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W E BARTON & SONS LIMITED

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

This company is commonly known as W E Barton & Sons Limited. The company was founded 4 years ago and was given the registration number 12400247. The firm's registered office is in RETFORD. You can find them at Hall Farm, Saundby, Retford, Nottinghamshire. This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:W E BARTON & SONS LIMITED
Company Number:12400247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:Hall Farm, Saundby, Retford, Nottinghamshire, United Kingdom, DN22 9ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hall Farm, Saundby, Retford, United Kingdom, DN22 9ER

Director20 November 2023Active
Hall Farm, Saundby, Retford, United Kingdom, DN22 9ER

Director20 November 2023Active
Hall Farm, Saundby, Retford, United Kingdom, DN22 9ER

Director13 January 2020Active

People with Significant Control

Saundby Holdings Limited
Notified on:05 December 2023
Status:Active
Country of residence:United Kingdom
Address:Hall Farm, Saundby, Retford, United Kingdom, DN22 9ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Edward Barton
Notified on:13 January 2020
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Hall Farm, Saundby, Retford, United Kingdom, DN22 9ER
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-21Capital

Capital allotment shares.

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2023-12-20Capital

Capital statement capital company with date currency figure.

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2023-12-20Capital

Legacy.

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2023-12-20Insolvency

Legacy.

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2023-12-20Resolution

Resolution.

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2023-12-08Persons with significant control

Cessation of a person with significant control.

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2023-12-08Persons with significant control

Notification of a person with significant control.

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2023-12-08Capital

Capital allotment shares.

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2023-12-08Capital

Capital statement capital company with date currency figure.

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2023-12-08Insolvency

Legacy.

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2023-12-08Capital

Legacy.

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2023-12-08Resolution

Resolution.

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2023-12-05Capital

Capital name of class of shares.

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2023-11-24Incorporation

Memorandum articles.

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2023-11-24Resolution

Resolution.

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2023-11-20Officers

Appoint person director company with name date.

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2023-11-20Officers

Appoint person director company with name date.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-09-22Address

Move registers to sail company with new address.

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2021-09-22Address

Change sail address company with new address.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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