Active
Company Information for BAYSTONE LIMITED
42 42 WRIGHT LANE, KESGRAVE, IPSWICH KESGRAVE, SUFFOLK, IP5 2FA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BAYSTONE LIMITED | |
Legal Registered Office | |
42 42 WRIGHT LANE KESGRAVE IPSWICH KESGRAVE SUFFOLK IP5 2FA Other companies in EX8 | |
Company Number | 03247256 | |
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Company ID Number | 03247256 | |
Date formed | 1996-09-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:48:38 |
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Registered address | Last known status | Formation date | ||
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BAYSTONE (UK) CONSULTANTS LTD | 8 PARGATE CHASE ROCHDALE LANCASHIRE OL11 5DZ | Dissolved | Company formed on the 2010-08-24 |
BAYSTONE ASSOCIATES LIMITED | 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB | Active | Company formed on the 1988-09-27 | |
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BAYSTONE ASSET PTY LTD | WA 6106 | Active | Company formed on the 2005-03-24 |
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BAYSTONE AUSTRALIA PTY LTD | WA 6060 | Active | Company formed on the 2014-07-17 |
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Baystone Architecture & Engineering, Inc. | 5075 Valley Crest Dr., #252 Concord CA 94521 | Active | Company formed on the 2007-11-09 |
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BAYSTONE ACQUISITIONS LLC | Delaware | Unknown | |
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Baystone Apartments Member, LLC | Delaware | Unknown | |
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BAYSTONE ACCEPTANCE LLC | California | Unknown | |
BAYSTONE BANK CAMPING LIMITED | BAYSTONE BANK FARM WHICHAM VALLEY MILLOM CUMBRIA LA18 5LY | Active | Company formed on the 2015-04-20 | |
BAYSTONE BRICK & PAVER, INC | 3050 ASHTON RD SARASOTA FL 34231 | Active | Company formed on the 2012-10-24 | |
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Baystone Biomedical LLC | Maryland | Unknown | |
BAYSTONE CAPITAL MANAGEMENT LIMITED | 264 HIGH STREET BECKENHAM KENT ENGLAND BR3 1DZ | Dissolved | Company formed on the 2010-06-09 | |
BAYSTONE COMPUTERS LIMITED | 74 BRECON ROAD PONTARDAWE SWANSEA SA8 4PD | Active - Proposal to Strike off | Company formed on the 1997-06-24 | |
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BAYSTONE CONSULTING LTD | LITTLEHAVEN HOUSE 24-26 LITTLEHAVEN LANE HORSHAM WEST SUSSEX RH12 4HT | Dissolved | Company formed on the 2011-09-05 |
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BAYSTONE CAPITAL INC. | 187 WOLF ROAD, SUITE 101 Nassau ALBANY NY 12205 | Active | Company formed on the 2010-05-25 |
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Baystone Court, LLC | 2475 Baystone Ct. Colorado Springs CO 80921 | Voluntarily Dissolved | Company formed on the 2007-12-17 |
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BAYSTONE CAPITAL GROUP INC. | #201 10504 - 99 AVENUE NW EDMONTON ALBERTA T5K 1B2 | Dissolved | Company formed on the 2011-12-22 |
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BAYSTONE CAMBIE 40 HOLDINGS LTD | British Columbia | Active | Company formed on the 2015-02-19 |
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BAYSTONE CONSULTING PTY. LTD. | Strike-off action in progress | Company formed on the 2013-09-06 | |
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Baystone Construction, Inc. | 1654 El Camino St Pomona CA 91768 | Dissolved | Company formed on the 2009-12-03 |
Officer | Role | Date Appointed |
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JOHN ALAN WARD |
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CAROL TANYA WARD |
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CHARLES JAMES JONATHAN WARD |
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JOHN ALAN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY PATRICK RAWLE COAD |
Director | ||
JUDITH MARY COAD |
Director | ||
BBR SECRETARIES LIMITED |
Company Secretary | ||
CAROL TANYA WARD |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Director | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAWARD PROPERTIES LTD | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 30/04/24 FROM Cranford Residential Home 15 Cranford Avenue Exmouth EX8 2HS England | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA EMILY PARSELL | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES JONATHAN WARD | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Carol Tanya Ward as a person with significant control on 2023-03-07 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY BAILEY on 2023-03-06 | ||
REGISTERED OFFICE CHANGED ON 07/03/23 FROM Cranford Nursing Home 15 Cranford Avenue Exmouth Devon EX8 2HS | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
Director's details changed for Mrs Catharine Camilla Bailey on 2023-02-27 | ||
Director's details changed for Mrs Alexandra Emily Parsell on 2023-02-27 | ||
Director's details changed for Charles James Jonathan Ward on 2023-02-26 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
PSC07 | CESSATION OF JOHN ALAN WARD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR CATHERINE NICOLA RANT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NICOLA RANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Anthony Bailey as company secretary on 2021-03-20 | |
TM02 | Termination of appointment of John Alan Ward on 2021-03-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN WARD | |
CH01 | Director's details changed for Charles James Jonathan Ward on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL TANYA WARD | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 06/10/18 TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA EMILY PARSELL | |
AA | 06/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 260267.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AA | 06/10/16 TOTAL EXEMPTION SMALL | |
AA | 06/10/16 TOTAL EXEMPTION SMALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALAN WARD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL TANYA WARD | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 260267.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | 06/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 260267.6 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLES JAMES JONATHAN WARD | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 260267.6 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | 06/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN ALAN WARD on 2014-12-23 | |
CH01 | Director's details changed for John Alan Ward on 2014-12-23 | |
CH01 | Director's details changed for John Alan Ward on 2014-12-02 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 260267.6 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | 06/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 260267.6 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | 06/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH COAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COAD | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | 06/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/11 FULL LIST | |
AA | 06/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL TANYA WARD / 09/09/2010 | |
AA | 06/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
AA | 06/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | 06/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/05 | |
363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/04 | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/03 | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/00 | |
363s | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/99 | |
363s | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: BROOKE BLAIN RUSSELL 3RD FLOOR THERESE HOUSE 29-30 GLASSHOUSE YARD LONDON EC1A 4JN | |
287 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: THERESE HOUSE 29/30 GLASSHOUSE YARD LONDON EC1A 4JN | |
287 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: MIDLAND HOUSE NOTTE STREET PLYMOUTH DEVON PL1 2EJ | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
SRES02 | REREGISTRATION PLC-PRI 06/05/99 | |
SRES01 | ADOPT MEM AND ARTS 06/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 06/10/98 | |
363a | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 06/10/97 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 06/10/97 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: THE SMOKERY GREENHILLS RENTS COWCROSS STREET LONDON EC1M 6BN | |
88(2)R | AD 11/09/96-07/10/96 £ SI 2267900@.1=226790 £ IC 2/226792 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/09/96 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 11/09/96 | |
SRES01 | ADOPT MEM AND ARTS 11/09/96 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 10/09/96 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/96 | |
ORES13 | SUB DIVISION 10/09/96 | |
ORES04 | £ NC 50000/500000 10/09 | |
122 | S-DIV 10/09/96 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 BAYSTONE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BAYSTONE 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. |