Company Information for BAYLISS WARE LTD
9 STRATFIELD PARK, ELETTRA, AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 7XN,
|
Company Registration Number
03180843
Private Limited Company
Active |
Company Name | |
---|---|
BAYLISS WARE LTD | |
Legal Registered Office | |
9 STRATFIELD PARK, ELETTRA AVENUE, WATERLOOVILLE HAMPSHIRE PO7 7XN Other companies in PO7 | |
Company Number | 03180843 | |
---|---|---|
Company ID Number | 03180843 | |
Date formed | 1996-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 25/12/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB675998255 |
Last Datalog update: | 2024-10-05 19:25:56 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAYLISS WARE (SOUTHAMPTON) LTD | 9 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XN | Dissolved | Company formed on the 2012-05-11 |
Officer | Role | Date Appointed |
---|---|---|
PERRY BAYLISS |
||
PERRY BAYLISS |
||
DENNIS FREDERICK WARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIRIAM YOUNGER |
Nominated Secretary | ||
NORMAN YOUNGER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALCHEMY TRAINING LTD | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
FAB P.T. LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
KEFLON LIMITED | Company Secretary | 1999-10-15 | CURRENT | 1983-01-26 | Active | |
OBLIQUE STRATEGIES LTD | Company Secretary | 1996-10-10 | CURRENT | 1996-10-04 | Active | |
BAYLISS WARE (SOUTHAMPTON) LTD | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2017-10-17 | |
APEX TEAM LTD | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
APEX CIRCUIT DESIGN LTD | Director | 2006-06-30 | CURRENT | 2005-01-07 | Active | |
DRAGONS RAGE MANAGEMENT LTD | Director | 1998-11-28 | CURRENT | 1998-11-19 | Dissolved 2018-01-16 | |
OBLIQUE STRATEGIES LTD | Director | 1996-10-10 | CURRENT | 1996-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 29/12/23 TO 28/12/23 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 23/12/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 24/12/18 TO 23/12/18 | |
AA01 | Previous accounting period shortened from 25/12/18 TO 24/12/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 26/12/17 TO 25/12/17 | |
AA01 | Previous accounting period shortened from 27/12/17 TO 26/12/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/12/16 TO 27/12/16 | |
AA01 | Previous accounting period shortened from 29/12/16 TO 28/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/12/15 TO 29/12/15 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
AA01 | Previous accounting period extended from 23/08/15 TO 31/12/15 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 24/08/14 TO 23/08/14 | |
AA01 | Previous accounting period shortened from 25/08/14 TO 24/08/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 26/08/13 TO 25/08/13 | |
AA01 | Previous accounting period shortened from 27/08/13 TO 26/08/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/08/12 TO 27/08/12 | |
AA01 | Previous accounting period shortened from 29/08/12 TO 28/08/12 | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PERRY BAYLISS on 2013-01-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY BAYLISS / 11/01/2013 | |
AA | 29/08/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/08/2011 TO 29/08/2011 | |
AA01 | PREVSHO FROM 31/08/2011 TO 30/08/2011 | |
AR01 | 24/02/12 FULL LIST | |
AA01 | PREVEXT FROM 29/05/2011 TO 31/08/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVSHO FROM 30/05/2010 TO 29/05/2010 | |
AR01 | 24/02/11 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2010 TO 30/05/2010 | |
AA01 | PREVEXT FROM 27/12/2009 TO 31/05/2010 | |
AA01 | PREVSHO FROM 28/12/2009 TO 27/12/2009 | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS FREDERICK WARE / 24/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/12/2008 TO 28/12/2008 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/12/2007 TO 29/12/2007 | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/12/06 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: COMPASS HOUSE 125A LONDON ROAD, WATERLOOVILLE, HAMPSHIRE PO7 7DZ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
225 | ACC. REF. DATE EXTENDED FROM 29/10/06 TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/10/05 TO 29/10/05 | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/10/04 | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
225 | ACC. REF. DATE EXTENDED FROM 25/06/03 TO 31/10/03 | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/01 | |
225 | ACC. REF. DATE SHORTENED FROM 26/06/02 TO 25/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 27/06/01 TO 26/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
225 | ACC. REF. DATE SHORTENED FROM 28/06/00 TO 27/06/00 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
SRES01 | ALTER ARTICLES 09/08/96 | |
363s | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 29/06/99 TO 28/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 29/06/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/04/99 | |
363s | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-08-30 | £ 13,699 |
---|---|---|
Creditors Due Within One Year | 2011-08-30 | £ 262,633 |
Provisions For Liabilities Charges | 2011-08-30 | £ 1,234 |
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 BAYLISS WARE LTD
Called Up Share Capital | 2011-08-30 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-08-30 | £ 6,675 |
Current Assets | 2011-08-30 | £ 319,595 |
Debtors | 2011-08-30 | £ 312,430 |
Fixed Assets | 2011-08-30 | £ 7,482 |
Secured Debts | 2011-08-30 | £ 76,308 |
Shareholder Funds | 2011-08-30 | £ 49,511 |
Stocks Inventory | 2011-08-30 | £ 490 |
Tangible Fixed Assets | 2011-08-30 | £ 7,481 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BAYLISS WARE LTD are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |