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Company Information for

BARTONWAY LIMITED

1 WOODLANDS MANOR, 16 ALLUM LANE, ELSTREE, HERTFORDSHIRE, WD6 3NS,
Company Registration Number
02285965
Private Limited Company
Active

Company Overview

About Bartonway Ltd
BARTONWAY LIMITED was founded on 1988-08-11 and has its registered office in Elstree. The organisation's status is listed as "Active". Bartonway Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARTONWAY LIMITED
 
Legal Registered Office
1 WOODLANDS MANOR
16 ALLUM LANE
ELSTREE
HERTFORDSHIRE
WD6 3NS
Other companies in WD6
 
Filing Information
Company Number 02285965
Company ID Number 02285965
Date formed 1988-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB490517931  
Last Datalog update: 2024-03-06 09:11:46
Primary Source:Companies House
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Company Officers of BARTONWAY LIMITED

Current Directors
Officer Role Date Appointed
ROGER ALAN FINE
 Company Secretary 2000-07-22
CHARLOTTE VICTORIA FINE
 Director 2017-08-01
DIANE FINE
 Director 1991-09-30
NICHOLAS ALEXANDER FINE
 Director 2017-08-01
ROGER ALAN FINE
 Director 2007-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE FINE
 Company Secretary 1991-09-30 2000-09-22
ROGER ALAN FINE
 Director 1991-09-30 1997-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ALAN FINE CALEDONIAN ESTATES (GROUP) LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
ROGER ALAN FINE CALEDONIAN ESTATES (WEST HILL) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2018-01-23
ROGER ALAN FINE CALEDONIAN ESTATES (WEST HILL 188) LIMITED Director 2001-11-30 CURRENT 2001-11-26 Active
ROGER ALAN FINE CALEDONIAN ESTATES LTD. Director 2001-06-11 CURRENT 2000-04-12 Liquidation
ROGER ALAN FINE LIVEFLEX LIMITED Director 1994-04-12 CURRENT 1994-04-07 Dissolved 2015-01-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER FINE
2023-12-01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE VICTORIA FINE
2023-08-25REGISTERED OFFICE CHANGED ON 25/08/23 FROM 3 Little Hays Theobald Street Borehamwood Hertfordshire WD6 4DG
2023-03-0330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM 14 Barham Avenue Elstree Hertfordshire WD6 3PN
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM 14 Barham Avenue Elstree Hertfordshire WD6 3PN
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-01-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-02-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-08-18AP01DIRECTOR APPOINTED NICHOLAS ALEXANDER FINE
2017-08-18AP01DIRECTOR APPOINTED CHARLOTTE VICTORIA FINE
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2017-01-24DISS40Compulsory strike-off action has been discontinued
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0130/09/14 ANNUAL RETURN FULL LIST
2014-01-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0130/09/12 ANNUAL RETURN FULL LIST
2012-06-09DISS40Compulsory strike-off action has been discontinued
2012-06-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01DISS16(SOAS)Compulsory strike-off action has been suspended
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-27AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-09AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0130/09/10 ANNUAL RETURN FULL LIST
2010-04-12AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0130/09/09 FULL LIST
2009-03-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-19363sRETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-25363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-04-11225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-17288aNEW DIRECTOR APPOINTED
2006-10-25363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-17363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-09363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-04363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-06-24287REGISTERED OFFICE CHANGED ON 24/06/03 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-13363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-10-28363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-31288bSECRETARY RESIGNED
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-11288aNEW SECRETARY APPOINTED
2000-10-11363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-28363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-11-03363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-06363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-26288bDIRECTOR RESIGNED
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-02363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-27363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1994-11-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1994-10-05363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-01-12363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-04-04AAFULL ACCOUNTS MADE UP TO 31/12/91
1993-01-28363sRETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-02-11363bRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-05-16363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-05-29287REGISTERED OFFICE CHANGED ON 29/05/90 FROM: 3-5 BEDFORD ROW LONDON WC1R 4BU
1989-10-27363RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BARTONWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against BARTONWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARTONWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARTONWAY LIMITED

Intangible Assets
Patents
We have not found any records of BARTONWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARTONWAY LIMITED
Trademarks
We have not found any records of BARTONWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTONWAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BARTONWAY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BARTONWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBARTONWAY LIMITEDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARTONWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARTONWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 3NS