Active
Company Information for BAKER KNOYLE ACCOUNTANCY LIMITED
RG19 ORBIT BUSINESS CENTRE, RHYDYCAR BUSINESS PARK, MERTHYR TYDFIL, CF48 1DL,
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Company Registration Number
04685448
Private Limited Company
Active |
Company Name | ||||
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BAKER KNOYLE ACCOUNTANCY LIMITED | ||||
Legal Registered Office | ||||
RG19 ORBIT BUSINESS CENTRE RHYDYCAR BUSINESS PARK MERTHYR TYDFIL CF48 1DL Other companies in CF48 | ||||
Previous Names | ||||
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Company Number | 04685448 | |
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Company ID Number | 04685448 | |
Date formed | 2003-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB976469945 |
Last Datalog update: | 2024-04-06 20:56:36 |
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Registered address | Last known status | Formation date | ||
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BAKER KNOYLE ACCOUNTANCY (GLYNNEATH) LTD | UNIT RG19 ORBIT BUSINESS CENTRE RHYDYCAR BUSINESS PARK MERTHYR TYDFIL CF48 1DL | Active | Company formed on the 2023-03-13 |
Officer | Role | Date Appointed |
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HUW LANCE BAKER |
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HUW LANCE BAKER |
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RICHARD IAN KNOYLE |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT DERRICK TAYLOR |
Director | ||
CLIVE STANLEY MATHIAS |
Company Secretary | ||
CLIVE MATHIAS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BTP BUSINESS LIMITED | Company Secretary | 1999-01-11 | CURRENT | 1998-08-14 | Dissolved 2013-10-01 | |
MERTHYR TYDFIL BUSINESS CLUB | Director | 2012-02-28 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
BAKER KNOYLE HOLDINGS LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
BTP BUSINESS LIMITED | Director | 1999-01-11 | CURRENT | 1998-08-14 | Dissolved 2013-10-01 | |
RICHARD KNOYLE LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046854480003 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HUW LANCE BAKER | ||
Termination of appointment of Huw Lance Baker on 2022-12-21 | ||
DIRECTOR APPOINTED MR RICHARD ANTHONY PHILLIPS | ||
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY PHILLIPS | |
TM02 | Termination of appointment of Huw Lance Baker on 2022-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW LANCE BAKER | |
REGISTRATION OF A CHARGE / CHARGE CODE 046854480002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046854480002 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES15 | CHANGE OF COMPANY NAME 30/07/20 | |
PSC05 | Change of details for Baker Knoyle Ltd as a person with significant control on 2020-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
PSC02 | Notification of Baker Knoyle Ltd as a person with significant control on 2018-03-04 | |
PSC07 | CESSATION OF RICHARD IAN KNOYLE AS A PSC | |
PSC07 | CESSATION OF HUW LANCE BAKER AS A PSC | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Statement of capital on 2016-03-31 GBP100 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/15 STATEMENT OF CAPITAL;GBP 10100 | |
SH02 | Statement of capital on 2015-03-23 GBP10,100 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 30100 | |
SH02 | Statement of capital on 2014-03-31 GBP30,100 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Ian Knoyle on 2012-11-01 | |
AAMD | Amended accounts made up to 2012-03-31 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/12 FROM 84-86 High Street Pontmorlais Merthyr Tydfil CF47 8UG | |
SH02 | Statement of capital on 2012-03-01 GBP70,100 | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD IAN KNOYLE | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUW LANCE BAKER / 30/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT MEM AND ARTS 13/08/2009 | |
CERTNM | COMPANY NAME CHANGED BTP ASSOCIATES HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/08/09 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/03/08; CHANGE OF MEMBERS | |
122 | GBP SR 35000@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/135100 04/04 | |
123 | NC INC ALREADY ADJUSTED 04/04/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 04/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | 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 BAKER KNOYLE ACCOUNTANCY LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BAKER KNOYLE ACCOUNTANCY 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. |