A.J. BAYLISS PETROLEUM ENGINEERS LTD

Key Data

Status

Active

Company No.

04011841

Incorporation date

09/06/2000

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2000)

15/01/2026

Appointment of Mr Jason Christopher Clay as a director on 2026-01-05

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15/01/2026

Appointment of Mr Andrew Francis Mowat as a director on 2026-01-05

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15/01/2026

Appointment of Mrs Anne Helen Blakey as a secretary on 2026-01-05

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03/07/2025

Confirmation statement made on 2025-06-27 with no updates

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22/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

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22/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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22/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

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22/04/2025

Audit exemption subsidiary accounts made up to 2024-09-30

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07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (44 pages)

09/09/2024

Termination of appointment of Robert Leonard Contreras as a director on 2024-08-31

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11/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

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29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (43 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (13 pages)

10/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

12/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

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10/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (42 pages)

23/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

23/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

09/06/2022

Full accounts made up to 2021-09-30

View PDF (18 pages)

24/01/2022

Appointment of Mr Andrew Iain Boyle as a director on 2022-01-04

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01/10/2021

Termination of appointment of Michael James Dunn as a director on 2021-09-30

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01/10/2021

Appointment of Mr Henrik Vorgod Pedersen as a director on 2021-09-30

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09/07/2021

Confirmation statement made on 2021-06-27 with no updates

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06/01/2021

Accounts for a small company made up to 2020-09-30

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06/01/2021

Satisfaction of charge 040118410010 in full

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06/01/2021

Satisfaction of charge 040118410011 in full

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27/07/2020

Confirmation statement made on 2020-06-27 with no updates

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25/02/2020

Full accounts made up to 2019-09-30

View PDF (18 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

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14/05/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

06/12/2018

Registration of charge 040118410011, created on 2018-11-28

View PDF (73 pages)

04/12/2018

Appointment of Mr Michael James Dunn as a director on 2018-11-19

View PDF (2 pages)

03/12/2018

Satisfaction of charge 040118410009 in full

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17/10/2018

Full accounts made up to 2017-09-30

View PDF (24 pages)

12/10/2018

Termination of appointment of Eric William Clarke as a director on 2018-10-03

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10/10/2018

Notification of E & S Environmental Services Limited as a person with significant control on 2016-04-06

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17/09/2018

Appointment of Mr Robert Leonard Contreras as a director on 2018-09-03

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13/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

10/04/2018

Termination of appointment of Mark Calvert as a secretary on 2018-04-10

View PDF (1 pages)

09/03/2018

Termination of appointment of Ian Michael Osborne as a director on 2018-02-20

View PDF (1 pages)

09/03/2018

Termination of appointment of James Philip Collier as a director on 2018-02-20

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09/03/2018

Termination of appointment of Mark Richard Calvert as a director on 2018-02-20

View PDF (1 pages)

14/02/2018

Satisfaction of charge 6 in full

View PDF (6 pages)

13/07/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

06/07/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

04/07/2017

Registration of charge 040118410010, created on 2017-06-29

View PDF (55 pages)

28/06/2017

Termination of appointment of Simon Peter Bayliss as a director on 2017-06-28

View PDF (1 pages)

28/06/2017

Termination of appointment of Andrew James Bayliss as a director on 2017-06-28

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28/06/2017

Appointment of Mr James Philip Collier as a director on 2017-06-28

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28/06/2017

Appointment of Mr Ian Michael Osborne as a director on 2017-06-28

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17/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (8 pages)

06/05/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

30/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (8 pages)

15/05/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

01/10/2014

Resolutions

View PDF (29 pages)

24/09/2014

Satisfaction of charge 7 in full

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24/09/2014

Satisfaction of charge 8 in full

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23/09/2014

Registration of charge 040118410009, created on 2014-09-18

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20/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (8 pages)

26/06/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

30/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-06-09

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02/08/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (9 pages)

13/03/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

23/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (8 pages)

23/07/2012

Appointment of Mr Mark Calvert as a secretary

View PDF (2 pages)

23/07/2012

Termination of appointment of Geoffrey Gibson as a secretary

View PDF (1 pages)

23/07/2012

Termination of appointment of Geoffrey Gibson as a director

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08/02/2012

Full accounts made up to 2011-09-30

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18/07/2011

Duplicate mortgage certificatecharge no:8

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18/07/2011

Appointment of Mr Eric William Clarke as a director

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15/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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15/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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15/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/07/2011

