| Company Name | Barratt Energy Installations & Maintenance Limited |
|---|---|
| Director | Matthew Barratt |
| Company Status | Active |
| Company Number | 07651800 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2011(12 years, 11 months ago) |
| Previous Name | Barratt Maintenance Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr Matthew Barratt |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Camellia House Water Lane Wilmslow Cheshire SK9 5BB |
Location
| Registered Address | Camellia House Water Lane Wilmslow Cheshire SK9 5BB |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Matthew Barratt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
Filing History
| 12 June 2023 | Confirmation statement made on 28 May 2023 with updates (4 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 7 June 2022 | Confirmation statement made on 28 May 2022 with updates (4 pages) |
| 18 January 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 16 June 2021 | Confirmation statement made on 28 May 2021 with updates (4 pages) |
| 16 April 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 10 June 2020 | Confirmation statement made on 28 May 2020 with updates (4 pages) |
| 10 June 2020 | Change of details for Mrs Kay Truelove-Barratt as a person with significant control on 11 May 2020 (2 pages) |
| 11 May 2020 | Registered office address changed from Unit3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY to Camellia House Water Lane Wilmslow Cheshire SK9 5BB on 11 May 2020 (1 page) |
| 29 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 11 June 2019 | Confirmation statement made on 28 May 2019 with updates (5 pages) |
| 11 June 2019 | Cessation of Barratt Energy Group Limited as a person with significant control on 1 June 2018 (1 page) |
| 11 June 2019 | Director's details changed for Mr Matthew Barratt on 28 May 2019 (2 pages) |
| 11 June 2019 | Notification of Kay Truelove-Barratt as a person with significant control on 1 June 2018 (2 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 8 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 2 October 2017 | Resolutions
|
| 2 October 2017 | Resolutions
|
| 9 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 25 May 2017 | Registered office address changed from C/O Ascendis 693 Wilmslow Road Manchester M20 6RE to Unit3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 25 May 2017 (2 pages) |
| 25 May 2017 | Registered office address changed from C/O Ascendis 693 Wilmslow Road Manchester M20 6RE to Unit3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 25 May 2017 (2 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 24 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 25 June 2015 | Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN United Kingdom to C/O Ascendis 693 Wilmslow Road Manchester M20 6RE on 25 June 2015 (1 page) |
| 25 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN United Kingdom to C/O Ascendis 693 Wilmslow Road Manchester M20 6RE on 25 June 2015 (1 page) |
| 5 March 2015 | Registered office address changed from Dte House Hollins Mount Bury Lancs BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from Dte House Hollins Mount Bury Lancs BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from Dte House Hollins Mount Bury Lancs BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 25 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 25 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD United Kingdom on 17 May 2012 (1 page) |
| 17 May 2012 | Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD United Kingdom on 17 May 2012 (1 page) |
| 11 September 2011 | Registered office address changed from Lancastrian Buildings Talbot Road Stretford Manchester M32 0FP England on 11 September 2011 (1 page) |
| 11 September 2011 | Registered office address changed from Lancastrian Buildings Talbot Road Stretford Manchester M32 0FP England on 11 September 2011 (1 page) |
| 31 May 2011 | Incorporation
|
| 31 May 2011 | Incorporation
|