Barnett Transport Limited

Company Name	Barnett Transport Limited
Company Status	Active
Company Number	04473051
Category	Private Limited Company
Incorporation Date	29 June 2002(20 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Ian Barry Barnett
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 June 2002(same day as company formation)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Enterprise House The Courtyard Old Court House Road Bromborough Wirral CH62 4UE Wales

Director Name	Mrs Kathleen Barnett
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 June 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Enterprise House The Courtyard Old Court House Road Bromborough Wirral CH62 4UE Wales

Director Name	Mr Trevor Lee Barnett
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 June 2002(same day as company formation)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Enterprise House The Courtyard Old Court House Road Bromborough Wirral CH62 4UE Wales

Secretary Name	Mrs Kathleen Barnett
Nationality	British
Status	Current
Appointed	29 June 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Bridges Road Ellesmere Port CH65 4LB Wales

Director Name	Mr Barry Edmund Barnett
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Enterprise House The Courtyard Old Court House Road Bromborough Wirral CH62 4UE Wales

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	barnetttransport.co.uk/
Telephone	0151 3558938
Telephone region	Liverpool

Location

Registered Address	Enterprise House The Courtyard Old Court House Road Bromborough Wirral CH62 4UE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Ian Barry Barnett 25.00% Ordinary
1000 at £1	Kathleen Barnett 25.00% Ordinary
1000 at £1	Mr B.e. Barnett 25.00% Ordinary
1000 at £1	Trevor Lee Barnett 25.00% Ordinary

Financials

Year	2014
Net Worth	£313,246
Cash	£146,468
Current Liabilities	£1,091,039

Accounts

Latest Accounts	31 July 2022 (10 months ago)
Next Accounts Due	30 April 2024 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 June 2022 (11 months ago)
Next Return Due	13 July 2023 (1 month, 2 weeks from now)

Charges

19 July 2004	Delivered on: 5 August 2004 Persons entitled: Skipton Business Finance LTD Classification: Fixed charge on all debts and related rights and floating charge on all other property Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all specified debts and other debts; and by way of floating charge the floating charge. Outstanding
2 May 2003	Delivered on: 7 May 2003 Satisfied on: 16 April 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 July 2004

Delivered on: 5 August 2004
Persons entitled: Skipton Business Finance LTD

Classification: Fixed charge on all debts and related rights and floating charge on all other property
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all specified debts and other debts; and by way of floating charge the floating charge.
Outstanding

2 May 2003

Delivered on: 7 May 2003
Satisfied on: 16 April 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 July 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
6 July 2021	Confirmation statement made on 29 June 2021 with updates (4 pages)
29 April 2021	Termination of appointment of Barry Edmund Barnett as a director on 27 January 2021 (1 page)
1 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
2 October 2018	Registered office address changed from 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG to Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4UE on 2 October 2018 (1 page)
2 October 2018	Total exemption full accounts made up to 31 July 2018 (14 pages)
11 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (14 pages)
27 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
1 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 4,000 (7 pages)
1 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 4,000 (7 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 4,000 (5 pages)
30 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 4,000 (5 pages)
9 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
9 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 4,000 (5 pages)
4 July 2014	Secretary's details changed for Mrs Kathleen Barnett on 1 July 2013 (1 page)
4 July 2014	Secretary's details changed for Mrs Kathleen Barnett on 1 July 2013 (1 page)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 4,000 (5 pages)
4 July 2014	Secretary's details changed for Mrs Kathleen Barnett on 1 July 2013 (1 page)
15 May 2014	Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 15 May 2014 (1 page)
15 May 2014	Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 15 May 2014 (1 page)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
14 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
14 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
16 April 2013	Satisfaction of charge 1 in full (4 pages)
16 April 2013	Satisfaction of charge 1 in full (4 pages)
8 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
8 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
1 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Kathleen Barnett on 30 November 2009 (2 pages)
31 August 2010	Director's details changed for Trevor Lee Barnett on 30 November 2009 (2 pages)
31 August 2010	Director's details changed for Barry Edmund Barnett on 30 November 2009 (2 pages)
31 August 2010	Director's details changed for Ian Barry Barnett on 30 November 2009 (2 pages)
31 August 2010	Director's details changed for Kathleen Barnett on 30 November 2009 (2 pages)
31 August 2010	Director's details changed for Trevor Lee Barnett on 30 November 2009 (2 pages)
31 August 2010	Director's details changed for Barry Edmund Barnett on 30 November 2009 (2 pages)
31 August 2010	Director's details changed for Ian Barry Barnett on 30 November 2009 (2 pages)
18 March 2010	Total exemption small company accounts made up to 31 July 2009 (10 pages)
18 March 2010	Total exemption small company accounts made up to 31 July 2009 (10 pages)
10 August 2009	Return made up to 29/06/09; full list of members (5 pages)
10 August 2009	Return made up to 29/06/09; full list of members (5 pages)
2 March 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
2 March 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
21 July 2008	Return made up to 29/06/08; full list of members (5 pages)
21 July 2008	Return made up to 29/06/08; full list of members (5 pages)
4 April 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
4 April 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
20 July 2007	Return made up to 29/06/07; full list of members (3 pages)
20 July 2007	Return made up to 29/06/07; full list of members (3 pages)
17 July 2007	Registered office changed on 17/07/07 from: 56 hamilton square birkenhead wirral CH41 5AS (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 56 hamilton square birkenhead wirral CH41 5AS (1 page)
11 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
20 July 2006	Return made up to 29/06/06; full list of members (3 pages)
20 July 2006	Return made up to 29/06/06; full list of members (3 pages)
23 March 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
23 March 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
16 September 2005	Return made up to 29/06/05; full list of members (3 pages)
16 September 2005	Return made up to 29/06/05; full list of members (3 pages)
8 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 September 2004	Return made up to 29/06/04; full list of members (10 pages)
3 September 2004	Return made up to 29/06/04; full list of members (10 pages)
5 August 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Particulars of mortgage/charge (3 pages)
18 November 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
18 November 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
9 July 2003	Return made up to 29/06/03; full list of members (8 pages)
9 July 2003	Return made up to 29/06/03; full list of members (8 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
5 August 2002	New director appointed (1 page)
5 August 2002	New director appointed (1 page)
1 August 2002	Ad 24/07/02--------- £ si [email protected]=3999 £ ic 1/4000 (2 pages)
1 August 2002	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
1 August 2002	Registered office changed on 01/08/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New secretary appointed;new director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Ad 24/07/02--------- £ si [email protected]=3999 £ ic 1/4000 (2 pages)
1 August 2002	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
1 August 2002	Registered office changed on 01/08/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New secretary appointed;new director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Director resigned (1 page)
29 June 2002	Incorporation (16 pages)
29 June 2002	Incorporation (16 pages)