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Home > England & Wales Companies > H.BAYLIS & SONS LIMITED
Company Information for

H.BAYLIS & SONS LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY,
Company Registration Number
00650954
Private Limited Company
Liquidation

Company Overview

About H.baylis & Sons Ltd
H.BAYLIS & SONS LIMITED was founded on 1960-03-01 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". H.baylis & Sons Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
H.BAYLIS & SONS LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
SO53 3TY
Other companies in DT6
 
Filing Information
Company Number 00650954
Company ID Number 00650954
Date formed 1960-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2018
Account next due 05/01/2020
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts 
Last Datalog update: 2018-10-04 22:55:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.BAYLIS & SONS LIMITED
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Company Officers of H.BAYLIS & SONS LIMITED

Current Directors
Officer Role Date Appointed
KEITH ALAN BAYLIS
Company Secretary 2002-01-11
KEITH ALAN BAYLIS
Director 2002-01-11
GINA BROWN
Director 2014-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL SPENCER BAYLIS
Director 2004-09-26 2014-06-21
GRAHAM ROBERT BAYLIS
Director 2003-01-23 2009-05-05
ALISON MARY CORFIELD
Director 2002-01-25 2003-12-13
FRANK BAYLIS
Director 1990-12-31 2002-01-25
ERIC JOHN BAYLIS
Company Secretary 1990-12-31 2002-01-11
ERIC JOHN BAYLIS
Director 1990-12-31 2002-01-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-05
2019-10-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-05
2019-02-05LIQ01Voluntary liquidation declaration of solvency
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM Seatown Cottage Seatown Chideock Bridport Dorset DT6 6JT
2018-08-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-08-23600Appointment of a voluntary liquidator
2018-08-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-28AR0106/01/16 ANNUAL RETURN FULL LIST
2015-11-24AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-07AR0106/01/15 ANNUAL RETURN FULL LIST
2014-09-03AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-04AP01DIRECTOR APPOINTED MS GINA BROWN
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SPENCER BAYLIS
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-20AR0106/01/14 ANNUAL RETURN FULL LIST
2013-11-12AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-29AR0106/01/13 ANNUAL RETURN FULL LIST
2013-01-29CH01Director's details changed for Nigel Spencer Baylis on 2013-01-06
2012-10-31AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-12AR0106/01/12 ANNUAL RETURN FULL LIST
2011-11-14AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-31AR0121/12/10 ANNUAL RETURN FULL LIST
2010-05-26AA05/04/10 TOTAL EXEMPTION FULL
2010-01-16AR0121/12/09 FULL LIST
2010-01-04AA05/04/09 TOTAL EXEMPTION SMALL
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM BAYLIS
2009-01-06AA05/04/08 TOTAL EXEMPTION FULL
2009-01-02363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-01-23363sRETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2007-01-09363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-01-19363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-09-16RES13DIV APPD 08/09/05
2005-08-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-12-21363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-10-21288aNEW DIRECTOR APPOINTED
2004-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-02-06288bDIRECTOR RESIGNED
2003-12-29363(288)DIRECTOR RESIGNED
2003-12-29363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-02-10288aNEW DIRECTOR APPOINTED
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-12-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-13363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2002-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-01288bDIRECTOR RESIGNED
2002-02-01287REGISTERED OFFICE CHANGED ON 01/02/02 FROM: THE REGISTERED OFFICE 52 OAKLAND AVENUE DROITWICH SPA WORCESTERSHIRE WR9 7BT
2001-12-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-18363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 52 OAKLAND AVENUE DROITWICH SPA WORCESTERSHIRE WR9 7BT
2001-12-04287REGISTERED OFFICE CHANGED ON 04/12/01 FROM: ERIC JOHN BAYLIS 52 OAKLAND AVENUE DROITWICH SPA WORCESTERSHIRE WR9 7BT
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 26-28 SANSOME WALK WORCESTER WR1 1LY
2001-04-10AAFULL ACCOUNTS MADE UP TO 05/04/00
2001-03-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1999-04-01363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-02-06363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-06AAFULL ACCOUNTS MADE UP TO 05/04/97
1998-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-03AAFULL ACCOUNTS MADE UP TO 05/04/96
1997-01-27363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-13363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-02-13AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1995-01-22363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to H.BAYLIS & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-13
Notices to2018-08-13
Resolution2018-08-13
Fines / Sanctions
No fines or sanctions have been issued against H.BAYLIS & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1977-07-12 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.BAYLIS & SONS LIMITED

Intangible Assets
Patents
We have not found any records of H.BAYLIS & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.BAYLIS & SONS LIMITED
Trademarks
We have not found any records of H.BAYLIS & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.BAYLIS & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as H.BAYLIS & SONS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where H.BAYLIS & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyH.BAYLIS & SONS LIMITEDEvent Date2018-08-13
Name of Company: H.BAYLIS & SONS LIMITED Company Number: 00650954 Nature of Business: Property Registered office: Seatown Cottage, Seatown, Chideock, Bridport, DT6 6JT Type of Liquidation: Members Dat…
 
Initiating party Event TypeNotices to
Defending partyH.BAYLIS & SONS LIMITEDEvent Date2018-08-13
 
Initiating party Event TypeResolution
Defending partyH.BAYLIS & SONS LIMITEDEvent Date2018-08-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.BAYLIS & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.BAYLIS & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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