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H.W.BAYLIS AND SON LIMITED

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

Company details

A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ

H.W.BAYLIS AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00653822
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.24
last member list: 2014.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company H.W.BAYLIS AND SON LIMITED is a Private Limited Company, registration number 00653822, established in United Kingdom on the 24. March 1960. The company is now active. The company has been in business for 56 years and 8 months. The company is based on A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ. Business of the company H.W.BAYLIS AND SON LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.23. We do not have any information about the company H.W.BAYLIS AND SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. 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: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
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23/05/15 NO CHANGES
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
£2.95
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
£2.95
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/07 FROM:, 41 BEACH ROAD, LITTLEHAMPTON, SUSSEX, BN17 5JA
Form type: 287
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.05
Child documents:
Document type: ANNOTATION
Date: 2003.09.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
Form type: 225
Date: 2003.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
Child documents:
Document type: ANNOTATION
Date: 1996.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/92
Form type: 363(287)
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.06.06

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Company directors and board members:

JANINE TRACY CAPON (current)
Secretary, DIRECTOR, 2006.01.12
9 EDDISCOMBE ROAD PARSONS GREEN , LONDON
SW6 4TZ
TIMOTHY WILLIAM BAYLIS (current)
Director, 1991.05.23
30 BEECH VIEW ANGMERING , LITTLEHAMPTON
BN16 4DE, WEST SUSSEX
JANINE TRACY CAPON (current)
Director, 2006.01.12
9 EDDISCOMBE ROAD PARSONS GREEN , LONDON
SW6 4TZ
MARGARET EDITH BAYLIS (resigned)
Secretary, 1991.05.23 - 2006.01.03
96 NORFOLK GARDENS , LITTLEHAMPTON
BN17 5PF, WEST SUSSEX
MARGARET EDITH BAYLIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 2006.01.03
96 NORFOLK GARDENS , LITTLEHAMPTON
BN17 5PF, WEST SUSSEX
Date 2016.03.31 2015.03.31
Fixed Assets £ 13,500 - 14.29 % £ 15,750
Tangible Fixed Assets £ 13,500 - 14.29 % £ 15,750
Current Assets £ 9,818 + 63.14 % £ 6,018
Tangible Fixed Assets Depreciation £ 31,500 + 7.69 % £ 29,250
Shareholder Funds £ 22,284 + 8.54 % £ 20,530
Profit Loss Account Reserve £ 10,388 + 52.32 % £ 6,820
Revaluation Reserve £ 10,896 - 14.27 % £ 12,710
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 22,284 + 8.54 % £ 20,530
Total Assets Less Current Liabilities £ 22,284 + 8.54 % £ 20,530
Net Current Assets Liabilities £ 8,784 + 83.77 % £ 4,780
Creditors Due Within One Year £ 1,034 - 16.48 % £ 1,238
Cash Bank In Hand £ 9,818 + 63.14 % £ 6,018
Share Capital Allotted Called Up Paid £ 651 £ 651
Number Shares Allotted 651 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 45,000 £ 45,000

Companies near to H.W.BAYLIS AND SON ltd.

Information about the Private Limited Company H.W.BAYLIS AND 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: 2016.09.27. Reload the data