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PETER BAINES LIMITED

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

Company details

WOODS LANE, DERBY, DE22 3UD

PETER BAINES LIMITED on the map

Company type: Private Limited Company
Company number: 01099776
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.02
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.09.06
documents available: 1

List of company documents:

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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 30000
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY IRIS BAINES
Form type: TM02
Date: 2015.05.18
£2.95
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SECRETARY APPOINTED MRS ANDREA JANE BAINES
Form type: AP03
Date: 2015.05.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
£2.95
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
£2.95
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
£2.95
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
£2.95
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS IRIS NORAH WINDSOR BAINES / 01/09/2010
Form type: CH03
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BAINES / 01/09/2010
Form type: CH01
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS NORAH WINDSOR BAINES / 01/09/2010
Form type: CH01
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BAINES / 01/09/2010
Form type: CH01
Date: 2010.09.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BAINES / 09/09/2008
Form type: 288c
Date: 2008.09.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRIS BAINES / 09/09/2008
Form type: 288c
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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AD 01/11/95---------, £ SI [email protected]=29000, £ IC 1000/30000
Form type: 88(2)R
Date: 1995.12.05
£2.95
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£ NC 1000/30000, 01/11/
Form type: SRES04
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.07

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Company directors and board members:

ANDREA JANE BAINES (current)
Secretary, 2015.05.01
WOODS LANE DERBY ,
DE22 3UD
IRIS NORAH WINDSOR BAINES (current)
Director, SECRETARY, 1991.09.17
THE OAKS CHEVIN ROAD DUFFIELD , DERBY
DE56 4DS, DERBYSHIRE
PETER BAINES (current)
Director, QUANTITY SURVEYOR, 1991.09.17
THE OAKS CHEVIN ROAD DUFFIELD , BELPER
DE56 4DS, DERBYSHIRE
STEPHEN BAINES (current)
Director, QUANTITY SURVEYOR, 1991.09.17
COLVILLE 11 EATON AVENUE ALLESTREE , DERBY
DE22 2FB
IRIS NORAH WINDSOR BAINES (resigned)
Secretary, 1991.09.17 - 2015.05.01
THE OAKS CHEVIN ROAD DUFFIELD , DERBY
DE56 4DS, DERBYSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 34,431
Current Assets £ 479,699
Tangible Fixed Assets Depreciation £ 231,144
Debtors £ 241,658
Shareholder Funds £ 330,214
Profit Loss Account Reserve £ 300,214
Called Up Share Capital £ 30,000
Total Assets Less Current Liabilities £ 330,214
Net Current Assets Liabilities £ 295,783
Creditors Due Within One Year £ 183,916
Cash Bank In Hand £ 168,041
Stocks Inventory £ 45,000
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Disposals £ 6,725
Tangible Fixed Assets Additions £ 3,071
Tangible Fixed Assets Cost Or Valuation £ 260,865
Tangible Fixed Assets Depreciation Charged In Period £ 7,402
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,346

Companies near to PETER BAINES ltd.

Information about the Private Limited Company PETER BAINES 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: 2016.07.24. Reload the data