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R.BARON,LIMITED

Learn more about R.BARON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOCKLAND HOUSE, ANCHORAGE BUSINESS PARK CHAIN CAUL WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YL

R.BARON,LIMITED on the map

Company type: Private Limited Company
Company number: 00151392
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.09.10
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43320 - Joinery installation
Company R.BARON,LIMITED is a Private Limited Company, registration number 00151392, established in United Kingdom on the 10. September 1918. The company is now active. The company has been in business for 98 years and 2 months. The company is based on DOCKLAND HOUSE, ANCHORAGE BUSINESS PARK CHAIN CAUL WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YL. Business of the company R.BARON,LIMITED by SIC and NACE code are "43390 - Other building completion and finishing", "43220 - Plumbing, heat and air-conditioning installation", "43320 - Joinery installation". There are 62 company documents available. The most recent document is "CURREXT FROM 31/10/2015 TO 31/03/2016" from the 2016.03.30. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.12.21. We do not have any information about the company R.BARON,LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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Find out more information about R.BARON,LIMITED. Our website makes it possible to view other available documents related to R.BARON,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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CURREXT FROM 31/10/2015 TO 31/03/2016
Form type: AA01
Date: 2016.03.30
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DIRECTOR APPOINTED MR GRANT DAVID WALKER
Form type: AP01
Date: 2016.03.30
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 4325
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REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, DOCKLAND HOUSE CHAIN CAUL WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YL, ENGLAND
Form type: AD01
Date: 2015.06.19
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REGISTERED OFFICE CHANGED ON 10/06/2015 FROM, 1 WYDER COURT, MILLENNIUM CITY PARK, PRESTON, LANCASHIRE, PR2 5BW
Form type: AD01
Date: 2015.06.10
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APPOINTMENT TERMINATED, SECRETARY ROBERT BARON
Form type: TM02
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN BARON
Form type: TM01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR JOYCE BARON
Form type: TM01
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.10
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ELAINE SUMNER BARON / 01/11/2012
Form type: CH01
Date: 2012.11.15
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ELAINE SUMNER BARON / 21/12/2009
Form type: CH01
Date: 2010.01.13
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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REGISTERED OFFICE CHANGED ON 12/07/07 FROM:, PEEL HALL STREET WORKS,, PRESTON, LANCASHIRE, PR1 6PU
Form type: 287
Date: 2007.07.12
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.12
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.12
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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DIV CONVE, 03/09/03
Form type: 122
Date: 2003.09.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.10
Child documents:
Document type: ANNOTATION
Date: 2003.09.10
Form type: RES13
Document description: CONVERSION 03/09/03
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.08
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/02
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.25

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Company directors and board members:

ROBERT JOHN BARON (current)
Director, SURVEYOR, 1990.12.31
14 WESTWAY FULWOOD , PRESTON
PR2 8BX, LANCASHIRE
GRANT DAVID WALKER (current)
Director, 2015.12.22
DOCKLAND HOUSE ANCHORAGE BUSINESS PARK CHAIN CAUL ASHTON ON RIBBLE , PRESTON
PR2 2YL, LANCASHIRE
ENGLAND
ROBERT JOHN BARON (resigned)
Secretary, 1990.12.31 - 2015.05.21
14 WESTWAY FULWOOD , PRESTON
PR2 8BX, LANCASHIRE
JOYCE ELAINE SUMNER BARON (resigned)
Director, HOUSEWIFE, 1990.12.31 - 2015.05.21
14 WESTWAY FULWOOD , PRESTON
PR2 8BX, LANCASHIRE
KATHRYN MARY BARON (resigned)
Director, HOUSEWIFE, 1990.12.31 - 2015.05.21
14 WESTWAY FULWOOD , PRESTON
PR2 8BX, LANCASHIRE

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Information about the Private Limited Company R.BARON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data