Company Information for BARRITEL LIMITED
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP,
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Company Registration Number
04101655
Private Limited Company
Active |
Company Name | ||
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BARRITEL LIMITED | ||
Legal Registered Office | ||
147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP Other companies in GU15 | ||
Previous Names | ||
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Company Number | 04101655 | |
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Company ID Number | 04101655 | |
Date formed | 2000-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB803677327 |
Last Datalog update: | 2024-01-05 07:20:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD BARRINGTON-BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE EVELYN ANTOINETTE SELVES |
Company Secretary | ||
RICHARD OSBORNE |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELUSTRIUM LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
KRYPTOSTICK LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
BRIDGWATER ARMS DEVELOPMENT LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Dissolved 2017-03-28 | |
YESPOST LIMITED | Director | 2015-04-29 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
DEALS & MEALS LIMITED | Director | 2014-10-07 | CURRENT | 2014-04-22 | Dissolved 2017-12-19 | |
CALLGEN LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
CG JBB LIMITED | Director | 2014-05-05 | CURRENT | 2005-03-14 | Dissolved 2015-02-10 | |
CALLGEN MEDIA LIMITED | Director | 2014-05-05 | CURRENT | 2005-05-13 | Dissolved 2015-05-12 | |
MEALS & DEALS LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2016-05-10 | |
CISTEC APP DEVELOPMENT LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
MARKET MARVELS LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Dissolved 2016-05-31 | |
BARRITEC LIMITED | Director | 1998-09-23 | CURRENT | 1998-09-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NADINE MINNIE | ||
DIRECTOR APPOINTED MR STUART BUCKLEY | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 13/10/22 FROM Building Three Riverside Way Camberley GU15 3YL | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/10/22 FROM Building Three Riverside Way Camberley GU15 3YL | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mrs Nadine Minnie on 2022-02-09 | ||
CH01 | Director's details changed for Mrs Nadine Minnie on 2022-02-09 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NADINE MINNIE | |
CH01 | Director's details changed for Mrs Barbara Marchelle on 2021-10-08 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Temper Voice Limited as a person with significant control on 2021-01-29 | |
PSC07 | CESSATION OF JAMES EDWARD BARRINGTON-BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BARRINGTON-BROWN | |
AP01 | DIRECTOR APPOINTED MS BARBARA MARCHELLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
SH02 | Sub-division of shares on 2020-11-23 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM Room G15/16, Building 3 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 19/09/2014 | |
CERTNM | Company name changed skycom LIMITED\certificate issued on 22/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/14 FROM 431 London Road Camberley Surrey GU15 3HZ | |
RES13 | Resolutions passed:
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LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAULINE SELVES | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BARRINGTON-BROWN / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE EVELYN ANTOINETTE SELVES / 09/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRINGTON-BROWN / 01/01/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULINE SELVES / 01/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 431 LONDON ROAD CAMBERLEY SURREY GU153HZ | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: THE COLISEUM, RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 18 COLLINGWOOD RISE CAMBERLEY SURREY GU15 1NB | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED CLICK4BUSINESS LIMITED CERTIFICATE ISSUED ON 26/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: SUITE 26167 72 NEW BOND STREET LONDON W1S 1RR | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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 BARRITEL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Surrey County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |