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BACLON LIMITED

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

Company details

50 THE AVENUE, BRANKSOME PARK, POOLE, DORSET, BH13 6LL

BACLON LIMITED on the map

Company type: Private Limited Company
Company number: 00802903
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1964.06.24
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1965.01.28
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1965.01.28
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1965.10.14
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1980.05.17
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1980.05.17
BACLON LIMITED
LEGAL CHARGE - Outstanding on 2000.12.02

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 5000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.02.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.02.15
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31/10/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.30
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES WEBB / 14/04/2015
Form type: CH01
Date: 2015.04.15
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DIRECTOR APPOINTED MR OLIVER JAMES WEBB
Form type: AP01
Date: 2015.04.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR PETER LONG
Form type: TM01
Date: 2014.08.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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PREVEXT FROM 30/04/2012 TO 31/10/2012
Form type: AA01
Date: 2013.01.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA CLARE LONG / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY ARTHUR LONG / 28/01/2010
Form type: CH01
Date: 2010.01.28
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03
Form type: 225
Date: 2003.08.05
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
Child documents:
Document type: ANNOTATION
Date: 2003.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.05
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.14
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.02
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S366A DISP HOLDING AGM 24/08/00
Form type: ELRES
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/00
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
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REGISTERED OFFICE CHANGED ON 12/02/99 FROM:, 50 THE AVENUE, BRANKSOME PARK, POOLE, DORSET BH13 6LL
Form type: 287
Date: 1999.02.12
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/99
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.27
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/10/97
Form type: 225
Date: 1997.06.18
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REGISTERED OFFICE CHANGED ON 18/06/97 FROM:, 29 BATH RD, SWINDON, WILTS, SN1 4AS
Form type: 287
Date: 1997.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.12

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Company directors and board members:

SYLVIA CLARE LONG (current)
Secretary, 1990.12.31
5O THE AVENUE BRANKSOME PARK , POOLE
BH13 6LL, DORSET
SYLVIA CLARE LONG (current)
Director, COMPANY SECRETARY, 1990.12.31
5O THE AVENUE BRANKSOME PARK , POOLE
BH13 6LL, DORSET
OLIVER JAMES WEBB (current)
Director, COMPANY DIRECTOR, 2015.04.13
8 MOUNT GRACE DRIVE LILLIPUT , POOLE
BH14 8NB, DORSET
PETER HENRY ARTHUR LONG (resigned)
Director, PROPERTY & FINANCE CONSULTANT, 1990.12.31 - 2014.07.20
50 THE AVENUE BRANKSOME PARK , POOLE
BH13 6LL, DORSET
Date 2013.10.31 2012.10.31
Fixed Assets £ 773 + 180.07 % £ 276
Tangible Fixed Assets £ 773 + 180.07 % £ 276
Current Assets £ 893,963 - 0.32 % £ 896,820
Tangible Fixed Assets Depreciation £ 4,708 - 1.34 % £ 4,772
Debtors £ 5,200 - 76.48 % £ 22,108
Shareholder Funds £ 834,995 - 2.69 % £ 858,066
Profit Loss Account Reserve £ 829,995 - 2.7 % £ 853,066
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 834,995 - 2.69 % £ 858,066
Total Assets Less Current Liabilities £ 834,995 - 2.69 % £ 858,066
Net Current Assets Liabilities £ 834,222 - 2.75 % £ 857,790
Creditors Due Within One Year £ 59,741 + 53.06 % £ 39,030
Cash Bank In Hand £ 77,791 + 21.73 % £ 63,907
Stocks Inventory £ 972 + 20.75 % £ 805
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,481 + 8.58 % £ 5,048

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Information about the Private Limited Company BACLON 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: 2016.06.06. Reload the data