Appointment of Mr Andrew Clarke as a director

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15/07/2011

Particulars of a mortgage or charge / charge no: 8

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13/07/2011

Resolutions

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12/07/2011

Particulars of a mortgage or charge / charge no: 6

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12/07/2011

Particulars of a mortgage or charge / charge no: 7

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11/07/2011

Termination of appointment of Andrew Bayliss as a secretary

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11/07/2011

Appointment of Mr Geoffrey Gibson as a secretary

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11/07/2011

Appointment of Mr Geoffrey Gibson as a director

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11/07/2011

Appointment of Mr Mark Richard Calvert as a director

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07/07/2011

Registered office address changed from , Unit 9 Foley Business Park Stourport Road, Kidderminster, Worcs, DY11 7QL on 2011-07-07

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09/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

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09/11/2010

Total exemption small company accounts made up to 2010-09-30

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06/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

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06/07/2010

Director's details changed for Mr Simon Peter Bayliss on 2009-10-01

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06/07/2010

Director's details changed for Andrew James Bayliss on 2009-10-01

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25/06/2010

Total exemption small company accounts made up to 2009-09-30

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13/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

09/06/2009

Return made up to 09/06/09; full list of members

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09/06/2009

Director's change of particulars / simon bayliss / 09/06/2009

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31/03/2009

Registered office changed on 31/03/2009 from, 128 sandy lane sandy lane, industrial estate, stourport on severn, worcestershire, DY13 9QB

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27/01/2009

Accounts for a small company made up to 2008-09-30

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11/07/2008

Accounts for a small company made up to 2007-09-30

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27/06/2008

Return made up to 09/06/08; full list of members

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27/06/2008

Director and secretary's change of particulars / andrew bayliss / 05/12/2006

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03/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

10/07/2007

Return made up to 09/06/07; full list of members

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10/07/2007

Registered office changed on 10/07/07 from: unit 1 hodfar road, sandy lane industrial estate, stourport on severn, worcestershire DY13 9QB

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16/12/2006

Particulars of mortgage/charge

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02/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

21/06/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

25/06/2005

Return made up to 09/06/05; full list of members

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03/05/2005

Accounts for a small company made up to 2004-09-30

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31/03/2005

Registered office changed on 31/03/05 from: unit 1-2 hodfar road, sandy lane industrial estate, stourport-on-severn, DY13 9QB

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30/06/2004

Return made up to 09/06/04; full list of members

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03/06/2004

Accounts for a small company made up to 2003-09-30

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13/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

27/06/2003

Return made up to 09/06/03; full list of members

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11/06/2003

Accounts for a small company made up to 2002-09-30

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08/11/2002

Return made up to 09/06/02; full list of members

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19/07/2002

Full accounts made up to 2001-09-30

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28/10/2001

Return made up to 09/06/01; full list of members

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04/09/2001

Ad 24/08/01--------- £ si 1@1=1 £ ic 3/4

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05/04/2001

Particulars of mortgage/charge

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17/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/10/2000

Accounting reference date extended from 30/06/01 to 30/09/01

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02/10/2000

Ad 22/09/00--------- £ si 2@1=2 £ ic 1/3

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11/09/2000

Memorandum and Articles of Association

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06/09/2000

Certificate of change of name

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05/09/2000

Registered office changed on 05/09/00 from: 1 mitchell lane, bristol, avon BS1 6BZ

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05/09/2000

New director appointed

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05/09/2000

New secretary appointed;new director appointed

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01/09/2000

Secretary resigned

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01/09/2000

Director resigned

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09/06/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/06/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Andrew	Director	06/07/2011 - Present	10
Contreras, Robert Leonard	Director	03/09/2018 - 31/08/2024	33
Boyle, Andrew Iain	Director	04/01/2022 - Present	69
Pedersen, Henrik Vorgod	Director	30/09/2021 - Present	45
Clay, Jason Christopher	Director	05/01/2026 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About A.J. BAYLISS PETROLEUM ENGINEERS LTD

A.J. BAYLISS PETROLEUM ENGINEERS LTD is an(a) Active company incorporated on 09/06/2000 with the registered office located at 80 Station Parade, Harrogate, North Yorkshire HG1 1HQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.J. BAYLISS PETROLEUM ENGINEERS LTD?

A.J. BAYLISS PETROLEUM ENGINEERS LTD is currently Active. It was registered on 09/06/2000 .

Where is A.J. BAYLISS PETROLEUM ENGINEERS LTD located?

A.J. BAYLISS PETROLEUM ENGINEERS LTD is registered at 80 Station Parade, Harrogate, North Yorkshire HG1 1HQ.

What does A.J. BAYLISS PETROLEUM ENGINEERS LTD do?

A.J. BAYLISS PETROLEUM ENGINEERS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A.J. BAYLISS PETROLEUM ENGINEERS LTD?

The latest filing was on 15/01/2026: Appointment of Mr Jason Christopher Clay as a director on 2026-01-05.