BALDOCKS OF WIVELSFIELD LIMITED

Key Data

Status

Liquidation

Company No.

01301794

Incorporation date

09/03/1977

Size

Unaudited abridged

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1977)

15/09/2025

Liquidators' statement of receipts and payments to 2025-07-13

View PDF (25 pages)

13/08/2024

Liquidators' statement of receipts and payments to 2024-07-13

View PDF (27 pages)

16/04/2024

Registered office address changed from C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-04-16

View PDF (3 pages)

08/11/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

15/08/2023

Satisfaction of charge 013017940012 in full

View PDF (1 pages)

28/07/2023

Resolutions

View PDF (1 pages)

28/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

28/07/2023

Statement of affairs

View PDF (11 pages)

28/07/2023

Registered office address changed from 13 Mill Hill Shoreham by Sea West Sussex BN43 5TG to C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE on 2023-07-28

View PDF (2 pages)

24/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

06/02/2023

Termination of appointment of Andrew David Michael Edie as a director on 2022-12-07

View PDF (1 pages)

06/02/2023

Cessation of Andrew David Michael Edie as a person with significant control on 2022-12-07

View PDF (1 pages)

02/02/2023

Notification of Karen Beverley Edie as a person with significant control on 2022-12-07

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

26/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

23/08/2022

Termination of appointment of Hilary Mark Berrill as a director on 2022-08-22

View PDF (1 pages)

21/06/2022

Appointment of Mr Hilary Mark Berrill as a director on 2022-06-10

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

24/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (12 pages)

23/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

02/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (12 pages)

24/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

10/12/2019

Appointment of Mrs Karen Beverley Edie as a director on 2019-12-09

View PDF (2 pages)

02/12/2019

Termination of appointment of David John Lancaster as a director on 2019-11-28

View PDF (1 pages)

05/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (12 pages)

23/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

13/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (12 pages)

04/07/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

15/12/2017

Amended accounts made up to 2016-12-31

View PDF (16 pages)

23/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

09/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (15 pages)

27/02/2017

Registration of charge 013017940012, created on 2017-02-27

View PDF (26 pages)

20/10/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

24/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

11/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (8 pages)

13/10/2015

Register(s) moved to registered inspection location Baldocks of Wivelsfield Ltd Ditchling Road Wivelsfield Haywards Heath West Sussex RH17 7RF

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

05/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

06/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

05/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

08/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

04/07/2013

Purchase of own shares.

View PDF (3 pages)

26/06/2013

Cancellation of shares. Statement of capital on 2013-06-26

View PDF (4 pages)

26/06/2013

Resolutions

View PDF (2 pages)

30/05/2013

Termination of appointment of Douglas Russ as a director

View PDF (1 pages)

24/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (6 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

10/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 pages)

01/07/2010

Director's details changed for David John Lancaster on 2010-06-19

View PDF (2 pages)

01/07/2010

Register inspection address has been changed

View PDF (1 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

01/07/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

28/11/2008

Auditor's resignation

View PDF (1 pages)

28/11/2008

Auditor's resignation

View PDF (1 pages)

23/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

12/08/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

29/06/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

29/06/2007

Registered office changed on 29/06/07 from: baldocks of wivelsfield LTD ditchling road wivelsfield, haywards heath west sussex RH17 7RF

View PDF (1 pages)

18/07/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

18/07/2006

Location of debenture register

View PDF (1 pages)

18/07/2006

Location of register of members

View PDF (1 pages)

18/07/2006

Registered office changed on 18/07/06 from: 13 mill hill shoreham by sea west sussex BN43 5TG

View PDF (1 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

28/07/2005

Return made up to 19/06/05; no change of members

View PDF (7 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

12/07/2004

Return made up to 19/06/04; no change of members

View PDF (7 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

26/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

09/06/2003

Return made up to 19/06/02; full list of members; amend

View PDF (7 pages)

