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10 Barton Street Limited

Company Registration Number: 03873460

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
10 Barton Street Limited is a Private Company Limited by Shares first registered on 9 November 1999.

Registered Address

10 BARTON STREET
LONDON
SW1P 3NE

There are 4 companies currently registered at this postcode, including this one.

All companies at SW1P 3NE

Registration Data

Company Number

03873460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£48,763£269,595£269,595£252,688£252,688£341,443
Current Assets £8,582£43,240£62,809£53,433£55,430£57,405£59,209£46,665
of which Cash £0£0£28,526£19,490£21,885£24,197£26,392£12,412
Total Assets £8,582£43,240£111,572£323,028£325,025£310,093£311,897£388,108
Current Liabilities £2,914£33,725£2,100£2,100£2,100£2,115£2,115£2,000
Net Current Assets £5,668£9,515£60,709£51,333£53,330£55,290£57,094£44,665
Total Net Worth £5,668£9,515£109,472£320,928£322,925£307,978£309,782£386,108

Previous Names

  • BARCHESTER VENTURES LIMITED, active until 5 February 2002
  • MOREPRINT LIMITED, active until 19 January 2000

Company Officers

  • MISTRY, Karen Elaine

    Secretary

    Appointed on 30 November 1999

     

    8 Claverley Green
    Luton
    Bedfordshire
    LU2 8TA

  • CHARTERS, David John

    Director

    Appointed on 30 November 1999

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1960

    10 Barton Street
    London
    SW1P 3NE

  • MCCAULEY, Stephen Joseph

    Director

    Appointed on 30 November 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    10 Barton Street
    London
    SW1P 3NE

  • MCLAREN, John Alexander

    Director

    Appointed on 30 November 1999

     

    Nationality: British

    Occupation: Author/Advisor

    Month of birth: August 1951

    10 Barton Street
    London
    SW1P 3NE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 1999

    Resigned on 30 November 1999

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 November 1999

    Resigned on 30 November 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A659DDJN. Transaction: MzE3NDk0NjUyMmFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K13NW2. Transaction: MzE2MjI0MzA5NmFkaXF6a2N4.

  3. 6 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55V4T9P. Transaction: MzE0Nzc4Mjk4MmFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGN6DC. Transaction: MzEzNjY5MTI0OGFkaXF6a2N4.

  5. 14 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A445E7XU. Transaction: MzEyMDgwMTk4MWFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z5MIWI. Transaction: MzExNTQ0MjI0MWFkaXF6a2N4.

  7. 18 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A31OUOQE. Transaction: MzA5NDY5OTA4OWFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2MER1M9. Transaction: MzA4OTk4OTA3MGFkaXF6a2N4.

  9. 26 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24M1UOR. Transaction: MzA3NTIwMzYxNmFkaXF6a2N4.

  10. 19 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4TTE0. Transaction: MzA2OTY1OTE3NmFkaXF6a2N4.

  11. 10 January 2012 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: X109XY6R. Transaction: MzA1MDUxMjU0OWFkaXF6a2N4.

  12. 10 January 2012 Director's details changed for Stephen Joseph Mccauley on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: X109XY6J. Transaction: MzA1MDUxMjM5OWFkaXF6a2N4.

  13. 10 January 2012 Director's details changed for David Charters on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: X109XY6B. Transaction: MzA1MDUxMjM5NGFkaXF6a2N4.

  14. 29 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AIVRIZKF. Transaction: MzA0ODAyOTUzM2FkaXF6a2N4.

  15. 15 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOIIAT89. Transaction: MzAzNTY2NTU2N2FkaXF6a2N4.

  16. 22 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X0JLOPBP. Transaction: MzAyNzM0MzUyNmFkaXF6a2N4.

  17. 3 December 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A3X0VFBV. Transaction: MzAwNDIwMzAwMGFkaXF6a2N4.

  18. 18 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X3FF5F2G. Transaction: MzAwMzE2NDQzOWFkaXF6a2N4.

  19. 18 November 2009 Director's details changed for Stephen Joseph Mccauley on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3FF4F2F. Transaction: MzAwMzE2Mzg1OWFkaXF6a2N4.

  20. 18 November 2009 Director's details changed for David Charters on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3FF3F2E. Transaction: MzAwMzE2Mzg1OGFkaXF6a2N4.

  21. 30 December 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AP04Z62A. Transaction: MjAyMTY5ODE0MWFkaXF6a2N4.

  22. 18 December 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDCA5R5. Transaction: MjAyMDY4ODA5OGFkaXF6a2N4.

  23. 1 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0MjY2MGFkaXF6a2N4.

  24. 5 December 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk4MTYzMWFkaXF6a2N4.

  25. 28 February 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY3MDA5NWFkaXF6a2N4.

  26. 1 December 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU1MjYwM2FkaXF6a2N4.

  27. 13 February 2006 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc2NDgzMGFkaXF6a2N4.

  28. 21 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxNTM1NTY4NGFkaXF6a2N4.

  29. 10 February 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNTkzMzU2M2FkaXF6a2N4.

  30. 18 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM1NjUyOGFkaXF6a2N4.

  31. 26 April 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NDE2OTE0N2FkaXF6a2N4.

  32. 18 November 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMzNDU0NmFkaXF6a2N4.

  33. 1 April 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MTg2NzAwNmFkaXF6a2N4.

  34. 19 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI1NDEyMmFkaXF6a2N4.

  35. 21 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNTExNzM0NWFkaXF6a2N4.

  36. 5 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjE0ODI3MmFkaXF6a2N4.

  37. 15 November 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI4Njk5OGFkaXF6a2N4.

  38. 6 February 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1NzUxNzE5N2FkaXF6a2N4.

  39. 22 December 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgwNTEyOGFkaXF6a2N4.

  40. 21 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjY5Mzg5OWFkaXF6a2N4.

  41. 16 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTk3NDg2MWFkaXF6a2N4.

  42. 16 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzA1ODYwN2FkaXF6a2N4.

  43. 16 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQzMTMxOGFkaXF6a2N4.

  44. 16 February 2000 Accounting reference date shortened from 30/11/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzQxOTk0NmFkaXF6a2N4.

  45. 16 February 2000 Ad 02/02/00--------- £ si [email protected]=14999 £ ic 1/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTcyMjQ5MWFkaXF6a2N4.

  46. 16 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODU0NDgzMGFkaXF6a2N4.

  47. 16 February 2000 £ nc 1000/500999 02/02/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNjAyNjQ1NGFkaXF6a2N4.

  48. 18 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTU0MzI5MGFkaXF6a2N4.

  49. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUwMzU4OGFkaXF6a2N4.

  50. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIzOTM5NmFkaXF6a2N4.

  51. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg4MjcyNGFkaXF6a2N4.

  52. 17 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODA5ODE4NmFkaXF6a2N4.

  53. 17 January 2000 Registered office changed on 17/01/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDg1OTA4NGFkaXF6a2N4.

  54. 12 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ5NjkzNmFkaXF6a2N4.

  55. 12 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI1OTg5OGFkaXF6a2N4.

  56. 9 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTgwMDA4OGFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:22:30 +0100