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P.BALDOCK & SON LIMITED

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

Company details

THE BUNGALOW, LONG HILL ROAD, BRACKNELL, BERKSHIRE, RG12 9UB

P.BALDOCK & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00625535
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.09
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1960.06.02

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 1602
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BALDOCK / 17/08/2015
Form type: CH01
Date: 2015.09.21
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
£2.95
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
£2.95
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ADOPT ARTICLES 10/02/2012
Form type: RES01
Date: 2012.02.15
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SUZANNE BALDOCK / 18/08/2010
Form type: CH01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARGARET BALDOCK / 18/08/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BALDOCK / 18/08/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARGARET BALDOCK / 30/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SUZANNE BALDOCK / 30/09/2010
Form type: CH01
Date: 2010.10.08
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.17
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/07 FROM:, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE SL1 1PG
Form type: 287
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
Child documents:
Document type: ANNOTATION
Date: 2007.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/03 FROM:, THE GARAGE, LONDON ROAD, BRACKNELL, BERKSHIRE RG12 6QB
Form type: 287
Date: 2003.08.15
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£ IC 3602/1602, 14/07/03, £ SR [email protected]=2000
Form type: 169
Date: 2003.08.08
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.06

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Company directors and board members:

IRENE MARGARET BALDOCK (current)
Secretary, 1991.08.18
THE BUNGALOW LONGHILL ROAD , BRACKNELL
RG12 9UB, BERKSHIRE
CLAIRE SUZANNE BALDOCK (current)
Director, PA TO MD, 1994.07.11
THE BUNGALOW LONG HILL ROAD , BRACKNELL
RG12 6RB, BERKSHIRE
GRAHAM JOHN BALDOCK (current)
Director, PA TO MD, 1994.07.11
THE BUNGALOW LONG HILL ROAD , BRACKNELL
RG12 9UB, BERKSHIRE
ENGLAND
IRENE MARGARET BALDOCK (current)
Director, 1991.08.18
THE BUNGALOW LONGHILL ROAD , BRACKNELL
RG12 9UB, BERKSHIRE
MICHAEL JOHN BALDOCK (resigned)
Director, GARAGE PROPRIETOR, 1991.08.18 - 2003.07.14
THE BUNGALOW LONGHILL ROAD , BRACKNELL
RG12 9UB, BERKSHIRE
Date 2014.07.31
Fixed Assets £ 515,591
Tangible Fixed Assets £ 513,626
Current Assets £ 1,993,865
Tangible Fixed Assets Depreciation £ 11,837
Debtors £ 11,518
Shareholder Funds £ 2,419,381
Profit Loss Account Reserve £ 2,415,779
Called Up Share Capital £ 1,602
Total Assets Less Current Liabilities £ 2,419,381
Net Current Assets Liabilities £ 1,903,790
Creditors Due Within One Year £ 90,075
Cash Bank In Hand £ 1,982,347
Share Capital Allotted Called Up Paid £ 1,602
Number Shares Allotted £ 1,602
Tangible Fixed Assets Cost Or Valuation £ 513,626
Tangible Fixed Assets Depreciation Charged In Period £ 491
Capital Redemption Reserve £ 2,000

Information about the Private Limited Company P.BALDOCK & SON 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: 2016.05.23. Reload the data