J.J.Barrett & Sons Limited

Company Name	J.J.Barrett & Sons Limited
Directors	John Barrett and Susan Caroline Wilkinson
Company Status	Active
Company Number	00275032
Category	Private Limited Company
Incorporation Date	13 April 1933(91 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Barrett
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	20 January 1998(64 years, 9 months after company formation)
Appointment Duration	26 years, 3 months
Role	Director Of Companies
Country of Residence	England
Correspondence Address	14 Castellan Avenue Romford Essex RM2 6EJ

Secretary Name	Tanya Veronica Dennis
Nationality	British
Status	Current
Appointed	07 January 2005(71 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Correspondence Address	110 Heron Way Cranham Essex RM14 1EE

Director Name	Mrs Susan Caroline Wilkinson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 September 2015(82 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Administrator
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr James John David Barrett
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(58 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 27 November 2004)
Role	Company Director
Correspondence Address	5 Fairfield 81 Oakleigh Park North London N20 9AW

Director Name	Mr John Barrett
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(58 years, 8 months after company formation)
Appointment Duration	-1 years (resigned 31 December 1990)
Role	Company Director
Correspondence Address	37 Ernest Road Hornchurch Essex RM11 3JG

Director Name	Mr Jack Kenneth Steward
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(58 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 January 1998)
Role	Chartered Accountant
Correspondence Address	10 Ewhurst Close Cheam Sutton Surrey SM2 7LN

Secretary Name	Mr James John David Barrett
Nationality	British
Status	Resigned
Appointed	06 December 1991(58 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 27 November 2004)
Role	Company Director
Correspondence Address	5 Fairfield 81 Oakleigh Park North London N20 9AW

Director Name	Simon Nicholas Coates
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(71 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 19 July 2015)
Role	Freelance Business Consultant
Country of Residence	England
Correspondence Address	5 St. Michaels Terrace Loppington Shrewsbury Shropshire SY4 5SW Wales

Director Name	Jennifer Ann Hyams
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(82 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 September 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT

Location

Registered Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.7k at £1	Executors Of James John David Barrett 5.78% 1st Preference
833 at £1	Deborah Hyams 2.89% 1st Preference
833 at £1	Jennifer Hyams 2.89% 1st Preference
833 at £1	John Barrett 2.89% 1st Preference
834 at £1	Jonathon Hyams 2.89% 1st Preference
5.2k at £1	John Barrett 18.16% Ordinary
5k at £1	Executors Of James John David Barrett 17.25% 2nd Preference
4.9k at £1	Executors Of James John David Barrett 17.13% Ordinary
4.2k at £1	B. Wilkinson 14.70% Ordinary
3.5k at £1	John Barrett 11.96% 2nd Preference
334 at £1	Deborah Hyams 1.16% Ordinary
333 at £1	Jennifer Hyams 1.15% Ordinary
333 at £1	Jonathon Hyams 1.15% Ordinary

Financials

Year	2014
Net Worth	£1,653,858
Cash	£63,593
Current Liabilities	£29,573

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

15 March 1989	Delivered on: 8 March 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 271 caledonian road london N1 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 July 1967	Delivered on: 19 July 1967 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys etc. Particulars: 250 upper st, islington london. Outstanding
12 July 1967	Delivered on: 19 July 1967 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys etc. Particulars: 21 balham high rd london. Outstanding
12 July 1967	Delivered on: 19 July 1967 Satisfied on: 22 November 1996 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys etc. Particulars: 271 caledonian road and 42 story street islington london. Fully Satisfied

