A.j. Bayliss Petroleum Engineers Ltd

Company Registration Number: 04011841

Company registered in England and Wales

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A.j. Bayliss Petroleum Engineers Ltd is a Private Company Limited by Shares first registered on 9 June 2000. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

80 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1HQ

There are 15 companies currently registered at this postcode, including this one.

All companies at HG1 1HQ

Registration Data

Company Number

04011841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

9 in total
2 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,520,000£2,861,000£2,839,000£2,422,000£1,253,000£689,000
of which Cash £2,144,000£1,604,000£1,617,000£839,000£5,000£0
Total Assets £4,520,000£2,861,000£2,839,000£2,422,000£1,253,000£689,000
Current Liabilities £3,259,000£2,023,000£1,884,000£1,975,000£1,221,000£771,000
Net Current Assets £1,261,000£838,000£955,000£447,000£32,000£-82,000
Total Net Worth £1,620,000£1,041,000£1,162,000£634,000£141,000£223,000

Previous Names

  • ANGLOMAZE LIMITED, active until 7 September 2000

Company Officers

  • CALVERT, Mark

    Secretary

    Appointed on 1 March 2012

     

    Kirkman Bank
    High Bond End
    Knaresborough
    North Yorkshire
    HG5 9BT
    England

  • BAYLISS, Andrew James

    Director

    Appointed on 17 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    Mulvey House
    Witley Court Drive
    Great Witley
    Worcestershire
    WR6 6JT
    England

  • BAYLISS, Simon Peter

    Director

    Appointed on 17 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    3
    Moor Hall Drive
    Stourport On Severn
    Worcestershire
    DY13 8SG

  • CALVERT, Mark Richard

    Director

    Appointed on 6 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Kirkman Bank
    High Bond End
    Knaresborough
    North Yorkshire
    HG5 9BT
    England

  • CLARKE, Andrew

    Director

    Appointed on 6 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    7a
    Oxford Hill
    Witney
    Oxfordshire
    OX28 3JT
    England

  • CLARKE, Eric William

    Director

    Appointed on 6 July 2011

     

    Nationality: British

    Occupation: Fuel Engineer

    Month of birth: June 1947

    17
    Witney Road
    Ducklington
    Witney
    Oxfordshire
    OX29 7TX
    England

  • BAYLISS, Andrew James

    Secretary

    Appointed on 17 August 2000

    Resigned on 6 July 2011

    Mulvey House
    Witley Court Drive
    Great Witley
    Worcestershire
    WR6 6JT
    England

  • GIBSON, Geoffrey

    Secretary

    Appointed on 6 July 2011

    Resigned on 1 March 2012

    Bylands
    Hopton Hall Lane
    Mirfield
    West Yorkshire
    WF14 8EL
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2000

    Resigned on 17 August 2000

    26
    Church Street
    London
    NW8 8EP

  • GIBSON, Geoff

    Director

    Appointed on 6 July 2011

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Bylands
    Hopton Hall Lane
    Mirfield
    West Yorkshire
    WF14 8EL
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2000

    Resigned on 17 August 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59C2MVK. Transaction: MzE1MDk3MzU5M2FkaXF6a2N4.

  2. 6 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55SJQF3. Transaction: MzE0NzY3NDI5MWFkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANXGDC. Transaction: MzEyNjEyNjUwOWFkaXF6a2N4.

  4. 15 May 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46U1HZC. Transaction: MzEyMjg2NTU0M2FkaXF6a2N4.

  5. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIM1JOREZhZGlxemtjeA.

  6. 24 September 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3H3RNDN. Transaction: MzEwODQ0MjEzOGFkaXF6a2N4.

  7. 24 September 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3H3RNDV. Transaction: MzEwODQ0MTg5NGFkaXF6a2N4.

  8. 23 September 2014 Registration of charge 040118410009, created on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H14D61. Transaction: MzEwODMxMzk5NmFkaXF6a2N4.

  9. 20 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3CJE6UR. Transaction: MzEwNDA1MDk1MGFkaXF6a2N4.

  10. 26 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AFBR3N. Transaction: MzEwMjYxMzk4NWFkaXF6a2N4.

