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BAYGOLD CONSULTANCY LIMITED

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

Company details

FRESHFIELDS, OFF THE POUND COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9QD

BAYGOLD CONSULTANCY LIMITED on the map

Company type: Private Limited Company
Company number: 00513331
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.17
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BAYGOLD CONSULTANCY LIMITED is a Private Limited Company, registration number 00513331, established in United Kingdom on the 17. November 1952. The company is now active. The company has been in business for 64 years . This company used to be called JOHN WATSON AND CARTER LIMITED. The company is based on FRESHFIELDS, OFF THE POUND COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9QD. Business of the company BAYGOLD CONSULTANCY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "26/05/15 FULL LIST" from the 2015.07.08. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.05.26. We do not have any information about the company BAYGOLD CONSULTANCY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. 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: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.04.06

List of company documents:

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Find out more information about BAYGOLD CONSULTANCY LIMITED. Our website makes it possible to view other available documents related to BAYGOLD CONSULTANCY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 100000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
£2.95
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER HOWARD WOOD / 26/05/2010
Form type: CH01
Date: 2010.07.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
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REGISTERED OFFICE CHANGED ON 14/09/07 FROM:, PRINCES HOUSE, 101 PRINCES AVENUE, HULL, HU5 3QP
Form type: 287
Date: 2007.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2007.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.24
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COMPANY NAME CHANGED, JOHN WATSON AND CARTER LIMITED, CERTIFICATE ISSUED ON 10/04/06
Form type: CERTNM
Date: 2006.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.23
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
Child documents:
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/98
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
Child documents:
Document type: ANNOTATION
Date: 1997.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
Child documents:
Document type: ANNOTATION
Date: 1996.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
£2.95
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AD 01/04/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24

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Company directors and board members:

ANTHONY PETER HOWARD WOOD (current)
Secretary, CHARTERED QUANTITY SURVEYOR, 2006.10.19
FRESHFIELDS OFF THE POUND COOKHAM , MAIDENHEAD
SL6 9QD, BERKSHIRE
ANTHONY PETER HOWARD WOOD (current)
Director, CHARTERED QUANTITY SURVEYOR, 1991.06.23
FRESHFIELDS OFF THE POUND COOKHAM , MAIDENHEAD
SL6 9QD, BERKSHIRE
PATRICIA ANN NOBBS (resigned)
Secretary, 1991.06.23 - 1993.03.31
64 DENT ROAD , HULL
HU5 4SL, NORTH HUMBERSIDE
GERALD ANTONY WILLIAM PRITCHETT (resigned)
Secretary, CHARTERED QUANTITY SURVEYORS, 1993.03.31 - 2005.06.30
MISTLETOE COTTAGE HOE ROAD , BISHOPS WALTHAM
SO32 1DU, HAMPSHIRE
ENGLAND
RICHARD IAN WALKER (resigned)
Secretary, QUANTITY SURVEYOR, 2005.08.03 - 2006.10.19
8 CALVERT LANE , KINGSTON UPON HULL
HU4 6BJ, NORTH HUMBERSIDE
ADRIAN PHILLIP CLARK (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1993.03.31 - 2000.03.31
85B FERRIBY ROAD , HESSLE
HU13 0HU, EAST YORKSHIRE
GERALD ANTONY WILLIAM PRITCHETT (resigned)
Director, CHARTERED QUANTITY SURVEYORS, 1993.03.31 - 2005.06.30
MISTLETOE COTTAGE HOE ROAD , BISHOPS WALTHAM
SO32 1DU, HAMPSHIRE
ENGLAND
ANDREW BURLEY ROBINSON (resigned)
Director, CHARTERED QUNANTITY SURVEYOR, 1995.07.05 - 1998.07.27
83 BRADFORD AVENUE , CLEETHORPES
DN35 0BQ, NORTH EAST LINCOLNSHIRE
BRIAN JACK BURLEY ROBINSON (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1991.06.23 - 1998.03.31
50 ALDRICH ROAD , CLEETHORPES
DN35 0DP, NORTH LINCOLNSHIRE
RCHARD IAN WALKER (resigned)
Director, QUANTITY SURVEYOR, 2005.04.01 - 2006.10.19
GLENROY 8 CALVERT LANE , KINGSTON UPON HULL
HU4 6BJ, NORTH HUMBERSIDE
Date 2015.09.30
Debtors £ 34,204
Shareholder Funds £ 97,133
Profit Loss Account Reserve £ 197,133
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 97,133
Net Current Assets Liabilities £ 97,133
Creditors Due Within One Year £ 131,337
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000

Companies near to BAYGOLD CONSULTANCY ltd.

Information about the Private Limited Company BAYGOLD CONSULTANCY 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: 2016.06.30. Reload the data