Matt Burton Associates Ltd. net worth, address, company information. Free

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Matt Burton Associates Ltd (number 05969070) is a private limited company created on 2006-10-17 in United Kingdom. This business was registered at 60 Grosvenor Street, London W1K 3HZ. Matt Burton Associates Ltd operates SIC code: 78109 that means "other activities of employment placement agencies".

Company details

Name	Matt Burton Associates Ltd
Number	05969070
Date of Incorporation:	October 17, 2006
End of financial year:	31 December
Address:	60 Grosvenor Street, London, W1K 3HZ
SIC code:	78109 - Other activities of employment placement agencies

Moving to the 2 directors that can be found in this particular firm, we can name: Deepak J. (appointed on 14 January 2019), Matthew B. (appointment date: 17 October 2006). 1 secretary is in the company: Graham D. (appointed on 04 December 2015). The Companies House indexes 1 person of significant control - Matt Burton Group Limited, a corporation that can be reached at Grosvenor Street, W1K 3HZ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2012-12-31	2014-01-31
Current Assets	427,616	453,170	502,864
Fixed Assets	18,594	21,777	23,180
Number Shares Allotted	-	1,000	1,000
Shareholder Funds	214,493	180,079	67,125
Tangible Fixed Assets	18,594	21,777	23,180
Total Assets Less Current Liabilities	214,493	180,079	67,125

People with significant control

Matt Burton Group Limited

6 April 2016

Address	60 Grosvenor Street, London, W1K 3HZ
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8224550
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (33 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (33 pages)
(TM02) Secretary's appointment terminated on Mon, 9th Jan 2023 filed on: 20th, January 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (30 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (31 pages)
(TM01) Director's appointment terminated on Mon, 15th Mar 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 19th, December 2020 \| accounts	Free Download (39 pages)
(CH03) On Sun, 1st Sep 2019 secretary's details were changed filed on: 20th, September 2019 \| officers	Free Download (1 page)
(CH01) On Sun, 1st Sep 2019 director's details were changed filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Nov 2018 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 23rd Aug 2019 filed on: 24th, August 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 23rd Aug 2019 new director was appointed. filed on: 24th, August 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 13th, August 2019 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on Mon, 14th Jan 2019 filed on: 24th, January 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 14th Jan 2019 new director was appointed. filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 14th Jan 2019 new director was appointed. filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Jan 2018 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Jan 2018 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 21st Aug 2018 filed on: 21st, August 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 21st Aug 2018 new director was appointed. filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st Jul 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 19th, July 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, July 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Sun, 27th Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (15 pages)
(AD01) Change of registered address from 7 st Petersgate Stockport Cheshire SK1 1EB on Mon, 3rd Oct 2016 to 60 Grosvenor Street London W1K 3HZ filed on: 3rd, October 2016 \| address	Free Download (1 page)
(CH01) On Tue, 1st Mar 2016 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Mar 2016 director's details were changed filed on: 7th, May 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 15th Jan 2016 new director was appointed. filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(AP03) On Fri, 4th Dec 2015, company appointed a new person to the position of a secretary filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Oct 2015 filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 28th Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Oct 2014 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Jan 2015 to Wed, 31st Dec 2014 filed on: 10th, September 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 12th, June 2014 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to Fri, 31st Jan 2014 from Tue, 31st Dec 2013 filed on: 12th, June 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Oct 2013 filed on: 12th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 26th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 17th Oct 2012 filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
(CH03) On Wed, 1st Feb 2012 secretary's details were changed filed on: 12th, October 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 17th Oct 2011 filed on: 27th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 10th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Oct 2010 filed on: 2nd, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 8th, June 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 9th, November 2009 \| accounts	Free Download (6 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Oct 2009 filed on: 26th, October 2009 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 10th Dec 2008 with complete member list filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 1st, August 2008 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 15th Jan 2008 annual return
(363s) Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/07 to 31/01/08 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/01/08 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 23/10/07 from: 38 springbank gardens lymm WA13 9GR filed on: 23rd, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/10/07 from: 38 springbank gardens lymm WA13 9GR filed on: 23rd, October 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, October 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 17th, October 2006 \| incorporation	Free Download (15 pages)

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