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S M BARRETT CONSTRUCTION LIMITED

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

This company is commonly known as S M Barrett Construction Limited. The company was founded 27 years ago and was given the registration number 03215147. The firm's registered office is in BURTON ON TRENT. You can find them at 6 Lichfield Street, , Burton On Trent, Staffordshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:S M BARRETT CONSTRUCTION LIMITED
Company Number:03215147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:6 Lichfield Street, Burton On Trent, Staffordshire, England, DE14 3RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Eastgate Business Centre, Eastern Avenue, Burton On Trent, England, DE13 0AT

Secretary21 June 1996Active
6 Lichfield Street, Burton On Trent, England, DE14 3RD

Director21 June 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 June 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 June 1996Active

People with Significant Control

Mrs Celine Anne Barrett
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:16 Eastgate Business Centre, Eastern Avenue, Burton On Trent, England, DE13 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Michael Barrett
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:16 Eastgate Business Centre, Eastern Avenue, Burton On Trent, England, DE13 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-13Dissolution

Dissolution application strike off company.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-05-17Accounts

Change account reference date company previous shortened.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-09-17Officers

Change person director company with change date.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-07-11Officers

Change person director company with change date.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-04-23Address

Change registered office address company with date old address new address.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Change to a person with significant control.

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2017-06-27Persons with significant control

Change to a person with significant control.

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2017-06-27Persons with significant control

Change to a person with significant control.

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