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Barbel Concrete Company Limited

Barbel Concrete Company Limited is a liquidation company incorporated on 28 February 1984 with the registered office located in Cheltenham, Gloucestershire. Barbel Concrete Company Limited was registered 41 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
01795484
Private limited company
Age
41 years
Incorporated 28 February 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 212 days
Dated 28 January 2024 (1 year 7 months ago)
Next confirmation dated 28 January 2025
Was due on 11 February 2025 (7 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar31 Aug 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 26 August 2025
Due by 26 May 2026 (8 months remaining)
Contact
Address
Hazelwoods
Staverton Court, Staverton
Cheltenham
Gloucestershire
GL51 0UX
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Plant Manager • British • Lives in England • Born in Mar 1965
Director • PSC • British • Lives in UK • Born in May 1987
Director • PSC • Plant Manager • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Madgeorgia Limited
Matthew James Pattinson is a mutual person.
Active
Courtcedar Limited
Mr Simon Patrick Pattinson, Matthew James Pattinson, and 1 more are mutual people.
Dissolved
Pattinson Concrete Products Limited
Mr Simon Patrick Pattinson, Matthew James Pattinson, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 3 Mar31 Aug 2024
Traded for 18 months
Cash in Bank
£514.9K
Decreased by £5.38K (-1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£688.86K
Decreased by £43.81K (-6%)
Total Liabilities
-£138.63K
Decreased by £29.28K (-17%)
Net Assets
£550.23K
Decreased by £14.54K (-3%)
Debt Ratio (%)
20%
Decreased by 2.79% (-12%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Voluntary Liquidator Appointed
9 Months Ago on 21 Nov 2024
Declaration of Solvency
9 Months Ago on 21 Nov 2024
Accounting Period Extended
9 Months Ago on 20 Nov 2024
Charge Satisfied
10 Months Ago on 4 Nov 2024
Sarah Isobel Greenman (PSC) Appointed
1 Year 3 Months Ago on 28 May 2024
Matthew James Pattinson (PSC) Details Changed
1 Year 3 Months Ago on 28 May 2024
Mr Simon Patrick Pattinson (PSC) Details Changed
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 20 Mar 2025
Declaration of solvency
Submitted on 21 Nov 2024
Appointment of a voluntary liquidator
Submitted on 21 Nov 2024
Previous accounting period extended from 26 February 2024 to 26 August 2024
Submitted on 20 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Satisfaction of charge 1 in full
Submitted on 4 Nov 2024
Change of details for Mr Simon Patrick Pattinson as a person with significant control on 28 May 2024
Submitted on 14 Jun 2024
Change of details for Matthew James Pattinson as a person with significant control on 28 May 2024
Submitted on 14 Jun 2024
Notification of Sarah Isobel Greenman as a person with significant control on 28 May 2024
Submitted on 14 Jun 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 16 Feb 2024
Repayment History
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