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C.A.BALDWIN & CO.LIMITED

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

Company details

146-154 WELLS WAY, LONDON, SE5 7SX

C.A.BALDWIN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00279234
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.01
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.13
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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 425
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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DIRECTOR APPOINTED MR VAUGHN MARTIN EIST
Form type: AP01
Date: 2015.02.06
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.26
£2.95
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LLOYD EIST
Form type: TM01
Date: 2013.03.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.01
£2.95
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JUNE EIST / 08/04/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CHARLES JOSEPH EIST / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTIN EIST / 08/04/2010
Form type: CH01
Date: 2010.04.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.26
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.15
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
£2.95
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RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Child documents:
Document type: ANNOTATION
Date: 1993.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.26
£2.95
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RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.13
£2.95
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RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.12

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Company directors and board members:

CHARLES MARTIN EIST (current)
Secretary, 1991.04.19
164 STANSTEAD ROAD , LONDON
SE23 1BZ
CHARLES MARTIN EIST (current)
Director, 1991.04.19
164 STANSTEAD ROAD , LONDON
SE23 1BZ
VALERIE JUNE EIST (current)
Director, 1991.04.19
164 STANSTEAD ROAD , LONDON
SE23 1BZ
VAUGHN MARTIN EIST (current)
Director, COMPANY DIRECTOR, 2015.02.06
30 AMSBURY ROAD COXHEATH , MAIDSTONE
ME17 4DW, KENT
ENGLAND
LLOYD CHARLES JOSEPH EIST (resigned)
Director, 2007.11.01 - 2012.08.03
62 CHURCH DOWN , BROMLEY
BR1 5PQ, KENT
Date 2013.12.31
Fixed Assets £ 12,602
Tangible Fixed Assets £ 12,601
Current Assets £ 1,432,378
Tangible Fixed Assets Depreciation £ 206,112
Provisions For Liabilities Charges £ 1,410
Debtors £ 264,174
Shareholder Funds £ 1,031,003
Profit Loss Account Reserve £ 1,030,578
Called Up Share Capital £ 425
Net Assets Liabilities Including Pension Asset Liability £ 1,031,003
Total Assets Less Current Liabilities £ 1,032,413
Net Current Assets Liabilities £ 1,019,811
Creditors Due Within One Year £ 412,567
Cash Bank In Hand £ 1,029,173
Stocks Inventory £ 139,031
Share Capital Allotted Called Up Paid £ 425
Number Shares Allotted £ 425
Tangible Fixed Assets Cost Or Valuation £ 215,562
Tangible Fixed Assets Depreciation Charged In Period £ 3,151
Investments Fixed Assets £ 1

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Information about the Private Limited Company C.A.BALDWIN & CO.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: 2016.04.18. Reload the data