A.g.s. Bayford Holdings Limited

Company Registration Number: 00969179

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g.s. Bayford Holdings Limited is a Private Company Limited by Shares first registered on 29 December 1969. Its current registered address is in Birmingham.

Registered Address

35 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1TS

There are 94 companies currently registered at this postcode, including this one.

All companies at B15 1TS

Registration Data

Company Number

00969179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £658,651£658,651£658,651£658,651£658,651£658,651
Current Assets £96,180£87,233£84,476£89,842£68,920£47,295
of which Cash £95,388£84,477£70,392£81,005£66,277£45,607
Total Assets £754,831£745,884£743,127£748,493£727,571£705,946
Current Liabilities £15,012£12,752£17,032£23,618£22,219£27,144
Net Current Assets £81,168£74,481£67,444£66,224£46,701£20,151
Total Net Worth £739,819£733,132£726,095£724,875£705,352£678,802

Previous Names

No previous names

Company Officers

  • SEARLE, Anthony Graham

    Secretary

    Appointed on 1 April 2011

     

    Nationality: British

    35
    Calthorpe Road
    Edgbaston
    Birmingham
    B15 1TS

  • SEARLE, Anthony Graham

    Director

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: July 1937

    35
    Calthorpe Road
    Edgbaston
    Birmingham
    B15 1TS

  • SMITH, Raymond Neville

    Director

    Appointed on 13 February 1997

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1942

    The White House
    Kings Lane
    Bishopton
    Warwickshire
    CV37 0RD

  • HEATHCOTE, Steven Trevor

    Secretary

    Appointed on 13 February 1997

    Resigned on 1 April 2011

    Conifers 65 Croftdown Road
    Harborne
    Birmingham
    West Midlands
    B17 8RE

  • SEARLE, Anthony Graham

    Secretary

    Appointed on 28 October 1996

    Resigned on 13 February 1997

    8 Norton Park
    Cotshill Gardens
    Chipping Norton
    Oxfordshire
    OX7 5UW

  • STANLEY, Eric George

    Secretary

    Resigned on 28 October 1996

    56 The Rise
    Sevenoaks
    Kent
    TN13 1RN

  • SEARLE, Charles Gordon

    Director

    Resigned on 15 January 1997

    Nationality: British

    Occupation: Retired Dental Surgeon

    Month of birth: November 1902

    11 Avalon
    Poole
    Dorset
    BH14 8HT

This information was most recently updated 06/03/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFWW6X. Transaction: MzE2NTk1MTEyMWFkaXF6a2N4.

  2. 26 August 2016 Secretary's details changed for Anthony Graham Searle on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH03. Barcode: X5E7FINK. Transaction: MzE1NTk4NTAwOGFkaXF6a2N4.

  3. 26 August 2016 Director's details changed for Mr Anthony Graham Searle on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5E7FIR4. Transaction: MzE1NTk4NTAzNmFkaXF6a2N4.

  4. 6 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A53L23II. Transaction: MzE0NTMyNjA5OWFkaXF6a2N4.

  5. 7 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4MLWR. Transaction: MzEzOTIwNDcxM2FkaXF6a2N4.

  6. 24 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A49VNYD7. Transaction: MzEyNTY4MDQxN2FkaXF6a2N4.

  7. 30 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40640QB. Transaction: MzExNjQwNDg1OGFkaXF6a2N4.

  8. 4 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3903O37. Transaction: MzEwMTIyMzc3NGFkaXF6a2N4.

  9. 31 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30PKTOY. Transaction: MzA5MzY4NDIzN2FkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A24OMFHD. Transaction: MzA3NTI4Mjk0N2FkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SK7V. Transaction: MzA3MDMxMzY2NGFkaXF6a2N4.

  12. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DKV1B6. Transaction: MzA2MTIzMzEzMGFkaXF6a2N4.

  13. 13 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10F6JPN. Transaction: MzA1MDY3NzEzM2FkaXF6a2N4.

  14. 13 January 2012 Termination of appointment of Steven Heathcote as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10F6JPF. Transaction: MzA1MDY3NzA1NGFkaXF6a2N4.

  15. 24 June 2011 Registered office address changed from 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X08YXV94. Transaction: MzAzOTM5MjYzNWFkaXF6a2N4.

  16. 7 June 2011 Appointment of Anthony Graham Searle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9003UO4. Transaction: MzAzODQyNTc3NGFkaXF6a2N4.

  17. 12 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APH78T4S. Transaction: MzAzNTQ2NTU0MGFkaXF6a2N4.

  18. 19 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XILNSQX2. Transaction: MzAzMDY5MDQ5MWFkaXF6a2N4.

  19. 23 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AT87UIF9. Transaction: MzAxMjAyMTY2MWFkaXF6a2N4.

  20. 22 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XX9X4GVF. Transaction: MzAwNzcyNDk0N2FkaXF6a2N4.

  21. 22 January 2010 Director's details changed for Anthony Graham Searle on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XX9X2GVD. Transaction: MzAwNzcyNDIyNGFkaXF6a2N4.

  22. 22 January 2010 Director's details changed for Mr Raymond Neville Smith on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XX9X3GVE. Transaction: MzAwNzcyNDIyNmFkaXF6a2N4.

  23. 27 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AIAM1A32. Transaction: MjAzMzgyNDY4M2FkaXF6a2N4.

  24. 21 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEI36PB. Transaction: MjAyMzg2Mzg2MGFkaXF6a2N4.

