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BALDWIN INDUSTRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baldwin Industries Limited. The company was founded 43 years ago and was given the registration number 01516334. The firm's registered office is in LEICESTERSHIRE. You can find them at Leicester Road, Ibstock, Leicestershire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BALDWIN INDUSTRIES LIMITED
Company Number:01516334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1980
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Leicester Road, Ibstock, Leicestershire, LE67 6HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Secretary08 November 2019Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director04 April 2018Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director01 August 2019Active
- Leicester Road, Ibstock, Leicestershire, England, LE67 6HS

Director04 May 2021Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Secretary22 April 2016Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Secretary30 April 2007Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Secretary01 June 2015Active
5 Oak Road, Penketh, Warrington, WA5 2LL

Secretary-Active
59 Home Farm, Linnards Lane Wincham, Northwich, CW9 6ED

Secretary31 October 1996Active
Factory Cottages Georges Lane, Aston By Budworth, Northwich, CW9 6LS

Director-Active
The Coach House, Legh Road, Knutsford, WA16 8LP

Director12 February 1999Active
8 Highfields Close, Ashby De La Zouch, LE65 2FN

Director30 April 2007Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director30 April 2007Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director30 April 2007Active
5 Oak Road, Penketh, Warrington, WA5 2LL

Director-Active
Ashmont, 118 Caldy Road, Wirral, CH48 1LW

Director01 May 2007Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director30 April 2007Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director08 April 2011Active
16 High Street, Tarporley, CW6 0EA

Director-Active
Home Farm Cottage Norley Lane, Norley, Warrington, WA6 8NL

Director12 February 1999Active

People with Significant Control

Ibstock Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ibstock Plc, Leicester Road, Ibstock, England, LE67 6HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-11-15Dissolution

Dissolution voluntary strike off suspended.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-30Dissolution

Dissolution application strike off company.

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2022-09-13Resolution

Resolution.

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2022-08-30Capital

Capital statement capital company with date currency figure.

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2022-08-30Capital

Legacy.

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2022-08-30Insolvency

Legacy.

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2022-08-30Resolution

Resolution.

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2022-08-26Capital

Capital allotment shares.

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2022-06-23Officers

Change person director company with change date.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type dormant.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-04Officers

Appoint person director company with name date.

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2021-04-19Officers

Termination director company with name termination date.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-11-11Officers

Appoint person secretary company with name date.

Download
2019-11-11Officers

Termination secretary company with name termination date.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-09-15Officers

Termination director company with name termination date.

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2019-08-13Officers

Appoint person director company with name date.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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