| Company Name | Matthew Baron Construction Limited |
|---|---|
| Director | Matthew Baron |
| Company Status | Active |
| Company Number | 04992591 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2003(20 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Matthew Baron |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 82 Westlea Road Broxbourne Hertfordshire EN10 6JB |
| Secretary Name | Zoe Jane Baron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Westlea Road Broxbourne Hertfordshire EN10 6JB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.matthewbaronconsulting.com |
|---|
Location
| Registered Address | First Floor 677 High Road North Finchley London N12 0DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew Baron 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,454 |
| Cash | £7,731 |
| Current Liabilities | £13,526 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months, 1 week from now) |
Filing History
| 22 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
|---|---|
| 24 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 June 2014 | Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 19 June 2014 (1 page) |
| 6 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 January 2010 | Director's details changed for Matthew Baron on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 January 2008 | Secretary's particulars changed (1 page) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 11 December 2003 | Secretary resigned (1 page) |
| 11 December 2003 | Incorporation (17 pages) |