Barton Cold-form (UK) Limited. Head office in Gloucester. Check Director.

Barton Cold-form (UK) Limited, Gloucester

Barton Cold-Form (Uk) Limited is a private limited company. Located at Optimas Oe Solutions Ltd Waterwells Drive, Quedgeley, Gloucester GL2 2FR, the above-mentioned 14 years old business was incorporated on 2009-08-25 and is classified as "manufacture of fasteners and screw machine products" (Standard Industrial Classification code: 25940).
3 directors can be found in the enterprise: Elisa I. (appointed on 01 November 2023), Michael T. (appointed on 07 July 2020), Hugh M. (appointed on 01 May 2020).

About
Name: Barton Cold-form (UK) Limited
Number: 07000736
Incorporation date: 2009-08-25
End of financial year: 31 December


Address:	Optimas Oe Solutions Ltd Waterwells Drive Quedgeley Gloucester GL2 2FR
SIC code:	25940 - Manufacture of fasteners and screw machine products

Company staff

People with significant control

Optimas Oe Solutions Ltd

6 April 2016

Address	Waterwells Drive Waterwells Business Park, Quedgeley, Gloucester, GL2 2FR, England
Legal authority	Companies Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Joel R.

6 April 2016 - 6 September 2017

Nature of control:	significiant influence or control

Paul B.

6 April 2016 - 6 September 2017

Nature of control:	significiant influence or control

Stanley E.

6 April 2016 - 6 September 2017

Nature of control:	significiant influence or control

Matthew A.

6 April 2016 - 6 September 2017

Nature of control:	significiant influence or control

Anesa C.

6 April 2016 - 6 September 2017

Nature of control:	significiant influence or control

The target date for Barton Cold-Form (Uk) Limited confirmation statement filing is 2024-09-08. The latest one was sent on 2023-08-25. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

6 persons of significant control are reported in the Companies House, namely: Optimas Oe Solutions Ltd owns over 3/4 of shares. The corporate PSC is located at Waterwells Business Park, Quedgeley, GL2 2FR Gloucester.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2023/11/01 filed on: 8th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/11/01 filed on: 8th, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/11/01. filed on: 8th, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, January 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, January 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (27 pages)
AP01	New director appointment on 2020/07/07. filed on: 9th, July 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/01. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/30 filed on: 13th, May 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 22nd, November 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, August 2018 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2017/11/20. filed on: 1st, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/30 filed on: 30th, November 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, September 2017 \| accounts	Free Download (25 pages)
CH01	On 2017/06/23 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, January 2017 \| resolution	Free Download (10 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2016/03/30. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2015/12/31 from 2015/11/30 filed on: 24th, February 2016 \| accounts	Free Download (1 page)
AD01	Change of registered address from C/O Optimas Oe Solutions Ltd Emea Headquarters Waterwells Drive, Waterwells Business Park Quedgeley Gloucester GL2 2FR England on 2016/02/22 to Optimas Oe Solutions Ltd Waterwells Drive Quedgeley Gloucester GL2 2FR filed on: 22nd, February 2016 \| address	Free Download (1 page)
AD01	Change of registered address from Barton Cold Form (Uk) Ltd Pointon Way Hampton Lovett Droitwich Worcestershire WR9 0LP on 2015/11/03 to C/O Optimas Oe Solutions Ltd Emea Headquarters Waterwells Drive, Waterwells Business Park Quedgeley Gloucester GL2 2FR filed on: 3rd, November 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/10/30. filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/30 filed on: 3rd, November 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/25 filed on: 17th, September 2015 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2015/08/01 filed on: 17th, September 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/11/30 filed on: 8th, September 2015 \| accounts	Free Download (24 pages)
AA01	Accounting period extended to 2014/11/30. Originally it was 2014/09/30 filed on: 12th, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/25 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/28 capital
AA	Full accounts for the period ending 2013/09/30 filed on: 9th, April 2014 \| accounts	Free Download (25 pages)
AP03	On 2013/10/15, company appointed a new person to the position of a secretary filed on: 15th, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013/10/15 director's details were changed filed on: 15th, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/10/10 filed on: 10th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/25 filed on: 10th, October 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 25th, June 2013 \| accounts	Free Download (20 pages)
CH01	On 2012/09/03 director's details were changed filed on: 6th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/25 filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/09/30 filed on: 4th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/25 filed on: 19th, September 2011 \| annual return	Free Download (3 pages)
CH01	On 2011/09/16 director's details were changed filed on: 16th, September 2011 \| officers	Free Download (2 pages)
CH01	On 2011/09/16 director's details were changed filed on: 16th, September 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 10th, June 2011 \| accounts	Free Download (14 pages)
AD01	Change of registered office on 2011/05/31 from Great Horden Farm Goudhurst Kent TN17 2NJ filed on: 31st, May 2011 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/05/31 filed on: 31st, May 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/11/03 filed on: 3rd, November 2010 \| officers	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2010/11/03 filed on: 3rd, November 2010 \| officers	Free Download (4 pages)
AD01	Change of registered office on 2010/10/19 from 46 Essex Street the Strand London WC2R 3JF filed on: 19th, October 2010 \| address	Free Download (4 pages)
AP03	On 2010/10/05, company appointed a new person to the position of a secretary filed on: 5th, October 2010 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/25 filed on: 27th, September 2010 \| annual return	Free Download (14 pages)
AD01	Change of registered office on 2010/09/20 from Bevans 46 Essex Street the Strand London WC2R 3JF filed on: 20th, September 2010 \| address	Free Download (2 pages)
AP03	On 2010/09/17, company appointed a new person to the position of a secretary filed on: 17th, September 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/05/13. filed on: 13th, May 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/04/26. filed on: 26th, April 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2010/02/08 from 31 Harley Street London W1G 9QS United Kingdom filed on: 8th, February 2010 \| address	Free Download (2 pages)
AA01	Accounting period extended to 2010/09/30. Originally it was 2010/08/31 filed on: 10th, December 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, August 2009 \| incorporation	Free Download (12 pages)

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