Company Information for BAYSTOCK LIMITED
Northside House, Mount Pleasant, Barnet, EN4 9EE,
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Company Registration Number
06984504
Private Limited Company
Active |
Company Name | |
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BAYSTOCK LIMITED | |
Legal Registered Office | |
Northside House Mount Pleasant Barnet EN4 9EE Other companies in E6 | |
Company Number | 06984504 | |
---|---|---|
Company ID Number | 06984504 | |
Date formed | 2009-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-08-07 | |
Return next due | 2024-08-21 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-27 15:26:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAYSTOCK BEAUTY LTD | Flat 10, Walter Burden House Laundry Road Smethwick WEST MIDLANDS B66 4PR | Active - Proposal to Strike off | Company formed on the 2022-10-18 | |
BAYSTOCK PARTS LTD. | Saint John New Brunswick | Unknown | Company formed on the 2022-04-13 |
Officer | Role | Date Appointed |
---|---|---|
RUSHNARA ALI |
||
RUSHNARA ALI |
||
SYED UMOR ALI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN ACKROYD |
Director | ||
MARCOS LOURENCO FERNANDES |
Director | ||
RUSHNARA ALI |
Company Secretary | ||
RUSHNARA ALI |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGJIMMYGATE.COM LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2016-03-29 | |
PROQUE LIMITED | Director | 2011-12-01 | CURRENT | 2010-05-04 | Active | |
DASK SERVICES LIMITED | Director | 2010-12-31 | CURRENT | 2007-02-21 | Active | |
CHESTERFIELD VENTURE INVESTMENTS LIMITED | Director | 2010-11-30 | CURRENT | 2008-05-14 | Active | |
U & Z COMPANY (UK) LIMITED | Director | 2010-08-01 | CURRENT | 2005-02-11 | Dissolved 2016-12-13 | |
NEWSPAN IT LIMITED | Director | 2010-03-31 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
SM GREENFIELD GROUP LIMITED | Director | 2009-05-01 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
SIMPLY A POUND LIMITED | Director | 2009-01-09 | CURRENT | 2008-01-08 | Active | |
KINGJIMMYGATE.COM LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2016-03-29 | |
E1K (UK) LIMITED | Director | 2011-05-17 | CURRENT | 2009-06-10 | Dissolved 2017-07-25 | |
CHESTERFIELD VENTURES LIMITED | Director | 2011-05-17 | CURRENT | 2009-06-08 | Dissolved 2018-01-09 | |
BRIC CAPITAL LIMITED | Director | 2011-05-11 | CURRENT | 2008-06-17 | Active - Proposal to Strike off | |
NEWSPAN IT LIMITED | Director | 2010-08-02 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
PROQUE LIMITED | Director | 2010-08-02 | CURRENT | 2010-05-04 | Active | |
SM GREENFIELD TRADING LIMITED | Director | 2009-05-15 | CURRENT | 2008-07-15 | Liquidation | |
SM GREENFIELD GROUP LIMITED | Director | 2009-05-15 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
CHESTERFIELD VENTURE INVESTMENTS LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Active | |
SIMPLY A POUND LIMITED | Director | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
DASK SERVICES LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
JAMDANI (UK) LIMITED | Director | 2007-01-01 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
U & Z COMPANY (UK) LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Dissolved 2016-12-13 | |
JAMDANI LIMITED | Director | 2005-01-19 | CURRENT | 2005-01-19 | Dissolved 2015-09-01 | |
E1K LIMITED | Director | 2004-08-27 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
U & Z COMPANY LIMITED | Director | 2003-10-23 | CURRENT | 2003-10-23 | Active | |
U & N COMPANY LIMITED | Director | 2003-10-23 | CURRENT | 2003-10-23 | Dissolved 2018-06-26 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED UMOR ALI | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/22 FROM Suite 9 First Floor 58 Marsh Wall London E14 9TP England | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/20 FROM 8 C/O Jmzs 8 Beacons Close London E6 5TT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM PO Box C/O Jmzs 8 Beacons Close London E6 5TT England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM C/O Chesterfield Ventures 8 Beacons Close London E6 5TT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RUSHNARA ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ACKROYD | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Rushnara Ali as company secretary | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ACKROYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCOS FERNANDES | |
CH01 | Director's details changed for Mr Marcos Lourenco Fernandes on 2013-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSHNARA ALI | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RUSHNARA ALI | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O ROCHMAN LANDAU LLP ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL ENGLAND | |
AR01 | 07/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM C/O ROCHMAN LANDAU ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS RUSHNARA ALI | |
AP01 | DIRECTOR APPOINTED MR SYED UMOR ALI | |
AP03 | SECRETARY APPOINTED MRS RUSHNARA ALI | |
AA01 | PREVEXT FROM 31/08/2010 TO 31/12/2010 | |
AR01 | 07/08/10 FULL LIST | |
288a | DIRECTOR APPOINTED MR MARCOS FERNANDES | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 48,087 |
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Creditors and other liabilities
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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 BAYSTOCK LIMITED
Called Up Share Capital | 2012-01-01 | £ 500 |
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Cash Bank In Hand | 2012-01-01 | £ 12 |
Current Assets | 2012-01-01 | £ 47,838 |
Debtors | 2012-01-01 | £ 47,826 |
Fixed Assets | 2012-01-01 | £ 290 |
Shareholder Funds | 2012-01-01 | £ 41 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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SECOND LEGAL CHARGE | EAST WEST COMPANY (LONDON) LIMITED | 2011-03-24 | Outstanding |
We have found 1 mortgage charges which are owed to BAYSTOCK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BAYSTOCK 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. |