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G.I.BARNETT & SON LIMITED

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

This company is commonly known as G.i.barnett & Son Limited. The company was founded 69 years ago and was given the registration number 00539294. The firm's registered office is in HORNCHURCH. You can find them at 6 Tadworth Parade, Elm Park, Hornchurch, Essex. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:G.I.BARNETT & SON LIMITED
Company Number:00539294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1954
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:6 Tadworth Parade, Elm Park, Hornchurch, Essex, RM12 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Crabtree Avenue, Romford, RM6 5EX

Director24 March 2005Active
Malwood House 40 Abbots Close, Shenfield, Brentwood, CM15 8LT

Secretary-Active
113 Purfleet Road, Aveley, RM15 4DS

Secretary24 March 2005Active
Graphia House, Rippleside Commercial Estate Ripple, Road Barking, IG11 0RJ

Corporate Secretary01 November 2007Active
Malwood House 40 Abbots Close, Shenfield, Brentwood, CM15 8LT

Director-Active
Malwood House 40 Abbotts Close, Shenfield, Brentwood, CM15 8LT

Director28 February 2002Active
Malwood House 40 Abbots Close, Shenfield, Brentwood, CM15 8LT

Director-Active
7 Albert Road, Rochford, SS4 3EX

Director08 March 1999Active
81 Ward Avenue, Grays, RM17 5RL

Director24 March 2005Active

People with Significant Control

Mr Alexander Knight
Notified on:01 June 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:6, Tadworth Parade, Hornchurch, RM12 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type micro entity.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type micro entity.

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2017-01-14Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-04-17Accounts

Accounts with accounts type total exemption small.

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2012-11-22Annual return

Annual return company with made up date full list shareholders.

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2012-04-24Accounts

Accounts with accounts type total exemption small.

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