ALAN BAYBUTT & SONS LIMITED

Q: What is the latest filing for ALAN BAYBUTT & SONS LIMITED?

The latest filing was on 17/03/2026: **Confirmation statement** made on 2026-03-10 with no updates.

Key Data

Status

Active

Company No.

04691321

Incorporation date

10/03/2003

Size

Full

Classification

Growing of vegetables and melons roots and tubers (01.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2003)

17/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

30/01/2026

Full accounts made up to 2025-04-30

View PDF (27 pages)

20/01/2026

Appointment of Mr Jacob Russell Baybutt as a director on 2026-01-10

View PDF (2 pages)

20/01/2026

Termination of appointment of Ruth Baybutt as a director on 2026-01-11

View PDF (1 pages)

31/01/2025

Full accounts made up to 2024-04-30

View PDF (28 pages)

29/04/2024

Full accounts made up to 2023-04-30

View PDF (28 pages)

22/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

12/04/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

31/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (14 pages)

18/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

31/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (14 pages)

28/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (12 pages)

18/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

12/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

30/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (11 pages)

13/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

29/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (11 pages)

06/12/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

06/12/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

06/12/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

23/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

23/02/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

23/02/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

23/02/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

23/02/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

20/02/2018

Registration of charge 046913210010, created on 2018-02-16

View PDF (32 pages)

16/02/2018

Registration of charge 046913210009, created on 2018-02-16

View PDF (41 pages)

19/10/2017

Accounts for a small company made up to 2017-04-30

View PDF (11 pages)

12/04/2017

Termination of appointment of Allan Mark Baybutt as a director on 2017-04-07

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

23/01/2017

Accounts for a small company made up to 2016-04-30

View PDF (7 pages)

16/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

09/11/2015

Accounts for a small company made up to 2015-04-30

View PDF (7 pages)

16/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (5 pages)

08/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

17/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

03/03/2014

Termination of appointment of Russell Baybutt as a director

View PDF (1 pages)

02/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

12/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (6 pages)

21/11/2012

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

07/11/2012

Statement of capital following an allotment of shares on 2012-10-29

View PDF (4 pages)

07/11/2012

Resolutions

View PDF (13 pages)

07/11/2012

Statement of company's objects

View PDF (2 pages)

27/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (6 pages)

08/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

19/08/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

24/06/2011

Cancellation of shares. Statement of capital on 2011-06-24

View PDF (4 pages)

22/06/2011

Resolutions

View PDF (7 pages)

13/06/2011

Purchase of own shares.

View PDF (4 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (6 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

13/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

23/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (8 pages)

23/03/2010

Director's details changed for Ruth Baybutt on 2010-03-10

View PDF (2 pages)

23/03/2010

Director's details changed for Allan Mark Baybutt on 2010-03-10

View PDF (2 pages)

23/03/2010

Director's details changed for Russell Baybutt on 2010-03-10

View PDF (2 pages)

23/03/2010

Director's details changed for Jamie Ross Baybutt on 2010-03-10

View PDF (2 pages)

23/03/2010

Director's details changed for Robert Alan Baybutt on 2010-03-10

View PDF (2 pages)

07/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

13/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

29/04/2009

Return made up to 10/03/09; full list of members

View PDF (5 pages)

31/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

13/05/2008

Appointment terminated secretary allan baybutt

View PDF (1 pages)

27/03/2008

Return made up to 10/03/08; full list of members

View PDF (6 pages)

13/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (9 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Return made up to 10/03/07; full list of members

View PDF (4 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

28/04/2006

Return made up to 10/03/06; full list of members

View PDF (4 pages)

10/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

21/10/2005

Ad 28/07/05--------- £ si 500@1=500 £ ic 100/600

View PDF (2 pages)

19/08/2005

Resolutions

View PDF (0 pages)

19/08/2005

Resolutions

View PDF (7 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

31/03/2005

Return made up to 10/03/05; full list of members

View PDF (9 pages)

09/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

19/11/2004

Director's particulars changed

View PDF (1 pages)

19/11/2004

Director's particulars changed

View PDF (1 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

28/04/2004

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

25/03/2004

Return made up to 10/03/04; full list of members

View PDF (9 pages)

21/03/2003

Ad 10/03/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2003

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

10/03/2026

Last statement dated

30/04/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
102
1.53M
-
0.00
45.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALAN BAYBUTT & SONS LIMITED

ALAN BAYBUTT & SONS LIMITED is an(a) Active company incorporated on 10/03/2003 with the registered office located at 467 Moss Lane, Hesketh Bank, Preston, Lancashire PR4 6XJ. There are currently 3 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 ALAN BAYBUTT & SONS LIMITED?

ALAN BAYBUTT & SONS LIMITED is currently Active. It was registered on 10/03/2003 .

Where is ALAN BAYBUTT & SONS LIMITED located?

ALAN BAYBUTT & SONS LIMITED is registered at 467 Moss Lane, Hesketh Bank, Preston, Lancashire PR4 6XJ.

What does ALAN BAYBUTT & SONS LIMITED do?

ALAN BAYBUTT & SONS LIMITED operates in the Growing of vegetables and melons roots and tubers (01.13 - SIC 2007) sector.

What is the latest filing for ALAN BAYBUTT & SONS LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-10 with no updates.