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BAYDEL LIMITED

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

Company details

100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST

BAYDEL LIMITED on the map

Company type: Private Limited Company
Company number: 01042632
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.16
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26200 - Manufacture of computers and peripheral equipment
Company BAYDEL LIMITED is a Private Limited Company, registration number 01042632, established in United Kingdom on the 16. February 1972. The company is now active. The company has been in business for 44 years and 9 months. The company is based on 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST. Business of the company BAYDEL LIMITED by SIC and NACE code is "26200 - Manufacture of computers and peripheral equipment". There are 61 company documents available. The most recent document is "04/05/16 FULL LIST" from the 2016.06.20. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.05.04. We do not have any information about the company BAYDEL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.10.18

List of company documents:

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Find out more information about BAYDEL LIMITED. Our website makes it possible to view other available documents related to BAYDEL 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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04/05/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.20
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST, ENGLAND
Form type: AD01
Date: 2013.10.29
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REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, BERMUDA HOUSE 45 HIGH STREET, HAMPTON WICK, SURREY, KT1 4EH
Form type: AD01
Date: 2013.10.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY BAILEY / 01/01/2011
Form type: CH01
Date: 2011.10.19
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SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY BAILEY / 01/01/2011
Form type: CH03
Date: 2011.10.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES BEDINGFIELD
Form type: TM01
Date: 2011.03.18
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04/05/10 FULL LIST
Form type: AR01
Date: 2011.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY BAILEY / 31/03/2010
Form type: CH01
Date: 2011.01.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.11.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.31
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, BAYDEL HOUSE, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA
Form type: 287
Date: 2009.09.03
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.14
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.08
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.08
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/10/94
Form type: ELRES
Date: 1994.11.16
Child documents:
Document type: ANNOTATION
Date: 1994.11.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/94
Document type: ANNOTATION
Date: 1994.11.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/10/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.01

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Company directors and board members:

JAMES HENRY BAILEY (current)
Secretary, 2006.07.20
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
JAMES HENRY BAILEY (current)
Director, COMPANY CHAIRMAN/COMPUTER ENGINEER, 1991.05.04
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
JANE VICTORIA BAILEY (resigned)
Secretary, 1991.05.04 - 2006.07.20
GREY LADIES WHITE LANE , GUILDFORD
GU4 8PR, SURREY
JANE VICTORIA BAILEY (resigned)
Director, SECRETARY, 1991.05.04 - 2006.07.20
GREY LADIES WHITE LANE , GUILDFORD
GU4 8PR, SURREY
JAMES ANTHONY BEDINGFIELD (resigned)
Director, SALES DIRECTOR, 1991.05.04 - 2011.03.09
MOLE FARM HOMESTEAD ROAD MEDSTEAD , ALTON
GU34 5NA, HAMPSHIRE
GEOFFREY WENTWORTH ROUGHTON (resigned)
Director, FINANCIAL CONSULTANT, 1991.05.04 - 2006.07.20
10 THE ORCHARD , LONDON
W4 1JX
Date 2013.09.30 2012.09.30
Shareholder Funds £ 274,572 £ 274,572
Profit Loss Account Reserve £ 275,572 £ 275,572
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 274,572 £ 274,572
Total Assets Less Current Liabilities £ 274,572 £ 274,572
Net Current Assets Liabilities £ 274,572 £ 274,572
Creditors Due Within One Year £ 274,572 £ 274,572

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Information about the Private Limited Company BAYDEL 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: 2016.07.21. Reload the data