McCabe & Barton Limited

Company Name	McCabe & Barton Limited
Directors	McCabe Gillian and Caroline Goldie
Company Status	Active
Company Number	03916792
Category	Private Limited Company
Incorporation Date	31 January 2000(24 years, 2 months ago)
Previous Name	Optionfile UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	McCabe Gillian
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Jeffreys Street London NW1 9PR

Secretary Name	McCabe Gillian
Nationality	British
Status	Current
Appointed	18 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Jeffreys Street London NW1 9PR

Director Name	Ms Caroline Goldie
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(15 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gossard House 5th Floor 7 Savile Row Mayfair London W1S 3PE

Director Name	Mr Russell Barton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(3 months, 4 weeks after company formation)
Appointment Duration	18 years (resigned 08 June 2018)
Role	Headhunter
Country of Residence	United Kingdom
Correspondence Address	Besley House River Lane Watersfield Pulborough West Sussex RH20 1NG

Director Name	Mr Darren Ball
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(15 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 47-57 Marylebone Lane London W1U 2NT

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	mccabebarton.com
Email address	[email protected]
Telephone	020 77693218
Telephone region	London

Location

Registered Address	Gossard House 5th Floor 7 Savile Row Mayfair London W1S 3PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

503 at £1	G. Mccabe 59.88% Ordinary
253 at £1	R. Barton 30.12% Ordinary
84 at £1	Jacqui Bull 10.00% Ordinary

Financials

Year	2014
Net Worth	-£45,234
Cash	£19,613
Current Liabilities	£1,095,634

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Charges

15 September 2014	Delivered on: 18 September 2014 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding

Filing History

16 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
21 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 840 (7 pages)
22 December 2015	Appointment of Ms Caroline Goldie as a director on 1 December 2015 (2 pages)
22 December 2015	Appointment of Ms Caroline Goldie as a director on 1 December 2015 (2 pages)
22 December 2015	Appointment of Mr Darren Ball as a director on 1 December 2015 (2 pages)
22 December 2015	Appointment of Mr Darren Ball as a director on 1 December 2015 (2 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 840 (6 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 November 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 840.00 (4 pages)
18 September 2014	Registration of charge 039167920001, created on 15 September 2014 (21 pages)
18 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 400 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
19 March 2013	Director's details changed for Mr Russell Barton on 1 January 2013 (2 pages)
19 March 2013	Director's details changed for Mr Russell Barton on 1 January 2013 (2 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 August 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
28 February 2011	Director's details changed for Russell Barton on 1 January 2011 (2 pages)
28 February 2011	Director's details changed for Russell Barton on 1 January 2011 (2 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 April 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 380 (4 pages)
28 April 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 400 (4 pages)
1 February 2010	Director's details changed for Russell Barton on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mccabe Gillian on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mccabe Gillian on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Russell Barton on 1 October 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 September 2009	Director and secretary's change of particulars / mccabe gillian / 23/09/2009 (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 February 2008	Return made up to 31/01/08; full list of members (2 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 February 2006	Return made up to 31/01/06; full list of members (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 November 2004	Registered office changed on 08/11/04 from: 309 ballards lane london N12 8LU (1 page)
23 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2003	Return made up to 31/01/03; full list of members (7 pages)
6 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 February 2002	Return made up to 31/01/02; full list of members (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 May 2001	Return made up to 31/01/01; full list of members (6 pages)
14 November 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
6 October 2000	New director appointed (2 pages)
12 June 2000	Company name changed optionfile uk LIMITED\certificate issued on 13/06/00 (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 83 clerkenwell road london EC1R 5AR (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New secretary appointed;new director appointed (2 pages)
31 January 2000	Incorporation (15 pages)

McCabe & Barton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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