  25. 19 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ACESEZRW. Transaction: MjAwNTYzNDU3NWFkaXF6a2N4.

  26. 25 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ0U8XFN. Transaction: MjAwMDE2ODI5MWFkaXF6a2N4.

  27. 2 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3OTYyMmFkaXF6a2N4.

  28. 18 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk1ODM4NWFkaXF6a2N4.

  29. 14 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ4MzYwOWFkaXF6a2N4.

  30. 7 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQwMDE3OWFkaXF6a2N4.

  31. 3 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NzA0ODQ2N2FkaXF6a2N4.

  32. 9 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY0NTkxN2FkaXF6a2N4.

  33. 3 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNTUwMDMwNmFkaXF6a2N4.

  34. 15 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE5NDYxN2FkaXF6a2N4.

  35. 11 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3MjU3NjE5N2FkaXF6a2N4.

  36. 26 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI2MTg5MmFkaXF6a2N4.

  37. 25 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMDcwMzM3MmFkaXF6a2N4.

  38. 12 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk4NjQ1OWFkaXF6a2N4.

  39. 16 May 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2NTgyOTQwNGFkaXF6a2N4.

  40. 28 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk2MTEwOWFkaXF6a2N4.

  41. 16 May 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMTIwMjQ3OGFkaXF6a2N4.

  42. 14 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM1NTQ2N2FkaXF6a2N4.

  43. 28 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzOTU4NjQ1NmFkaXF6a2N4.

  44. 8 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0NTA2MGFkaXF6a2N4.

  45. 18 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyODEzMTQ3MmFkaXF6a2N4.

  46. 19 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE3MDk0OGFkaXF6a2N4.

  47. 16 July 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE1MDAzOTI1OWFkaXF6a2N4.

  48. 7 March 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDQ3NzM0OWFkaXF6a2N4.

  49. 7 March 1997 Registered office changed on 07/03/97 from: russell square house 10/12 russell square london WC1B 5LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjgwMTAxM2FkaXF6a2N4.

  50. 7 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM2NjMwNGFkaXF6a2N4.

  51. 7 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM1NjUxMmFkaXF6a2N4.

  52. 7 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkwNzI3M2FkaXF6a2N4.

  53. 7 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzIzNTQ2MmFkaXF6a2N4.

  54. 7 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE4NjMyMWFkaXF6a2N4.

  55. 7 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUxNDY4MGFkaXF6a2N4.

  56. 7 March 1997 Return made up to 31/12/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTgwMDk1OGFkaXF6a2N4.

  57. 18 August 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA4OTYxMTg2MmFkaXF6a2N4.

  58. 17 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkwNzg5MmFkaXF6a2N4.

  59. 18 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzcwMTM1MmFkaXF6a2N4.

  60. 18 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTU2ODEwMWFkaXF6a2N4.

  61. 21 August 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1MTMwMDA0MGFkaXF6a2N4.

  62. 19 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzY5MTY2M2FkaXF6a2N4.

  63. 26 August 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA4MjM2OTYxMWFkaXF6a2N4.

  64. 28 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDI0NTIzM2FkaXF6a2N4.

  65. 24 August 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA3OTgxMjMwMWFkaXF6a2N4.

  66. 19 May 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5MzcyNDc3OWFkaXF6a2N4.

  67. 19 May 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MzQzMDMwOWFkaXF6a2N4.

  68. 20 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjM5MTM1OWFkaXF6a2N4.

  69. 24 March 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA1MjE1MTIyOGFkaXF6a2N4.

  70. 24 March 1992 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA0Njg3Njc5N2FkaXF6a2N4.

  71. 9 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMDY5NDk2N2FkaXF6a2N4.

  72. 17 July 1991 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA1MjU3OTQ2OWFkaXF6a2N4.

  73. 4 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwOTA1MTYzNWFkaXF6a2N4.

  74. 10 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTQyNjI0OGFkaXF6a2N4.

  75. 6 July 1990 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAxNTQ5NTc5MGFkaXF6a2N4.

  76. 6 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTg2MzA3MmFkaXF6a2N4.

  77. 25 September 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNjA3NTE1OWFkaXF6a2N4.

  78. 7 August 1989 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA2ODM4MTkyMWFkaXF6a2N4.

  79. 19 July 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDcxNDE1OGFkaXF6a2N4.

  80. 4 July 1989 Registered office changed on 04/07/89 from: russell square house 10-12 russell square london WC1B 5LF

    Category: Address. Type: 287. Transaction: MDEzMzQ5OTkzM2FkaXF6a2N4.

  81. 2 June 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA5MzI5ODY2MGFkaXF6a2N4.

  82. 15 March 1989 Registered office changed on 15/03/89 from: 21 whitefriars st london EC4Y 8AL

    Category: Address. Type: 287. Transaction: MDExMDU0ODE4OGFkaXF6a2N4.

  83. 3 March 1988 Return made up to 05/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDgyOTMxNWFkaXF6a2N4.

  84. 15 December 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA0MTk0ODY4MWFkaXF6a2N4.

  85. 15 December 1987 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDAzMjYzMTMzNmFkaXF6a2N4.

  86. 11 April 1987 Return made up to 23/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODc5NTEzOWFkaXF6a2N4.

  87. 17 May 1986 Return made up to 18/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjc4MzkzM2FkaXF6a2N4.

  88. 15 May 1986 Full accounts made up to 31 October 1984

    Action Date: 31 October 1984. Category: Accounts. Type: AA. Transaction: MDA1MTkzNzk2OGFkaXF6a2N4.

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