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Home > England & Wales Companies > W BARRATT & CO LIMITED
Company Information for

W BARRATT & CO LIMITED

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR,
Company Registration Number
08811239
Private Limited Company
Active

Company Overview

About W Barratt & Co Ltd
W BARRATT & CO LIMITED was founded on 2013-12-11 and has its registered office in London. The organisation's status is listed as "Active". W Barratt & Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
W BARRATT & CO LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR
Other companies in LS9
 
Filing Information
Company Number 08811239
Company ID Number 08811239
Date formed 2013-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB176338974  
Last Datalog update: 2023-07-05 08:07:26
Primary Source:Companies House
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Company Officers of W BARRATT & CO LIMITED

Current Directors
Officer Role Date Appointed
HARVEY JACOBSON
 Director 2013-12-11
MICHAEL ANTHONY ZIFF
 Director 2014-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PETER LAHERT
 Director 2014-01-24 2016-06-08
SIMON ROBSON
 Director 2013-12-11 2014-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY JACOBSON JMW SHELLCO 2018 LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
HARVEY JACOBSON DWELL PROPERTY LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
HARVEY JACOBSON DIRECT CONSUMER RETAIL LTD Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2017-11-07
HARVEY JACOBSON IDEAS MARKETING LIMITED Director 2013-10-01 CURRENT 2006-01-13 Liquidation
HARVEY JACOBSON ROWAN CONSUMER PRODUCTS (HOLDINGS) LIMITED Director 2011-06-21 CURRENT 2011-03-22 Active
HARVEY JACOBSON CLASSIC SIGN AND DESIGN LIMITED Director 2011-06-21 CURRENT 2002-09-04 Active
HARVEY JACOBSON JACOBSON ENTITIES LIMITED Director 2009-02-13 CURRENT 2009-02-13 Active
HARVEY JACOBSON FAMOUS FOOTWEAR LIMITED Director 2007-12-20 CURRENT 2007-12-20 Dissolved 2017-04-13
HARVEY JACOBSON DWELL DEVELOPMENTS LIMITED Director 2007-12-07 CURRENT 2007-10-12 Active
HARVEY JACOBSON JACOBSON GROUP LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
HARVEY JACOBSON APPAREL DIRECT LIMITED Director 2005-04-12 CURRENT 2004-12-10 Dissolved 2016-11-15
HARVEY JACOBSON NEMO INVESTMENTS LIMITED Director 2003-08-26 CURRENT 2003-07-24 Dissolved 2014-02-20
HARVEY JACOBSON MELLVILLS LIMITED Director 2003-06-13 CURRENT 2003-06-05 Active
HARVEY JACOBSON GOLA LIMITED Director 1997-01-24 CURRENT 1997-01-24 Active
HARVEY JACOBSON D. JACOBSON & SONS LIMITED Director 1991-06-05 CURRENT 1982-07-02 Active
HARVEY JACOBSON BRANDS GLOBAL LIMITED Director 1991-04-24 CURRENT 1986-10-31 Active
HARVEY JACOBSON LOTUS LIMITED Director 1991-04-24 CURRENT 1986-07-29 Active
MICHAEL ANTHONY ZIFF STORMFLOW LIMITED Director 2012-01-13 CURRENT 2011-11-23 Dissolved 2016-04-06
MICHAEL ANTHONY ZIFF REDBREAK LIMITED Director 2012-01-13 CURRENT 2011-11-23 Dissolved 2016-04-06
MICHAEL ANTHONY ZIFF DAPPER INVESTMENTS LIMITED Director 2010-09-27 CURRENT 2009-10-14 Dissolved 2015-03-10
MICHAEL ANTHONY ZIFF BRIDGE BP REALISATIONS LIMITED Director 2009-02-19 CURRENT 2008-10-06 Dissolved 2017-05-15
MICHAEL ANTHONY ZIFF TWO YEARS LIMITED Director 2009-02-13 CURRENT 2009-02-03 Dissolved 2013-11-05
MICHAEL ANTHONY ZIFF THREE YEARS LIMITED Director 2009-02-11 CURRENT 2009-02-03 Dissolved 2013-08-20
MICHAEL ANTHONY ZIFF MACCABI GB Director 2005-12-05 CURRENT 2003-05-09 Active
MICHAEL ANTHONY ZIFF FAMILY COMPANY INVESTMENTS LIMITED Director 2004-07-15 CURRENT 1966-06-15 Active
MICHAEL ANTHONY ZIFF TOWN CENTRE SECURITIES PLC Director 2004-07-15 CURRENT 1959-03-17 Active
MICHAEL ANTHONY ZIFF POLACK'S HOUSE EDUCATIONAL TRUST Director 1993-10-21 CURRENT 1993-09-10 Active
MICHAEL ANTHONY ZIFF APPERLEY REALISATIONS NO 1 LIMITED Director 1992-06-30 CURRENT 1907-01-23 Dissolved 2016-06-29
MICHAEL ANTHONY ZIFF ZIFF PROPERTIES LIMITED Director 1991-12-27 CURRENT 1974-01-07 Active
MICHAEL ANTHONY ZIFF ARNOLD SECURITIES LIMITED Director 1991-07-19 CURRENT 1969-12-01 Active
MICHAEL ANTHONY ZIFF APPERLEY REALISATIONS NO 2 LIMITED Director 1991-07-04 CURRENT 1960-04-28 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
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-01-12CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-15CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-13DISS40Compulsory strike-off action has been discontinued
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW United Kingdom
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-03-07AA01Previous accounting period shortened from 11/06/17 TO 31/05/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 11/06/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2017-02-21CH01Director's details changed for Mr Michael Anthony Ziff on 2017-02-21
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM Convention House St. Marys Street Leeds West Yorkshire LS9 7DP
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 088112390001
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER LAHERT
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 11/06/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0111/12/14 ANNUAL RETURN FULL LIST
2014-02-12AA01Current accounting period extended from 31/12/14 TO 11/06/15
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, 12 LAKELAND DRIVE, LEEDS, LS17 7PH
2014-02-05AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY ZIFF
2014-02-05AP01DIRECTOR APPOINTED MR ANTHONY PETER LAHERT
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBSON
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, KINGS COURT 12 KING STREET, LEEDS, WEST YORKSHIRE, LS1 2HL, UNITED KINGDOM
2014-02-05SH0124/01/14 STATEMENT OF CAPITAL GBP 100
2013-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to W BARRATT & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W BARRATT & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of W BARRATT & CO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-11
Annual Accounts
2016-06-11
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 W BARRATT & CO LIMITED