16/12/2002

Ad 01/06/02--------- £ si 9@1

View PDF (2 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

10/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

02/04/2002

Registered office changed on 02/04/02 from: 83A western rd hove sussex BN3 1LJ

View PDF (1 pages)

17/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

18/07/2001

Return made up to 19/06/01; full list of members

View PDF (7 pages)

12/07/2000

Return made up to 19/06/00; full list of members

View PDF (7 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

04/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

21/07/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

21/04/1999

£ ic 75000/67500 22/03/99 £ sr 7500@1=7500

View PDF (1 pages)

08/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

06/04/1999

Resolutions

View PDF (0 pages)

06/04/1999

Resolutions

View PDF (1 pages)

23/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (14 pages)

14/07/1998

Return made up to 19/06/98; no change of members

View PDF (4 pages)

17/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (0 pages)

11/07/1997

Return made up to 19/06/97; no change of members

View PDF (4 pages)

24/02/1997

Secretary's particulars changed

View PDF (1 pages)

09/09/1996

Return made up to 19/06/96; full list of members

View PDF (6 pages)

18/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

20/02/1996

Particulars of mortgage/charge

View PDF (7 pages)

20/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1996

Full accounts made up to 1994-12-31

View PDF (8 pages)

05/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/07/1995

Return made up to 19/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

25/07/1994

Return made up to 19/06/94; no change of members

View PDF (0 pages)

30/06/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

14/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

28/06/1993

Return made up to 19/06/93; full list of members

View PDF (0 pages)

30/06/1992

Return made up to 19/06/92; no change of members

View PDF (0 pages)

16/06/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

23/10/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

29/06/1991

Return made up to 19/06/91; change of members

View PDF (0 pages)

01/03/1991

Director resigned

View PDF (0 pages)

20/07/1990

Return made up to 26/06/90; full list of members

View PDF (0 pages)

27/04/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

06/11/1989

Return made up to 26/06/89; full list of members

View PDF (0 pages)

22/08/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

29/03/1989

Resolutions

View PDF (0 pages)

03/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/09/1988

Return made up to 24/04/88; full list of members

View PDF (0 pages)

17/05/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

03/06/1987

Return made up to 24/04/87; full list of members

View PDF (0 pages)

27/04/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

09/06/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

09/06/1986

Return made up to 14/05/86; full list of members

View PDF (0 pages)

09/03/1977

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

05/12/2023

Last change occurred

31/12/2022

Accounts

Unaudited abridged

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
29
508.15K
-
0.00
12.03K
-

2022
13
438.46K
-
0.00
140.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

People

Officers

Person	Title	Period	Connections
Berrill, Hilary Mark	Director	10/06/2022 - 22/08/2022	1
Mrs Karen Beverley Edie	Director	09/12/2019 - Present	1
Lancaster, David John	Director	06/10/1999 - 28/11/2019	-
Edie, Karen Beverley	Secretary	01/12/1995 - Present	1
Graham, Lawrence Douglas	Secretary	01/07/1994 - 30/11/1995	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BALDOCKS OF WIVELSFIELD LIMITED

BALDOCKS OF WIVELSFIELD LIMITED is an(a) Liquidation company incorporated on 09/03/1977 with the registered office located at 26 Stroudley Road, Brighton, East Sussex BN1 4BH. There are currently 2 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 BALDOCKS OF WIVELSFIELD LIMITED?

BALDOCKS OF WIVELSFIELD LIMITED is currently Liquidation. It was registered on 09/03/1977 .

Where is BALDOCKS OF WIVELSFIELD LIMITED located?

BALDOCKS OF WIVELSFIELD LIMITED is registered at 26 Stroudley Road, Brighton, East Sussex BN1 4BH.

What does BALDOCKS OF WIVELSFIELD LIMITED do?

BALDOCKS OF WIVELSFIELD LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for BALDOCKS OF WIVELSFIELD LIMITED?

The latest filing was on 15/09/2025: Liquidators' statement of receipts and payments to 2025-07-13.