Barrett Precision Tubes Limited in Cutler Heights Lane DUDLEY HILL

Barrett Precision Tubes Limited DUDLEY HILL

Barrett Precision Tubes started in year 2004 as Private Limited Company with registration number 05104634. The Barrett Precision Tubes company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Dudley Hill at Barrett House. Postal code: BD4 9HU. Since May 18, 2004 Barrett Precision Tubes Limited is no longer carrying the name Pinco 2119.

At present there are 2 directors in the the company, namely Marcus T. and Andrew W.. In addition one secretary - Christopher N. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barrett Precision Tubes Limited Address / Contact

Office Address	Barrett House
Office Address2	Cutler Heights Lane
Town	Dudley Hill
Post code	BD4 9HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05104634
Date of Incorporation	Mon, 19th Apr 2004
Industry	Wholesale of metals and metal ores
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Marcus T.

Position: Director

Appointed: 02 February 2023

Christopher N.

Position: Secretary

Appointed: 12 May 2017

Andrew W.

Position: Director

Appointed: 15 May 2013

Christopher N.

Position: Secretary

Appointed: 22 September 2016

Resigned: 12 May 2017

Trina W.

Position: Secretary

Appointed: 25 January 2005

Resigned: 22 September 2016

Ralph R.

Position: Director

Appointed: 01 October 2004

Resigned: 19 July 2019

Mark H.

Position: Director

Appointed: 01 October 2004

Resigned: 22 September 2016

Paul C.

Position: Director

Appointed: 14 May 2004

Resigned: 15 May 2013

James B.

Position: Director

Appointed: 14 May 2004

Resigned: 24 January 2023

Arthur D.

Position: Secretary

Appointed: 14 May 2004

Resigned: 25 January 2006

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 19 April 2004

Resigned: 14 May 2004

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 19 April 2004

Resigned: 14 May 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Barrett Steel Limited from Bradford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Barrett Steel Limited

Barrett House Cutler Heights Lane, Bradford, BD4 9HU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	2755663
Notified on	30 September 2016
Nature of control:	75,01-100% shares

Company previous names

Pinco 2119	May 18, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 4th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 4th, July 2023	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on January 24, 2023 filed on: 3rd, February 2023	officers	Free Download (1 page)
AP01	On February 2, 2023 new director was appointed. filed on: 3rd, February 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 27th, June 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 3rd, August 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 23rd, June 2020	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on July 19, 2019 filed on: 29th, July 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2018 filed on: 20th, June 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 5th, July 2017	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on May 12, 2017 filed on: 18th, May 2017	officers	Free Download (1 page)
AP03	Appointment (date: May 12, 2017) of a secretary filed on: 18th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 22, 2016 filed on: 22nd, September 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 22, 2016 filed on: 22nd, September 2016	officers	Free Download (1 page)
AP03	Appointment (date: September 22, 2016) of a secretary filed on: 22nd, September 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 27th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2016 filed on: 17th, June 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 25th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2015 filed on: 15th, May 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 1st, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2014 filed on: 28th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on April 28, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 18th, June 2013	accounts	Free Download (8 pages)
AP01	On May 28, 2013 new director was appointed. filed on: 28th, May 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 24, 2013 filed on: 24th, May 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2013 filed on: 24th, April 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 3rd, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2012 filed on: 23rd, April 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2011 filed on: 20th, April 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 18th, February 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 23rd, June 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2010 filed on: 19th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 2nd, June 2009	accounts	Free Download (11 pages)
363a	Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 29th, July 2008	accounts	Free Download (10 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 19th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, April 2007	officers	Free Download (1 page)
363a	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 13th, February 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 13th, February 2007	accounts	Free Download (10 pages)
363a	Period up to April 21, 2006 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 21, 2006 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 5th, April 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 5th, April 2006	accounts	Free Download (9 pages)
288b	On February 8, 2006 Secretary resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On February 8, 2006 Secretary resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288a	On February 8, 2006 New secretary appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288a	On February 8, 2006 New secretary appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
363s	Period up to April 21, 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 21, 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (3 pages)
288a	On January 29, 2005 New director appointed filed on: 29th, January 2005	officers	Free Download (2 pages)
288a	On January 29, 2005 New director appointed filed on: 29th, January 2005	officers	Free Download (2 pages)
288a	On January 26, 2005 New director appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288a	On January 26, 2005 New director appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288a	On June 1, 2004 New director appointed filed on: 1st, June 2004	officers	Free Download (2 pages)
288a	On June 1, 2004 New director appointed filed on: 1st, June 2004	officers	Free Download (2 pages)
288a	On June 1, 2004 New secretary appointed filed on: 1st, June 2004	officers	Free Download (2 pages)
288a	On June 1, 2004 New director appointed filed on: 1st, June 2004	officers	Free Download (2 pages)
288a	On June 1, 2004 New director appointed filed on: 1st, June 2004	officers	Free Download (2 pages)
288a	On June 1, 2004 New secretary appointed filed on: 1st, June 2004	officers	Free Download (2 pages)
288b	On May 24, 2004 Secretary resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288b	On May 24, 2004 Director resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288b	On May 24, 2004 Director resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288b	On May 24, 2004 Secretary resigned filed on: 24th, May 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 24th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 24th, May 2004	accounts	Free Download (1 page)
287	Registered office changed on 24/05/04 from: 1 park row leeds LS1 5AB filed on: 24th, May 2004	address	Free Download (1 page)
287	Registered office changed on 24/05/04 from: 1 park row leeds LS1 5AB filed on: 24th, May 2004	address	Free Download (1 page)
CERTNM	Company name changed pinco 2119 LIMITEDcertificate issued on 18/05/04 filed on: 18th, May 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed pinco 2119 LIMITEDcertificate issued on 18/05/04 filed on: 18th, May 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2004	incorporation	Free Download (17 pages)

Barrett Precision Tubes Limited DUDLEY HILL

Barrett Precision Tubes Limited Address / Contact

Company Information / Profile

Company staff

Marcus T.

Christopher N.

Andrew W.

Christopher N.

Trina W.

Ralph R.

Mark H.

Paul C.

James B.

Arthur D.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

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