| Company Name | Barrett Environmental Limited |
|---|---|
| Directors | Catrina Faith Barrett and David Stewart Long |
| Company Status | Active |
| Company Number | 05603818 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2005(18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Ms Catrina Faith Barrett |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Environmental Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | Gale Cottage Wolsingham Bishop Auckland County Durham DL13 3LT |
| Director Name | Mr David Stewart Long |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Environmental Consultancy |
| Country of Residence | England |
| Correspondence Address | 4 Wyndhams Place Scrut On Northallerton North Yorkshire DL7 0RB |
| Secretary Name | Ms Catrina Faith Barrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Environmental Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | Gale Cottage Wolsingham Bishop Auckland County Durham DL13 3LT |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | barrettenvironmental.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01388 526978 |
| Telephone region | Bishop Auckland / Stanhope |
Location
| Registered Address | C/O Switch Accountants, 21a St. Johns Road Meadowfield Industrial Estate Durham DH7 8ER |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Brandon |
| Built Up Area | Brandon (County Durham) |
Shareholders
| 51 at £1 | Catrina Faith Barrett 51.00% Ordinary |
|---|---|
| 49 at £1 | David Stewart Long 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,183 |
| Cash | £9,142 |
| Current Liabilities | £33,024 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 1 week from now) |
Filing History
| 23 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
|---|---|
| 22 February 2023 | Registered office address changed from Unit 2, 1 Trinity Court Faverdale North Darlington DL3 0PH England to C/O Switch Accountants, 21a St. Johns Road Meadowfield Industrial Estate Durham DH7 8ER on 22 February 2023 (1 page) |
| 30 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 4 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 6 April 2020 | Registered office address changed from Gale Cottage Wolsingham Bishop Auckland DL13 3LT to Unit 2, 1 Trinity Court Faverdale North Darlington DL3 0PH on 6 April 2020 (1 page) |
| 28 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 29 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 1 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 9 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 March 2018 | Change of details for Mr David Stewart Long as a person with significant control on 1 March 2018 (2 pages) |
| 6 November 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 6 November 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 28 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 28 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Termination of appointment of Catrina Barrett as a secretary (1 page) |
| 12 November 2012 | Termination of appointment of Catrina Barrett as a secretary (1 page) |
| 16 April 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
| 16 April 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
| 21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 April 2011 | Amended accounts made up to 30 June 2010 (5 pages) |
| 1 April 2011 | Amended accounts made up to 30 June 2010 (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 17 December 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (2 pages) |
| 17 December 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for David Stewart Long on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for David Stewart Long on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Catrina Faith Barrett on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Catrina Faith Barrett on 25 November 2009 (2 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 December 2008 | Capitals not rolled up (2 pages) |
| 11 December 2008 | Capitals not rolled up (2 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 12 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 27 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 7 March 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 7 March 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 17 November 2005 | New director appointed (2 pages) |
| 17 November 2005 | New director appointed (2 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 17 November 2005 | Ad 26/10/05--------- £ si 90@1=90 £ ic 1/91 (2 pages) |
| 17 November 2005 | New director appointed (2 pages) |
| 17 November 2005 | Ad 26/10/05--------- £ si 90@1=90 £ ic 1/91 (2 pages) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | New director appointed (2 pages) |
| 17 November 2005 | New secretary appointed (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | New secretary appointed (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 26 October 2005 | Incorporation (16 pages) |
| 26 October 2005 | Incorporation (16 pages) |