Active
Company Information for F.H. BADDELEY (PENN) LIMITED
Beeches Hammersley Lane, Penn, High Wycombe, HP10 8HG,
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Company Registration Number
00822164
Private Limited Company
Active |
Company Name | |
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F.H. BADDELEY (PENN) LIMITED | |
Legal Registered Office | |
Beeches Hammersley Lane Penn High Wycombe HP10 8HG Other companies in HP10 | |
Company Number | 00822164 | |
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Company ID Number | 00822164 | |
Date formed | 1964-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-02-09 | |
Return next due | 2025-02-23 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-10 13:01:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN CAMPBELL |
||
ALAN CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN CAMPBELL |
Company Secretary | ||
WENDY MARY CAMPBELL |
Director | ||
WENDY MARY CAMPBELL |
Company Secretary | ||
FREDERICK HUTSON BADDELEY |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR DUNCAN CAMPBELL on 2022-08-01 | ||
Change of details for Mr Allan Campbell as a person with significant control on 2022-08-01 | ||
Director's details changed for Mr Allan Campbell on 2022-08-08 | ||
CH01 | Director's details changed for Mr Allan Campbell on 2022-08-08 | |
PSC04 | Change of details for Mr Allan Campbell as a person with significant control on 2022-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DUNCAN CAMPBELL on 2022-08-01 | |
PSC04 | Change of details for Mr Alan Campbell as a person with significant control on 2022-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA ANNE ELIZABETH CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
AA01 | Previous accounting period shortened from 30/09/20 TO 31/08/20 | |
CH01 | Director's details changed for Mr Alan Campbell on 2020-10-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM The Cottage Bookshop Elm Road Penn High Wycombe Bucks HP10 8LB | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan Campbell on 2009-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DUNCAN CAMPBELL on 2009-11-01 | |
AR01 | 30/01/09 ANNUAL RETURN FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM ELM ROAD PENN BUCKS | |
363s | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 PARTIAL EXEMPTION | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/01/06; CHANGE OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363x | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363x | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363x | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363x | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363x | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
363x | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | |
363 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BUCKINGHAMSHRIE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD | |
LEGAL CHARGE FURTHER CHARGE DATED 17/5/54 4/11/60, 11/12/63 | Outstanding | BUCKINGHAMSHIRE BUIDLING SOCIETY |
Creditors Due Within One Year | 2012-10-01 | £ 1,686 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 2,918 |
Other Creditors Due Within One Year | 2011-10-01 | £ 1,888 |
Taxation Social Security Due Within One Year | 2011-10-01 | £ 170 |
Trade Creditors Within One Year | 2011-10-01 | £ 860 |
Creditors and other liabilities
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 F.H. BADDELEY (PENN) LIMITED
Called Up Share Capital | 2012-10-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-10-01 | £ 100 |
Cash Bank In Hand | 2012-10-01 | £ 1,913 |
Cash Bank In Hand | 2011-10-01 | £ 2,010 |
Current Assets | 2012-10-01 | £ 9,031 |
Current Assets | 2011-10-01 | £ 10,414 |
Debtors | 2012-10-01 | £ 368 |
Debtors | 2011-10-01 | £ 404 |
Fixed Assets | 2012-10-01 | £ 5,506 |
Fixed Assets | 2011-10-01 | £ 5,668 |
Shareholder Funds | 2012-10-01 | £ 12,851 |
Shareholder Funds | 2011-10-01 | £ 13,164 |
Stocks Inventory | 2012-10-01 | £ 6,750 |
Stocks Inventory | 2011-10-01 | £ 8,000 |
Tangible Fixed Assets | 2013-09-30 | £ 4,890 |
Tangible Fixed Assets | 2012-10-01 | £ 5,506 |
Tangible Fixed Assets | 2012-09-30 | £ 4,890 |
Tangible Fixed Assets | 2011-10-01 | £ 5,668 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as F.H. BADDELEY (PENN) LIMITED are:
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. |