  11. 30 August 2013 Second filing of AR01 previously delivered to Companies House made up to 9 June 2012 [View PDF]

    Action Date: 9 June 2012. Category: Document replacement. Type: RP04. Barcode: A2FCZ2Y8. Transaction: MzA4NDEwMDcwMGFkaXF6a2N4.

  12. 2 August 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2DX7G0Q. Transaction: MzA4MjYzMzc4OWFkaXF6a2N4.

  13. 13 March 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23ORHBT. Transaction: MzA3NDM4NTUyMGFkaXF6a2N4.

  14. 23 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQSQNC. Transaction: MzA2MTIxMTg2MGFkaXF6a2N4.

  15. 23 July 2012 Appointment of Mr Mark Calvert as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DQSQN4. Transaction: MzA2MTIxMTc4MWFkaXF6a2N4.

  16. 23 July 2012 Termination of appointment of Geoffrey Gibson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DQSQMO. Transaction: MzA2MTIxMTc3NmFkaXF6a2N4.

  17. 23 July 2012 Termination of appointment of Geoffrey Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DQSQMW. Transaction: MzA2MTIxMTc3OGFkaXF6a2N4.

  18. 8 February 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A125R2AR. Transaction: MzA1MjExMTI1M2FkaXF6a2N4.

  19. 18 July 2011 Duplicate mortgage certificatecharge no:8

    Category: Mortgage. Type: MG01. Transaction: MzA0MDYxMDkwOWFkaXF6a2N4.

  20. 18 July 2011 Appointment of Mr Eric William Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7VF4VXA. Transaction: MzA0MDU4Nzk5NmFkaXF6a2N4.

  21. 15 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AV10AVR2. Transaction: MzA0MDUxODQ2NmFkaXF6a2N4.

  22. 15 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AV109VR1. Transaction: MzA0MDUxODQzM2FkaXF6a2N4.

  23. 15 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AV108VR0. Transaction: MzA0MDUxODM5M2FkaXF6a2N4.

  24. 15 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AV107VRZ. Transaction: MzA0MDUxODM4MGFkaXF6a2N4.

  25. 15 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AV106VRY. Transaction: MzA0MDUxODM0MWFkaXF6a2N4.

  26. 15 July 2011 Appointment of Mr Andrew Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X79WQVUO. Transaction: MzA0MDQ5MjUxMmFkaXF6a2N4.

  27. 15 July 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATRHSVUS. Transaction: MzA0MDYxMDQ4MGFkaXF6a2N4.

  28. 13 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDM4MjYxNmFkaXF6a2N4.

  29. 12 July 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV229VR4. Transaction: MzA0MDYwOTk3M2FkaXF6a2N4.

  30. 12 July 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV34UVRS. Transaction: MzA0MDUxNTE2N2FkaXF6a2N4.

  31. 11 July 2011 Termination of appointment of Andrew Bayliss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5VWVVQ9. Transaction: MzA0MDI0NjIyMGFkaXF6a2N4.

  32. 11 July 2011 Appointment of Mr Geoffrey Gibson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5UUVVQ6. Transaction: MzA0MDI0Mzc5M2FkaXF6a2N4.

  33. 11 July 2011 Appointment of Mr Geoffrey Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5US2VQB. Transaction: MzA0MDI0MzYyN2FkaXF6a2N4.

  34. 11 July 2011 Appointment of Mr Mark Richard Calvert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5KDCVQW. Transaction: MzA0MDIxMjc5MmFkaXF6a2N4.

  35. 7 July 2011 Registered office address changed from Unit 9 Foley Business Park Stourport Road Kidderminster Worcs DY11 7QL on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4PM4VMX. Transaction: MzA0MDA3NDk2OGFkaXF6a2N4.

  36. 9 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XV16BUUY. Transaction: MzAzODU5MjM4NmFkaXF6a2N4.

  37. 9 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWNWROYP. Transaction: MzAyNjcyMTE3M2FkaXF6a2N4.

  38. 6 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XQO3ULG9. Transaction: MzAxODk2OTc1NWFkaXF6a2N4.

  39. 6 July 2010 Director's details changed for Mr Simon Peter Bayliss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQO3TLG8. Transaction: MzAxODk2OTQ5N2FkaXF6a2N4.

