BAYNTON ROAD LIMITED

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BAYNTON ROAD LIMITED

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Key Data

Status

Dissolved

Company No.

03897412Copy
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Incorporation date

21/12/1999

Size

Micro Entity

Contacts

Registered address

Registered address

C/O STANLEY GIBBONS LTD, 399 Strand, London WC2R 0LXCopy
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See on map
Latest events (Record since 21/12/1999)
dot icon14/11/2023
Final Gazette dissolved via voluntary strike-off
dot icon29/08/2023
First Gazette notice for voluntary strike-off
dot icon16/08/2023
Application to strike the company off the register
dot icon14/08/2023
Termination of appointment of Kevin Fitzpatrick as a secretary on 2023-08-01
dot icon14/08/2023
Termination of appointment of Kevin Fitzpatrick as a director on 2023-08-01
dot icon14/08/2023
Termination of appointment of Tom Pickford as a director on 2023-08-01
dot icon06/01/2023
Confirmation statement made on 2022-12-21 with no updates
dot icon06/01/2023
Appointment of Mr Tom Pickford as a director on 2023-01-01
dot icon06/01/2023
Termination of appointment of Graham Elliott Shircore as a director on 2023-01-01
dot icon22/12/2022
Micro company accounts made up to 2022-03-31
dot icon30/12/2021
Confirmation statement made on 2021-12-21 with no updates
dot icon17/11/2021
Appointment of Mr Kevin Fitzpatrick as a director on 2021-11-15
dot icon17/11/2021
Appointment of Mr Kevin Fitzpatrick as a secretary on 2021-11-15
dot icon17/11/2021
Termination of appointment of Anthony Michael Gee as a director on 2021-11-15
dot icon17/11/2021
Termination of appointment of Anthony Michael Gee as a secretary on 2021-11-15
dot icon13/10/2021
Accounts for a dormant company made up to 2021-03-31
dot icon21/12/2020
Confirmation statement made on 2020-12-21 with no updates
dot icon02/11/2020
Appointment of Mr Graham Elliott Shircore as a director on 2020-11-02
dot icon02/11/2020
Termination of appointment of Richard Kenneth Purkis as a director on 2020-11-02
dot icon02/11/2020
Appointment of Mr Anthony Michael Gee as a secretary on 2020-11-02
dot icon11/09/2020
Accounts for a dormant company made up to 2020-03-31
dot icon23/12/2019
Confirmation statement made on 2019-12-21 with no updates
dot icon24/10/2019
Accounts for a dormant company made up to 2019-03-31
dot icon21/12/2018
Confirmation statement made on 2018-12-21 with no updates
dot icon28/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon04/01/2018
Accounts for a dormant company made up to 2017-03-31
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with no updates
dot icon23/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon21/12/2016
Confirmation statement made on 2016-12-21 with updates
dot icon21/12/2016
Register(s) moved to registered office address C/O Stanley Gibbons Ltd 399 Strand London WC2R 0LX
dot icon26/02/2016
Termination of appointment of Peter John Laurence Floyd as a director on 2016-02-26
dot icon11/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
dot icon02/01/2016
Total exemption full accounts made up to 2015-03-31
dot icon24/09/2015
Appointment of Mr Anthony Michael Gee as a director on 2015-09-23
dot icon24/09/2015
Appointment of Mr Richard Kenneth Purkis as a director on 2015-09-23
dot icon11/05/2015
Certificate of change of name
dot icon11/05/2015
Change of name notice
dot icon22/02/2015
Total exemption full accounts made up to 2014-03-31
dot icon19/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
dot icon21/11/2014
Previous accounting period shortened from 2014-11-30 to 2014-03-31
dot icon21/11/2014
Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to C/O Stanley Gibbons Ltd 399 Strand London WC2R 0LX on 2014-11-21
dot icon04/09/2014
Total exemption full accounts made up to 2013-11-30
dot icon14/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon14/01/2014
Director's details changed for Mr Peter John Laurence Floyd on 2013-12-17
dot icon08/01/2014
Previous accounting period extended from 2013-08-31 to 2013-11-30
dot icon27/06/2013
Total exemption full accounts made up to 2012-08-31
dot icon17/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
dot icon17/01/2013
Register inspection address has been changed from 10a Mount Ephraim Tunbridge Wells Kent TN4 8AS England
dot icon27/12/2012
Previous accounting period shortened from 2012-12-31 to 2012-08-31
dot icon27/12/2012
Termination of appointment of James Braxton as a director
dot icon27/12/2012
Registered office address changed from 10a Mount Ephraim Tunbridge Wells Kent TN4 8AS on 2012-12-27
dot icon30/08/2012
Total exemption full accounts made up to 2011-12-31
dot icon19/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
dot icon19/01/2012
Termination of appointment of Peter Floyd as a secretary
dot icon02/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon13/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
dot icon13/01/2011
Termination of appointment of Michael Thoms as a director
dot icon02/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon30/03/2010
Particulars of a mortgage or charge / charge no: 1
dot icon19/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon19/01/2010
Director's details changed for Mr Peter John Laurence Floyd on 2010-01-12
dot icon19/01/2010
Register(s) moved to registered inspection location
dot icon19/01/2010
Director's details changed for Michael Charles Thoms on 2010-01-12
dot icon19/01/2010
Director's details changed for James William Braxton on 2010-01-12
dot icon19/01/2010
Register inspection address has been changed
dot icon19/01/2010
Secretary's details changed for Mr Peter John Laurence Floyd on 2010-01-12
dot icon11/11/2009
Certificate of change of name
dot icon11/11/2009
Change of name notice
dot icon05/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon14/08/2009
Certificate of change of name
dot icon22/06/2009
Registered office changed on 22/06/2009 from 10 mount ephraim tunbridge wells kent TN4 8AS united kingdom
dot icon25/02/2009
Return made up to 21/12/08; full list of members
dot icon25/02/2009
Location of register of members
dot icon25/02/2009
Location of debenture register
dot icon25/02/2009
Registered office changed on 25/02/2009 from the auction hall the pantiles tunbridge wells kent TN2 5QL
dot icon25/02/2009
Director and secretary's change of particulars / peter floyd / 25/02/2009
dot icon02/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon28/12/2007
Return made up to 21/12/07; full list of members
dot icon03/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon09/02/2007
Return made up to 21/12/06; full list of members
dot icon25/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/02/2006
Return made up to 21/12/05; full list of members
dot icon28/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon12/04/2005
Return made up to 21/12/04; full list of members
dot icon12/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon22/03/2004
Registered office changed on 22/03/04 from: the auction hall the pantiles tunbridge wells kent TN2 5QL
dot icon22/01/2004
Return made up to 21/12/03; full list of members
dot icon20/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon24/03/2003
Return made up to 21/12/02; full list of members
dot icon28/10/2002
Accounts for a small company made up to 2001-12-31
dot icon10/01/2002
Registered office changed on 10/01/02 from: salehurst park farm salehurst robertsbridge east sussex TN32 5NG
dot icon10/01/2002
Return made up to 21/12/01; full list of members
dot icon04/01/2002
Total exemption full accounts made up to 2000-12-31
dot icon02/04/2001
Return made up to 21/12/00; full list of members
dot icon04/03/2000
Certificate of change of name
dot icon03/03/2000
Registered office changed on 03/03/00 from: broadwalk house 5 appold street london EC2A 2AG
dot icon03/03/2000
Secretary resigned
dot icon03/03/2000
Director resigned
dot icon03/03/2000
New director appointed
dot icon03/03/2000
New secretary appointed;new director appointed
dot icon03/03/2000
New director appointed
dot icon01/02/2000
Registered office changed on 01/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon01/02/2000
Director resigned
dot icon01/02/2000
Secretary resigned
dot icon01/02/2000
New secretary appointed
dot icon01/02/2000
New director appointed
dot icon21/12/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£791.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2023
dot iconLast accounts made up to
31/03/2022View PDF

Confirmation

dot iconLast statement dated
31/03/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
0
65.00
791.00
0.00
-
-
-
-
-
-
-
2022
0
65.00
791.00
0.00
-
-
-
-
-
-
-
2022
0
65.00
791.00
0.00
-
-
-
-
-
-
-

2022

Employees

0 Ascended- *

Net Assets(GBP)

65.00 £Ascended0.00 % *

Total Assets(GBP)

791.00 £Ascended0.00 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BAYNTON ROAD LIMITED

BAYNTON ROAD LIMITED is a Dissolved company incorporated on 21/12/1999 with the registered office located at C/O STANLEY GIBBONS LTD, 399 Strand, London WC2R 0LX. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYNTON ROAD LIMITED?

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BAYNTON ROAD LIMITED is currently Dissolved. It was registered on 21/12/1999 and dissolved on 14/11/2023.

Where is BAYNTON ROAD LIMITED located?

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BAYNTON ROAD LIMITED is registered at C/O STANLEY GIBBONS LTD, 399 Strand, London WC2R 0LX.

What does BAYNTON ROAD LIMITED do?

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BAYNTON ROAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAYNTON ROAD LIMITED?

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The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.