General information

Name:

Barton Medical Ltd

Office Address:

Hawkswick House Hawkswick Harpenden Road AL3 6JG St Albans

Number: 06078803

Incorporation date: 2007-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barton Medical has been operating offering its services for at least eleven years. Started under 06078803, this company is classified as a Private Limited Company. You may find the headquarters of this company during business times at the following address: Hawkswick House Hawkswick Harpenden Road, AL3 6JG St Albans. The company's Standard Industrial Classification Code is 74100 and their NACE code stands for specialised design activities. The business most recent annual accounts describe the period up to 2017-03-31 and the latest confirmation statement was submitted on 2017-02-01.

Christopher John Saggers is the following enterprise's single managing director, that was assigned this position in 2007. That firm had been overseen by David Roger Hutchinson (age 71, from Clanfield) up until ten years ago. In addition, the director's tasks are helped with by a secretary - Sarah Jane Woodruff, from Luton who joined this firm 6 years ago.

Financial data based on annual reports

Additional Information

2012
Additional Note FUTURE TRADING AND THE CURRENT ECONOMIC ENVIRONMENT Subsequent to the financial year end the company has continued to trade on a satisfactory basis. The company does not have any external borrowings and the going concern basis of accounting has been adopted in the preparation of these financial statements.
Transactions With Directors Included in other creditors amounts falling due within one year is the sum of £963 (2011 - £76) owing by the company to an associated company and £3714 (2011 - £3714) owing by the company to the director, no terms have been laid down for repayment and no interest is payable.
Statement On Related Party Disclosure During the year the company purchased goods from an associated company of £1527 (2011 - £1562). All purchases were at market value.

Company staff

Sarah Jane Woodruff

Role: Secretary

Appointed: 10 October 2012

Address: Mancroft Road, Caddington, Luton, LU1 4EN, England

Latest update: 24 December 2017

Christopher John Saggers

Nationality: British

Role: Director

Appointed: 01 February 2007

Occupation: Director

Address: Mancroft Road, Caddington, Bedfordshire, LU1 4EN

Residence: England

Latest update: 24 December 2017

Carel Herman Kier Hassink

Role: Secretary

Appointed: 15 May 2008

Resigned: 18 September 2012

Address: Engelskirchen, Nrw 51766, Germany

Latest update: 24 December 2017

David Roger Hutchinson

Date of birth: October 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 07 February 2007

Resigned: 15 May 2008

Occupation: Director

Address: Clanfield, Hampshire, PO8 0PN

Latest update: 24 December 2017

Christopher John Saggers

Nationality: British

Role: Secretary

Appointed: 01 February 2007

Resigned: 15 May 2008

Occupation: Director

Address: Caddington, Bedfordshire, LU1 4EN

Residence: England

Latest update: 24 December 2017

Role: Nominee-director

Appointed: 01 February 2007

Resigned: 01 February 2007

Address: Theydon Bois, Epping, Essex, CM16 7LX

Latest update: 24 December 2017

Role: Corporate-secretary

Appointed: 01 February 2007

Resigned: 01 February 2007

Address: Theydon Bois, Epping, Essex, CM16 7LX

Latest update: 24 December 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 15 February 2020
Confirmation statement last made up date 01 February 2017
Account category Total Exemption Full
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts 3 December 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 December 2015
Annual Accounts 31 October 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 October 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 21 November 2014
Date Approval Accounts 21 November 2014

