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BAYLIS & CO (THE MAIDENHEAD ADVERTISER) LTD

Learn more about BAYLIS & CO (THE MAIDENHEAD ADVERTISER) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWSPAPER HOUSE, 48 BELL ST, MAIDENHEAD, BERKSHIRE,SL6 1HX

BAYLIS & CO (THE MAIDENHEAD ADVERTISER) LTD on the map

Company type: Private Limited Company
Company number: 00985951
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.03
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company BAYLIS & CO (THE MAIDENHEAD ADVERTISER) LTD is a Private Limited Company, registration number 00985951, established in United Kingdom on the 3. August 1970. The company is now active. The company has been in business for 46 years and 4 months. This company used to be called MAIDENHEAD ADVERTISER PROPERTY COMPANY LIMITED(THE). The company is based on NEWSPAPER HOUSE, 48 BELL ST, MAIDENHEAD, BERKSHIRE,SL6 1HX. Business of the company BAYLIS & CO (THE MAIDENHEAD ADVERTISER) LTD by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2016.01.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.23. We do not have any information about the company BAYLIS & CO (THE MAIDENHEAD ADVERTISER) LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.25
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 110
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.11
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
£2.95
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.06
£2.95
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL BAYLIS / 23/10/2012
Form type: CH01
Date: 2012.10.23
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
£2.95
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL BAYLIS / 10/11/2011
Form type: CH01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SPOONER / 10/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA POLLOCK / 10/03/2010
Form type: CH03
Date: 2010.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.24
£2.95
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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COMPANY NAME CHANGED MAIDENHEAD ADVERTISER PROPERTY COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 15/01/09
Form type: CERTNM
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SPOONER / 15/12/2008
Form type: 288c
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
Child documents:
Document type: ANNOTATION
Date: 1998.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.07

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Company directors and board members:

REBECCA POLLOCK (current)
Secretary, 2003.10.24
NEWSPAPER HOUSE 48 BELL ST , MAIDENHEAD
BERKSHIRE,SL6 1HX
JASON PAUL BAYLIS (current)
Director, IT MANAGER, 2004.03.01
NEWSPAPER HOUSE 48 BELL ST , MAIDENHEAD
BERKSHIRE,SL6 1HX
JEREMY SPOONER (current)
Director, ACCOUNTANT, 1993.10.22
NEWSPAPER HOUSE 48 BELL ST , MAIDENHEAD
BERKSHIRE,SL6 1HX
CYRIL GORDON SPOONER (resigned)
Secretary, 1991.10.23 - 1993.10.22
3 GAINSBOROUGH COOKHAM , MAIDENHEAD
SL6 9DR, BERKSHIRE
JEREMY SPOONER (resigned)
Secretary, ACCOUNTANT, 1993.10.22 - 2003.10.24
45 TREESMILL DRIVE , MAIDENHEAD
SL6 3HR, BERKSHIRE
ARTHUR GERALD BAYLIS (resigned)
Director, COMPANY CHAIRMAN, 1991.10.23 - 2004.02.27
29 BYRON ROAD , TWYFORD
RG10 0AE, BERKSHIRE
NORMAN WATSON BAYLIS (resigned)
Director, ACCOUNTANT, 1991.10.23 - 1997.08.01
20 IN THE RAY , MAIDENHEAD
SL6 8DH, BERKSHIRE
RONALD JOHN COROON (resigned)
Director, MANAGING DIRECTOR, 1991.10.23 - 1992.05.20
13 CAMLEY GARDENS , MAIDENHEAD
SL6 5JW, BERKSHIRE
CYRIL GORDON SPOONER (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.10.23 - 1993.01.22
3 GAINSBOROUGH COOKHAM , MAIDENHEAD
SL6 9DR, BERKSHIRE
Date 2015.03.31 2014.03.31
Shareholder Funds £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1,000 £ 1,000

Information about the Private Limited Company BAYLIS & CO (THE MAIDENHEAD ADVERTISER) LTD 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: 2016.07.10. Reload the data