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BARTON STORAGE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barton Storage Systems Limited. The company was founded 20 years ago and was given the registration number 04998042. The firm's registered office is in BILSTON. You can find them at Barton Industrial Park, Mount Pleasant, Bilston, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BARTON STORAGE SYSTEMS LIMITED
Company Number:04998042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Barton Industrial Park, Mount Pleasant, Bilston, West Midlands, WV14 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barton Industrial Park, Mount Pleasant, Bilston, United Kingdom, WV14 7NG

Secretary19 May 2023Active
Barton Industrial Park, Mount Pleasant, Bilston, United Kingdom, WV14 7NG

Director17 December 2003Active
32 Aintree Way, Dudley, DY1 2SL

Secretary17 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 December 2003Active
32 Aintree Way, Dudley, DY1 2SL

Director17 December 2003Active
Barton Industrial Park, Mount Pleasant, Bilston, United Kingdom, WV14 7NG

Director17 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 December 2003Active

People with Significant Control

Dsr Ics Ltd
Notified on:02 March 2021
Status:Active
Country of residence:United Kingdom
Address:Barton Industrial Park, Mount Pleasant, Bilston, United Kingdom, WV14 7NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith William Bibb
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:32, Aintree Way, Dudley, England, DY1 2SL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Danny Rodbourne
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:33, Lee Crescent, Birmingham, England, B15 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-02Mortgage

Mortgage satisfy charge full.

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2023-08-01Officers

Termination director company with name termination date.

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2023-08-01Officers

Appoint person secretary company with name date.

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2023-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-12-22Officers

Change person director company with change date.

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2022-12-22Officers

Change person director company with change date.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Mortgage

Mortgage satisfy charge full.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-12-16Officers

Change person director company with change date.

Download
2021-11-24Accounts

Accounts with accounts type total exemption full.

Download
2021-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-15Persons with significant control

Cessation of a person with significant control.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-03-15Officers

Termination director company with name termination date.

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2021-03-15Officers

Termination secretary company with name termination date.

Download
2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-09-04Mortgage

Mortgage satisfy charge full.

Download
2020-09-04Mortgage

Mortgage satisfy charge full.

Download

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