Company Information for BAUBEGLEITUNG GRAEDER LIMITED
DEPT 1105, 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA,
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Company Registration Number
05185990
Private Limited Company
Active |
Company Name | |
---|---|
BAUBEGLEITUNG GRAEDER LIMITED | |
Legal Registered Office | |
DEPT 1105, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA Other companies in DN6 | |
Company Number | 05185990 | |
---|---|---|
Company ID Number | 05185990 | |
Date formed | 2004-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-11 15:46:03 |
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Officer | Role | Date Appointed |
---|---|---|
COMPANY DISCOUNT LIMITED |
||
ANGELA GRAEDER |
||
HANS KARL GRAEDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA GRAEDER |
Director | ||
COMPANY DISCOUNT GMBH |
Company Secretary | ||
CFL SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CT-TECHNOLOGY LTD. | Company Secretary | 2017-12-24 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
INDUSTRIE SERVICE MARKETING LTD | Company Secretary | 2017-12-22 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
KUR UND VITAL REISESERVICE LTD. | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
QUALITY CONSULTING AND EVALUATIONS LTD. | Company Secretary | 2016-03-30 | CURRENT | 2016-03-01 | Dissolved 2018-04-24 | |
VEREJA LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-06-12 | Active | |
MUNICONE II LIMITED | Company Secretary | 2012-12-22 | CURRENT | 2011-12-23 | Dissolved 2016-04-19 | |
MUNICONE LIMITED | Company Secretary | 2012-12-22 | CURRENT | 2011-12-23 | Dissolved 2016-06-07 | |
MUNICONE HOLDING LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2011-12-22 | Dissolved 2016-06-07 | |
INSTYLE JUWELIERE LTD | Company Secretary | 2012-02-23 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
ALTHAUS LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
ON'S INDUSTRY GERMANY LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2015-08-11 | |
PREMIUM MARKETING BERLIN LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2005-08-26 | Dissolved 2016-06-14 | |
HEUREKA LIMITED | Company Secretary | 2006-06-18 | CURRENT | 2003-06-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA GRAEDER | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-10 | |
AP01 | DIRECTOR APPOINTED ANGELA GRAEDER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMPANY DISCOUNT LIMITED on 2015-09-30 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/14 FROM Enterprise House 82 Whitchurch Road Cardiff CF14 3LX | |
AAMD | Amended accounts made up to 2011-12-31 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMPANY DISCOUNT LIMITED on 2012-07-21 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY DISCOUNT LIMITED / 20/07/2010 | |
AP01 | DIRECTOR APPOINTED HANS KARL GRAEDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GRAEDER | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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 BAUBEGLEITUNG GRAEDER LIMITED
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as BAUBEGLEITUNG GRAEDER LIMITED are:
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. |