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H.BAYLIS & SONS LIMITED

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

Company details

SEATOWN COTTAGE, SEATOWN CHIDEOCK, BRIDPORT, DORSET, DT6 6JT

H.BAYLIS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00650954
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.01
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 2000
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.24
£2.95
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.03
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DIRECTOR APPOINTED MS GINA BROWN
Form type: AP01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BAYLIS
Form type: TM01
Date: 2014.08.04
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.12
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SPENCER BAYLIS / 06/01/2013
Form type: CH01
Date: 2013.01.29
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.31
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.14
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.26
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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APPOINTMENT TERMINATED DIRECTOR GRAHAM BAYLIS
Form type: 288b
Date: 2009.06.15
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.19
£2.95
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DIV APPD 08/09/05
Form type: RES13
Date: 2005.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
Child documents:
Document type: ANNOTATION
Date: 2003.12.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.01
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REGISTERED OFFICE CHANGED ON 01/02/02 FROM:, THE REGISTERED OFFICE, 52 OAKLAND AVENUE, DROITWICH SPA, WORCESTERSHIRE WR9 7BT
Form type: 287
Date: 2002.02.01
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM:, 52 OAKLAND AVENUE, DROITWICH SPA, WORCESTERSHIRE WR9 7BT
Form type: 287
Date: 2001.12.05
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REGISTERED OFFICE CHANGED ON 04/12/01 FROM:, ERIC JOHN BAYLIS, 52 OAKLAND AVENUE, DROITWICH SPA, WORCESTERSHIRE WR9 7BT
Form type: 287
Date: 2001.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/01 FROM:, 26-28 SANSOME WALK, WORCESTER, WR1 1LY
Form type: 287
Date: 2001.11.26
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13

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Company directors and board members:

KEITH ALAN BAYLIS (current)
Secretary, ELECTRICAL DESIGNER, 2002.01.11
SEATOWN COTTAGE SEATOWN, CHIDEOCK , BRIDPORT
DT6 6JT, DORSET
KEITH ALAN BAYLIS (current)
Director, ELECTRICAL DESIGNER, 2002.01.11
SEATOWN COTTAGE SEATOWN, CHIDEOCK , BRIDPORT
DT6 6JT, DORSET
GINA BROWN (current)
Director, HEALTH CARE ASSISTANT, 2014.06.21
SEATOWN COTTAGE SEATOWN CHIDEOCK , BRIDPORT
DT6 6JT, DORSET
ERIC JOHN BAYLIS (resigned)
Secretary, 1990.12.31 - 2002.01.11
52 OAKLAND AVENUE , DROITWICH
WR9 7BT, WORCESTERSHIRE
ERIC JOHN BAYLIS (resigned)
Director, BUILDER, 1990.12.31 - 2002.01.11
52 OAKLAND AVENUE , DROITWICH
WR9 7BT, WORCESTERSHIRE
FRANK BAYLIS (resigned)
Director, BUILDER, 1990.12.31 - 2002.01.25
ELM COTTAGE MAIN ROAD, OMBERSLEY , DROITWICH
WR9 0ET, WORCESTERSHIRE
GRAHAM ROBERT BAYLIS (resigned)
Director, SURVEYOR, 2003.01.23 - 2009.05.05
THE HOLLIES 7 WESTVILLE AVENUE , KIDDERMINSTER
DY11 6BZ, WORCESTERSHIRE
NIGEL SPENCER BAYLIS (resigned)
Director, SALES NEGOCIATOR, 2004.09.26 - 2014.06.21
2 OLDFIELD COTTAGES OLDFIELD LANE OMBERSLEY , DROITWICH
WR9 0JL, WORCESTERSHIRE
ALISON MARY CORFIELD (resigned)
Director, ADMINISTRATOR, 2002.01.25 - 2003.12.13
SEATOWN COTTAGE SEATOWN, CHIDEOCK , BRIDPORT
DT6 6JT, DORSET
Date 2016.04.05 2015.04.05
Fixed Assets £ 31,025 - 36 % £ 48,480
Tangible Fixed Assets £ 31,025 - 36 % £ 48,480
Current Assets £ 175,893 + 6882.65 % £ 2,519
Debtors £ 40 - 92.52 % £ 535
Shareholder Funds £ 181,919 + 272.9 % £ 48,785
Profit Loss Account Reserve £ 179,919 + 284.57 % £ 46,785
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 181,919 + 272.9 % £ 48,785
Total Assets Less Current Liabilities £ 181,919 + 272.9 % £ 48,785
Net Current Assets Liabilities £ 150,894 + 49373.44 % £ 305
Creditors Due Within One Year £ 24,999 + 1029.13 % £ 2,214
Cash Bank In Hand £ 175,853 + 8763.56 % £ 1,984
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 31,025 - 36 % £ 48,480

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  • SAFE4KIDS LIMITED - SEAHILL HOUSE, SEATOWN, CHIDEOCK, BRIDPORT, DORSET, DT6 6JT

Information about the Private Limited Company H.BAYLIS & 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: 2016.08.19. Reload the data