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A.H.BALDWIN & SONS LIMITED

Learn more about A.H.BALDWIN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

399 STRAND, STRAND, LONDON, WC2R 0LX

A.H.BALDWIN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00162789
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.14
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2014.10.07
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.10.12

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SWANSTON
Form type: TM01
Date: 2016.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLAN HILL / 24/02/2016
Form type: CH01
Date: 2016.03.07
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
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DIRECTOR APPOINTED MR RICHARD KENNETH PURKIS
Form type: AP01
Date: 2015.11.18
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DIRECTOR APPOINTED MR ANTHONY MICHAEL GEE
Form type: AP01
Date: 2015.11.18
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DIRECTOR APPOINTED MR PETER DAVID SWANSTON
Form type: AP01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR IAN GOLDBART
Form type: TM01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR ALBERT BALDWIN
Form type: TM01
Date: 2015.11.03
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REGISTRATION OF A CHARGE / CHARGE CODE 001627890003
Form type: MR01
Date: 2015.10.12
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 9952
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR DIMITRI LOULAKAKIS
Form type: TM01
Date: 2014.12.24
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ADOPT ARTICLES 24/09/2014
Form type: RES01
Date: 2014.11.26
Child documents:
Document type: ANNOTATION
Date: 2014.11.26
Form type: RES13
Document description: TERMS OF TRANSACTION BE APPROVED 24/09/2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.26
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REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, 399 STRAND STRAND, LONDON, WC2R 0LX, ENGLAND
Form type: AD01
Date: 2014.10.29
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REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, 11 ADELPHI TERRACE,, LONDON, WC2N 6BJ
Form type: AD01
Date: 2014.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 001627890002
Form type: MR01
Date: 2014.10.07
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PREVSHO FROM 30/11/2014 TO 31/03/2014
Form type: AA01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.04
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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SECTION 519
Form type: MISC
Date: 2014.01.22
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PREVEXT FROM 31/08/2013 TO 30/11/2013
Form type: AA01
Date: 2014.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART MOLLEKIN
Form type: TM01
Date: 2013.11.21
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.21
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.23
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2010.12.29
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DIRECTOR APPOINTED MR RICHARD WARREN
Form type: AP01
Date: 2010.10.01
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DIRECTOR APPOINTED MR TIM FRANCIS
Form type: AP01
Date: 2010.10.01
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI GREGORY LOULAKAKIS / 24/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLAN HILL / 24/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT HENRY EDWARD BALDWIN / 24/07/2010
Form type: CH01
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.18
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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APPOINTMENT TERMINATED SECRETARY STUART MOLLEKIN
Form type: 288b
Date: 2008.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.13
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
Child documents:
Document type: ANNOTATION
Date: 2007.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
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ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05
Form type: 225
Date: 2005.12.14
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.11.04

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Company directors and board members:

DENIS ANTHONY O'LEARY (current)
Secretary, ACCOUNTANT, 2007.10.30
6 BLESSINGTON CLOSE , LONDON
SE13 5ED
TIMOTHY JAMES FRANCIS (current)
Director, PHILATELIST, 2010.09.01
399 STRAND STRAND , LONDON
WC2R 0LX
ENGLAND
SETH JOHN FREEMAN (current)
Director, NUMISMATIST, 2005.01.01
FLAT 2 CAESAR COURT PALMERS ROAD , LONDON
E2 0SG
ANTHONY MICHAEL GEE (current)
Director, CHARTERED ACCOUNTANT, 2015.11.16
399 STRAND STRAND , LONDON
WC2R 0LX
STEPHEN ALLAN HILL (current)
Director, NUMISMATIST, 2006.01.26
399 STRAND STRAND , LONDON
WC2R 0LX
RICHARD KENNETH PURKIS (current)
Director, ADMINISTRATOR, 2015.11.16
399 STRAND STRAND , LONDON
WC2R 0LX
RICKY CHARLES WARREN (current)
Director, PHILATELIST, 2010.09.01
399 STRAND STRAND , LONDON
WC2R 0LX
ENGLAND
ALBERT HENRY EDWARD BALDWIN (resigned)
Secretary, 1991.07.25 - 1998.01.02
HILLGATE OAST ROLVENDEN LAYNE , CRANBROOK
TN17 4PX, KENT
ALBERT HENRY EDWARD BALDWIN (resigned)
Secretary, 2001.09.30 - 2005.11.28
HILLGATE OAST ROLVENDEN LAYNE , CRANBROOK
TN17 4PX, KENT
BEVERLEY THOMAS CURTIS (resigned)
Secretary, ADMINISTRATOR, 1997.12.01 - 2001.09.30
36 BROCKSWOOD LANE , WELWYN GARDEN CITY
AL8 7BG, HERTFORDSHIRE
STUART JAMES MOLLEKIN (resigned)
Secretary, DIRECTOR, 2005.11.28 - 2007.10.30
47 AMBERHILL WAY WORSLEY , MANCHESTER
M28 1YJ
ALBERT HENRY EDWARD BALDWIN (resigned)
Director, NUMISMATIST, 1991.07.25 - 2015.10.21
HILLGATE OAST ROLVENDEN LAYNE , CRANBROOK
TN17 4PX, KENT
ANNE ISABEL KEITH BALDWIN (resigned)
Director, NUMISMATIST, 1991.07.25 - 1996.03.22
HILLGATE OAST ROLVENDEN LAYNE , CRANBROOK
TN17 4PX, KENT
BARBARA ANNE COOKE (resigned)
Director, ADMINISTRATOR, 2001.09.30 - 2005.11.28
31 NEW WALK TERRACE FISHERGATE , YORK
YO10 4BG, YORKSHIRE
BEVERLEY THOMAS CURTIS (resigned)
Director, ADMINISTRATOR, 1997.12.01 - 2001.09.30
36 BROCKSWOOD LANE , WELWYN GARDEN CITY
AL8 7BG, HERTFORDSHIRE
IAN GREGORY GOLDBART (resigned)
Director, 2005.11.28 - 2015.11.16
33 CHURCH MOUNT , LONDON
N2 0RW
DIMITRI GREGORY LOULAKAKIS (resigned)
Director, 2005.11.28 - 2014.12.17
58 QUEENS GATE MEWS , LONDON
SW7 5QN
TIMOTHY CHRISTOPHER MILLETT (resigned)
Director, NUMISMATIST, 1995.09.01 - 2000.08.31
161 FRIERN ROAD , LONDON
SE22 0AZ
PETER DAVID MITCHELL (resigned)
Director, NUMISMATIST, 1991.07.25 - 1997.10.31
THAINSTON HILL VIEW ROAD CLAYGATE , ESHER
KT10 0TU, SURREY
STUART JAMES MOLLEKIN (resigned)
Director, 2005.11.28 - 2013.11.21
47 AMBERHILL WAY WORSLEY , MANCHESTER
M28 1YJ
PETER DAVID SWANSTON (resigned)
Director, COMPANY EXECUTIVE, 2015.11.16 - 2016.03.17
399 STRAND STRAND , LONDON
WC2R 0LX
TIMOTHY DAVID WILKES (resigned)
Director, NUMISMATIST, 2005.01.01 - 2007.12.13
3 MARLEY GARDENS , BATTLE
TN33 0DJ, EAST SUSSEX

Companies near to A.H.BALDWIN & SONS ltd.

Information about the Private Limited Company A.H.BALDWIN & SONS 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: 2016.04.07. Reload the data