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Company Information for

10 BARTON STREET LIMITED

10 BARTON STREET, LONDON, LONDON, SW1P 3NE,
Company Registration Number
03873460
Private Limited Company
Active

Company Overview

About 10 Barton Street Ltd
10 BARTON STREET LIMITED was founded on 1999-11-09 and has its registered office in London. The organisation's status is listed as "Active". 10 Barton Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
10 BARTON STREET LIMITED
 
Legal Registered Office
10 BARTON STREET
LONDON
LONDON
SW1P 3NE
Other companies in SW1P
 
Previous Names
BARCHESTER VENTURES LIMITED05/02/2002
MOREPRINT LIMITED19/01/2000
Filing Information
Company Number 03873460
Company ID Number 03873460
Date formed 1999-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-11-09
Return next due 2018-11-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-12 03:41:25
Primary Source:Companies House
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Company Officers of 10 BARTON STREET LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN CHARTERS
Director 1999-11-30
STEPHEN JOSEPH MCCAULEY
Director 1999-11-30
JOHN ALEXANDER MCLAREN
Director 1999-11-30
KAREN ELAINE MISTRY
Company Secretary 1999-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
INSTANT COMPANIES LIMITED
Nominated Director 1999-11-09 1999-11-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-11-09 1999-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN CHARTERS D GROUP INTERNATIONAL RESEARCH LIMITED Director 2011-08-01 CURRENT 1993-08-26 Dissolved 2017-01-31
DAVID JOHN CHARTERS THE D GROUP (GB) LIMITED Director 2011-07-31 CURRENT 1998-11-10 Dissolved 2017-02-21
DAVID JOHN CHARTERS THE D GROUP (GREAT BRITAIN) LIMITED Director 2011-07-31 CURRENT 1998-11-10 Dissolved 2017-02-21
DAVID JOHN CHARTERS THE D GROUP (UK) LIMITED Director 2011-07-31 CURRENT 1998-11-10 Dissolved 2017-02-21
DAVID JOHN CHARTERS THE D GROUP (UNITED KINGDOM) LIMITED Director 2011-07-31 CURRENT 1998-11-10 Dissolved 2017-02-21
DAVID JOHN CHARTERS THE D NOTICE LIMITED Director 2011-03-31 CURRENT 1995-03-31 Dissolved 2016-09-13
STEPHEN JOSEPH MCCAULEY A PARTNER IN EDUCATION Director 2014-10-17 CURRENT 2009-11-18 Active
JOHN ALEXANDER MCLAREN EAGLE E-TYPES LIMITED Director 2015-05-18 CURRENT 2011-12-22 Active
JOHN ALEXANDER MCLAREN MACALLAN PROPERTY COMPANY LIMITED Director 2014-03-27 CURRENT 2014-02-06 Active
JOHN ALEXANDER MCLAREN MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED Director 2014-03-27 CURRENT 2014-02-06 Active
JOHN ALEXANDER MCLAREN BARCHESTER VENTURES LIMITED Director 2001-09-11 CURRENT 2001-08-21 Active
JOHN ALEXANDER MCLAREN BARCHESTER GROUP LIMITED Director 1997-10-31 CURRENT 1997-10-15 Active
JOHN ALEXANDER MCLAREN THE MACALLAN DISTILLERS LIMITED Director 1993-07-01 CURRENT 1946-04-25 Active
KAREN ELAINE MISTRY BARCHESTER VENTURES LIMITED Company Secretary 2003-09-09 CURRENT 2001-08-21 Active
KAREN ELAINE MISTRY BARCHESTER GROUP LIMITED Company Secretary 1997-10-31 CURRENT 1997-10-15 Active

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
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2017-05-05AA31/07/16 TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 15000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-05-06AA31/07/15 TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 15000
2015-12-03AR0109/11/15 FULL LIST
2015-04-14AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 15000
2015-01-15AR0109/11/14 FULL LIST
2014-02-18AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 15000
2013-12-03AR0109/11/13 FULL LIST
2013-03-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-12-19AR0109/11/12 FULL LIST
2012-01-10AR0109/11/11 FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH MCCAULEY / 30/11/2010
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARTERS / 10/12/2010
2011-11-29AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-22AR0109/11/10 FULL LIST
2009-12-03AA31/07/09 TOTAL EXEMPTION FULL
2009-11-18AR0109/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH MCCAULEY / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARTERS / 18/11/2009
2008-12-30AA31/07/08 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-12-05363sRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-01363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-02-13363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-18363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-11-18363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-19363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-02-05CERTNMCOMPANY NAME CHANGED
2002-02-05CERTNMCOMPANY NAME CHANGED BARCHESTER VENTURES LIMITED CERTIFICATE ISSUED ON 05/02/02
2001-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-15363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-02-06AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-12-22363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-02-21MEM/ARTSMEMORANDUM OF ASSOCIATION
2000-02-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-16SRES01ALTERMEMORANDUM02/02/00
2000-02-16WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/00
2000-02-16123£ NC 1000/500999
2000-02-16WRES04NC INC ALREADY ADJUSTED 02/02/00
2000-02-16225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00
2000-02-16WRES01ADOPTARTICLES02/02/00
2000-02-16123£ NC 1000/500999 02/02/00
2000-02-1688(2)RAD 02/02/00--------- £ SI 14999@1=14999 £ IC 1/15000
2000-01-18CERTNMCOMPANY NAME CHANGED
2000-01-18CERTNMCOMPANY NAME CHANGED MOREPRINT LIMITED CERTIFICATE ISSUED ON 19/01/00
2000-01-17287REGISTERED OFFICE CHANGED ON 17/01/00 FROM:
2000-01-17288aNEW SECRETARY APPOINTED
2000-01-17288aNEW DIRECTOR APPOINTED
2000-01-17288aNEW DIRECTOR APPOINTED
2000-01-17288aNEW DIRECTOR APPOINTED
2000-01-17287REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-01-12288bSECRETARY RESIGNED
2000-01-12288bDIRECTOR RESIGNED
1999-11-09NEWINCINCORPORATION DOCUMENTS
1999-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 10 BARTON STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 10 BARTON STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 BARTON STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31

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 10 BARTON STREET LIMITED

Intangible Assets
Patents
We have not found any records of 10 BARTON STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 BARTON STREET LIMITED
Trademarks
We have not found any records of 10 BARTON STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 BARTON STREET 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 (74990 - Non-trading company) as 10 BARTON STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 10 BARTON STREET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10 BARTON STREET 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 10 BARTON STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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