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Home > England & Wales Companies > FODEN BAYNES ASSOCIATES LIMITED
Company Information for

FODEN BAYNES ASSOCIATES LIMITED

282 LEIGH ROAD, LEIGH-ON-SEA, SS9 1BW,
Company Registration Number
03937873
Private Limited Company
Active

Company Overview

About Foden Baynes Associates Ltd
FODEN BAYNES ASSOCIATES LIMITED was founded on 2000-03-02 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Foden Baynes Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FODEN BAYNES ASSOCIATES LIMITED
 
Legal Registered Office
282 LEIGH ROAD
LEIGH-ON-SEA
SS9 1BW
Other companies in SS9
 
Filing Information
Company Number 03937873
Company ID Number 03937873
Date formed 2000-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB627952803  
Last Datalog update: 2024-04-06 17:48:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FODEN BAYNES ASSOCIATES LIMITED
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Company Officers of FODEN BAYNES ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DEBBY EATON
 Company Secretary 2007-03-31
GILLIAN CATHERINE BAYNES
 Director 2000-08-18
PAUL FREDERICK BAYNES
 Director 2000-08-18
STEPHEN MARK LISTER FARRAR
 Director 2018-04-01
GEOFFREY RICHARD FODEN
 Director 2000-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH CAWTHORN
 Company Secretary 2007-02-01 2007-03-31
IAN CRAIG ANDERSON
 Company Secretary 2004-06-30 2007-01-31
KAREN RICE
 Company Secretary 2002-03-18 2004-06-30
STEPHEN JOHN JENKINSON
 Company Secretary 2000-08-18 2002-03-18
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-03-02 2000-03-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-03-02 2000-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN CATHERINE BAYNES ALFA TRUSTEES LIMITED Director 2016-06-13 CURRENT 1993-06-14 Active
GILLIAN CATHERINE BAYNES FBA ACTUARIAL SERVICES LIMITED Director 2005-03-29 CURRENT 2005-03-29 Dissolved 2018-07-10
GILLIAN CATHERINE BAYNES YORK HADLEIGH LIMITED Director 2003-07-31 CURRENT 2002-04-22 Active
GEOFFREY RICHARD FODEN YORK HADLEIGH LIMITED Director 2002-04-22 CURRENT 2002-04-22 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
2024-03-08CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2024-02-05Termination of appointment of Debby Eaton on 2023-01-20
2023-12-31Unaudited abridged accounts made up to 2023-03-31
2023-03-07CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM 1663 London Road Leigh on Sea Essex SS9 2SH
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-04-06AP01DIRECTOR APPOINTED MR STEPHEN MARK LISTER FARRAR
2018-04-06RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 02/03/2017
2018-04-06RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 02/03/2017
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AUDAUDITOR'S RESIGNATION
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0102/03/15 ANNUAL RETURN FULL LIST
2015-03-16CH01Director's details changed for Mr Geoffrey Richard Foden on 2015-03-16
2015-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0102/03/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0102/03/13 ANNUAL RETURN FULL LIST
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD FODEN / 01/03/2012
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK BAYNES / 01/03/2012
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CATHERINE BAYNES / 01/03/2012
2013-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBBY EATON on 2012-03-01
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0102/03/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0102/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK BAYNES / 08/03/2010
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DEBBY EATON / 02/05/2008
2010-03-08AR0102/03/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD FODEN / 01/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CATHERINE BAYNES / 01/03/2010
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / DEBBY DU MAURIER / 01/03/2010
2009-12-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-03-20288aNEW SECRETARY APPOINTED
2007-03-20288bSECRETARY RESIGNED
2007-02-14288bSECRETARY RESIGNED
2007-02-14288aNEW SECRETARY APPOINTED
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-15363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-16363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-09-22288aNEW SECRETARY APPOINTED
2004-09-22288bSECRETARY RESIGNED
2003-10-03288cSECRETARY'S PARTICULARS CHANGED
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-25363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-25363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-04-29288bSECRETARY RESIGNED
2002-04-10288aNEW SECRETARY APPOINTED
2002-03-25363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-04-18363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-03-01395PARTICULARS OF MORTGAGE/CHARGE
2001-01-08288aNEW DIRECTOR APPOINTED
2001-01-08288aNEW SECRETARY APPOINTED
2001-01-08288aNEW DIRECTOR APPOINTED
2001-01-08288aNEW DIRECTOR APPOINTED
2000-10-06287REGISTERED OFFICE CHANGED ON 06/10/00 FROM: HILLCREST HOUSE 4 MARKET HILL MALDON ESSEX CM9 4PZ
2000-03-20CERTNMCOMPANY NAME CHANGED FODEN BAYNE ASSOCIATES LTD CERTIFICATE ISSUED ON 21/03/00
2000-03-08288bSECRETARY RESIGNED
2000-03-08288bDIRECTOR RESIGNED
2000-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to FODEN BAYNES ASSOCIATES 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 FODEN BAYNES ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-03-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 FODEN BAYNES ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of FODEN BAYNES ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FODEN BAYNES ASSOCIATES LIMITED
Trademarks
We have not found any records of FODEN BAYNES ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FODEN BAYNES ASSOCIATES 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 (65300 - Pension funding) as FODEN BAYNES ASSOCIATES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where FODEN BAYNES ASSOCIATES 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 FODEN BAYNES ASSOCIATES 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 FODEN BAYNES ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SS9 1BW