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Home > England & Wales Companies > BARNETT & SHAW (SHEETMETAL) LIMITED
Company Information for

BARNETT & SHAW (SHEETMETAL) LIMITED

2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ,
Company Registration Number
05658977
Private Limited Company
Active

Company Overview

About Barnett & Shaw (sheetmetal) Ltd
BARNETT & SHAW (SHEETMETAL) LIMITED was founded on 2005-12-20 and has its registered office in Leicester. The organisation's status is listed as "Active". Barnett & Shaw (sheetmetal) 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
BARNETT & SHAW (SHEETMETAL) LIMITED
 
Legal Registered Office
2 MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ
Other companies in LE1
 
Filing Information
Company Number 05658977
Company ID Number 05658977
Date formed 2005-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875866654  
Last Datalog update: 2024-12-05 17:36:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNETT & SHAW (SHEETMETAL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FENNELL FINANCIAL LTD   MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED
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Company Officers of BARNETT & SHAW (SHEETMETAL) LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN BARNETT
 Company Secretary 2005-12-20
ADRIAN BARNETT
 Director 2005-12-21
PHILIP ANDREW JAMES SHAW
 Director 2005-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 2005-12-20 2005-12-20

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
2024-11-25Director's details changed for Mr Philip Andrew James Shaw on 2024-07-25
2024-11-22Change of details for Mr Philip Andrew James Shaw as a person with significant control on 2024-07-25
2024-07-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-08-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-11-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-11-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN BARNETT on 2019-11-15
2019-11-15PSC04Change of details for Mr Adrian Barnett as a person with significant control on 2019-11-15
2019-11-15CH01Director's details changed for Mr Adrian Barnett on 2019-11-15
2019-07-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-08-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-08-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0104/12/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM 1St Floor Kimberley House Vaughan Way Leicester LE1 4SG
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0104/12/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0104/12/13 ANNUAL RETURN FULL LIST
2013-05-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0104/12/12 ANNUAL RETURN FULL LIST
2013-01-04CH01Director's details changed for Adrian Barnett on 2011-12-05
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0104/12/11 ANNUAL RETURN FULL LIST
2011-06-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0104/12/10 ANNUAL RETURN FULL LIST
2010-07-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0104/12/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARNETT / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW JAMES SHAW / 01/10/2009
2008-12-04363aReturn made up to 04/12/08; full list of members
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-08-18ELRESS386 DISP APP AUDS 01/08/06
2006-08-18ELRESS366A DISP HOLDING AGM 01/08/06
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-1188(2)RAD 21/12/05--------- £ SI 99@1=99 £ IC 1/100
2006-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-20288bSECRETARY RESIGNED
2005-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to BARNETT & SHAW (SHEETMETAL) 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 BARNETT & SHAW (SHEETMETAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARNETT & SHAW (SHEETMETAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2021-12-31

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 BARNETT & SHAW (SHEETMETAL) LIMITED

Intangible Assets
Patents
We have not found any records of BARNETT & SHAW (SHEETMETAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNETT & SHAW (SHEETMETAL) LIMITED
Trademarks
We have not found any records of BARNETT & SHAW (SHEETMETAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNETT & SHAW (SHEETMETAL) 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 (25110 - Manufacture of metal structures and parts of structures) as BARNETT & SHAW (SHEETMETAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARNETT & SHAW (SHEETMETAL) 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 BARNETT & SHAW (SHEETMETAL) 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 BARNETT & SHAW (SHEETMETAL) 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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