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Home > England & Wales Companies > CARTER BAYNES LIMITED
Company Information for

CARTER BAYNES LIMITED

25-26 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP,
Company Registration Number
03484695
Private Limited Company
Active

Company Overview

About Carter Baynes Ltd
CARTER BAYNES LIMITED was founded on 1997-12-22 and has its registered office in Bristol. The organisation's status is listed as "Active". Carter Baynes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARTER BAYNES LIMITED
 
Legal Registered Office
25-26 BERKELEY SQUARE
CLIFTON
BRISTOL
BS8 1HP
Other companies in BS8
 
Filing Information
Company Number 03484695
Company ID Number 03484695
Date formed 1997-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB709708515  
Last Datalog update: 2024-01-09 12:20:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTER BAYNES LIMITED
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Companies with same name CARTER BAYNES LIMITED
The following companies were found which have the same name as CARTER BAYNES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARTER BAYNES PROPERTY SERVICES LIMITED 25/26 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HP Active Company formed on the 2019-10-23

Company Officers of CARTER BAYNES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN SLATER
 Company Secretary 1998-01-28
JONATHAN LESLIE BAYNES
 Director 1998-01-28
NIGEL JOHN SLATER
 Director 1998-01-28
PAUL DAVID SUGGITT
 Director 1998-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PETER CARTER
 Director 1998-01-28 2001-11-30
BART SECRETARIES LIMITED
 Nominated Secretary 1997-12-22 1998-01-28
BART MANAGEMENT LIMITED
 Nominated Director 1997-12-22 1998-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN SLATER BERKELEY SQUARE (CLIFTON) MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Active
NIGEL JOHN SLATER WOODCHESTER PROPERTIES LIMITED Company Secretary 2003-10-02 CURRENT 1997-02-13 Active
JONATHAN LESLIE BAYNES WOODCHESTER PROPERTIES LIMITED Director 1997-04-11 CURRENT 1997-02-13 Active
NIGEL JOHN SLATER BERKELEY SQUARE (CLIFTON) MANAGEMENT COMPANY LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active
NIGEL JOHN SLATER WOODCHESTER PROPERTIES LIMITED Director 2003-10-02 CURRENT 1997-02-13 Active
PAUL DAVID SUGGITT BERKELEY SQUARE (CLIFTON) MANAGEMENT COMPANY LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active
PAUL DAVID SUGGITT WOODCHESTER PROPERTIES LIMITED Director 1997-04-11 CURRENT 1997-02-13 Active

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
2023-12-11CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2018-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN SLATER
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 72
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 72
2016-01-11AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 72
2015-01-07AR0122/12/14 ANNUAL RETURN FULL LIST
2014-10-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 72
2014-01-08AR0122/12/13 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0122/12/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0122/12/11 ANNUAL RETURN FULL LIST
2011-09-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0122/12/10 ANNUAL RETURN FULL LIST
2010-07-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0122/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SUGGITT / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN SLATER / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE BAYNES / 14/01/2010
2009-09-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-08363aReturn made up to 22/12/08; full list of members
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 3RD FLOOR 8-10 COLSTON AVENUE BRISTOL BS1 4ST
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-01-03363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-21395PARTICULARS OF MORTGAGE/CHARGE
2007-02-26395PARTICULARS OF MORTGAGE/CHARGE
2007-02-13395PARTICULARS OF MORTGAGE/CHARGE
2007-01-15363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-01395PARTICULARS OF MORTGAGE/CHARGE
2006-01-12363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-29363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-09363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-18363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 4 UNITY STREET BRISTOL BS1 5HH
2002-01-14363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2002-01-08169£ IC 96/72 30/11/01 £ SR 24@1=24
2001-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-14288bDIRECTOR RESIGNED
2001-12-14RES13SHARE AGREEMENT 30/11/01
2001-12-14RES12VARYING SHARE RIGHTS AND NAMES
2001-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-22363sRETURN MADE UP TO 22/12/00; NO CHANGE OF MEMBERS
2000-07-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-14363sRETURN MADE UP TO 22/12/99; NO CHANGE OF MEMBERS
1999-07-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-01287REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 3RD FLOOR ST BARTHOLOMEWS HOUSE LEWINS MEAD BRISTOL BS1 2NH
1999-01-19363sRETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-05-15225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-05-13SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/98
1998-05-13122CONVE 06/05/98
1998-05-13SRES12VARYING SHARE RIGHTS AND NAMES 06/05/98
1998-05-13SRES13RE:SHARE OPTIONS 06/05/98
1998-05-13SRES01ADOPT MEM AND ARTS 06/05/98
1998-05-1388(2)RAD 06/05/98--------- £ SI 92@1=92 £ IC 4/96
1998-05-06SRES01ALTER MEM AND ARTS 29/04/98
1998-04-28395PARTICULARS OF MORTGAGE/CHARGE
1998-04-08395PARTICULARS OF MORTGAGE/CHARGE
1998-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-18288aNEW DIRECTOR APPOINTED
1998-02-18288aNEW DIRECTOR APPOINTED
1998-02-18288bSECRETARY RESIGNED
1998-02-18288bDIRECTOR RESIGNED
1998-02-1888(2)RAD 28/01/98--------- £ SI 2@1=2 £ IC 2/4
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CARTER BAYNES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARTER BAYNES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2008-04-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2007-07-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2007-02-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-02-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2006-09-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
RENT DEPOSIT DEED 1998-04-28 Satisfied FRANCES PATRICIA GEORGE
DEBENTURE 1998-04-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CARTER BAYNES LIMITED

Intangible Assets
Patents
We have not found any records of CARTER BAYNES LIMITED registering or being granted any patents
Domain Names

CARTER BAYNES LIMITED owns 1 domain names.

carterbaynes.co.uk  

Trademarks
We have not found any records of CARTER BAYNES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARTER BAYNES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stroud District Council 2012-07-12 GBP £3,611 Housing Revenue Account

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARTER BAYNES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTER BAYNES 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 CARTER BAYNES 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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    Other companies at postcode BS8 1HP