| Company Name | Matthew Barton Limited |
|---|---|
| Directors | Thomas Francis Del Mar and Matthew Barton |
| Company Status | Active |
| Company Number | 06504692 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2008(16 years, 2 months ago) |
| Previous Name | 25 Blythe Road Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Thomas Francis Del Mar |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Antique Dealer |
| Country of Residence | England |
| Correspondence Address | 11 Atwood Road London W6 0HX |
| Director Name | Matthew Barton |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2009(1 year, 2 months after company formation) |
| Appointment Duration | 14 years, 12 months |
| Role | Auctioneer |
| Country of Residence | England |
| Correspondence Address | 67a Heyford Avenue London SW8 1EB |
| Secretary Name | Matthew Barton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2009(1 year, 2 months after company formation) |
| Appointment Duration | 14 years, 12 months |
| Role | Auctioneer |
| Country of Residence | England |
| Correspondence Address | 67a Heyford Avenue London SW8 1EB |
| Secretary Name | Antonia Jeanne Del Mar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Atwood Road London W6 0HX |
Contact
| Website | matthewbartonltd.com |
|---|---|
| Telephone | 020 78065545 |
| Telephone region | London |
Location
| Registered Address | 15 Whitehall London SW1A 2DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 51 at £1 | Matthew Barton 51.00% Ordinary |
|---|---|
| 49 at £1 | Thomas Francis Del Mar 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,499 |
| Cash | £48,075 |
| Current Liabilities | £17,069 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Filing History
| 15 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
|---|---|
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (1 page) |
| 22 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (1 page) |
| 23 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 17 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 27 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 2 August 2011 | Registered office address changed from 18 Pall Mall London SW1Y 5LU on 2 August 2011 (2 pages) |
| 2 August 2011 | Registered office address changed from 18 Pall Mall London SW1Y 5LU on 2 August 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 10 March 2010 | Director's details changed for Thomas Francis Del Mar on 14 February 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Matthew Barton on 14 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 30 November 2009 | Previous accounting period extended from 28 February 2009 to 30 April 2009 (3 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 10 June 2009 | Secretary appointed matthew barton (1 page) |
| 5 June 2009 | Director appointed matthew barton (2 pages) |
| 5 June 2009 | Appointment terminated secretary antonia del mar (1 page) |
| 5 June 2009 | Ad 24/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 3 March 2009 | Secretary's change of particulars / antonia del mar / 01/03/2008 (1 page) |
| 3 March 2009 | Director's change of particulars / thomas del mar / 01/03/2008 (1 page) |
| 3 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 5 February 2009 | Company name changed 25 blythe road LIMITED\certificate issued on 06/02/09 (2 pages) |
| 14 February 2008 | Incorporation (17 pages) |