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Home > England & Wales Companies > BARRETTS GLASS & GLAZING LIMITED
Company Information for

BARRETTS GLASS & GLAZING LIMITED

52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,
Company Registration Number
03902547
Private Limited Company
Liquidation

Company Overview

About Barretts Glass & Glazing Ltd
BARRETTS GLASS & GLAZING LIMITED was founded on 2000-01-05 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Barretts Glass & Glazing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARRETTS GLASS & GLAZING LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
SURREY
KT19 0SR
Other companies in BR3
 
Previous Names
BARRETTS GLASS LIMITED21/04/2016
BARRETT'S WINDOWS LIMITED06/09/2005
Filing Information
Company Number 03902547
Company ID Number 03902547
Date formed 2000-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 00:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRETTS GLASS & GLAZING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BF ACCOUNTING SOLUTIONS LTD   BLUE CONCEPT UK LIMITED   ONAPPLICATION LIMITED   JMU CONSULTANCY LIMITED   ROGER SUTTON & CO LIMITED   NIGHTINGALE BUSINESS SOLUTIONS LIMITED   ZOMAG LIMITED
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Company Officers of BARRETTS GLASS & GLAZING LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MICHAEL BARRETT
Director 2000-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWANARROW LTD
Company Secretary 2000-01-19 2016-08-31
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2000-01-05 2000-01-05
DOUGLAS NOMINEES LIMITED
Nominated Director 2000-01-05 2000-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MICHAEL BARRETT SEKON CHROMATICS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
ANTHONY MICHAEL BARRETT SEKON WINDOWS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
ANTHONY MICHAEL BARRETT THE MAGNETIC GLASS COMPANY LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off
ANTHONY MICHAEL BARRETT SEKON HOLDINGS LIMITED Director 2003-04-07 CURRENT 2003-02-21 Active - Proposal to Strike off
ANTHONY MICHAEL BARRETT LONDON TOUGHENING LIMITED Director 2003-04-02 CURRENT 2003-04-02 Liquidation
ANTHONY MICHAEL BARRETT SEKON GLASSWORKS LTD. Director 2002-04-17 CURRENT 2002-04-03 Liquidation
ANTHONY MICHAEL BARRETT BARRETT'S LIMITED Director 1995-03-27 CURRENT 1995-03-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-03GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 62 Ravensfield Gardens Epsom Surrey KT19 0SR
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG
2018-08-26LIQ02Voluntary liquidation Statement of affairs
2018-08-26600Appointment of a voluntary liquidator
2018-08-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-13
2018-04-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-08-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-09-01TM02Termination of appointment of Swanarrow Ltd on 2016-08-31
2016-04-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21RES15CHANGE OF COMPANY NAME 21/04/16
2016-04-21CERTNMCOMPANY NAME CHANGED BARRETTS GLASS LIMITED CERTIFICATE ISSUED ON 21/04/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0105/01/16 ANNUAL RETURN FULL LIST
2015-04-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0105/01/15 ANNUAL RETURN FULL LIST
2014-06-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0105/01/14 ANNUAL RETURN FULL LIST
2013-05-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0105/01/13 ANNUAL RETURN FULL LIST
2012-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-11AR0105/01/12 ANNUAL RETURN FULL LIST
2011-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-17AR0105/01/11 ANNUAL RETURN FULL LIST
2010-05-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0105/01/10 FULL LIST
2009-07-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 05/01/09; NO CHANGE OF MEMBERS
2008-04-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18363sRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-26363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-09-06CERTNMCOMPANY NAME CHANGED BARRETT'S WINDOWS LIMITED CERTIFICATE ISSUED ON 06/09/05
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-23363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-24363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-13363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-29363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-16363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-02-09288aNEW SECRETARY APPOINTED
2000-02-01225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/03/00
2000-02-01288aNEW DIRECTOR APPOINTED
2000-02-0188(2)RAD 19/01/00--------- £ SI 98@1=98 £ IC 2/100
2000-01-07288bDIRECTOR RESIGNED
2000-01-07287REGISTERED OFFICE CHANGED ON 07/01/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2000-01-07288bSECRETARY RESIGNED
2000-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BARRETTS GLASS & GLAZING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-20
Resolution2018-08-20
Fines / Sanctions
No fines or sanctions have been issued against BARRETTS GLASS & GLAZING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARRETTS GLASS & GLAZING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARRETTS GLASS & GLAZING LIMITED

Intangible Assets
Patents
We have not found any records of BARRETTS GLASS & GLAZING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARRETTS GLASS & GLAZING LIMITED
Trademarks
We have not found any records of BARRETTS GLASS & GLAZING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRETTS GLASS & GLAZING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BARRETTS GLASS & GLAZING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BARRETTS GLASS & GLAZING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBARRETTS GLASS & GLAZING LIMITEDEvent Date2018-08-20
 
Initiating party Event TypeResolution
Defending partyBARRETTS GLASS & GLAZING LIMITEDEvent Date2018-08-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARRETTS GLASS & GLAZING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARRETTS GLASS & GLAZING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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