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BAYLISS TRADING LIMITED

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

This company is commonly known as Bayliss Trading Limited. The company was founded 19 years ago and was given the registration number 05433735. The firm's registered office is in POTTERS BAR. You can find them at Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:BAYLISS TRADING LIMITED
Company Number:05433735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW

Director18 December 2020Active
70 Central Avenue, Southport, PR8 3EQ

Secretary22 April 2005Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary22 April 2005Active
Suite A, 10th Floor, Maple House, High Street, Potters Bar, England, EN6 5BS

Director01 September 2008Active
8 Trinity Road, Chorley, PR7 2DW

Director22 April 2005Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director22 April 2005Active

People with Significant Control

Hackett Trading Limited
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:Suite A 10th Floor, Maple House, Potters Bar, England, EN6 5BS
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-04-13Address

Change registered office address company with date old address new address.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-12-18Officers

Termination director company with name termination date.

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2020-12-18Officers

Appoint person director company with name date.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Address

Change registered office address company with date old address new address.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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