Intangible Assets
Patents
We have not found any records of W BARRATT & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W BARRATT & CO LIMITED
Trademarks

Trademark applications by W BARRATT & CO LIMITED

W BARRATT & CO LIMITED is the Original Applicant for the trademark DCR DIRECT CONSUMER RETAIL ™ (UK00003039374) through the UKIPO on the 2014-01-25
Trademark classes: Provision of interactive commercial information provided on-line from computer databases or the Internet; provision of commercial information provided on-line from computer databases or the Internet; provision of commercial information for accessing via communication and computer networks; dissemination of advertising for others via an on-line electronic communications network; business management; business administration; office functions; accountancy; opinion polling; data processing; provision of business information; business advice relating to franchising; marketing research; marketing studies; database management services; providing directories for telephone numbers, business addresses, electronic mail addresses, network home page addresses, addresses and telephone numbers of people, places and organisations; organisation, operation and supervision of loyalty and incentive schemes. Telecommunication services; telecommunication of information, including Web pages, computer programs and any other data; electronic mail services; providing user access to a global computer network or databases; providing telecommunications connections to a global computer network or databases; telecommunications portal services; transmission of messages and images; providing multiple user access to a global computer network or databases; electronic transmission of data and documents concerning personal and professional information via computer terminals;provision of online bulletin boards and message boards featuring general news and information of interest to specific retail areas or groups with specific interests; leasing of access time to databases;. Scientific and technological services and research and design relating thereto; industrial analysis and research services; design services; design and development of computer hardware and software; computer programming; installation, maintenance and repair of computer software; computer consultancy services; design, drawing, preparation, creation and maintenance of websites; creating, maintaining and hosting the web sites of others; commissioned writing for web sites; leasing of data processing equipment and computers; legal consultation and legal services; licensing services; intellectual property and database licencing services; professional advisory and consultancy services; provision of technical advice; technical studies; electronic data storage.
Income
Government Income
We have not found government income sources for W BARRATT & CO 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 (47910 - Retail sale via mail order houses or via Internet) as W BARRATT & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W BARRATT & CO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W BARRATT & CO 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 W BARRATT & CO 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 5DR