| Company Name | W Barton & Sons Limited |
|---|---|
| Directors | Mark William Barton and Jayne Helen Barton |
| Company Status | Active |
| Company Number | 02859281 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1993(30 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Mark William Barton |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2005(11 years, 7 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
| Director Name | Mrs Jayne Helen Barton |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2023(30 years after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR |
| Secretary Name | Mark William Barton |
|---|---|
| Status | Current |
| Appointed | 13 October 2023(30 years after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
| Director Name | Susan Barton |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 110 Fleetwood Road Southport Merseyside PR9 9QN |
| Secretary Name | Philip Richard Henry Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Argyle Road Southport Merseyside PR9 9LG |
| Director Name | Philip Richard Henry Barton |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1994(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 25 September 2000) |
| Role | Company Director |
| Correspondence Address | 25 Argyle Road Southport Merseyside PR9 9LG |
| Director Name | Mr Raymond Barton |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1994(1 year, 1 month after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 13 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 45-51 Chorley New Road Bolton BL1 4QR |
| Secretary Name | Mr Raymond Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(6 years, 11 months after company formation) |
| Appointment Duration | 23 years (resigned 13 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 45-51 Chorley New Road Bolton BL1 4QR |
| Director Name | Sandra Rimmer |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(11 years, 1 month after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 30 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 New Cut Lane Southport Merseyside PR8 3DW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.wbartonsbutchers.co.uk |
|---|
Location
| Registered Address | Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £38,026 |
| Cash | £1,763 |
| Current Liabilities | £233,220 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Charges
| 19 February 1994 | Delivered on: 4 March 1994 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 30 December 2020 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
|---|---|
| 5 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 13 May 2020 | Change of details for Mr Raymond Barton as a person with significant control on 4 March 2017 (2 pages) |
| 13 May 2020 | Change of details for Mark William Barton as a person with significant control on 4 March 2017 (2 pages) |
| 25 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
| 3 October 2019 | Cessation of Sandra Rimmer as a person with significant control on 30 June 2017 (1 page) |
| 20 September 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 5 April 2019 | Secretary's details changed for Mr Raymond Barton on 5 April 2019 (1 page) |
| 5 April 2019 | Director's details changed for Mr Raymond Barton on 5 April 2019 (2 pages) |
| 5 April 2019 | Director's details changed for Mark William Barton on 5 April 2019 (2 pages) |
| 5 April 2019 | Change of details for Mr Raymond Barton as a person with significant control on 5 April 2019 (2 pages) |
| 5 April 2019 | Change of details for Mark William Barton as a person with significant control on 5 April 2019 (2 pages) |
| 22 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 11 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 7 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 7 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 12 October 2017 | Confirmation statement made on 5 October 2017 with updates (5 pages) |
| 12 October 2017 | Confirmation statement made on 5 October 2017 with updates (5 pages) |
| 19 September 2017 | Change of details for Mr Raymond Barton as a person with significant control on 4 March 2017 (2 pages) |
| 19 September 2017 | Change of details for Mark William Barton as a person with significant control on 4 March 2017 (2 pages) |
| 19 September 2017 | Change of details for Mr Raymond Barton as a person with significant control on 4 March 2017 (2 pages) |
| 19 September 2017 | Change of details for Mark William Barton as a person with significant control on 4 March 2017 (2 pages) |
| 30 June 2017 | Termination of appointment of Sandra Rimmer as a director on 30 June 2017 (1 page) |
| 30 June 2017 | Termination of appointment of Sandra Rimmer as a director on 30 June 2017 (1 page) |
| 3 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 14 October 2016 | Confirmation statement made on 5 October 2016 with updates (7 pages) |
| 14 October 2016 | Confirmation statement made on 5 October 2016 with updates (7 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 20 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 6 January 2015 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
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| 6 January 2015 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 5 August 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 5 August 2014 | Resolutions
|
| 5 August 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 5 August 2014 | Change of share class name or designation (2 pages) |
| 5 August 2014 | Change of share class name or designation (2 pages) |
| 5 August 2014 | Resolutions
|
| 4 February 2014 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-02-04
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| 4 February 2014 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 30 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 30 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 18 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 18 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 18 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 11 November 2010 | Registered office address changed from 45-51 Chorley New Road Bolton BL1 4QR on 11 November 2010 (1 page) |
| 11 November 2010 | Registered office address changed from 45-51 Chorley New Road Bolton BL1 4QR on 11 November 2010 (1 page) |
| 3 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 19 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 1 December 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 23 October 2008 | Director's change of particulars / mark barton / 01/10/2008 (1 page) |
| 23 October 2008 | Director's change of particulars / mark barton / 01/10/2008 (1 page) |
| 22 October 2008 | Director's change of particulars / mark barton / 20/10/2008 (1 page) |
| 22 October 2008 | Director's change of particulars / mark barton / 20/10/2008 (1 page) |
| 7 December 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 1 August 2007 | Return made up to 05/10/06; full list of members (2 pages) |
| 1 August 2007 | Return made up to 05/10/06; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 17 October 2005 | Return made up to 05/10/05; full list of members
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| 17 October 2005 | Return made up to 05/10/05; full list of members
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| 29 July 2005 | New director appointed (2 pages) |
| 29 July 2005 | New director appointed (2 pages) |
| 17 January 2005 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 17 January 2005 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | New director appointed (2 pages) |
| 12 October 2004 | Return made up to 05/10/04; full list of members
|
| 12 October 2004 | Return made up to 05/10/04; full list of members
|
| 18 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 22 October 2003 | Return made up to 05/10/03; full list of members
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| 22 October 2003 | Return made up to 05/10/03; full list of members
|
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 25 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 10 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | Secretary resigned;director resigned (1 page) |
| 26 October 2000 | Return made up to 05/10/00; full list of members (7 pages) |
| 26 October 2000 | Secretary resigned;director resigned (1 page) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | Return made up to 05/10/00; full list of members (7 pages) |
| 2 June 2000 | Accounts for a small company made up to 29 February 2000 (8 pages) |
| 2 June 2000 | Accounts for a small company made up to 29 February 2000 (8 pages) |
| 2 June 2000 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 2 June 2000 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 21 December 1999 | Return made up to 05/10/99; full list of members (7 pages) |
| 21 December 1999 | Return made up to 05/10/99; full list of members (7 pages) |
| 28 June 1999 | Accounting reference date extended from 30/11/98 to 28/02/99 (1 page) |
| 28 June 1999 | Accounting reference date extended from 30/11/98 to 28/02/99 (1 page) |
| 11 January 1999 | Return made up to 05/10/98; no change of members (4 pages) |
| 11 January 1999 | Return made up to 05/10/98; no change of members (4 pages) |
| 5 January 1999 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 5 January 1999 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 23 October 1997 | Return made up to 05/10/97; full list of members
|
| 23 October 1997 | Return made up to 05/10/97; full list of members
|
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 24 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 24 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 13 November 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 13 November 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 8 November 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
| 8 November 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 25 November 1993 | Registered office changed on 25/11/93 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 25 November 1993 | Registered office changed on 25/11/93 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 18 November 1993 | Company name changed activetape LIMITED\certificate issued on 19/11/93 (2 pages) |
| 18 November 1993 | Company name changed activetape LIMITED\certificate issued on 19/11/93 (2 pages) |
| 5 October 1993 | Incorporation (17 pages) |
| 5 October 1993 | Certificate of incorporation (1 page) |
| 5 October 1993 | Incorporation (17 pages) |
| 5 October 1993 | Certificate of incorporation (1 page) |