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W.BAYBUTT LIMITED

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

Company details

WARPERS MOSS LANE, BURSCOUGH, NR ORMSKIRK, LANCASHIRE, L40 4AQ

W.BAYBUTT LIMITED on the map

Company type: Private Limited Company
Company number: 00626463
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.22
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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Find out more information about W.BAYBUTT LIMITED. Our website makes it possible to view other available documents related to W.BAYBUTT 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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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 75
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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SECRETARY'S CHANGE OF PARTICULARS / GAYNOR HORNER / 16/10/2014
Form type: CH03
Date: 2014.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JAMES BAYBUTT / 16/10/2014
Form type: CH01
Date: 2014.10.16
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
£2.95
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04/10/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JAMES BAYBUTT / 04/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
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 30/04/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
Child documents:
Document type: ANNOTATION
Date: 1997.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/91
Form type: 363(287)
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.22

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Company directors and board members:

GAYNOR HORNER (current)
Secretary, 2007.04.20
WARPERS MOSS LANE BURSCOUGH , NR ORMSKIRK
L40 4AQ, LANCASHIRE
ALBERT JAMES BAYBUTT (current)
Director, COMPANY DIRECTOR, 1991.10.04
WARPERS MOSS LANE BURSCOUGH , NR ORMSKIRK
L40 4AQ, LANCASHIRE
ALBERT JAMES BAYBUTT (resigned)
Secretary, 2002.11.08 - 2007.04.20
49 MOSS LANE BURSCOUGH , ORMSKIRK
L40 4AL, LANCASHIRE
WILLIAM BAYBUTT (resigned)
Secretary, 1991.10.04 - 2002.11.08
49 MOSS LANE BURSCOUGH , ORMSKIRK
L40 4AL, LANCASHIRE
WILLIAM EDWARD BAYBUTT (resigned)
Director, METALLURGIST, 1991.10.04 - 2007.04.20
WARPERS MOSS LANE LATHOM , ORMSKIRK
L40 4AQ, LANCASHIRE
WILLIAM BAYBUTT (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 2002.11.08
49 MOSS LANE BURSCOUGH , ORMSKIRK
L40 4AL, LANCASHIRE
Date 2013.04.30
Share Premium Account £ 450
Debtors £ 477,387
Shareholder Funds £ 477,387
Profit Loss Account Reserve £ 476,862
Called Up Share Capital £ 75
Par Value Share Ordinary shares of £0.05 each
Number Shares Allotted £ 1,500

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Information about the Private Limited Company W.BAYBUTT 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