Company Information for BAROQUE (S.W.) LIMITED
THE PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES, BRIDGWATER ROAD, BRISTOL, BS13 8FD,
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Company Registration Number
02295724
Private Limited Company
Active |
Company Name | |
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BAROQUE (S.W.) LIMITED | |
Legal Registered Office | |
THE PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES BRIDGWATER ROAD BRISTOL BS13 8FD Other companies in PL9 | |
Company Number | 02295724 | |
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Company ID Number | 02295724 | |
Date formed | 1988-09-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 01:39:36 |
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Officer | Role | Date Appointed |
---|---|---|
STEVE LEAVITT |
||
PAUL EDWARD NORTHEN |
||
JOHN WILSON III |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLYN STEVEN TAYLOR |
Company Secretary | ||
GLYN STEVEN TAYLOR |
Director | ||
HELEN MARGARET TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUARDIAN CLEANING SERVICES LTD | Director | 2018-04-25 | CURRENT | 2008-02-13 | Active | |
GUARDIAN PEST CONTROL LIMITED | Director | 2018-04-25 | CURRENT | 2002-02-21 | Active | |
GUARDIAN HYGIENE SERVICES LIMITED | Director | 2018-04-25 | CURRENT | 2004-07-30 | Active | |
KESTREL PEST CONTROL LIMITED | Director | 2018-02-23 | CURRENT | 1995-05-23 | Liquidation | |
AMES GROUP LIMITED | Director | 2018-02-20 | CURRENT | 2002-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 24/08/23 FROM C/O Safeguard Pest Control Limited 6 Churchill Business Park the Flyers Way Westerham Kent TN16 1BT United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD NORTHEN | |
AP01 | DIRECTOR APPOINTED MR MATT TUREK | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE GADD | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM 5th Floor, Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/19 TO 31/12/18 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER PATRICK SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN TAYLOR | |
TM02 | Termination of appointment of Glyn Steven Taylor on 2018-08-01 | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD NORTHEN | |
AP01 | DIRECTOR APPOINTED MR STEVE LEAVITT | |
PSC07 | CESSATION OF HELEN MARGARET TAYLOR AS A PSC | |
PSC07 | CESSATION OF GLYN STEVEN TAYLOR AS A PSC | |
PSC02 | Notification of Rollins Uk Holdings Ltd as a person with significant control on 2018-08-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILSON III | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/18 FROM Orchard Cottage Down Thomas Plymouth Devon PL9 0DY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN STEVEN TAYLOR / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: PILGRIM HOUSE OXFORD PLACE PLYMOUTH DEVON PL1 5AJ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/04/96 | |
363s | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 27 TOTHILL ROAD PLYMOUTH DEVON PL4 9HU | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: ORCHARD COTTAGE LANGDON COURT DOWN THOMAS PLYMOUTH PL9 0DY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: 23 VEASY PARK WEMBURY PLYMOUTH PL9 0EP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363s | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
ERES13 | S.366A, S.252, S.386 14/09/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | |
363 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 81291 - Disinfecting and exterminating services
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 BAROQUE (S.W.) LIMITED
The top companies supplying to UK government with the same SIC code (81291 - Disinfecting and exterminating services) as BAROQUE (S.W.) 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. |