Shareholders

Based on the most recent update, Barton Medical Limited has 2 shareholders. Christopher John Saggers is the possessor of 50.2% of shares, Sarah Jane Woodruff owns 49.8%. The entire amount of shares amounts to 201 and the average share value is 1 GBP. In effect, company shares nominal value is 201 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Christopher John Saggers 101 A ORDINARY GBP 50.2%
Sarah Jane Woodruff 100 B ORDINARY GBP 49.8%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2017 (AA)
filed on: 14th, December 2017
accounts
Free Download (5 pages)
Total exemption full company accounts data drawn up to March 31, 2017 (AA)
filed on: 14th, December 2017
accounts
Free Download (5 pages)
Confirmation statement with updates February 1, 2017 (CS01)
filed on: 8th, February 2017
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2016 (AA)
filed on: 29th, November 2016
accounts
Free Download (3 pages)
Annual return made up to February 1, 2016 with full list of members (AR01)
filed on: 5th, February 2016
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2015 (AA)
filed on: 8th, December 2015
accounts
Free Download (3 pages)
Annual return made up to February 1, 2015 with full list of members (AR01)
filed on: 2nd, February 2015
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2014 (AA)
filed on: 24th, November 2014
accounts
Free Download (3 pages)
Annual return made up to February 1, 2014 with full list of members (AR01)
filed on: 4th, February 2014
annual return
Free Download (5 pages)
Capital declared on February 4, 2014: 201.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to March 31, 2013 (AA)
filed on: 19th, November 2013
accounts
Free Download (3 pages)
Annual return made up to February 1, 2013 with full list of members (AR01)
filed on: 7th, February 2013
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2012 (AA)
filed on: 12th, November 2012
accounts
Free Download (5 pages)
Ms Sarah Jane Woodruff was appointed on October 12, 2012 as a secretary (AP03)
filed on: 12th, October 2012
officers
Free Download (2 pages)
Carel Hassink secretary appointment termination on September 28, 2012 (TM02)
filed on: 28th, September 2012
officers
Free Download (1 page)
Annual return made up to February 1, 2012 with full list of members (AR01)
filed on: 29th, February 2012
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2011 (AA)
filed on: 10th, November 2011
accounts
Free Download (5 pages)
Annual return made up to February 1, 2011 with full list of members (AR01)
filed on: 11th, February 2011
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2010 (AA)
filed on: 12th, October 2010
accounts
Free Download (2 pages)
On January 30, 2010 Christopher John Saggers director's details were changed (CH01)
filed on: 9th, February 2010
officers
Free Download (2 pages)
Annual return made up to February 1, 2010 with full list of members (AR01)
filed on: 9th, February 2010
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2009 (AA)
filed on: 1st, February 2010
accounts
Free Download (2 pages)
Registered office changed on 23/06/2009 from the white cottage, 41 high street, wheathampstead herts AL4 8BB (287)
filed on: 23rd, June 2009
address
Free Download (1 page)
Annual return made up to February 18, 2009 (363a)
filed on: 18th, February 2009
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2008 (AA)
filed on: 5th, November 2008
accounts
Free Download (3 pages)
On August 27, 2008 Appointment terminated secretary christopher saggers (288b)
filed on: 27th, August 2008
officers
Free Download (1 page)
On August 27, 2008 Secretary appointed carel herman kier hassink (288a)
filed on: 27th, August 2008
officers
Free Download (2 pages)
On August 27, 2008 Appointment terminated director david hutchinson (288b)
filed on: 27th, August 2008
officers
Free Download (1 page)
Annual return made up to July 29, 2008 (363a)
filed on: 29th, July 2008
annual return
Free Download (4 pages)
Alloted 198 shares on March 30, 2007. Value of each share 1 £, total number of shares: 200. (88(2)R)
filed on: 16th, May 2007
capital
Free Download (2 pages)
Alloted 198 shares on March 30, 2007. Value of each share 1 £, total number of shares: 398. (88(2)R)
filed on: 16th, May 2007
capital
Free Download (2 pages)
Varying share rights or name resolution (RESOLUTIONS)
filed on: 30th, April 2007
resolution
Memorandum and Articles of Association resolution (RESOLUTIONS)
filed on: 30th, April 2007
resolution
On February 21, 2007 New director appointed (288a)
filed on: 21st, February 2007
officers
Free Download (2 pages)
On February 21, 2007 New director appointed (288a)
filed on: 21st, February 2007
officers
Free Download (2 pages)
Accounting reference date extended from 29/02/08 to 31/03/08 (225)
filed on: 21st, February 2007
accounts
Free Download (1 page)
On February 21, 2007 New secretary appointed (288a)
filed on: 21st, February 2007
officers
Free Download (2 pages)
Registered office changed on 02/02/07 from: 25 hill road, theydon bois epping essex CM16 7LX (287)
filed on: 2nd, February 2007
address
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 1st, February 2007
incorporation
Free Download (13 pages)
On February 1, 2007 Director resigned (288b)
filed on: 1st, February 2007
officers
Free Download (1 page)
On February 1, 2007 Secretary resigned (288b)
filed on: 1st, February 2007
officers
Free Download (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 73120 : Media representation services
  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
10
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