BAYLIS (GLOUCESTER) LIMITED
Active - Accounts Filed
General Information
NAME
BAYLIS (GLOUCESTER) LIMITED
COMPANY NUMBER
02877066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
01/12/1993
(31 years and 1 months old)
WEBSITE
www.baylis.uk.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/12/1993
25/02/1994
HEATPOOL ENTERPRISES LIMITED
GLOUCESTERSHIRE
GL51 0UX
Telephone: 01285653314
TPS: No
Ashburton Industrial Estate
Ross-on-wye
Herefordshire
HR9 7BW
Telephone: 563555
Legion Way
Hereford
Herefordshire
HR1 1LN
Staverton Court
Staverton
CHELTENHAM
GL51 0UX
Telephone: 525252
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAYLIS (GLOUCESTER) LIMITED | Active - Accounts Filed | View Report |
| H.S.H. LIMITED. | Non-Trading | View Report |
| HAINES & STRANGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | CERTAGENT LIMITED (907797425) has left the board |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAYLIS (GLOUCESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAYLIS (GLOUCESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAYLIS (GLOUCESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2002 - Present (22 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2002 - Present (22 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/10/2002 - Present (22 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/08/2013 - Present (11 years and 4 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 6 Past: 25 |
View Report |
|
01/12/1993 - Present (31 years and 1 months) 01/12/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAYLIS (GLOUCESTER) LIMITED | Active - Accounts Filed | View Report |
| H.S.H. LIMITED. | Non-Trading | View Report |
| HAINES & STRANGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | CERTAGENT LIMITED (907797425) has left the board |
| 19/07/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 11/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 06/02/2019 | CERTAGENT LIMITED (925440941) has left the board |
| 06/02/2019 | New Company Secretary CERTAGENT LIMITED (907797425) Appointed |
| 29/01/2019 | Change in Reg. Office |
| 29/01/2019 | New Accounts filed |
| 31/12/2018 | MOTORS SECRETARIES LIMITED (905084498) has left the board |
| 31/12/2018 | MOTORS DIRECTORS LIMITED (906909655) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 01/01/2016 | MOTORS SECRETARIES LIMITED (918035192) has left the board |
| 08/12/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 02/11/2014 | New Confirmation Statement filed |
| 30/10/2014 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 20/08/2013 | Frank Douglas Lord (918040165) has left the board |
| 20/08/2013 | New Board Member Frank Douglas Lord (907873111) Appointed |
| 09/08/2013 | New Board Member Frank Douglas Lord (918040165) Appointed |
| 07/08/2013 | Michael Christopher Baylis (903796677) has left the board |
| 07/08/2013 | New Board Member MOTORS SECRETARIES LIMITED (918035192) Appointed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 29/09/2012 | New Confirmation Statement filed |
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