Company Information for BAYLES AND WYLIE LIMITED
15 FOSTER AVENUE, BEESTON, NOTTINGHAM, NG9 1AE,
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Company Registration Number
00240964
Private Limited Company
Active |
Company Name | |
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BAYLES AND WYLIE LIMITED | |
Legal Registered Office | |
15 FOSTER AVENUE BEESTON NOTTINGHAM NG9 1AE Other companies in NG14 | |
Company Number | 00240964 | |
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Company ID Number | 00240964 | |
Date formed | 1929-07-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 20:20:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANN BUTLER |
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ANN BUTLER |
||
RICHARD BUTLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA CAROL ROYCE |
Company Secretary | ||
BARBARA CAROL ROYCE |
Director | ||
DAVID JOHN ROYCE |
Director | ||
DAVID JOHN ROYCE |
Company Secretary | ||
DAISY FOX ROYCE |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | |
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES | |
PSC04 | Change of details for Mrs Ann Butler as a person with significant control on 2023-11-08 | |
CH01 | Director's details changed for Mr Richard Butler on 2023-11-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN BUTLER on 2023-11-08 | |
REGISTERED OFFICE CHANGED ON 04/07/23 FROM 4 Calverton Business Park Hoyle Road Calverton Nottingham Nottinghamshire NG14 6QL United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/23 FROM 4 Calverton Business Park Hoyle Road Calverton Nottingham Nottinghamshire NG14 6QL United Kingdom | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | |
CESSATION OF ANN BUTLER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RICHARD BUTLER AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ANN BUTLER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN BUTLER on 2020-11-02 | |
CH01 | Director's details changed for Mrs Ann Butler on 2020-11-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 6750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BUTLER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN BUTLER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM Units 2 3 and 4 Calverton Business Park Hoyle Road Calverton Nottingham Nottinghamshire NG14 6QL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BUTLER / 03/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN BUTLER / 03/11/2017 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 6750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 6750 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 6750 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 6750 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANN BUTLER | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Butler on 2012-06-21 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM PARK FARM EPPERSTONE NOTTINGHAMSHIRE NG14 6AP | |
AR01 | 26/11/09 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: FORGE MILLS, BESTWOOD, NEAR NOTTINGHAM NG6 8SX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/11/03; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
RES13 | RE REGULATION 58 15/08/01 | |
WRES01 | ALTER ARTICLES 29/06/00 | |
123 | NC INC ALREADY ADJUSTED 29/06/00 | |
WRES04 | NC INC ALREADY ADJUSTED | |
WRES13 | RE-DIVIDEND 29/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
88(2)R | AD 29/06/00--------- £ SI 3375@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | RICHARD ANDREW BUTLER ANN BUTLER AND PERSONAL PENSION TRUSTEES LIMITED AS TRUSTEES OF THE PREMIER SIPP - RICHARD ANDREW BUTLER AND PREMIER SIPP - ANN BUTLER | |
GUARANTEE AND DEBENTURE | Outstanding | DAVID JOHN ROYCE | |
DEBENTURE | Satisfied | DAVID JOHN ROYCE | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LETTER OF DEPOSIT | Outstanding | WESTMINSTER BANK LTD |
Creditors Due After One Year | 2011-11-01 | £ 0 |
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Creditors Due Within One Year | 2011-11-01 | £ 218,541 |
Creditors and other liabilities
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 BAYLES AND WYLIE LIMITED
Called Up Share Capital | 2011-11-01 | £ 6,750 |
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Cash Bank In Hand | 2011-11-01 | £ 205,633 |
Current Assets | 2011-11-01 | £ 260,875 |
Debtors | 2011-11-01 | £ 50,878 |
Fixed Assets | 2011-11-01 | £ 238,528 |
Shareholder Funds | 2011-11-01 | £ 280,862 |
Stocks Inventory | 2011-11-01 | £ 4,364 |
Tangible Fixed Assets | 2011-11-01 | £ 238,528 |
Debtors and other cash assets
BAYLES AND WYLIE LIMITED owns 1 domain names.
bayles.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BAYLES AND WYLIE 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. |