Mccabe & Barton Limited in Mayfair LONDON

Mccabe & Barton Limited LONDON

Mccabe & Barton started in year 2000 as Private Limited Company with registration number 03916792. The Mccabe & Barton company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Gossard House 5th Floor 7 Savile Row. Postal code: W1S 3PE. Since 2000/06/13 Mccabe & Barton Limited is no longer carrying the name Optionfile Uk.

Currently there are 3 directors in the the firm, namely Andrew H., Caroline G. and Mccabe G.. In addition one secretary - Mccabe G. - is with the company. As of 10 May 2024, there were 2 ex directors - Darren B., Russell B. and others listed below. There were no ex secretaries.

Mccabe & Barton Limited Address / Contact

Office Address	Gossard House 5th Floor 7 Savile Row
Office Address2	Mayfair
Town	London
Post code	W1S 3PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03916792
Date of Incorporation	Mon, 31st Jan 2000
Industry	Other activities of employment placement agencies
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Andrew H.

Position: Director

Appointed: 01 May 2023

Caroline G.

Position: Director

Appointed: 01 December 2015

Mccabe G.

Position: Director

Appointed: 18 May 2000

Mccabe G.

Position: Secretary

Appointed: 18 May 2000

Darren B.

Position: Director

Appointed: 01 December 2015

Resigned: 25 July 2019

Russell B.

Position: Director

Appointed: 30 May 2000

Resigned: 08 June 2018

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2000

Resigned: 18 May 2000

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 31 January 2000

Resigned: 18 May 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Holley Holland Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gillian M. This PSC owns 25-50% shares and has 25-50% voting rights.

Holley Holland Limited

5th Floor Gossard House 7 Savile Row, London, W1S 3PE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	08848862
Notified on	11 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gillian M.

Notified on	6 April 2016
Ceased on	17 November 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Optionfile Uk	June 13, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	234 977	224 766	331 682

Balance Sheet
Cash Bank On Hand			308	122 083		104 217	229 990	90 800	53 501	47 099
Current Assets	301 692	1 028 002	1 286 185	1 720 950	1 014 585	1 110 730	1 220 706	494 114	1 319 502	1 064 006
Debtors	236 160	1 008 389	1 285 877	1 598 867		1 006 513	990 716	403 314	1 266 001	1 016 907
Net Assets Liabilities			331 682	439 679	132 864	165 944	385 430	49 998	-204 807
Other Debtors			67 601	67 601		60 638	273 485	69 138
Property Plant Equipment			30 413	23 354		7 982	23 903	16 605	6 737
Cash Bank In Hand	65 532	19 613	308
Intangible Fixed Assets		270 000	270 000
Net Assets Liabilities Including Pension Asset Liability	234 977	224 766	331 682
Tangible Fixed Assets	23 595	22 398	30 413

Reserves/Capital
Called Up Share Capital	400	840	840
Profit Loss Account Reserve	84 597	73 946	180 862
Shareholder Funds	234 977	224 766	331 682

