Mccabe & Barton Limited
Company Profile
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SmallMccabe & Barton Limited
03916792•Private Limited With Share Capital
Portland House, 11-13 Station Road, Kettering, NN157HH
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Incorporated
31/01/2000
Company Age
26 years
Directors
4
Employees
13
SIC Code
78109
Risk
low risk
Company Overview
Registration, classification & business activity
Mccabe & Barton Limited (03916792) is a private limited with share capital incorporated on 31/01/2000 (26 years old) and registered in kettering, NN157HH. The company operates under SIC code 78109 and is classified as Small.
Mccabe & barton are part of the holley holland group.having built our reputation on successfully delivering cross-functional results within technology & business, change and transformation, for 20 years, we are respected and regarded as an industry leader in recruitment research and execution. by de...
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 31/01/2000
NN157HH
13 employees
Financial Overview
Total Assets
£847.4K
Liabilities
£1.01M
Net Assets
£-159.1K
Cash
£10.4K
Key Metrics
13
Employees
4
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2019
Resolution
Category:Resolution
Date:30-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Capital Allotment Shares
Category:Capital
Date:03-11-2014
Resolution
Category:Resolution
Date:03-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Capital Allotment Shares
Category:Capital
Date:28-04-2010
Capital Allotment Shares
Category:Capital
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2005
Legacy
Category:Address
Date:08-11-2004
Legacy
Category:Annual Return
Date:23-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2004
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2003
Legacy
Category:Annual Return
Date:08-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:04-05-2001
Legacy
Category:Accounts
Date:14-11-2000
Legacy
Category:Officers
Date:06-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2000
Legacy
Category:Officers
Date:01-06-2000
Legacy
Category:Officers
Date:01-06-2000
Legacy
Category:Officers
Date:01-06-2000
Legacy
Category:Address
Date:01-06-2000
Incorporation Company
Category:Incorporation
Date:31-01-2000
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date26/01/2026
Latest Accounts30/06/2025
Trading Addresses
City Arts Club Ltd, 17-20 Ironmonger Lane, City, London, EC2V8EP
Portland House, 11-13 Station Road, Kettering, Northamptonshire Nn1, NN157HHRegistered