Company Information for BAKER SILLAVAN LIMITED
AYRTON SAUNDERS HOUSE COMMERCE WAY, PARLIAMENT BUSINESS PARK, LIVERPOOL, L8 7BA,
|
Company Registration Number
01211969
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
BAKER SILLAVAN LIMITED | |||
Legal Registered Office | |||
AYRTON SAUNDERS HOUSE COMMERCE WAY PARLIAMENT BUSINESS PARK LIVERPOOL L8 7BA Other companies in ST5 | |||
| |||
Company Number | 01211969 | |
---|---|---|
Company ID Number | 01211969 | |
Date formed | 1975-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 19:01:48 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP DIDLICK |
||
PADRAIC MARC O'BRIEN |
||
GERALD O’BRIEN O’BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR BROWN |
Company Secretary | ||
JOHN GRAHAM WILLIAMS ELLIS |
Director | ||
PETER DAVID TAYLOR |
Director | ||
JOHN IAN WADDICOR |
Director | ||
ALAN JOHN NEWBOLD |
Director | ||
DAVID PETER STUART |
Director | ||
JOHN ANTHONY KING |
Director | ||
PETER DAVID TAYLOR |
Company Secretary | ||
TREVOR BROWN |
Director | ||
PETER DAVID TAYLOR |
Director | ||
PETER JEFFREY KITCHING |
Director | ||
RAYMOND LEONARD ENTWISTLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITFIELD INTERNATIONAL LIMITED | Director | 2017-01-31 | CURRENT | 1990-01-09 | Active | |
WHITFIELD AND SON LIMITED | Director | 2017-01-31 | CURRENT | 1938-04-27 | Active | |
RICHARD BAKER HARRISON LIMITED | Director | 2017-01-31 | CURRENT | 1926-02-24 | Active | |
HAICHEN TALC LIMITED | Director | 2017-01-31 | CURRENT | 1981-04-14 | Active | |
BRITISH CHEMICAL PRODUCTS & COLOURS LIMITED | Director | 2017-01-31 | CURRENT | 1945-08-13 | Active | |
GUANGXI TALC LIMITED | Director | 2017-01-31 | CURRENT | 1985-07-09 | Active | |
NEXTDOM DONNARD LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
OBG SCIENTIFIC DIVISION LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
HURLSTON HALL TRADING LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
HURLSTON HALL PROPERTY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
OBG FINANCE LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
HURLSTON HALL LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
HURLSTON HALL HOLDING LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
OBG FINANCE HOLDING LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM GREENLAND LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Liquidation | |
NEXTDOM ROSCOE LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
OBG PROPERTY HOLDING LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM PROPERTY LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM HOLDING LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM HELENA LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
OBG HOLDING LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM ATLAS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM (HURLSTON HALL) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
WCM (2011) LIMITED | Director | 2012-04-30 | CURRENT | 2011-06-08 | Dissolved 2014-01-14 | |
SPECULUS (UK) LIMITED | Director | 2012-04-30 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
HUBRON SPECIALITY LIMITED | Director | 2012-04-30 | CURRENT | 2004-05-26 | Active | |
J M LOVERIDGE LIMITED | Director | 2012-04-30 | CURRENT | 2007-01-29 | Active | |
SPECULUS LIMITED | Director | 2012-04-30 | CURRENT | 2009-09-14 | Dissolved 2018-04-10 | |
AYRTON SAUNDERS AND COMPANY LTD | Director | 2012-04-30 | CURRENT | 2010-06-11 | Active | |
OBG PHARMACEUTICALS LIMITED | Director | 2012-04-30 | CURRENT | 1996-10-21 | Active | |
NEXTDOM LIMITED | Director | 2012-04-30 | CURRENT | 2000-04-10 | Active | |
PHARMASERVE R&D 2 LTD | Director | 2012-04-30 | CURRENT | 2010-06-22 | Active - Proposal to Strike off | |
NEXTDOM - ROSCOE GARDENS LTD | Director | 2012-04-30 | CURRENT | 2010-10-27 | Active - Proposal to Strike off | |
AYRTON SAUNDERS LIMITED | Director | 2012-04-30 | CURRENT | 1997-09-30 | Active | |
