Roy Barrett & Sons Limited in WITNEY - OX28 1JR

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Roy Barrett & Sons Limited WITNEY

Roy Barrett & Sons started in year 2006 as Private Limited Company with registration number 05701596. The Roy Barrett & Sons company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Witney at 75 Schofield Avenue. Postal code: OX28 1JR.

There is a single director in the firm at the moment - Anthony B., appointed on 7 February 2006. In addition, a secretary was appointed - Michelle B., appointed on 31 January 2012. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Vivienne B. who worked with the the firm until 31 January 2012.

Roy Barrett & Sons Limited Address / Contact

Office Address	75 Schofield Avenue
Town	Witney
Post code	OX28 1JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05701596
Date of Incorporation	Tue, 7th Feb 2006
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	28th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Michelle B.

Position: Secretary

Appointed: 31 January 2012

Anthony B.

Position: Director

Appointed: 07 February 2006

Cf Client Secretary Ltd

Position: Corporate Secretary

Appointed: 07 February 2006

Resigned: 07 February 2006

Cf Client Director Ltd

Position: Director

Appointed: 07 February 2006

Resigned: 07 February 2006

Vivienne B.

Position: Secretary

Appointed: 07 February 2006

Resigned: 31 January 2012

Royston B.

Position: Director

Appointed: 07 February 2006

Resigned: 31 January 2012

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Anthony B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	4 345	3 457

Balance Sheet
Current Assets	50 977	52 212	67 171	77 006	101 944	58 209	64 308	93 216	80 657
Net Assets Liabilities					13 775	22 840	26 784	45 205	43 422
Cash Bank In Hand	43 288	45 431
Debtors	6 889	5 981
Intangible Fixed Assets	65 261	59 330
Stocks Inventory	800	800
Tangible Fixed Assets	21 778	12 531

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	4 335	3 447
Shareholder Funds	4 345	3 457

Other
Accrued Liabilities Deferred Income		1 087	1 479	785	785	991	1 000	1 000	880
Average Number Employees During Period			-3	-3	-3	-3	-3	-3	-3
Creditors		119 529	106 147	114 883	125 822	78 530	73 415	77 327	61 089
Fixed Assets	87 039	71 861	87 279	68 186	55 531	42 855	35 670	29 166	23 885
Net Current Assets Liabilities	-82 694	-68 404	-38 001	-36 835	-23 092	-19 024	-7 886	17 039	20 417
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		353	975	1 042	786	1 297	1 221	1 150	849
Total Assets Less Current Liabilities	4 345	3 457	49 278	31 351	32 439	23 831	27 784	46 205	44 302
Creditors Due Within One Year	133 671	120 616
Intangible Fixed Assets Aggregate Amortisation Impairment		59 318
Intangible Fixed Assets Amortisation Charged In Period		5 931
Intangible Fixed Assets Cost Or Valuation		118 648
Number Shares Allotted	-10	-10
Par Value Share		1
Share Capital Allotted Called Up Paid	-10	-10
Tangible Fixed Assets Cost Or Valuation		70 226
Tangible Fixed Assets Depreciation		57 695
Tangible Fixed Assets Depreciation Charged In Period		6 262
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 990
Tangible Fixed Assets Disposals		4 975

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 4th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 4th, November 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 27th, August 2022	accounts	Free Download (4 pages)
AD01	Change of registered address from 45 Shillbrook Avenue Carterton Oxfordshire OX18 1EQ on 25th May 2022 to 75 Schofield Avenue Witney Oxon OX28 1JR filed on: 25th, May 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2021 filed on: 15th, October 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2020 filed on: 8th, November 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 29th, July 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 21st, November 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 9th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 8th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2016 filed on: 7th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 29th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2015 filed on: 3rd, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd March 2015: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 3rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2014 filed on: 25th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th February 2014: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 22nd, August 2013	accounts	Free Download (6 pages)
SH01	Statement of Capital on 1st February 2013: 10.00 GBP filed on: 1st, May 2013	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2013 filed on: 31st, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 28th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2012 filed on: 21st, March 2012	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 21st March 2012 filed on: 21st, March 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 21st March 2012 filed on: 21st, March 2012	officers	Free Download (1 page)
AP03	On 21st March 2012, company appointed a new person to the position of a secretary filed on: 21st, March 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 17th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2011 filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2010 filed on: 10th, November 2010	accounts	Free Download (13 pages)
CH01	On 7th February 2010 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2010 filed on: 12th, February 2010	annual return	Free Download (5 pages)
CH01	On 7th February 2010 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2009 filed on: 17th, December 2009	accounts	Free Download (12 pages)
287	Registered office changed on 19/06/2009 from 264 banbury road oxford OX2 7DY filed on: 19th, June 2009	address	Free Download (1 page)
363a	Annual return drawn up to 20th March 2009 with complete member list filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 2nd, December 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th March 2008 with complete member list filed on: 18th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 27th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 27th, December 2007	accounts	Free Download (5 pages)
287	Registered office changed on 21/06/07 from: 264 banbury road, summertown oxford oxfordshire OX2 7DY filed on: 21st, June 2007	address	Free Download (1 page)
287	Registered office changed on 21/06/07 from: 264 banbury road, summertown oxford oxfordshire OX2 7DY filed on: 21st, June 2007	address	Free Download (1 page)
363a	Annual return drawn up to 30th April 2007 with complete member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 30th, April 2007	officers	Free Download (1 page)
287	Registered office changed on 30/04/07 from: kingsgate, 4610 cascade way oxford business park south oxford oxon OX4 2SU filed on: 30th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 30th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 30th, April 2007	address	Free Download (1 page)
287	Registered office changed on 30/04/07 from: kingsgate, 4610 cascade way oxford business park south oxford oxon OX4 2SU filed on: 30th, April 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 30th, April 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 30th, April 2007	address	Free Download (1 page)
363a	Annual return drawn up to 30th April 2007 with complete member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 30th, April 2007	officers	Free Download (1 page)
288a	On 8th February 2006 New director appointed filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On 8th February 2006 Secretary resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On 8th February 2006 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On 8th February 2006 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288a	On 8th February 2006 New secretary appointed filed on: 8th, February 2006	officers	Free Download (1 page)
288a	On 8th February 2006 New director appointed filed on: 8th, February 2006	officers	Free Download (1 page)
288a	On 8th February 2006 New director appointed filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On 8th February 2006 Secretary resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288a	On 8th February 2006 New secretary appointed filed on: 8th, February 2006	officers	Free Download (1 page)
288a	On 8th February 2006 New director appointed filed on: 8th, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2006	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 7th, February 2006	incorporation	Free Download (13 pages)

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