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Company Information for

BACLON LIMITED

22 HAVEN ROAD, POOLE, BH13 7LP,
Company Registration Number
00802903
Private Limited Company
Active

Company Overview

About Baclon Ltd
BACLON LIMITED was founded on 1964-04-28 and has its registered office in Poole. The organisation's status is listed as "Active". Baclon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BACLON LIMITED
 
Legal Registered Office
22 HAVEN ROAD
POOLE
BH13 7LP
Other companies in BH13
 
Filing Information
Company Number 00802903
Company ID Number 00802903
Date formed 1964-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB246737186  
Last Datalog update: 2024-07-05 12:39:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACLON LIMITED
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Companies with same name BACLON LIMITED
The following companies were found which have the same name as BACLON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BACLON PROJECT SERVICES PTY LTD Active Company formed on the 2021-07-13
BACLON PTY LTD NSW 2138 Active Company formed on the 1980-04-02

Company Officers of BACLON LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA CLARE LONG
 Company Secretary 1990-12-31
SYLVIA CLARE LONG
 Director 1990-12-31
OLIVER JAMES WEBB
 Director 2015-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HENRY ARTHUR LONG
 Director 1990-12-31 2014-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER JAMES WEBB WEBB CAPITAL INVESTMENT LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
OLIVER JAMES WEBB SANTOY FREEHOLD LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
OLIVER JAMES WEBB MINNS MUSIC LIMITED Director 2014-11-07 CURRENT 2001-06-07 Active - Proposal to Strike off
OLIVER JAMES WEBB CABOT BUSINESS VILLAGE MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2000-06-26 Active
OLIVER JAMES WEBB INTERMUSIC LIMITED Director 2002-01-01 CURRENT 1913-02-04 Liquidation

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
2024-05-0831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09Register inspection address changed from 8 Mount Grace Drive Poole BH14 8NB England to 22 Haven Road Poole BH13 7LP
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-08-29Director's details changed for Mr Oliver James Webb on 2023-08-02
2023-07-1331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/22 FROM 8 Mount Grace Drive Poole BH14 8NB England
2022-02-0731/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-02-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008029030009
2020-10-07MR05All of the property or undertaking has been released from charge for charge number 008029030009
2020-08-27MR05
2020-08-20MR05
2020-06-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-08AD02Register inspection address changed from 50 Avenue the Avenue Poole BH13 6LL England to 8 Mount Grace Drive Poole BH14 8NB
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM 50 the Avenue Branksome Park Poole Dorset BH13 6LL
2019-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 008029030009
2019-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 008029030008
2019-03-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09AD02Register inspection address changed from 9 Cabot Business Village Holyrood Close Poole Dorset BH17 7BA England to 50 Avenue the Avenue Poole BH13 6LL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-02-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-16AR0131/12/15 ANNUAL RETURN FULL LIST
2016-02-16AD03Registers moved to registered inspection location of 9 Cabot Business Village Holyrood Close Poole Dorset BH17 7BA
2016-02-15AD02Register inspection address changed to 9 Cabot Business Village Holyrood Close Poole Dorset BH17 7BA
2015-12-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15CH01Director's details changed for Mr Oliver James Webb on 2015-04-14
2015-04-14AP01DIRECTOR APPOINTED MR OLIVER JAMES WEBB
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER HENRY ARTHUR LONG
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AA01Previous accounting period extended from 30/04/12 TO 31/10/12
2013-01-22AR0131/12/12 ANNUAL RETURN FULL LIST
2012-02-16AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-28AR0131/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA CLARE LONG / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY ARTHUR LONG / 28/01/2010
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-14363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-08363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-05225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03
2003-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/03
2003-03-12363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-11363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-02395PARTICULARS OF MORTGAGE/CHARGE
2000-09-12ELRESS252 DISP LAYING ACC 24/08/00
2000-09-12ELRESS366A DISP HOLDING AGM 24/08/00
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/00
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-12287REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 50 THE AVENUE BRANKSOME PARK POOLE DORSET BH13 6LL
1999-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-29363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-27AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-20363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-18225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/10/97
1997-06-18287REGISTERED OFFICE CHANGED ON 18/06/97 FROM: 29 BATH RD SWINDON WILTS SN1 4AS
1997-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-03-05363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-04363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-15363aRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-25363aRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-01-16363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-04-08363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-06-05363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BACLON 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 BACLON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-12-02 Outstanding BACLON LIMITED
EQUITABLE CHARGE BY DEPOSIT OF DEEDS 1980-05-17 Outstanding LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS 1980-05-17 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1965-10-14 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1965-01-28 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1965-01-28 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1964-06-24 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2011-05-01 £ 39,030

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
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 BACLON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 5,000
Cash Bank In Hand 2011-05-01 £ 63,907
Current Assets 2011-05-01 £ 896,820
Debtors 2011-05-01 £ 22,108
Fixed Assets 2011-05-01 £ 276
Shareholder Funds 2011-05-01 £ 858,066
Stocks Inventory 2011-05-01 £ 805
Tangible Fixed Assets 2011-05-01 £ 276

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BACLON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACLON LIMITED
Trademarks
We have not found any records of BACLON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE BACLON LIMITED 2000-12-02 Outstanding
LEGAL CHARGE SOUTHERN PROPERTIES (CHEDDAR) LIMITED 2001-12-04 Outstanding
LEGAL CHARGE SOUTHERN PROPERTIES (CHEDDAR) LIMITED 2008-12-03 Outstanding
LEGAL CHARGE SOUTHERN PROPERTIES (CHEDDAR) LIMITED 2011-08-11 Outstanding

We have found 4 mortgage charges which are owed to BACLON LIMITED

Income
Government Income
We have not found government income sources for BACLON 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 (68100 - Buying and selling of own real estate) as BACLON LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BACLON 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 BACLON 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 BACLON 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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