PHARMASOL LIMITED | Director | 2012-04-30 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
POLYMER RECYCLING LIMITED | Director | 2012-04-30 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
HUBRON (INTERNATIONAL) LIMITED | Director | 2012-04-30 | CURRENT | 2004-05-28 | Active | |
PHARMASOL R&D LIMITED | Director | 2012-04-30 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
PHARMASERVE LIMITED | Director | 2012-04-30 | CURRENT | 1988-05-17 | Active - Proposal to Strike off | |
PHARMASERVE (NORTH WEST) LIMITED | Director | 2012-04-30 | CURRENT | 2007-09-12 | In Administration | |
RANSOM NATURALS LIMITED | Director | 2012-04-30 | CURRENT | 2011-01-24 | Active | |
OBG NATURALS LIMITED | Director | 2012-03-31 | CURRENT | 2011-12-21 | Active - Proposal to Strike off | |
WHITFIELD INTERNATIONAL LIMITED | Director | 2017-01-31 | CURRENT | 1990-01-09 | Active | |
WHITFIELD AND SON LIMITED | Director | 2017-01-31 | CURRENT | 1938-04-27 | Active | |
WESTERN MINERALS LIMITED | Director | 2017-01-31 | CURRENT | 1955-01-18 | Active | |
RICHARD BAKER HARRISON LIMITED | Director | 2017-01-31 | CURRENT | 1926-02-24 | Active | |
HAICHEN TALC LIMITED | Director | 2017-01-31 | CURRENT | 1981-04-14 | Active | |
BRITISH CHEMICAL PRODUCTS & COLOURS LIMITED | Director | 2017-01-31 | CURRENT | 1945-08-13 | Active | |
GUANGXI TALC LIMITED | Director | 2017-01-31 | CURRENT | 1985-07-09 | Active | |
OBG SCIENTIFIC DIVISION LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
RANSOM NATURALS LIMITED | Director | 2012-01-06 | CURRENT | 2011-01-24 | Active | |
OBG NATURALS LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active - Proposal to Strike off | |
PHARMASERVE LIMITED | Director | 2010-09-17 | CURRENT | 1988-05-17 | Active - Proposal to Strike off | |
PHARMASERVE (NORTH WEST) LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | In Administration | |
NEXTDOM LIMITED | Director | 2007-06-01 | CURRENT | 2000-04-10 | Active | |
WHITFIELD INTERNATIONAL LIMITED | Director | 2017-01-31 | CURRENT | 1990-01-09 | Active | |
WHITFIELD AND SON LIMITED | Director | 2017-01-31 | CURRENT | 1938-04-27 | Active | |
WESTERN MINERALS LIMITED | Director | 2017-01-31 | CURRENT | 1955-01-18 | Active | |
HAICHEN TALC LIMITED | Director | 2017-01-31 | CURRENT | 1981-04-14 | Active | |
BRITISH CHEMICAL PRODUCTS & COLOURS LIMITED | Director | 2017-01-31 | CURRENT | 1945-08-13 | Active | |
GUANGXI TALC LIMITED | Director | 2017-01-31 | CURRENT | 1985-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK BROMILEY | |
AP03 | Appointment of Mr Mark Bromiley as company secretary on 2021-07-02 | |
CH01 | Director's details changed for Mr Padraic Marc O'brien on 2021-01-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr, Philip Didlick on 2019-11-20 | |
CH01 | Director's details changed for Mr Philip Didlick on 2019-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGID CHRISTINA OBRIEN | |
PSC09 | Withdrawal of a person with significant control statement on 2019-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD FRANCIS OBRIEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 21/02/17 | |
AP01 | DIRECTOR APPOINTED MR PADRAIC MARC O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR GERALD O’BRIEN O’BRIEN | |
AP01 | DIRECTOR APPOINTED MR PHILIP DIDLICK | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM Marsh Trees House Marsh Parade Newcastle Staffs ST5 1BT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | |
TM02 | Termination of appointment of Trevor Brown on 2017-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 253 CRANBROOK ROAD ILFORD ESSEX 1GI 4TQ | |
AR01 | 09/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
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 BAKER SILLAVAN LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BAKER SILLAVAN LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. |