Filing History

16 December 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
11 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 December 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
16 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 December 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
5 October 2018	Termination of appointment of Jennifer Ann Hyams as a director on 30 September 2018 (1 page)
16 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 January 2017	Confirmation statement made on 31 October 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 October 2016 with updates (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 28,846 (8 pages)
10 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 28,846 (8 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 September 2015	Appointment of Jennifer Ann Hyams as a director on 16 September 2015 (2 pages)
21 September 2015	Termination of appointment of Simon Nicholas Coates as a director on 19 July 2015 (1 page)
21 September 2015	Appointment of Susan Caroline Wilkinson as a director on 16 September 2015 (2 pages)
21 September 2015	Appointment of Susan Caroline Wilkinson as a director on 16 September 2015 (2 pages)
21 September 2015	Appointment of Jennifer Ann Hyams as a director on 16 September 2015 (2 pages)
21 September 2015	Termination of appointment of Simon Nicholas Coates as a director on 19 July 2015 (1 page)
9 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
9 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 28,846 (7 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 28,846 (7 pages)
16 December 2013	Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 16 December 2013 (1 page)
16 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 28,846 (7 pages)
16 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 28,846 (7 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
30 November 2009	Director's details changed for Simon Nicholas Coates on 31 October 2009 (2 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
30 November 2009	Director's details changed for Mr John Barrett on 31 October 2009 (2 pages)
30 November 2009	Director's details changed for Simon Nicholas Coates on 31 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr John Barrett on 31 October 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 December 2008	Return made up to 31/10/08; full list of members (8 pages)
10 December 2008	Return made up to 31/10/08; full list of members (8 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
17 December 2007	Return made up to 31/10/07; full list of members (5 pages)
17 December 2007	Return made up to 31/10/07; full list of members (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
27 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 December 2006	Return made up to 31/10/06; full list of members (11 pages)
12 December 2006	Return made up to 31/10/06; full list of members (11 pages)
15 December 2005	Return made up to 31/10/05; full list of members (11 pages)
15 December 2005	Return made up to 31/10/05; full list of members (11 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 May 2005	Registered office changed on 25/05/05 from: c/o westbury 2ND floor 145-147 st john street london EC1V 4PY (1 page)
25 May 2005	Registered office changed on 25/05/05 from: c/o westbury 2ND floor 145-147 st john street london EC1V 4PY (1 page)
6 April 2005	Return made up to 31/10/04; full list of members (8 pages)
6 April 2005	Return made up to 31/10/04; full list of members (8 pages)
30 March 2005	Secretary resigned;director resigned (1 page)
30 March 2005	Secretary resigned;director resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
14 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 December 2003	Return made up to 31/10/03; full list of members (8 pages)
23 December 2003	Return made up to 31/10/03; full list of members (8 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 December 2002	Return made up to 31/10/02; full list of members (8 pages)
4 December 2002	Return made up to 31/10/02; full list of members (8 pages)
27 November 2002	Registered office changed on 27/11/02 from: c/o westbury schotness 145-157 saint john street london EC1V 4PY (1 page)
27 November 2002	Registered office changed on 27/11/02 from: c/o westbury schotness 145-157 saint john street london EC1V 4PY (1 page)
7 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2001	Return made up to 31/10/01; full list of members (8 pages)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2001	Return made up to 31/10/01; full list of members (8 pages)
20 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
6 December 2000	Return made up to 31/10/00; full list of members (10 pages)
6 December 2000	Return made up to 31/10/00; full list of members (10 pages)
22 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 March 2000	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 29/03/00 363(288) ‐ Director's particulars changed (7 pages)
29 March 2000	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 29/03/00 363(288) ‐ Director's particulars changed (7 pages)
24 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 November 1998	Return made up to 31/10/98; no change of members (4 pages)
9 November 1998	Return made up to 31/10/98; no change of members (4 pages)
30 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 October 1998	Registered office changed on 29/10/98 from: 71 muswell hill broadway london N10 3HA (1 page)
29 October 1998	Registered office changed on 29/10/98 from: 71 muswell hill broadway london N10 3HA (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
13 November 1997	Return made up to 31/10/97; full list of members (8 pages)
13 November 1997	Return made up to 31/10/97; full list of members (8 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1996	Return made up to 31/10/96; full list of members (6 pages)
15 November 1996	Return made up to 31/10/96; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
4 December 1995	Return made up to 31/10/95; full list of members (8 pages)
4 December 1995	Return made up to 31/10/95; full list of members (8 pages)
13 April 1933	Incorporation (19 pages)
13 April 1933	Incorporation (19 pages)

J.J.Barrett & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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