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Home > England & Wales Companies > BAYLES AND WYLIE LIMITED
Company Information for

BAYLES AND WYLIE LIMITED

15 FOSTER AVENUE, BEESTON, NOTTINGHAM, NG9 1AE,
Company Registration Number
00240964
Private Limited Company
Active

Company Overview

About Bayles And Wylie Ltd
BAYLES AND WYLIE LIMITED was founded on 1929-07-11 and has its registered office in Nottingham. The organisation's status is listed as "Active". Bayles And Wylie Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAYLES AND WYLIE LIMITED
 
Legal Registered Office
15 FOSTER AVENUE
BEESTON
NOTTINGHAM
NG9 1AE
Other companies in NG14
 
Filing Information
Company Number 00240964
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 GB116730096  
Last Datalog update: 2024-04-06 20:20:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYLES AND WYLIE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BALDWIN COX LIMITED   OVER SQUARE LEG LIMITED
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Company Officers of BAYLES AND WYLIE LIMITED

Current Directors
Officer Role Date Appointed
ANN BUTLER
Company Secretary 2003-07-03
ANN BUTLER
Director 2013-10-29
RICHARD BUTLER
Director 1991-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA CAROL ROYCE
Company Secretary 1992-10-20 2003-07-03
BARBARA CAROL ROYCE
Director 1992-10-20 2003-07-03
DAVID JOHN ROYCE
Director 1991-12-03 2003-07-03
DAVID JOHN ROYCE
Company Secretary 1991-12-03 1992-10-20
DAISY FOX ROYCE
Director 1991-12-03 1991-11-07

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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-11-28CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-11-09PSC04Change of details for Mrs Ann Butler as a person with significant control on 2023-11-08
2023-11-08CH01Director's details changed for Mr Richard Butler on 2023-11-08
2023-11-08CH03SECRETARY'S DETAILS CHNAGED FOR ANN BUTLER on 2023-11-08
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM 4 Calverton Business Park Hoyle Road Calverton Nottingham Nottinghamshire NG14 6QL United Kingdom
2023-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/23 FROM 4 Calverton Business Park Hoyle Road Calverton Nottingham Nottinghamshire NG14 6QL United Kingdom
2023-05-15MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-04-13CESSATION OF ANN BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2023-04-13CESSATION OF RICHARD BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2023-04-13PSC07CESSATION OF ANN BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-11-02CH03SECRETARY'S DETAILS CHNAGED FOR ANN BUTLER on 2020-11-02
2020-11-02CH01Director's details changed for Mrs Ann Butler on 2020-11-02
2020-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 6750
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BUTLER
2017-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN BUTLER
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM Units 2 3 and 4 Calverton Business Park Hoyle Road Calverton Nottingham Nottinghamshire NG14 6QL
2017-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BUTLER / 03/11/2017
2017-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN BUTLER / 03/11/2017
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 6750
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2017-01-12AAMDAmended account small company full exemption
2017-01-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 6750
2015-12-03AR0126/11/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 6750
2014-12-09AR0126/11/14 ANNUAL RETURN FULL LIST
2014-07-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 6750
2014-01-06AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-23AP01DIRECTOR APPOINTED MRS ANN BUTLER
2013-03-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0126/11/12 ANNUAL RETURN FULL LIST
2013-02-08CH01Director's details changed for Mr Richard Butler on 2012-06-21
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0126/11/11 ANNUAL RETURN FULL LIST
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0126/11/10 FULL LIST
2010-03-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-02AA01PREVSHO FROM 30/04/2010 TO 31/10/2009
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM PARK FARM EPPERSTONE NOTTINGHAMSHIRE NG14 6AP
2009-11-28AR0126/11/09 FULL LIST
2009-11-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2009-01-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-01-04363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-15363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-11363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: FORGE MILLS, BESTWOOD, NEAR NOTTINGHAM NG6 8SX
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-15225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05
2005-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-17363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-04363sRETURN MADE UP TO 26/11/03; CHANGE OF MEMBERS
2003-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-21288aNEW SECRETARY APPOINTED
2003-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-21288bDIRECTOR RESIGNED
2003-07-10395PARTICULARS OF MORTGAGE/CHARGE
2003-06-26AUDAUDITOR'S RESIGNATION
2002-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-07363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-07363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-08-22RES13RE REGULATION 58 15/08/01
2001-02-09WRES01ALTER ARTICLES 29/06/00
2001-02-09123NC INC ALREADY ADJUSTED 29/06/00
2001-02-09WRES04NC INC ALREADY ADJUSTED
2001-02-09WRES13RE-DIVIDEND 29/06/00
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-0388(2)RAD 29/06/00--------- £ SI 3375@1
2000-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-18363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-07363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-03363sRETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-05-23395PARTICULARS OF MORTGAGE/CHARGE
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-03363sRETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-04395PARTICULARS OF MORTGAGE/CHARGE
1996-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-05363sRETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
1996-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-01363sRETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BAYLES AND WYLIE 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 BAYLES AND WYLIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-11-21 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 2003-07-10 Outstanding DAVID JOHN ROYCE
DEBENTURE 1998-05-22 Satisfied DAVID JOHN ROYCE
MORTGAGE DEBENTURE 1997-04-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-12-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1976-09-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1976-08-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LETTER OF DEPOSIT 1938-03-23 Outstanding WESTMINSTER BANK LTD
Creditors
Creditors Due After One Year 2011-11-01 £ 0
Creditors Due Within One Year 2011-11-01 £ 218,541

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BAYLES AND WYLIE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 6,750
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

Intangible Assets
Patents
We have not found any records of BAYLES AND WYLIE LIMITED registering or being granted any patents
Domain Names

BAYLES AND WYLIE LIMITED owns 1 domain names.

bayles.co.uk  

Trademarks
We have not found any records of BAYLES AND WYLIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYLES AND WYLIE 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 (68209 - Other letting and operating of own or leased real estate) as BAYLES AND WYLIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYLES AND WYLIE 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 BAYLES AND WYLIE 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 BAYLES AND WYLIE 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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