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EDWARD BAARDA LIMITED

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

Company details

42 STOCKBRIDGE RD., ELLOUGHTON, BROUGH, N. HUMBERSIDE, HU15 1HN

EDWARD BAARDA LIMITED on the map

Company type: Private Limited Company
Company number: 00374596
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.06.20
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 30.12
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: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 6000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR LIEUWE BAARDA
Form type: TM01
Date: 2013.07.24
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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21/12/11 NO CHANGES
Form type: AR01
Date: 2012.02.23
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DIRECTOR APPOINTED MRS LINDA GREAVES
Form type: AP01
Date: 2012.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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DIRECTOR APPOINTED MR MARTIN BAARDA
Form type: AP01
Date: 2011.09.12
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DIRECTOR APPOINTED MR ANDREW BAARDA
Form type: AP01
Date: 2011.09.12
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APPOINTMENT TERMINATED, SECRETARY BRENDA BAARDA
Form type: TM02
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR BRENDA BAARDA
Form type: TM01
Date: 2011.09.09
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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CURREXT FROM 30/11/2008 TO 30/12/2008
Form type: 225
Date: 2008.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
Form type: 225
Date: 2003.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
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 31/10/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18

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Company directors and board members:

ANDREW BAARDA (current)
Director, MARKET GARDENER, 2011.09.12
101 STOCKBRIDGE ROAD ELLOUGHTON , BROUGH
HU15 1HW, EAST YORKSHIRE
MARTIN BAARDA (current)
Director, MARKET GARDENER, 2011.09.12
42 STOCKBRIDGE ROAD ELLOUGHTON , BROUGH
HU15 1HN, EAST YORKSHIRE
LINDA GREAVES (current)
Director, COMPANY DIRECTOR, 2011.09.12
15 OAK AVENUE ELLOUGTON , BROUGH
HU15 1LA, EAST YORKSHIRE
BRENDA BAARDA (resigned)
Secretary, COMPANY SECRETARY, 1991.12.21 - 2011.07.29
97 STOCKBRIDGE ROAD ELLOUGHTON , BROUGH
EAST YORKSHIRE
BRENDA BAARDA (resigned)
Director, COMPANY SECRETARY, 1991.12.21 - 2011.07.29
97 STOCKBRIDGE ROAD ELLOUGHTON , BROUGH
EAST YORKSHIRE
LIEUWE BAARDA (resigned)
Director, MARKET GARDENER, 1991.12.21 - 2013.07.10
97 STOCKBRIDGE ROAD ELLOUGHTON , BROUGH
EAST YORKSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 596,868
Current Assets £ 4,132,681
Tangible Fixed Assets Depreciation £ 2,832,192
Provisions For Liabilities Charges £ 43,680
Debtors £ 34,826
Shareholder Funds £ 4,253,289
Profit Loss Account Reserve £ 4,247,289
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 4,253,289
Total Assets Less Current Liabilities £ 4,296,969
Net Current Assets Liabilities £ 3,700,101
Creditors Due Within One Year £ 432,580
Cash Bank In Hand £ 4,064,207
Stocks Inventory £ 33,648
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Disposals £ 23,171
Tangible Fixed Assets Additions £ 690,928
Tangible Fixed Assets Cost Or Valuation £ 4,042,689
Tangible Fixed Assets Depreciation Charged In Period £ 77,299
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 23,171

Companies near to EDWARD BAARDA ltd.

Information about the Private Limited Company EDWARD BAARDA 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: 2016.04.29. Reload the data