  40. 6 July 2010 Director's details changed for Andrew James Bayliss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQO3SLG7. Transaction: MzAxODk2OTQ4MGFkaXF6a2N4.

  41. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXEMCL5W. Transaction: MzAxODM0ODU4MGFkaXF6a2N4.

  42. 13 November 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A94RLEXA. Transaction: MzAwMzAzMzQ5MWFkaXF6a2N4.

  43. 9 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJI5PAKM. Transaction: MjAzNDY3Mzc2MmFkaXF6a2N4.

  44. 9 June 2009 Director's change of particulars / simon bayliss / 09/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJI5OAKL. Transaction: MjAzNDY3Mjk0NWFkaXF6a2N4.

  45. 31 March 2009 Registered office changed on 31/03/2009 from 128 sandy lane sandy lane industrial estate stourport on severn worcestershire DY13 9QB [View PDF]

    Category: Address. Type: 287. Barcode: AD5SR8H0. Transaction: MjAyOTUwODc3NWFkaXF6a2N4.

  46. 27 January 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AF9VG6S7. Transaction: MjAyNDMyMzQwMmFkaXF6a2N4.

  47. 11 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABEN31B1. Transaction: MjAwODg3OTcwMmFkaXF6a2N4.

  48. 27 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9040XH. Transaction: MjAwODA1NTA1OGFkaXF6a2N4.

  49. 27 June 2008 Director and secretary's change of particulars / andrew bayliss / 05/12/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA9030XG. Transaction: MjAwODA1NDYyMWFkaXF6a2N4.

  50. 3 August 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzNDUyMmFkaXF6a2N4.

  51. 10 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg2OTMxNGFkaXF6a2N4.

  52. 10 July 2007 Registered office changed on 10/07/07 from: unit 1 hodfar road sandy lane industrial estate stourport on severn worcestershire DY13 9QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU1MjE4N2FkaXF6a2N4.

  53. 16 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzg2NzQ0MmFkaXF6a2N4.

  54. 2 August 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM0MzU3MGFkaXF6a2N4.

  55. 21 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA3MDQyOWFkaXF6a2N4.

  56. 25 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMyMTM4NWFkaXF6a2N4.

  57. 3 May 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNzQ3NjYxOWFkaXF6a2N4.

  58. 31 March 2005 Registered office changed on 31/03/05 from: unit 1-2 hodfar road sandy lane industrial estate stourport-on-severn DY13 9QB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzEyNjgxM2FkaXF6a2N4.

  59. 30 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIzNzcyMmFkaXF6a2N4.

  60. 3 June 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MzkzMDc0M2FkaXF6a2N4.

  61. 13 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzgyMjQwMmFkaXF6a2N4.

  62. 27 June 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU1NjQ0MmFkaXF6a2N4.

  63. 11 June 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNzc3MzEyM2FkaXF6a2N4.

  64. 8 November 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDIyMzYxMGFkaXF6a2N4.

  65. 19 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNDU0MDc1NWFkaXF6a2N4.

  66. 28 October 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTEzNDc0OGFkaXF6a2N4.

  67. 4 September 2001 Ad 24/08/01--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODc0NTkxNmFkaXF6a2N4.

  68. 5 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjA2MjEzMmFkaXF6a2N4.

  69. 17 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTIxOTQwMWFkaXF6a2N4.

  70. 12 October 2000 Accounting reference date extended from 30/06/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTkyMDgxOWFkaXF6a2N4.

  71. 2 October 2000 Ad 22/09/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzAwOTIwOWFkaXF6a2N4.

  72. 11 September 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0ODMzNjIxOWFkaXF6a2N4.

  73. 6 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTI3MDQzMGFkaXF6a2N4.

  74. 5 September 2000 Registered office changed on 05/09/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDY3OTUwOWFkaXF6a2N4.

  75. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA4NjEzMGFkaXF6a2N4.

  76. 5 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY5MjYwOWFkaXF6a2N4.

  77. 1 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ1MDYwOGFkaXF6a2N4.

  78. 1 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTkzMDYyNWFkaXF6a2N4.

  79. 9 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODU2MzMzNmFkaXF6a2N4.

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