BARRETTS OF ASPLEY LIMITED
Active - Accounts Filed
General Information
NAME
BARRETTS OF ASPLEY LIMITED
COMPANY NUMBER
02575515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24200 -
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
INCORPORATION DATE
21/01/1991
(33 years and 11 months old)
WEBSITE
http://www.boa.uk.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK43 0NN
Telephone: 01525280136
TPS: Yes
North Common Farm
Woburn Road
Marston Moretaine
BEDFORD
MK43 0NN
North Common Farm
Woburn Road
Marston Moretaine
Bedford, Bedfordshire
MK43 0NN
Telephone: 280136
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/12/2024 | Annual Accounts. (AA) | accounts | |
| 15/03/2024 | Confirmation Statement (CS01) | other | |
| 27/02/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARRETTS OF ASPLEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 27/12/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARRETTS OF ASPLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARRETTS OF ASPLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARRETTS OF ASPLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/1992 - Present (32 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
07/10/1996 - Present (28 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
01/06/2010 - Present (14 years and 7 months) Born in Jan 1976 (age: 49) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
16/12/2014 - Present (10years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/02/1992 - 10/03/2017 (25years) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/12/2024 | Annual Accounts. (AA) | accounts | |
| 15/03/2024 | Confirmation Statement (CS01) | other | |
| 27/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 21/02/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 03/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 03/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 30/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/03/2023 | Confirmation Statement (CS01) | other | |
| 09/01/2023 | Annual Accounts. (AA) | accounts | |
| 07/12/2022 | Registration of a Charge (MR01) | mortgages | |
| 06/04/2022 | Confirmation Statement (CS01) | other | |
| 04/01/2022 | Annual Accounts. (AA) | accounts | |
| 24/05/2021 | Confirmation Statement (CS01) | other | |
| 03/04/2021 | Annual Accounts. (AA) | accounts | |
| 20/04/2020 | Confirmation Statement (CS01) | other | |
| 12/12/2019 | Annual Accounts. (AA) | accounts | |
| 30/04/2019 | Confirmation Statement (CS01) | other | |
| 13/11/2018 | Annual Accounts. (AA) | accounts | |
| 09/04/2018 | Confirmation Statement (CS01) | other | |
| 11/12/2017 | Annual Accounts. (AA) | accounts | |
| 15/03/2017 | Termination of appointment of director (TM01) | officers | |
| 15/03/2017 | Termination of appointment of director (TM01) | officers | |
| 15/03/2017 | Confirmation Statement (CS01) | other | |
| 09/03/2017 | Termination of appointment of director (TM01) | officers | |
| 22/12/2016 | Annual Accounts. (AA) | accounts | |
| 21/03/2016 | Annual Return (AR01) | returns | |
| 26/11/2015 | Annual Accounts. (AA) | accounts | |
| 06/05/2015 | Annual Return (AR01) | returns | |
| 08/01/2015 | Appointment of director (AP01) | officers | |
| 04/11/2014 | Annual Accounts. (AA) | accounts | |
| 05/03/2014 | Annual Return (AR01) | returns | |
| 07/11/2013 | Annual Accounts. (AA) | accounts | |
| 23/04/2013 | Termination of appointment of director (TM01) | officers | |
| 06/03/2013 | Annual Return (AR01) | returns | |
| 02/01/2013 | Annual Accounts. (AA) | accounts | |
| 14/03/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 13/03/2012 | Annual Return (AR01) | returns | |
| 29/12/2011 | Annual Accounts. (AA) | accounts | |
| 15/04/2011 | Change of director’s details (CH01) | officers | |
| 15/04/2011 | Annual Return (AR01) | returns | |
| 11/01/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 07/01/2011 | Annual Accounts. (AA) | accounts | |
| 08/09/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 03/06/2010 | Appointment of director (AP01) | officers | |
| 03/06/2010 | Appointment of director (AP01) | officers | |
| 25/03/2010 | Change of secretary’s details (CH03) | officers | |
| 25/03/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Annual Return (AR01) | returns | |
| 08/10/2009 | Annual Accounts. (AA) | accounts | |
| 16/03/2009 | Annual Return. (363A) | returns | |
| 04/02/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/12/2008 | Annual Accounts. (AA) | accounts | |
| 03/03/2008 | Annual Return. (363A) | returns | |
| 27/10/2007 | Annual Accounts. (AA) | accounts | |
| 16/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/03/2007 | Annual Return. (363S) | returns | |
| 08/02/2007 | Annual Accounts. (AA) | accounts | |
| 06/03/2006 | Annual Return. (363S) | returns | |
| 20/07/2005 | Annual Accounts. (AA) | accounts | |
| 03/05/2005 | Annual Return. (363S) | returns | |
| 11/12/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/10/2004 | Annual Accounts. (AA) | accounts | |
| 24/09/2004 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/03/2004 | Annual Return. (363S) | returns | |
| 20/01/2004 | Annual Accounts. (AA) | accounts | |
| 07/03/2003 | Annual Return. (363S) | returns | |
| 31/01/2003 | Annual Accounts. (AA) | accounts | |
| 26/07/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/03/2002 | Annual Return. (363S) | returns | |
| 20/12/2001 | Annual Accounts. (AA) | accounts | |
| 10/04/2001 | Annual Return. (363S) | returns | |
| 02/02/2001 | Annual Accounts. (AA) | accounts | |
| 07/03/2000 | Annual Return. (363S) | returns | |
| 11/02/2000 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 01/12/1999 | Annual Accounts. (AA) | accounts | |
| 11/03/1999 | Annual Return. (363S) | returns | |
| 01/12/1998 | Annual Accounts. (AA) | accounts | |
| 03/03/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/03/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/03/1998 | Annual Return. (363S) | returns | |
| 13/02/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/10/1997 | Annual Accounts. (AA) | accounts | |
| 06/03/1997 | Annual Return. (363S) | returns | |
| 28/01/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/01/1997 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/11/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/11/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/11/1996 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/10/1996 | Annual Accounts. (AA) | accounts | |
| 09/08/1995 | No description (288) | other | |
| 09/08/1995 | Annual Accounts. (AA) | accounts | |
| 02/03/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95M) | other | |
| 23/02/1993 | Annual Return. (363S) | returns | |
| 17/02/1992 | Annual Return. (363S) | returns | |
| 15/03/1991 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 21/01/1991 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARRETTS OF ASPLEY LIMITED | Active - Accounts Filed | View Report |
| BOA ASSET SERVICES LIMITED | Active - Accounts Filed | View Report |
| BOA PLANT LIMITED | Active - Accounts Filed | View Report |
| NORTH COMMON PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 27/12/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 16/03/2017 | Geoffrey Richard Barrett (904636242) has left the board |
| 16/03/2017 | Davina Barrett (902378678) has left the board |
| 13/03/2017 | Jane D'Ippolito (902080091) has left the board |
| 28/12/2016 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Board Member Patrick Howlett (917896155) Appointed |
| 12/01/2015 | New Accounts filed |
| 10/03/2014 | New Confirmation Statement filed |
| 13/11/2013 | New Accounts filed |
| 25/04/2013 | Ian Cox (915171822) has left the board |
| 25/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Confirmation Statement filed |
| 09/01/2013 | New Accounts filed |
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