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Home > England & Wales Companies > BALDWIN TECHNICAL SERVICES LIMITED
Company Information for

BALDWIN TECHNICAL SERVICES LIMITED

310 PHOENIX BUSINESS PARK, PHOENIX CLOSE, HEYWOOD, LANCASHIRE, OL10 2JG,
Company Registration Number
05159917
Private Limited Company
Active

Company Overview

About Baldwin Technical Services Ltd
BALDWIN TECHNICAL SERVICES LIMITED was founded on 2004-06-22 and has its registered office in Heywood. The organisation's status is listed as "Active". Baldwin Technical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BALDWIN TECHNICAL SERVICES LIMITED
 
Legal Registered Office
310 PHOENIX BUSINESS PARK
PHOENIX CLOSE
HEYWOOD
LANCASHIRE
OL10 2JG
Other companies in OL10
 
Filing Information
Company Number 05159917
Company ID Number 05159917
Date formed 2004-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB837343223  
Last Datalog update: 2024-08-05 12:20:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALDWIN TECHNICAL SERVICES LIMITED
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Companies with same name BALDWIN TECHNICAL SERVICES LIMITED
The following companies were found which have the same name as BALDWIN TECHNICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALDWIN TECHNICAL SERVICES, INC. 3116 E CENTER RD MEAD WA 992019669 Active Company formed on the 1997-03-05
BALDWIN TECHNICAL SERVICES, LLC 616 CHRISTOPHER LANE BURLESON Texas 76028 FRANCHISE TAX ENDED Company formed on the 2012-03-08
BALDWIN TECHNICAL SERVICES, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2009-07-02

Company Officers of BALDWIN TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES BALDWIN
 Director 2004-06-22
JAMES BEATTIE
 Director 2010-12-16
SHAUN DREW
 Director 2016-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN PAULINE BALDWIN
 Company Secretary 2004-06-22 2010-06-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-06-22 2004-06-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-06-22 2004-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES BALDWIN CFE LIGHTING LTD Director 2015-07-10 CURRENT 2015-07-10 Active
CHRISTOPHER JAMES BALDWIN SUGDEN LIMITED Director 2014-12-19 CURRENT 1977-05-13 Active
CHRISTOPHER JAMES BALDWIN BALDWIN ENGINEERING HOLDINGS LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
JAMES BEATTIE SUGDEN LIMITED Director 2014-12-19 CURRENT 1977-05-13 Active
JAMES BEATTIE BALDWIN ENGINEERING HOLDINGS LIMITED Director 2014-02-17 CURRENT 2014-02-17 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
2024-07-22SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2024-07-09Clarification A second filed CS01 (Capital and Shareholders) was filed on 29/09/24
2024-05-02Memorandum articles filed
2024-05-02Resolutions passed:<ul><li>Resolution The directors of the company be generally and unconditionally authorised to capitalise a sum not exceeding 850 standing to the credit of the company's profit and loss account, and to apply such sum in paying up in f
2024-05-02Change of share class name or designation
2024-05-02Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2024-05-02Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-05-02Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-04-29Current accounting period shortened from 30/04/23 TO 29/04/23
2024-04-2926/04/24 STATEMENT OF CAPITAL GBP 950
2024-04-2926/04/24 STATEMENT OF CAPITAL GBP 1000
2023-07-03CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-04-28SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-03DIRECTOR APPOINTED MR CHRISTOPHER KEITH FLANAGAN
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-08-06PSC05Change of details for Baldwin Engineering Holdings Limited as a person with significant control on 2020-07-26
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-07-24PSC05Change of details for Baldwin Engineering Holdings Limited as a person with significant control on 2020-06-22
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-06-27PSC05Change of details for Baldwin Engineering Holdings Limited as a person with significant control on 2019-06-27
2019-01-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEATTIE / 05/07/2018
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BALDWIN / 05/07/2018
2018-04-17CH01Director's details changed for Christopher James Baldwin on 2018-04-17
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CH01Director's details changed for Mr James Beattie on 2018-01-04
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-29PSC02Notification of Baldwin Engineering Holdings Limited as a person with significant control on 2016-07-01
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21AP01DIRECTOR APPOINTED MR SHAUN DREW
2016-07-16LATEST SOC16/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-16AR0122/06/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0122/06/15 ANNUAL RETURN FULL LIST
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03AA01Current accounting period shortened from 30/06/15 TO 30/04/15
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0122/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEATTIE / 01/01/2014
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEATTIE / 01/01/2014
2013-07-25AR0122/06/13 ANNUAL RETURN FULL LIST
2013-04-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0122/06/12 ANNUAL RETURN FULL LIST
2011-12-12AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-18AR0122/06/11 FULL LIST
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BALDWIN / 31/03/2011
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY HELEN BALDWIN
2010-12-16AP01DIRECTOR APPOINTED MR JAMES BEATTIE
2010-09-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-13AR0122/06/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BALDWIN / 31/05/2010
2009-11-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-12-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-2988(2)RAD 24/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-30363sRETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-04363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2005-11-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-29363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-11-10395PARTICULARS OF MORTGAGE/CHARGE
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 4 LEE GROVE BURNLEY LANCASHIRE BB10 4JB
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12288bSECRETARY RESIGNED
2004-07-12288aNEW SECRETARY APPOINTED
2004-07-12288bDIRECTOR RESIGNED
2004-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to BALDWIN TECHNICAL SERVICES 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 BALDWIN TECHNICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-11-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2004-11-10 Satisfied HSBC BANK PLC
DEBENTURE 2004-08-27 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 171,720
Creditors Due Within One Year 2012-07-01 £ 647,712
Provisions For Liabilities Charges 2012-07-01 £ 17,843

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 BALDWIN TECHNICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 9,086
Current Assets 2012-07-01 £ 502,221
Debtors 2012-07-01 £ 416,757
Fixed Assets 2012-07-01 £ 501,312
Secured Debts 2012-07-01 £ 315,377
Shareholder Funds 2012-07-01 £ 166,258
Stocks Inventory 2012-07-01 £ 76,378
Tangible Fixed Assets 2012-07-01 £ 419,022

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALDWIN TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALDWIN TECHNICAL SERVICES LIMITED
Trademarks
We have not found any records of BALDWIN TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALDWIN TECHNICAL SERVICES 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BALDWIN TECHNICAL SERVICES LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where BALDWIN TECHNICAL SERVICES 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.
Import/Export of Goods
Goods imported/exported by BALDWIN TECHNICAL SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0084381010Bakery machinery (excl. ovens and dough rollers)
2010-03-0184381010Bakery machinery (excl. ovens and dough rollers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALDWIN TECHNICAL SERVICES 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 BALDWIN TECHNICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OL10 2JG