| Company Name | A.A. Baines (Racing) Limited |
|---|---|
| Directors | Gerald Albert Baines and Stuart Anthony Baines |
| Company Status | Active |
| Company Number | 01197389 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1975(49 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Gerald Albert Baines |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1992(17 years, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Ringway Road Park St. St. Albans Hertfordshire AL2 2RE |
| Director Name | Mr Stuart Anthony Baines |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1992(17 years, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Ringway Road Park Street St. Albans Hertfordshire AL2 2RE |
| Secretary Name | Mr Stuart Anthony Baines |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1992(17 years, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Ringway Road Park Street St. Albans Hertfordshire AL2 2RE |
Location
| Registered Address | 400 Harrow Road London W9 2HU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 90 at £1 | Mr Gerald Albert Baines 90.00% Ordinary |
|---|---|
| 10 at £1 | Mr Stuart Anthony Baines 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £350,406 |
| Cash | £72,087 |
| Current Liabilities | £42,045 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 24 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 25 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 25 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 22 September 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 22 September 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 8 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 16 October 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 16 October 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 4 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 5 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 5 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 6 August 2014 | Secretary's details changed for Mr Stuart Anthony Baines on 1 August 2014 (1 page) |
| 6 August 2014 | Secretary's details changed for Mr Stuart Anthony Baines on 1 August 2014 (1 page) |
| 6 August 2014 | Secretary's details changed for Mr Stuart Anthony Baines on 1 August 2014 (1 page) |
| 6 August 2014 | Director's details changed for Mr Stuart Anthony Baines on 1 August 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Mr Stuart Anthony Baines on 1 August 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Mr Stuart Anthony Baines on 1 August 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 9 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 9 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 2 September 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 2 September 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 23 July 2012 | Secretary's details changed for Mr Stuart Anthony Baines on 20 July 2012 (2 pages) |
| 23 July 2012 | Director's details changed for Mr Stuart Anthony Baines on 22 July 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Secretary's details changed for Mr Stuart Anthony Baines on 20 July 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Director's details changed for Mr Stuart Anthony Baines on 22 July 2012 (2 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 26 July 2011 | Director's details changed for Mr Stuart Anthony Baines on 21 July 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Director's details changed for Mr Stuart Anthony Baines on 21 July 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Director's details changed for Gerald Albert Baines on 21 July 2011 (2 pages) |
| 26 July 2011 | Director's details changed for Gerald Albert Baines on 21 July 2011 (2 pages) |
| 28 June 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 28 June 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 10 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (14 pages) |
| 10 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (14 pages) |
| 11 August 2009 | Return made up to 22/07/09; full list of members (5 pages) |
| 11 August 2009 | Return made up to 22/07/09; full list of members (5 pages) |
| 11 July 2009 | Partial exemption accounts made up to 31 March 2009 (11 pages) |
| 11 July 2009 | Partial exemption accounts made up to 31 March 2009 (11 pages) |
| 27 December 2008 | Partial exemption accounts made up to 31 March 2008 (11 pages) |
| 27 December 2008 | Partial exemption accounts made up to 31 March 2008 (11 pages) |
| 19 August 2008 | Return made up to 22/07/08; full list of members (5 pages) |
| 19 August 2008 | Return made up to 22/07/08; full list of members (5 pages) |
| 17 August 2007 | Return made up to 22/07/07; full list of members (5 pages) |
| 17 August 2007 | Return made up to 22/07/07; full list of members (5 pages) |
| 18 July 2007 | Partial exemption accounts made up to 31 March 2007 (10 pages) |
| 18 July 2007 | Partial exemption accounts made up to 31 March 2007 (10 pages) |
| 22 September 2006 | Return made up to 22/07/06; full list of members (5 pages) |
| 22 September 2006 | Return made up to 22/07/06; full list of members (5 pages) |
| 16 August 2006 | Partial exemption accounts made up to 31 March 2006 (10 pages) |
| 16 August 2006 | Partial exemption accounts made up to 31 March 2006 (10 pages) |
| 1 September 2005 | Return made up to 22/07/05; full list of members (5 pages) |
| 1 September 2005 | Return made up to 22/07/05; full list of members (5 pages) |
| 21 July 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 21 July 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 23 September 2004 | Return made up to 22/07/04; full list of members (5 pages) |
| 23 September 2004 | Return made up to 22/07/04; full list of members (5 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 17 September 2003 | Director's particulars changed (1 page) |
| 17 September 2003 | Director's particulars changed (1 page) |
| 17 September 2003 | Return made up to 22/07/03; full list of members (5 pages) |
| 17 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 September 2003 | Return made up to 22/07/03; full list of members (5 pages) |
| 17 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 6 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 11 September 2002 | Return made up to 22/07/02; full list of members (5 pages) |
| 11 September 2002 | Return made up to 22/07/02; full list of members (5 pages) |
| 1 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 1 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 4 September 2001 | Return made up to 22/07/01; full list of members (7 pages) |
| 4 September 2001 | Return made up to 22/07/01; full list of members (7 pages) |
| 13 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 13 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 8 September 2000 | Return made up to 22/07/00; full list of members (7 pages) |
| 8 September 2000 | Return made up to 22/07/00; full list of members (7 pages) |
| 18 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 18 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 31 August 1999 | Return made up to 22/07/99; no change of members (6 pages) |
| 31 August 1999 | Return made up to 22/07/99; no change of members (6 pages) |
| 27 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 19 November 1998 | Return made up to 22/07/98; no change of members (6 pages) |
| 19 November 1998 | Return made up to 22/07/98; no change of members (6 pages) |
| 28 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 28 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 5 December 1997 | Return made up to 22/07/97; full list of members (7 pages) |
| 5 December 1997 | Return made up to 22/07/97; full list of members (7 pages) |
| 8 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 8 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 6 October 1996 | Return made up to 22/07/96; no change of members (6 pages) |
| 6 October 1996 | Return made up to 22/07/96; no change of members (6 pages) |
| 6 June 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 6 June 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 25 August 1995 | Return made up to 22/07/95; full list of members (7 pages) |
| 25 August 1995 | Return made up to 22/07/95; full list of members (7 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |