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BAYNELL LIMITED

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

Company details

85/86 DARLINGTON STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EX

BAYNELL LIMITED on the map

Company type: Private Limited Company
Company number: 00348880
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.22
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

Outstanding on 1945.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.27

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 1100
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILFRED BAYLISS / 29/09/2015
Form type: CH01
Date: 2015.10.08
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SECRETARY'S CHANGE OF PARTICULARS / SUSANNA LOUISE BAYLISS / 25/09/2015
Form type: CH03
Date: 2015.09.25
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.19
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.31
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.22
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILFRED BAYLISS / 23/11/2009
Form type: CH01
Date: 2010.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
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 31/01/05
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/91 FROM:, 25 DARLINGTON STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4NG
Form type: 287
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/91 FROM:, RELIANCE WORKS, GREAT BRICK KILN STREET, WOLVERHAMPTON, STAFFS
Form type: 287
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.05.02

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Company directors and board members:

SUSANNA LOUISE BAYLISS (current)
Secretary, 2001.09.30
85-86 DARLINGTON STREET , WOLVERHAMPTON
WV1 4EX, WEST MIDLANDS
ENGLAND
JOHN WILFRED BAYLISS (current)
Director, 1991.11.23
85-86 DARLINGTON STREET , WOLVERHAMPTON
WV1 4EX, WEST MIDLANDS
ENGLAND
LILIAN ROPER (resigned)
Secretary, 1991.11.23 - 2001.09.30
28 CASTLECROFT ROAD FINCHFIELD , WOLVERHAMPTON
WV3 8BT, WEST MIDLANDS
BRIAN BAYLISS (resigned)
Director, 1991.11.23 - 2001.10.13
WALLSBATCH MANOR , BRIDGNORTH
WV16 6UE, SHROPSHIRE
Date 2014.01.31
Fixed Assets £ 188,174
Tangible Fixed Assets £ 8,174
Current Assets £ 5,151
Tangible Fixed Assets Depreciation £ 13,246
Debtors £ 5,126
Shareholder Funds £ 238,045
Profit Loss Account Reserve £ 239,145
Called Up Share Capital £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 238,045
Total Assets Less Current Liabilities £ 169,532
Net Current Assets Liabilities £ 18,642
Creditors Due Within One Year £ 23,793
Cash Bank In Hand £ 25
Share Capital Allotted Called Up Paid £ 650
Number Shares Allotted £ 650
Tangible Fixed Assets Cost Or Valuation £ 19,376
Tangible Fixed Assets Depreciation Charged In Period £ 2,044
Investments Fixed Assets £ 180,000
Creditors Due After One Year £ 407,577

Companies near to BAYNELL ltd.

Information about the Private Limited Company BAYNELL 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: 2016.04.27. Reload the data