BAYARD PACKAGING LIMITED - Manufacture of other plastic products - A business based in United Kingdom registered with Companies House

Company Overview

About Bayard Packaging Ltd

BAYARD PACKAGING LIMITED was founded on 1983-01-18 and has its registered office in Epsom. The organisation's status is listed as "Active". Bayard Packaging Limited is a Private Limited Company registered in 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

BAYARD PACKAGING LIMITED

Legal Registered Office

NIGHTINAGLE HOUSE
46-48 EAST STREET
EPSOM
SURREY
KT17 1HQ
Other companies in KT17

Previous Names

ALRON PLASTICS LIMITED

06/09/2005

Filing Information

Company Number		01691991
Company ID Number		01691991
Date formed		1983-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB378356510

Last Datalog update:	2025-03-05 11:22:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYARD PACKAGING LIMITED

Menu

Is this data useful to you?

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.

Company Officers of BAYARD PACKAGING LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ROBERT FOX	Director	1999-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOREEN MARY FOX	Company Secretary	1991-08-31	2014-01-09
RONALD CYRIL FOX	Director	1991-08-31	2011-11-05
PETER ROY CRAWLEY	Director	1996-04-04	2005-02-17
DOREEN MARY FOX	Director	2000-09-12	2002-10-03
ALBERT THOMAS PERKSINS	Director	1991-08-31	1996-04-04

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.

Date	Document Type	Document Description
2024-08-31		CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2023-08-31		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-01-06		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-01-24		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-03-04	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-02-04	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-02-13	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-02-20	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	LATEST SOC	20/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-01-31	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-02-12	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-01-26	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016919910004
2014-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DOREEN FOX
2014-01-07	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-08-15	CH03	SECRETARY'S DETAILS CHNAGED FOR DOREEN MARY FOX on 2013-08-01
2013-02-25	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-08-31	CH01	Director's details changed for Mr Paul Robert Fox on 2012-07-31
2012-02-16	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD FOX
2011-09-01	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-04-19	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01	AR01	31/08/10 ANNUAL RETURN FULL LIST
2009-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 17 CHURCH STREET EPSOM SURREY KT17 4PF
2009-10-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-14	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-09-07	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2008-10-10	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-09-08	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-03	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-03-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-01	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-09-07	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-06	CERTNM	COMPANY NAME CHANGED ALRON PLASTICS LIMITED CERTIFICATE ISSUED ON 06/09/05
2005-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 69 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 4DD
2005-03-15	288b	DIRECTOR RESIGNED
2005-03-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-23	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 11 COTHAM ROAD SOUTH COTHAM BRISTOL AVON BS6 5TZ
2003-10-08	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-09-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2002-12-04	288b	DIRECTOR RESIGNED
2002-11-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-25	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-10-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-09-18	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-10-06	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-09-22	288a	NEW DIRECTOR APPOINTED
2000-09-14	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-09-15	363s	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-08-13	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-08-13	288a	NEW DIRECTOR APPOINTED
1998-11-11	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-10-26	363s	RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-01-21	363s	RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-12-31	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 11 COTHAM ROAD SOUTH COTHAM BRISTOL BS6 5T2
1997-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/97 FROM: 132 BURNT ASH ROAD LEE LONDON SE12 8PU
1997-02-17	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1996-10-21	363s	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-05-28	288	NEW DIRECTOR APPOINTED
1996-05-28	288	DIRECTOR RESIGNED
1995-10-05	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1983-01-18		New incorporation

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to BAYARD PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 BAYARD PACKAGING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-14	Outstanding	SANTANDER UK PLC (AS SECURITY TRUSTEE)
RENT DEPOSIT DEED	2009-10-14	Outstanding	SHELL PENSIONS TRUST LIMITED
CHARGE	1983-03-30	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1983-03-30	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-05-31	£ 2,083
Creditors Due After One Year	2012-05-31	£ 2,083
Creditors Due After One Year	2011-05-31	£ 8,333
Creditors Due Within One Year	2013-05-31	£ 120,993
Creditors Due Within One Year	2012-05-31	£ 129,734
Creditors Due Within One Year	2012-05-31	£ 129,734
Creditors Due Within One Year	2011-05-31	£ 109,425
Provisions For Liabilities Charges	2013-05-31	£ 6,240
Provisions For Liabilities Charges	2012-05-31	£ 6,672
Provisions For Liabilities Charges	2012-05-31	£ 6,672
Provisions For Liabilities Charges	2011-05-31	£ 2,456

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 BAYARD PACKAGING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 66,492
Cash Bank In Hand	2012-05-31	£ 56,339
Cash Bank In Hand	2012-05-31	£ 56,339
Cash Bank In Hand	2011-05-31	£ 24,094
Current Assets	2013-05-31	£ 165,000
Current Assets	2012-05-31	£ 144,913
Current Assets	2012-05-31	£ 144,913
Current Assets	2011-05-31	£ 150,850
Debtors	2013-05-31	£ 71,313
Debtors	2012-05-31	£ 56,010
Debtors	2012-05-31	£ 56,010
Debtors	2011-05-31	£ 94,209
Shareholder Funds	2013-05-31	£ 95,507
Shareholder Funds	2012-05-31	£ 73,135
Shareholder Funds	2012-05-31	£ 73,135
Shareholder Funds	2011-05-31	£ 53,407
Stocks Inventory	2013-05-31	£ 27,195
Stocks Inventory	2012-05-31	£ 32,564
Stocks Inventory	2012-05-31	£ 32,564
Stocks Inventory	2011-05-31	£ 32,547
Tangible Fixed Assets	2013-05-31	£ 57,740
Tangible Fixed Assets	2012-05-31	£ 66,711
Tangible Fixed Assets	2012-05-31	£ 66,711
Tangible Fixed Assets	2011-05-31	£ 22,771

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BAYARD PACKAGING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAYARD PACKAGING LIMITED

Trademarks

We have not found any records of BAYARD PACKAGING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BAYARD PACKAGING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Scarborough Council	2014-01-23	GBP £1,782
Scarborough Borough Council	2014-01-23	GBP £1,782	Private Contractor General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BAYARD PACKAGING 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.

Import/Export of Goods

Goods imported/exported by BAYARD PACKAGING LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-10-01	84778091	Size reduction equipment for working rubber or plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAYARD PACKAGING 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 BAYARD PACKAGING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.