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BAUMERT & NORTH LIMITED

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

Company details

20 ORWELL, EAST TILBURY, ESSEX, RM18 8RR

BAUMERT & NORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00910227
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.07
dissolution date: 2015.02.24
last member list: 2014.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2014.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.10
documents available: 1

List of company documents:

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Find out more information about BAUMERT & NORTH LIMITED. Our website makes it possible to view other available documents related to BAUMERT & NORTH 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.03
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
£2.95
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.19
Form type: LATEST SOC
Document description: 19/05/14 STATEMENT OF CAPITAL;GBP 100
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORTH / 11/05/2010
Form type: CH01
Date: 2011.07.22
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NORTH / 01/10/2009
Form type: CH01
Date: 2010.06.04
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/03 FROM:, 10 DEFOE PARADE, CHADWELL ST MARY, GRAYS, ESSEX RM16 4QR
Form type: 287
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/93
Form type: 363(287)
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/93 FROM:, "CARMEN" PRINCESS MARGARET ROAD, EAST TILBURY, ESSEX, RM18 8PB
Form type: 287
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.04.30

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Company directors and board members:

CAROL ANN NORTH (dissolve)
Secretary, 1993.01.31 - 2015.02.24
20 ORWELL EAST TILBURY , GRAYS
RM18 8RR, ESSEX
PETER NORTH (dissolve)
Director, 1992.04.16 - 2015.02.24
20 ORWELL EAST TILBURY , GRAYS
RM18 8RR, ESSEX
LUNA CHRISTINE NORTH (dissolve)
Secretary, 1992.04.16 - 1993.01.31
CARMEN PRINCESS MARGARET ROAD EAST TILBURY , GRAYS
RM18 8PB, ESSEX
JUNE NORTH (dissolve)
Director, SECRETARY, 1992.04.16 - 1993.01.31
CARMEN PRINCESS MARGARET ROAD EAST TILBURY , GRAYS
RM18 8PB, ESSEX
Date 2014.01.31 2013.01.31
Fixed Assets £ 29 - 19.44 % £ 36
Tangible Fixed Assets £ 29 - 19.44 % £ 36
Current Assets £ 5,347 - 38.34 % £ 8,672
Tangible Fixed Assets Depreciation £ 10,191 + 0.07 % £ 10,184
Debtors £ 128 - 92.66 % £ 1,743
Shareholder Funds £ 4,151 - 11.42 % £ 4,686
Profit Loss Account Reserve £ 4,051 - 11.67 % £ 4,586
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 4,151 - 11.42 % £ 4,686
Total Assets Less Current Liabilities £ 4,151 - 11.42 % £ 4,686
Net Current Assets Liabilities £ 4,122 - 11.35 % £ 4,650
Creditors Due Within One Year £ 3,519 - 43.09 % £ 6,183
Cash Bank In Hand £ 34 - 30.61 % £ 49
Stocks Inventory £ 5,185 - 24.64 % £ 6,880
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 10,220 £ 10,220

Information about the Private Limited Company BAUMERT & NORTH 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: 2016.06.16. Reload the data