BARTEC AUTO ID LIMITED - BARNSLEY


Company Profile Company Filings

Overview

BARTEC AUTO ID LIMITED is a Private Limited Company from BARNSLEY and has the status: Active.
BARTEC AUTO ID LIMITED was incorporated 32 years ago on 02/06/1992 and has the registered number: 02719701. The accounts status is GROUP and accounts are next due on 29/02/2024.

BARTEC AUTO ID LIMITED - BARNSLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 9 REDBROOK BUSINESS PARK
BARNSLEY
SOUTH YORKSHIRE
S75 1JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN PAUL WEBB Apr 1954 British Director 1992-06-02 CURRENT
MR PHILIP JAMES WILSON Apr 1985 British Director 2016-10-21 CURRENT
MRS CHERYL DENISE WEBB Jan 1959 British Director 1992-06-02 CURRENT
MR DAVID GREGORY PATRICKSON May 1972 English Director 2017-05-09 CURRENT
TIMOTHY STEPHEN HOBBS Aug 1971 British Director 2007-07-01 CURRENT
MR WINSTON JOHN LEE Dec 1975 British Director 2020-09-09 CURRENT
CHARLES WARREN BEAL Feb 1956 British Director 1997-01-20 CURRENT
MRS CHERYL DENISE WEBB Jan 1959 British Secretary 1992-06-02 CURRENT
MR MATTHEW JAMES WOODS Mar 1970 English Director 2016-10-21 UNTIL 2020-12-23 RESIGNED
BRIAN SINCLAIR WOLFE Dec 1934 British Director 2002-08-20 UNTIL 2012-05-23 RESIGNED
PHILIP GERALD BATTYE Jul 1948 British Director 1996-06-03 UNTIL 2002-08-28 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1992-09-16 UNTIL 1992-09-17 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1993-09-22 UNTIL 1993-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bartec Auto Id Holdings Limited 2023-02-27 Barnsley   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin Paul Webb 2016-04-06 - 2023-02-27 4/1954 Barnsley   South Yorkshire Ownership of shares 50 to 75 percent
Mrs Cheryl Denise Webb 2016-04-06 - 2023-02-27 1/1959 Barnsley   South Yorkshire Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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PROTEA (2022) HOLDINGS LIMITED BARNSLEY Active DORMANT 32990 - Other manufacturing n.e.c.
AIRDUN LIMITED GRANGEMOUTH SCOTLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BARTEC_AUTO_I_D_LIMITED - Accounts 2023-05-27 31-05-2022 £299,892 Cash £10,825,822 equity
BARTEC_AUTO_I_D_LIMITED - Accounts 2022-05-28 31-05-2021 £1,104,848 Cash £10,808,563 equity
BARTEC_AUTO_I_D_LIMITED - Accounts 2021-05-29 31-05-2020 £1,184,456 Cash £10,159,542 equity

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