Other
Accumulated Depreciation Impairment Property Plant Equipment			161 200	170 820		186 440	39 445	46 743	20 958	27 695
Additions Other Than Through Business Combinations Property Plant Equipment				2 561
Average Number Employees During Period			20	20		18	17	16	14	13
Bank Borrowings Overdrafts			34 283
Corporation Tax Payable			54 138	70 447		32 685	61 602
Creditors			1 254 916	1 574 625	1 046 381	1 072 768	937 138	510 066	1 553 546	1 246 406
Fixed Assets	23 595	292 398	300 413	293 354	164 660	127 982	106 403	69 105	29 237
Increase From Depreciation Charge For Year Property Plant Equipment				9 620			10 720	7 298	6 736	6 737
Intangible Assets			270 000	270 000		120 000	82 500	52 500	22 500
Intangible Assets Gross Cost				270 000		270 000	270 000	270 000	270 000
Net Current Assets Liabilities	211 382	-67 632	31 269	146 325	31 796	37 962	283 568	-15 952	-234 044	-182 400
Other Creditors			529 574	811 406		382 886	2 276	3 673	506 275	328 337
Other Taxation Social Security Payable			107 559	87 136		28 449	108 285	58 041	98 868	17 464
Property Plant Equipment Gross Cost			191 613	194 174		194 422	63 348	63 348	27 695
Total Assets Less Current Liabilities	234 977	224 766	331 682	439 679	132 864	165 944	389 971	53 153	-204 807	-182 400
Trade Creditors Trade Payables			529 362	605 636		373 777	168 910	26 977	314 897	191 789
Trade Debtors Trade Receivables			1 218 276	1 531 266		900 347	431 523	134 623	874 053	802 486
Accrued Liabilities Deferred Income						53 971	406 416	228 029	372 328	373 609
Accumulated Amortisation Impairment Intangible Assets						150 000	187 500	217 500	247 500	270 000
Amounts Owed To Group Undertakings							9 216	56 004	44 715	142 312
Corporation Tax Recoverable								54 490	69 978
Increase From Amortisation Charge For Year Intangible Assets							37 500	30 000	30 000	22 500
Prepayments Accrued Income						28 948	285 708	145 063	321 970	214 421
Disposals Decrease In Depreciation Impairment Property Plant Equipment							157 715		32 521
Disposals Property Plant Equipment							158 464		35 653
Future Minimum Lease Payments Under Non-cancellable Operating Leases						101 063	101 063	101 063
Provisions For Liabilities Balance Sheet Subtotal							4 541	3 155
Recoverable Value-added Tax						16 580
Total Additions Including From Business Combinations Property Plant Equipment							27 390
Creditors Due Within One Year	90 310	1 095 634	1 254 916
Intangible Fixed Assets Additions		270 000
Intangible Fixed Assets Aggregate Amortisation Impairment		30 000	30 000
Intangible Fixed Assets Cost Or Valuation		300 000	300 000
Share Premium Account	149 980	149 980	149 980
Tangible Fixed Assets Additions		12 299	21 332
Tangible Fixed Assets Cost Or Valuation	157 982	170 281	191 613
Tangible Fixed Assets Depreciation	134 387	147 883	161 200
Tangible Fixed Assets Depreciation Charged In Period		13 496	13 317

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 20th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 20th, March 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 5th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 16th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, March 2021	accounts	Free Download (11 pages)
AA01	Extension of accounting period to 2020/06/30 from 2020/03/31 filed on: 3rd, July 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 25th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 23rd, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 16th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/31 filed on: 2nd, February 2016	annual return	Free Download (7 pages)
SH01	840.00 GBP is the capital in company's statement on 2016/02/02	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/31 filed on: 2nd, April 2015	annual return	Free Download (6 pages)
SH01	840.00 GBP is the capital in company's statement on 2015/04/02	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/31 filed on: 18th, February 2014	annual return	Free Download (5 pages)
SH01	400.00 GBP is the capital in company's statement on 2014/02/18	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/31 filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/31 filed on: 26th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 17th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/31 filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 17th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/31 filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 14th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/02/02 with complete member list filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/02 with complete member list filed on: 2nd, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/02/09 with complete member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/09 with complete member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 6th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 6th, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/02/23 with complete member list filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/23 with complete member list filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/02/23	annual return
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 14th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 14th, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/02/03 with complete member list filed on: 3rd, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/03 with complete member list filed on: 3rd, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, January 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, January 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/08 with complete member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/08 with complete member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 28th, August 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 28th, August 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/04 with complete member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/04 with complete member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 14th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 14th, November 2000	accounts	Free Download (1 page)

Mccabe & Barton Limited LONDON

Mccabe & Barton Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Caroline G.

Mccabe G.

Mccabe G.

Darren B.

Russell B.

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us