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BAYLISS, ORMEROD & CO. LIMITED

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

Company details

EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, ENGLAND, WS9 8PH

BAYLISS, ORMEROD & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00463163
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.01.06
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: OVERDUE
last made update: 2015.10.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
SECOND MORTGAGE - Outstanding on 1975.04.10
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1979.07.25
CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 1997.02.05

List of company documents:

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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.08.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.08.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.08.23
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REGISTERED OFFICE CHANGED ON 28/07/2016 FROM, 37/38 ICKNIELD STREET, BIRMINGHAM, B18 5AY
Form type: AD01
Date: 2016.07.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID COOKSON
Form type: TM01
Date: 2016.02.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 5607
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APPOINTMENT TERMINATED, DIRECTOR MARC GROVES
Form type: TM01
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR MELANIE PEARSON
Form type: TM01
Date: 2015.03.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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DIRECTOR APPOINTED MARC STUART GROVES
Form type: AP01
Date: 2011.05.03
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DIRECTOR APPOINTED MELANIE IRENE PEARSON
Form type: AP01
Date: 2011.05.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY DAVIS / 01/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SINCLAIR COOKSON / 01/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.01
£2.95
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£ IC 7934/5607, 27/02/96, £ SR [email protected]=2327
Form type: 169
Date: 1996.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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POS 27/02/96
Form type: SRES09
Date: 1996.03.11
£2.95
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ALTER MEM AND ARTS 27/02/96
Form type: SRES01
Date: 1996.03.11

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Company directors and board members:

BARBARA MARY DAVIS (dissolve)
Secretary, 1991.11.14
295 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JU, WEST MIDLANDS
BARBARA MARY DAVIS (dissolve)
Director, COMPANY DIRECTOR & SECRETARY, 1991.11.14
295 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JU, WEST MIDLANDS
GORDON JOHN BAYLISS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 1997.02.21
52 CRAYTHORNE AVENUE , BIRMINGHAM
B20 1LL, WEST MIDLANDS
STANLEY EDWARD BAYLISS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 1996.02.27
121 FRIARY ROAD , BIRMINGHAM
B20 1AL, WEST MIDLANDS
DAVID SINCLAIR COOKSON (dissolve)
Director, PRODUCTION DIRECTOR, 1998.01.29 - 2016.01.29
22 VICARAGE ROAD AMBLECOTE , STOURBRIDGE
DY8 4JD, WEST MIDLANDS
MARC STUART GROVES (dissolve)
Director, ADMINISTRATOR, 2011.04.20 - 2015.02.28
37-38 ICKNIELD STREET , BIRMINGHAM
B18 5AY, WEST MIDLANDS
ENGLAND
DEREK CHARLES JAMES (dissolve)
Director, FACTORY DIRECTOR, 1998.01.30 - 1999.09.13
24 LINCOLN ROAD WARLEY , SMETHWICK
B67 5PR, WEST MIDLANDS
MELANIE IRENE PEARSON (dissolve)
Director, MANAGER, 2011.04.20 - 2015.02.19
37/38 ICKNIELD STREET BIRMINGHAM ,
B18 5AY
WINIFRED MARY SHEPHERD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 1999.07.19
42 LAPWORTH DRIVE , SUTTON COLDFIELD
B73 6QG, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 66,658
Current Assets £ 612,253
Tangible Fixed Assets Depreciation £ 360,316
Share Premium Account £ 6,631
Debtors £ 235,906
Shareholder Funds £ 140,177
Profit Loss Account Reserve £ 125,612
Called Up Share Capital £ 5,607
Net Assets Liabilities Including Pension Asset Liability £ 140,177
Total Assets Less Current Liabilities £ 211,729
Net Current Assets Liabilities £ 145,071
Creditors Due Within One Year £ 467,182
Cash Bank In Hand £ 365
Stocks Inventory £ 375,982
Share Capital Allotted Called Up Paid £ 5,607
Number Shares Allotted £ 5,607
Tangible Fixed Assets Additions £ 410
Tangible Fixed Assets Cost Or Valuation £ 422,457
Tangible Fixed Assets Depreciation Charged In Period £ 4,927
Capital Redemption Reserve £ 2,327
Creditors Due After One Year £ 71,552

Companies near to BAYLISS, ORMEROD & CO. ltd.

Information about the Private Limited Company BAYLISS, ORMEROD & 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: 2016.11.30. Reload the data