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R.& A.BAYSTON LIMITED

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

Company details

THORNTON HOUSE, GILBERDYKE, BROUGH, EAST YORKSHIRE, HU15 2TB

R.& A.BAYSTON LIMITED on the map

Company type: Private Limited Company
Company number: 00531269
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.30
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 49410 - Freight transport by road
  • 01420 - Raising of other cattle and buffaloes

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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.01.16
SANTANDER UK PLC
- Outstanding on 2015.09.03

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005312690003
Form type: MR01
Date: 2015.09.03
Child documents:
Document type: ANNOTATION
Date: 2015.09.04
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 15000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER PATCHETT BAYSTON / 04/09/2011
Form type: CH01
Date: 2011.12.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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31/03/10 PARTIAL EXEMPTION
Form type: AA
Date: 2010.10.12
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER PATCHETT BAYSTON / 31/05/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BAYSTON / 31/05/2010
Form type: CH01
Date: 2010.06.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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APPOINTMENT TERMINATED DIRECTOR RACHEL BAYSTON
Form type: 288b
Date: 2009.07.30
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.01
£2.95
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SECRETARY APPOINTED JOHN MICHAEL BAYSTON
Form type: 288a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED SECRETARY RACHEL BAYSTON
Form type: 288b
Date: 2009.04.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/01
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.22
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 31/03/00
Form type: AA
Date: 2000.10.18
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
Child documents:
Document type: ANNOTATION
Date: 1999.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
Child documents:
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
Child documents:
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/93
Form type: 363(287)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.17
£2.95
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ALTER MEM AND ARTS 25/07/92
Form type: SRES01
Date: 1992.08.11
Child documents:
Document type: ANNOTATION
Date: 1992.08.11
Form type: ELRES
Document description: S386 DISP APP AUDS 25/07/92
Document type: ANNOTATION
Date: 1992.08.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/07/92
Document type: ANNOTATION
Date: 1992.08.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/07/92

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Company directors and board members:

JOHN MICHAEL BAYSTON (current)
Secretary, FARMER, 2009.04.01
THORNTON HOUSE BROAD LANE GILBERDYKE , BROUGH
HU15 2TB, EAST YORKSHIRE
JOHN MICHAEL BAYSTON (current)
Director, FARMER, 1992.05.31
THORNTON HOUSE BROAD LANE GILBERDYKE , BROUGH
HU15 2TB, EAST YORKSHIRE
JOHN ROGER PATCHETT BAYSTON (current)
Director, FARMER, 1992.05.31
THORNTON HOUSE COTTAGE BROAD LANE GILBERDYKE , BROUGH
HU15 2TB, NORTH HUMBERSIDE
RACHEL ELIZABETH BAYSTON (resigned)
Secretary, 1992.05.31 - 2009.03.31
PLOT 2 BLACKSMITH LANE ASSELBY , GOOLE
DN14 7HB
MARGARET ANN BAYSTON (resigned)
Director, FARMER, 1992.05.31 - 2006.03.31
BELLASIZE GRANGE EASTRINGTON , GOOLE
DN14 7XS, NORTH HUMBERSIDE
RACHEL ELIZABETH BAYSTON (resigned)
Director, SECRETARY, 1992.05.31 - 2009.07.01
PLOT 2 BLACKSMITH LANE ASSELBY , GOOLE
DN14 7HB
Date 2014.03.31 2013.03.31
Fixed Assets £ 309,474 - 0.15 % £ 309,950
Tangible Fixed Assets £ 309,276 - 0.15 % £ 309,752
Current Assets £ 250,633 - 17.14 % £ 302,488
Tangible Fixed Assets Depreciation £ 668,902 + 7.06 % £ 624,769
Provisions For Liabilities Charges £ 40,733 + 12.48 % £ 36,215
Debtors £ 119,135 + 16.06 % £ 102,653
Shareholder Funds £ 375,982 + 1 % £ 372,258
Profit Loss Account Reserve £ 361,482 + 1.04 % £ 357,758
Called Up Share Capital £ 14,500 £ 14,500
Net Assets Liabilities Including Pension Asset Liability £ 375,982 + 1 % £ 372,258
Total Assets Less Current Liabilities £ 429,332 - 1.09 % £ 434,061
Net Current Assets Liabilities £ 119,858 - 3.43 % £ 124,111
Creditors Due Within One Year £ 130,775 - 26.69 % £ 178,377
Stocks Inventory £ 131,498 + 17.28 % £ 112,121
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 978,178 + 4.67 % £ 934,521
Investments Fixed Assets £ 198 £ 198
Creditors Due After One Year £ 12,617 - 50.69 % £ 25,588
Cash Bank In Hand £ 87,714

Companies near to R.& A.BAYSTON ltd.

Information about the Private Limited Company R.& A.BAYSTON 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: 2016.05.14. Reload the data