Bayliss & Son (Builders) Limited

Company Name	Bayliss & Son (Builders) Limited
Directors	Joseph Kenneth O'Connor and John Kenneth O'Connor
Company Status	Active
Company Number	02910348
Category	Private Limited Company
Incorporation Date	18 March 1994(30 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Joseph Kenneth O'Connor
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 March 1994(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Secretary Name	Margaret Doreen O'Connor
Nationality	British
Status	Current
Appointed	18 March 1994(same day as company formation)
Role	Secretary
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Mr John Kenneth O'Connor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	11 March 2011(16 years, 12 months after company formation)
Appointment Duration	13 years, 1 month
Role	Building Contractor
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Joseph Kenneth O'connor 50.00% Ordinary
50 at £1	Margaret Doreen O'connor 50.00% Ordinary

Financials

Year	2014
Net Worth	-£130,893
Cash	£1,206
Current Liabilities	£132,920

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

23 June 1997	Delivered on: 11 July 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at land and property known as welcome cafesite station road broxbourne hertfordshire (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
12 April 1995	Delivered on: 22 April 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

23 June 1997

Delivered on: 11 July 1997
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at land and property known as welcome cafesite station road broxbourne hertfordshire (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

12 April 1995

Delivered on: 22 April 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

1 May 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
28 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
8 February 2022	Unaudited abridged accounts made up to 31 May 2021 (8 pages)
8 April 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
27 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
19 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
27 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
19 February 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
8 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
28 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
24 September 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Appointment of Mr John Kenneth O'connor as a director (2 pages)
11 March 2011	Appointment of Mr John Kenneth O'connor as a director (2 pages)
19 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 March 2010	Secretary's details changed for Margaret Doreen O'connor on 18 March 2010 (1 page)
18 March 2010	Secretary's details changed for Margaret Doreen O'connor on 18 March 2010 (1 page)
18 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Joseph Kenneth O'connor on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Joseph Kenneth O'connor on 18 March 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
11 May 2009	Registered office changed on 11/05/2009 from 197/205 high street ponders end enfield middlesex EN3 4DZ (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 197/205 high street ponders end enfield middlesex EN3 4DZ (1 page)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 March 2009	Return made up to 18/03/09; full list of members (3 pages)
19 March 2009	Return made up to 18/03/09; full list of members (3 pages)
27 March 2008	Return made up to 18/03/08; full list of members (3 pages)
27 March 2008	Return made up to 18/03/08; full list of members (3 pages)
19 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
16 April 2007	Return made up to 18/03/07; full list of members (6 pages)
16 April 2007	Return made up to 18/03/07; full list of members (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 April 2006	Return made up to 18/03/06; full list of members (6 pages)
7 April 2006	Return made up to 18/03/06; full list of members (6 pages)
12 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 April 2005	Return made up to 18/03/05; full list of members (6 pages)
4 April 2005	Return made up to 18/03/05; full list of members (6 pages)
27 March 2004	Return made up to 18/03/04; full list of members (6 pages)
27 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 March 2004	Return made up to 18/03/04; full list of members (6 pages)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
13 March 2003	Return made up to 18/03/03; full list of members (6 pages)
13 March 2003	Return made up to 18/03/03; full list of members (6 pages)
29 March 2002	Return made up to 18/03/02; full list of members (6 pages)
29 March 2002	Partial exemption accounts made up to 31 May 2001 (6 pages)
29 March 2002	Return made up to 18/03/02; full list of members (6 pages)
29 March 2002	Partial exemption accounts made up to 31 May 2001 (6 pages)
2 April 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
28 March 2000	Return made up to 18/03/00; full list of members (6 pages)
28 March 2000	Return made up to 18/03/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
23 March 1999	Return made up to 18/03/99; no change of members (4 pages)
23 March 1999	Return made up to 18/03/99; no change of members (4 pages)
28 May 1998	Return made up to 18/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1998	Return made up to 18/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
11 July 1997	Particulars of mortgage/charge (4 pages)
11 July 1997	Particulars of mortgage/charge (4 pages)
4 June 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
4 June 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
24 March 1997	Return made up to 18/03/97; no change of members (4 pages)
24 March 1997	Return made up to 18/03/97; no change of members (4 pages)
13 March 1996	Return made up to 18/03/96; no change of members (4 pages)
13 March 1996	Return made up to 18/03/96; no change of members (4 pages)
23 January 1996	Full accounts made up to 31 May 1995 (12 pages)
23 January 1996	Full accounts made up to 31 May 1995 (12 pages)
22 April 1995	Particulars of mortgage/charge (4 pages)
22 April 1995	Particulars of mortgage/charge (4 pages)
15 March 1995	Return made up to 18/03/95; full list of members (6 pages)
15 March 1995	Return made up to 18/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)