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J.BAYNE INSTALLATIONS LIMITED

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

Company details

UNIT 1 B FOXWOOD WAY, SHEEPBRIDGE, CHESTERFIELD, DERBYSHIRE, S41 9RA

J.BAYNE INSTALLATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00731330
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects 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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.16
Form type: LATEST SOC
Document description: 16/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.04.27
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.26
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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APPOINTMENT TERMINATED, DIRECTOR JOAN BAYNE
Form type: TM01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BAYNE / 31/12/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN BAYNE / 31/12/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BAYNE / 31/12/2009
Form type: CH01
Date: 2010.02.12
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.09.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.11.28
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2001.10.30
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REGISTERED OFFICE CHANGED ON 22/10/01 FROM:, MILL LANE, DRONFIELD, NR SHEFFIELD, S18 2XL
Form type: 287
Date: 2001.10.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.09.02
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
Child documents:
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.15

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Company directors and board members:

JOHN MICHAEL BAYNE (current)
Secretary, 2007.01.01
62 BRADWAY ROAD , SHEFFIELD
S17 4QU
ANDREW ROBERT BAYNE (current)
Director, INSTALLATION ENGINEER, 2007.01.01
39 HILLTOP ROAD , DRONFIELD
S18 1UJ, DERBYSHIRE
JOHN MICHAEL BAYNE (current)
Director, HEATING ENGINEER, 1992.12.31
62 BRADWAY ROAD , SHEFFIELD
S17 4QU
JOAN BAYNE (resigned)
Secretary, 1992.12.31 - 2007.01.01
6 LINDRICK GARDENS , CHESTERFIELD
S40 3JJ, DERBYSHIRE
JOAN BAYNE (resigned)
Director, SECRETARY, 1992.12.31 - 2009.09.01
6 LINDRICK GARDENS , CHESTERFIELD
S40 3JJ, DERBYSHIRE
JOHN BAYNE (resigned)
Director, HEATING ENGINEER, 1992.12.31 - 2005.08.20
6 LINDRICK GARDENS , CHESTERFIELD
S40 3JJ, DERBYSHIRE
Date 2013.07.31
Tangible Fixed Assets £ 88,742
Current Assets £ 15,046
Tangible Fixed Assets Depreciation £ 158,728
Debtors £ 8,514
Shareholder Funds £ 89,042
Profit Loss Account Reserve £ 77,019
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 89,042
Net Current Assets Liabilities £ 300
Creditors Due Within One Year £ 14,746
Cash Bank In Hand £ 6,532
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 241,114
Tangible Fixed Assets Depreciation Charged In Period £ 6,356
Capital Redemption Reserve £ 11,023

Companies near to J.BAYNE INSTALLATIONS ltd.

Information about the Private Limited Company J.BAYNE INSTALLATIONS 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: 2016.05.31. Reload the data