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BATY & FINDLAY LIMITED

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

Company details

2ND, FLOOR, GROVE HOUSE 774-780 WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 2DR

BATY & FINDLAY LIMITED on the map

Company type: Private Limited Company
Company number: 00385912
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.03.02
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company BATY & FINDLAY LIMITED is a Private Limited Company, registration number 00385912, established in United Kingdom on the 2. March 1944. The company is now active. The company has been in business for 72 years and 9 months. This company used to be called FIBROUS LIMITED. The company is based on 2ND, FLOOR, GROVE HOUSE 774-780 WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 2DR. Business of the company BATY & FINDLAY LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "PREVEXT FROM 31/03/2015 TO 30/09/2015" from the 2015.12.08. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.07.15. We do not have any information about the company BATY & FINDLAY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

List of company documents:

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PREVEXT FROM 31/03/2015 TO 30/09/2015
Form type: AA01
Date: 2015.12.08
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 2000
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COMPANY NAME CHANGED FIBROUS LIMITED, CERTIFICATE ISSUED ON 09/04/15
Form type: CERTNM
Date: 2015.04.09
Child documents:
Document type: ANNOTATION
Date: 2015.04.09
Form type: RES15
Document description: CHANGE OF NAME 03/04/2015
Document type: ANNOTATION
Date: 2015.04.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2014.11.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.01
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ELIZABETH BATY / 09/07/2013
Form type: CH01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BATY / 09/07/2013
Form type: CH01
Date: 2013.07.25
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA BATY / 09/07/2013
Form type: CH03
Date: 2013.07.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR KAREL WINTERBOTTOM
Form type: TM01
Date: 2010.09.08
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / KAREL JANE WINTERBOTTOM / 01/10/2009
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ELIZABETH BATY / 01/10/2009
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BATY / 01/10/2009
Form type: CH01
Date: 2010.07.28
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15/07/09 NO CHANGES AMEND
Form type: AR01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
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15/07/09 FULL LIST AMEND
Form type: AR01
Date: 2009.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.11
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEMMA BATY / 09/04/2009
Form type: 288c
Date: 2009.07.16
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 136 GRAY STREET, WORKINGTON, CUMBRIA, CA14 2LU
Form type: 287
Date: 2009.05.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.17
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
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REGISTERED OFFICE CHANGED ON 17/10/05 FROM:, TAVISTOCK WORKS, GLASSON ESTATE, MARYPORT, CUMBRIA CA15 8NX
Form type: 287
Date: 2005.10.17
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29

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Company directors and board members:

BARBARA BATY (current)
Secretary, 1999.04.22
RED HOUSE SKIRWITH , PENRITH
CA10 1RH, CUMBRIA
BARBARA BATY (current)
Director, COMPANY DIRECTOR, 1998.08.01
RED HOUSE SKIRWITH , PENRITH
CA10 1RH, CUMBRIA
GEMMA ELIZABETH BATY (current)
Director, 2007.01.09
HUDKIN HOUSE SKIRWITH , PENRITH
CA10 1RH, CUMBRIA
GLORIA JANE HANLEY (resigned)
Secretary, 1991.05.13 - 1999.04.22
14 HAWKSHEAD AVENUE , WORKINGTON
CA14 3HP, CUMBRIA
DAVID GILBERT BATY (resigned)
Director, COMPANY DIRECTOR, 1991.05.13 - 2006.12.27
HILLSIDE WOOD STREET BOTCHERBY , CARLISLE
CA1 2SF, CUMBRIA
JAYNE CORDINGLEY (resigned)
Director, GENERAL MANAGER, 1994.07.01 - 1997.07.23
19 CARPENTERS WALK DROYLSDEN , MANCHESTER
M43 6LZ
GLORIA JANE HANLEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.13 - 1999.04.22
14 HAWKSHEAD AVENUE , WORKINGTON
CA14 3HP, CUMBRIA
RIDLEY STUART THOMAS HAWKEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.13 - 1995.05.02
KINCRAIG RYEHILLS ROAD SKINBURNESS , CARLISLE
CA5 4QT, CUMBRIA
ROBERT DOUGLAS MACKAY (resigned)
Director, COMPANY DIRECTOR, 1991.05.13 - 1992.10.29
318 WILBRAHAM ROAD , CHORLTON CUM HARDY
CHESHIRE
KAREL JANE WINTERBOTTOM (resigned)
Director, COMPANY DIRECTOR, 2007.08.21 - 2009.07.31
19 SWINDELLS STREET NEWTON , HYDE
SK14 4TP, CHESHIRE
Date 2013.03.31
Tangible Fixed Assets £ 24,780
Current Assets £ 219,248
Tangible Fixed Assets Depreciation £ 78,959
Provisions For Liabilities Charges £ 3,212
Debtors £ 122,525
Shareholder Funds £ 31,028
Profit Loss Account Reserve £ 29,028
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 31,028
Total Assets Less Current Liabilities £ 34,240
Net Current Assets Liabilities £ 9,460
Creditors Due Within One Year £ 209,788
Cash Bank In Hand £ 3,782
Stocks Inventory £ 92,941
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Additions £ 778
Tangible Fixed Assets Cost Or Valuation £ 94,904
Tangible Fixed Assets Depreciation Charged In Period £ 9,613

Companies near to BATY & FINDLAY ltd.

Information about the Private Limited Company BATY & FINDLAY 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