Barton Engineers Limited

Company Name	Barton Engineers Limited
Director	Robert Stanley Barton
Company Status	Active
Company Number	03181701
Category	Private Limited Company
Incorporation Date	2 April 1996(28 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Robert Stanley Barton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 April 1996(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	53 White Hart Lane London SW13 0PP

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	David Ivor William Taylor
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Consultant
Correspondence Address	Primrose Hill Hardwick Road Whitchurch On Thames Oxfordshire RG8 7HN

Secretary Name	Mr Robert Stanley Barton
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 9 months after company formation)
Appointment Duration	8 years (resigned 01 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	53 White Hart Lane London SW13 0PP

Director Name	Steven Pearce
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 year, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2006)
Role	Draughtsman
Correspondence Address	51 Plymouth Wharf London E14 3EL

Director Name	Louise Quick
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2002)
Role	Consulting Engineer
Correspondence Address	9 Buttermere Augustus Street London NW1 3TE

Secretary Name	Christine Diane McLellan
Nationality	British
Status	Resigned
Appointed	01 January 2006(9 years, 9 months after company formation)
Appointment Duration	11 years (resigned 15 January 2017)
Role	Company Director
Correspondence Address	53 White Hart Lane Barnes London SW13 0PP

Contact

Website	bartonengineers.co.uk
Email address	[email protected]
Telephone	020 76310348
Telephone region	London

Location

Registered Address	6.7 Bedford House Fulham Green 69-79 Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Robert Stanley Barton 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,268
Cash	£100
Current Liabilities	£166,158

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

23 March 2011	Delivered on: 25 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 March 2011

Delivered on: 25 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
9 November 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
10 August 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
8 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
30 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
6 May 2020	Registered office address changed from Studio 121 Westbourne Studios 242 Acklam Road London W10 5JJ England to 6.7 Bedford House Fulham Green 69-79 Fulham High Street London SW6 3JW on 6 May 2020 (1 page)
17 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
28 June 2018	Registered office address changed from 242 Studio 121 Westbourne Studios Acklam Road London W10 5JJ England to Studio 121 Westbourne Studios 242 Acklam Road London W10 5JJ on 28 June 2018 (1 page)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
4 October 2017	Registered office address changed from Studio 303, Westbourne Studiod 242 Acklam Road London W10 5JJ England to 242 Studio 121 Westbourne Studios Acklam Road London W10 5JJ on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from Studio 303, Westbourne Studiod 242 Acklam Road London W10 5JJ England to 242 Studio 121 Westbourne Studios Acklam Road London W10 5JJ on 4 October 2017 (1 page)
26 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
26 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
29 June 2017	Notification of Robert Barton as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
29 June 2017	Notification of Robert Barton as a person with significant control on 6 April 2016 (2 pages)
24 January 2017	Termination of appointment of Christine Diane Mclellan as a secretary on 15 January 2017 (1 page)
24 January 2017	Termination of appointment of Christine Diane Mclellan as a secretary on 15 January 2017 (1 page)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 November 2015	Registered office address changed from 75 Newman Street London W1T 3EN to Studio 303, Westbourne Studiod 242 Acklam Road London W10 5JJ on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from 75 Newman Street London W1T 3EN to Studio 303, Westbourne Studiod 242 Acklam Road London W10 5JJ on 25 November 2015 (1 page)
15 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
15 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
9 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders (4 pages)
9 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders (4 pages)
9 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders (4 pages)
23 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 April 2010	Director's details changed for Robert Stanley Barton on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Robert Stanley Barton on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Robert Stanley Barton on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 April 2009	Return made up to 02/04/09; full list of members (3 pages)
24 April 2009	Return made up to 02/04/09; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 April 2008	Return made up to 02/04/08; full list of members (3 pages)
7 April 2008	Return made up to 02/04/08; full list of members (3 pages)
12 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 April 2007	Return made up to 02/04/07; no change of members (6 pages)
18 April 2007	Return made up to 02/04/07; no change of members (6 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
13 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
2 June 2005	Registered office changed on 02/06/05 from: 33 the cut london SE1 8LF (1 page)
2 June 2005	Return made up to 02/04/05; full list of members (7 pages)
2 June 2005	Registered office changed on 02/06/05 from: 33 the cut london SE1 8LF (1 page)
2 June 2005	Return made up to 02/04/05; full list of members (7 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 May 2004	Return made up to 02/04/04; full list of members (7 pages)
7 May 2004	Return made up to 02/04/04; full list of members (7 pages)
8 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
8 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 April 2003	Return made up to 02/04/03; full list of members (7 pages)
1 April 2003	Return made up to 02/04/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
22 July 2002	Return made up to 02/04/02; full list of members (7 pages)
22 July 2002	Return made up to 02/04/02; full list of members (7 pages)
29 April 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
29 April 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
24 May 2001	Return made up to 02/04/01; full list of members (6 pages)
24 May 2001	Return made up to 02/04/01; full list of members (6 pages)
21 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
21 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
6 June 2000	Return made up to 02/04/00; full list of members (6 pages)
6 June 2000	Return made up to 02/04/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 30 April 1999 (8 pages)
31 January 2000	Full accounts made up to 30 April 1999 (8 pages)
6 June 1999	Form 287 (1 page)
6 June 1999	Form 287 (1 page)
24 May 1999	Return made up to 02/04/99; full list of members 363(287) ‐ Registered office changed on 24/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1999	Return made up to 02/04/99; full list of members 363(287) ‐ Registered office changed on 24/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 1999	Full accounts made up to 30 April 1998 (8 pages)
10 February 1999	Full accounts made up to 30 April 1998 (8 pages)
7 May 1998	Return made up to 02/04/98; full list of members (6 pages)
7 May 1998	Return made up to 02/04/98; full list of members (6 pages)
24 February 1998	Full accounts made up to 30 April 1997 (9 pages)
24 February 1998	Full accounts made up to 30 April 1997 (9 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Ad 01/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Ad 01/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 May 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1996	Director resigned (2 pages)
17 April 1996	Registered office changed on 17/04/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
17 April 1996	New secretary appointed (1 page)
17 April 1996	New director appointed (1 page)
17 April 1996	New secretary appointed (1 page)
17 April 1996	Registered office changed on 17/04/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
17 April 1996	Secretary resigned;director resigned (2 pages)
17 April 1996	Secretary resigned;director resigned (2 pages)
17 April 1996	Director resigned (2 pages)
17 April 1996	New director appointed (1 page)
2 April 1996	Incorporation (16 pages)
2 April 1996	Incorporation (16 pages)