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A.G.S. BAYFORD HOLDINGS LIMITED

Learn more about A.G.S. BAYFORD HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS

A.G.S. BAYFORD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00969179
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about A.G.S. BAYFORD HOLDINGS LIMITED. Our website makes it possible to view other available documents related to A.G.S. BAYFORD HOLDINGS 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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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 825
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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APPOINTMENT TERMINATED, SECRETARY STEVEN HEATHCOTE
Form type: TM02
Date: 2012.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, 136 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 9PN
Form type: AD01
Date: 2011.06.24
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SECRETARY APPOINTED ANTHONY GRAHAM SEARLE
Form type: AP03
Date: 2011.06.07
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NEVILLE SMITH / 20/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM SEARLE / 31/12/2009
Form type: CH01
Date: 2010.01.22
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
Child documents:
Document type: ANNOTATION
Date: 1998.02.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.16
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REGISTERED OFFICE CHANGED ON 07/03/97 FROM:, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON WC1B 5LF
Form type: 287
Date: 1997.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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S252 DISP LAYING ACC 10/08/95
Form type: ELRES
Date: 1995.10.18
£2.95
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S366A DISP HOLDING AGM 10/08/95
Form type: ELRES
Date: 1995.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.26

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Company directors and board members:

ANTHONY GRAHAM SEARLE (current)
Secretary, 2011.04.01
8 NORTON PARK COTSHILL GARDENS , CHIPPING NORTON
OX7 5UW, OXFORDSHIRE
ANTHONY GRAHAM SEARLE (current)
Director, QUANTITY SURVEYOR, 1991.12.31
8 NORTON PARK COTSHILL GARDENS , CHIPPING NORTON
OX7 5UW, OXFORDSHIRE
RAYMOND NEVILLE SMITH (current)
Director, CHARTERED SURVEYOR, 1997.02.13
THE WHITE HOUSE KINGS LANE , BISHOPTON
CV37 0RD, WARWICKSHIRE
STEVEN TREVOR HEATHCOTE (resigned)
Secretary, 1997.02.13 - 2011.04.01
CONIFERS 65 CROFTDOWN ROAD HARBORNE , BIRMINGHAM
B17 8RE, WEST MIDLANDS
ANTHONY GRAHAM SEARLE (resigned)
Secretary, QUANTITY SURVEYOR, 1996.10.28 - 1997.02.13
8 NORTON PARK COTSHILL GARDENS , CHIPPING NORTON
OX7 5UW, OXFORDSHIRE
ERIC GEORGE STANLEY (resigned)
Secretary, 1991.12.31 - 1996.10.28
56 THE RISE , SEVENOAKS
TN13 1RN, KENT
CHARLES GORDON SEARLE (resigned)
Director, RETIRED DENTAL SURGEON, 1991.12.31 - 1997.01.15
11 AVALON , POOLE
BH14 8HT, DORSET

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Information about the Private Limited Company A.G.S. BAYFORD HOLDINGS 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: 2016.07.08. Reload the data