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T BADDILEY & SONS LIMITED

Learn more about T BADDILEY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARLTON FOREST FARM, CARLTON FOREST, WORKSOP, NOTTINGHAMSHIRE, S81 0TN

T BADDILEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00560651
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.28
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company T BADDILEY & SONS LIMITED is a Private Limited Company, registration number 00560651, established in United Kingdom on the 28. January 1956. The company is now active. The company has been in business for 60 years and 10 months. The company is based on CARLTON FOREST FARM, CARLTON FOREST, WORKSOP, NOTTINGHAMSHIRE, S81 0TN. Business of the company T BADDILEY & SONS LIMITED by SIC and NACE code are "01410 - Raising of dairy cattle", "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 62 company documents available. The most recent document is "19/04/16 FULL LIST" from the 2016.04.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.19. We do not have any information about the company T BADDILEY & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 15375
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
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: 2001.01.03
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
Child documents:
Document type: ANNOTATION
Date: 1997.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.10
£2.95
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RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/03/93
Form type: ELRES
Date: 1993.03.17
Child documents:
Document type: ANNOTATION
Date: 1993.03.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/03/93
Document type: ANNOTATION
Date: 1993.03.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/03/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.05

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Company directors and board members:

EDWARD THOMAS TAYLOR BADDILEY (current)
Secretary, FARMER, 1994.12.26
CARLTON FOREST FARM BLYTH ROAD , WORKSOP
S81 0TN, NOTTINGHAMSHIRE
EDWARD THOMAS TAYLOR BADDILEY (current)
Director, FARMER, 1991.04.22
CARLTON FOREST FARM BLYTH ROAD , WORKSOP
S81 0TN, NOTTINGHAMSHIRE
RACHAEL EMMA BADDILEY (current)
Director, COMPANY DIRECTOR, 1997.01.01
CARLTON FOREST FARM BLYTH ROAD , WORKSOP
S81 0TN, NOTTINGHAMSHIRE
ROBERT MICHAEL BADDILEY (resigned)
Secretary, 1991.04.22 - 1994.12.26
HALL FARM STOKEHAM , RETFORD
DN22 0LB, NOTTS
JANE LOUISE BADDILEY (resigned)
Director, RESTORER, 1991.04.22 - 1992.10.01
5 RADCOT STREET , LONDON
SE11 4AH
MARGARET EVE BADDILEY (resigned)
Director, 1991.04.22 - 2006.09.04
5 RADCOT STREET KENNINGTON , LONDON
SE11 4AH
MARGARET MARY BADDILEY (resigned)
Director, 1991.04.22 - 1991.11.04
CARLTON FOREST FARM BLYTH ROAD , WORKSOP
S81 0TP, NOTTS
ROBERT MICHAEL BADDILEY (resigned)
Director, FARMER, 1991.04.22 - 1994.12.26
HALL FARM STOKEHAM , RETFORD
DN22 0LB, NOTTS
Date 2016.03.31 2015.03.31
Fixed Assets £ 441,809 - 16.21 % £ 527,260
Tangible Fixed Assets £ 430,788 - 12.97 % £ 494,968
Current Assets £ 568,834 - 4.38 % £ 594,863
Tangible Fixed Assets Depreciation £ 777,224 + 8.97 % £ 713,224
Provisions For Liabilities Charges £ 65,019 - 9.02 % £ 71,468
Debtors £ 199,754 + 14.35 % £ 174,686
Shareholder Funds £ 777,341 - 5.53 % £ 822,847
Profit Loss Account Reserve £ 746,966 - 5.74 % £ 792,472
Called Up Share Capital £ 15,375 £ 15,375
Net Assets Liabilities Including Pension Asset Liability £ 777,341 - 5.53 % £ 822,847
Total Assets Less Current Liabilities £ 871,970 - 8.83 % £ 956,391
Net Current Assets Liabilities £ 430,161 + 0.24 % £ 429,131
Creditors Due Within One Year £ 138,673 - 16.33 % £ 165,732
Cash Bank In Hand £ 17,182 - 57.27 % £ 40,206
Stocks Inventory £ 351,898 - 7.39 % £ 379,971
Share Capital Allotted Called Up Paid £ 15,375 £ 15,375
Number Shares Allotted 15375 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,208,012 - 0.01 % £ 1,208,192
Investments Fixed Assets £ 11,021 - 65.87 % £ 32,292
Creditors Due After One Year £ 29,610 - 52.3 % £ 62,076

Companies near to T BADDILEY & SONS ltd.

Information about the Private Limited Company T BADDILEY & SONS 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: 2016.12.06.