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THOMAS BAYLEY AND COMPANY LIMITED

Learn more about THOMAS BAYLEY AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 MAIN STREET, KIRBY MUXLOE, LEICESTER, LEICESTERSHIRE, LE9 2AL

THOMAS BAYLEY AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00260516
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.11.20
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1958.10.07

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 11000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
£2.95
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
£2.95
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
£2.95
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD COWLING / 18/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET COWLING / 18/03/2010
Form type: CH01
Date: 2010.04.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
Child documents:
Document type: ANNOTATION
Date: 2006.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
Child documents:
Document type: ANNOTATION
Date: 1999.04.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.18
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RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/97 FROM:, ABBOTSBURY COURT, SWAN STREET, SEAGRAVE, LOUGHBOROUGH LEICESTERSHIRE
Form type: 287
Date: 1997.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
Child documents:
Document type: ANNOTATION
Date: 1995.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.19

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Company directors and board members:

JOHN RICHARD COWLING (current)
Secretary, COMPANY DIRECTOR/SECRETARY, 1993.07.07
36 MAIN STREET KIRBY MUXLOE , LEICESTER
LE9 2AL, LEICESTERSHIRE
CHRISTINE MARGARET COWLING (current)
Director, COMPANY DIRECTOR, 1998.03.20
36 MAIN STREET , KIRBY MUXLOE
LE9 2AL, LEICESTERSHIRE
JOHN RICHARD COWLING (current)
Director, COMPANY DIRECTOR, 1996.09.20
36 MAIN STREET KIRBY MUXLOE , LEICESTER
LE9 2AL, LEICESTERSHIRE
PETER JOHN CARRINGTON (resigned)
Secretary, 1991.03.18 - 1993.07.07
25 MERE ROAD , WIGSTON
LE18 3RJ, LEICESTERSHIRE
KENNETH GROSVENOR COWLING (resigned)
Director, PROPERTY DEVELOPER, 1991.03.18 - 1998.08.02
ABBOTSBURY COURT SWAN STREET SEAGRAVE , LOUGHBOROUGH
LE12 7NL, LEICESTERSHIRE
MARY COWLING (resigned)
Director, PROPERTY DEVELOPER, 1991.03.18 - 1994.12.05
ABBOTSBURY COURT SWAN STREET SEAGRAVE , LOUGHBOROUGH
LE12 7NL, LEICESTERSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 348,274 + 0.07 % £ 348,018
Tangible Fixed Assets £ 1,174 + 27.89 % £ 918
Current Assets £ 166,637 - 14.22 % £ 194,263
Tangible Fixed Assets Depreciation £ 1,146 + 34.35 % £ 853
Share Premium Account £ 58,944 £ 58,944
Shareholder Funds £ 510,368 - 4.76 % £ 535,861
Profit Loss Account Reserve £ 440,424 - 5.47 % £ 465,917
Called Up Share Capital £ 11,000 £ 11,000
Net Assets Liabilities Including Pension Asset Liability £ 510,368 - 4.76 % £ 535,861
Total Assets Less Current Liabilities £ 510,368 - 4.76 % £ 535,861
Net Current Assets Liabilities £ 162,094 - 13.71 % £ 187,843
Creditors Due Within One Year £ 4,543 - 29.24 % £ 6,420
Cash Bank In Hand £ 166,637 - 14.22 % £ 194,263
Share Capital Allotted Called Up Paid £ 11,000 £ 11,000
Number Shares Allotted 11000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,320 + 31 % £ 1,771
Investments Fixed Assets £ 347,100 £ 347,100

Companies near to THOMAS BAYLEY AND COMPANY ltd.

Information about the Private Limited Company THOMAS BAYLEY AND COMPANY 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: 2016.04.15. Reload the data