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Company Information for

BAYDEL LIMITED

AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY,
Company Registration Number
01042632
Private Limited Company
Active

Company Overview

About Baydel Ltd
BAYDEL LIMITED was founded on 1972-02-16 and has its registered office in Esher. The organisation's status is listed as "Active". Baydel 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
BAYDEL LIMITED
 
Legal Registered Office
AISSELA
46 HIGH STREET
ESHER
SURREY
KT10 9QY
Other companies in TW12
 
Telephone01372 378811
 
Filing Information
Company Number 01042632
Company ID Number 01042632
Date formed 1972-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211611717  
Last Datalog update: 2024-07-05 16:07:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYDEL LIMITED
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Companies with same name BAYDEL LIMITED
The following companies were found which have the same name as BAYDEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAYDEL CAFE LTD 403 GREAT WESTERN ROAD GLASGOW G4 9HY Dissolved Company formed on the 2013-11-12
BAYDEL CORPORATION LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1998-05-12
BAYDEL CORPORATION 7439 PIONEER RD. W. PALM BEACH FL 33413 Inactive Company formed on the 1990-04-30
Baydel Farms Inc Maryland Unknown
Baydel North America, Inc. 18510 Decatur Road Monte Sereno CA 95030 Dissolved Company formed on the 1993-12-23
BAYDEL PTY LTD NSW 2029 Dissolved Company formed on the 1978-02-14
Baydelivery.Us, Inc. 1390 Market St Apt 2315 San Francisco CA 94102 SOS/FTB Suspended Company formed on the 2010-03-26
BAYDELL OILFIELD RENTALS LTD. 218 LINDSAY AVE RED DEER ALBERTA T4R 3P3 Active Company formed on the 2006-02-23
BAYDELL PTY. LIMITED NSW 2550 Active Company formed on the 1989-12-13
BAYDELL TRANSPORT INCORPORATED Michigan UNKNOWN
BAYDELSTOW LTD 197 SLAG LANE LOWTON WARRINGTON WA3 1BU Active Company formed on the 2021-07-02
BAYDELTA MANAGEMENT CORPORATION NV Permanently Revoked Company formed on the 1999-03-05
Baydelta Maritime Inc. 829 Point San Pedro Road San Rafael CA 94901 Merged Out Company formed on the 1997-02-25
BAYDELTA MARITIME LLC California Unknown
Baydelta Navigation Inc. Four Embarcadero Center, 17th Floor San Francisco CA 94126 Merged Out Company formed on the 2006-01-18
Baydelta Navigation Ltd. Pier 17 Embarcadero San Francisco CA 94111 SOS Suspended Company formed on the 1997-09-25

Company Officers of BAYDEL LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY BAILEY
 Company Secretary 2006-07-20
JAMES HENRY BAILEY
 Director 1991-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANTHONY BEDINGFIELD
 Director 1991-05-04 2011-03-09
JANE VICTORIA BAILEY
 Company Secretary 1991-05-04 2006-07-20
JANE VICTORIA BAILEY
 Director 1991-05-04 2006-07-20
GEOFFREY WENTWORTH ROUGHTON
 Director 1991-05-04 2006-07-20

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
2024-06-1930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-14Director's details changed for on
2024-06-13Change of details for James Henry Bailey as a person with significant control on 2022-04-05
2024-06-12CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES
2024-03-08Director's details changed for Ms Paula Ruth Haynes on 2024-03-05
2023-11-27Particulars of variation of rights attached to shares
2023-07-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sections 3 ,4 and 5 of the articles be deleted 05/04/2022</ul>
2023-07-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sections 3 ,4 and 5 of the articles be deleted 05/04/2022<li>Resolution passed adopt articles</ul>
2023-06-30Change of share class name or designation
2023-06-30Memorandum articles filed
2023-06-23Statement of company's objects
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-04-14AP01DIRECTOR APPOINTED MS PAULA RUTH HAYNES
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL BAILEY
2020-08-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-11-15CH01Director's details changed for Dr Claire Bailey on 2019-11-15
2019-11-15CH01Director's details changed for Dr Claire Bailey on 2019-11-15
2019-11-15AP01DIRECTOR APPOINTED DR CLAIRE BAILEY
2019-11-15AP01DIRECTOR APPOINTED DR CLAIRE BAILEY
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-06-27PSC04Change of details for James Henry Bailey as a person with significant control on 2018-07-14
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/18 FROM 100a High Street Hampton Middlesex TW12 2st
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY BAILEY
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20AR0104/05/16 ANNUAL RETURN FULL LIST
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-27AR0104/05/15 ANNUAL RETURN FULL LIST
2014-06-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-04AR0104/05/14 ANNUAL RETURN FULL LIST
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST ENGLAND
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2013 FROM BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK SURREY KT1 4EH
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0104/05/13 ANNUAL RETURN FULL LIST
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-06-25AR0104/05/12 ANNUAL RETURN FULL LIST
2011-10-19AR0104/05/11 ANNUAL RETURN FULL LIST
2011-10-19CH01Director's details changed for James Henry Bailey on 2011-01-01
2011-10-19CH03SECRETARY'S DETAILS CHNAGED FOR JAMES HENRY BAILEY on 2011-01-01
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AA30/09/09 TOTAL EXEMPTION SMALL
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BEDINGFIELD
2011-01-01AR0104/05/10 FULL LIST
2011-01-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY BAILEY / 31/03/2010
2010-11-27DISS40DISS40 (DISS40(SOAD))
2010-08-31GAZ1FIRST GAZETTE
2009-10-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM BAYDEL HOUSE BROOK WAY LEATHERHEAD SURREY KT22 7NA
2008-08-14363sRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-08-08363sRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2008-08-08363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2008-07-17AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-24288aNEW SECRETARY APPOINTED
2006-11-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-24288bDIRECTOR RESIGNED
2006-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-18363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-09-14363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-09-26363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-08-03AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-24363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2001-07-02363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-09-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-12363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-13363sRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1999-08-01AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-16AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-06-05363sRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-06-04363sRETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1996-08-01AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-07-01363sRETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1995-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-31AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-05-18363sRETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1994-11-16ELRESS252 DISP LAYING ACC 30/10/94
1994-11-16ELRESS386 DISP APP AUDS 30/10/94
1994-06-16363sRETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
1994-02-01AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-11-11AAFULL GROUP ACCOUNTS MADE UP TO 30/09/92
1993-07-14363sRETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
1992-08-10AAFULL GROUP ACCOUNTS MADE UP TO 30/09/91
1992-05-20363sRETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to BAYDEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-31
Fines / Sanctions
No fines or sanctions have been issued against BAYDEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1983-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-07-29 Satisfied HARBRO LIFE ASSURANCE PLC
LEGAL CHARGE 1983-07-29 Satisfied MIDLAND BANK PLC
DEBENTURE 1982-08-01 Satisfied J. H. BAILEY
CHARGE 1981-07-10 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 274,572

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BAYDEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Shareholder Funds 2011-10-01 £ 274,572

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAYDEL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BAYDEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYDEL 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 (26200 - Manufacture of computers and peripheral equipment) as BAYDEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYDEL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBAYDEL LIMITEDEvent Date2010-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYDEL 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 BAYDEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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