Alan Baybutt & Sons Limited

Company Registration Number: 04691321

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alan Baybutt & Sons Limited is a Private Company Limited by Shares first registered on 10 March 2003. Its current registered address is in Preston, Lancashire.

Registered Address

467 MOSS LANE
HESKETH BANK
PRESTON
LANCASHIRE
PR4 6XJ

There are 13 companies currently registered at this postcode, including this one.

All companies at PR4 6XJ

Registration Data

Company Number

04691321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01130 - Growing of vegetables and melons, roots and tubers

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

8 in total
8 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£1,718,681£1,287,205
Current Assets £3,337,251£2,932,855£2,789,817£2,346,932£2,366,674£181,473£382,754
of which Cash £4,391£6,215£2,422£3,646£2,183£1,836£1,626
Total Assets £3,337,251£2,932,855£2,789,817£2,346,932£2,366,674£1,900,154£1,669,959
Current Liabilities £1,586,937£1,415,527£1,340,015£1,109,923£1,190,703£1,283,152£1,146,991
Net Current Assets £1,750,314£1,517,328£1,449,802£1,237,009£1,175,971£-1,101,679£-764,237
Total Net Worth £1,321,226£1,014,279£881,357£413,153£294,058£617,002£522,968

Previous Names

No previous names

Company Officers

  • BAYBUTT, Jamie Ross

    Director

    Appointed on 10 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    467 Moss Lane
    Hesketh Bank
    Preston
    Lancashire
    PR4 6XJ

  • BAYBUTT, Robert Alan

    Director

    Appointed on 10 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    467 Moss Lane
    Hesketh Bank
    Preston
    Lancashire
    PR4 6XJ

  • BAYBUTT, Ruth

    Director

    Appointed on 10 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    467 Moss Lane
    Hesketh Bank
    Preston
    Lancashire
    PR4 6XJ

  • BAYBUTT, Allan Mark

    Secretary

    Appointed on 10 March 2003

    Resigned on 5 April 2008

    Nationality: British

    Occupation: Director

    465a Moss Lane
    Hesketh Bank
    Preston
    Lancashire
    PR4 6XJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2003

    Resigned on 10 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • BAYBUTT, Allan Mark

    Director

    Appointed on 10 March 2003

    Resigned on 7 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    467 Moss Lane
    Hesketh Bank
    Preston
    Lancashire
    PR4 6XJ

  • BAYBUTT, Russell

    Director

    Appointed on 10 March 2003

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    467 Moss Lane
    Hesketh Bank
    Preston
    Lancashire
    PR4 6XJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 March 2003

    Resigned on 10 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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.

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. 12 April 2017 Termination of appointment of Allan Mark Baybutt as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: TM01. Barcode: X6489JYJ. Transaction: MzE3MzQzMjg3MmFkaXF6a2N4.

  2. 13 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623R42Y. Transaction: MzE3MDk2OTU4OGFkaXF6a2N4.

  3. 23 January 2017 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YECKDN. Transaction: MzE2Njk5NjM4M2FkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52UV2CX. Transaction: MzE0NDE5Mzg2NWFkaXF6a2N4.

  5. 9 November 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4IVNKU2. Transaction: MzEzNDI5Njg4NGFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43A3ZOQ. Transaction: MzExOTI0Nzk1MGFkaXF6a2N4.

  7. 8 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3FZSQM9. Transaction: MzEwNzA4NzQyNWFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33VLH5L. Transaction: MzA5NjM2MTA1N2FkaXF6a2N4.

  9. 3 March 2014 Termination of appointment of Russell Baybutt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VBFIX. Transaction: MzA5NTUzMDY1OWFkaXF6a2N4.

  10. 2 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2DX6YFF. Transaction: MzA4MjYyNzQ3NGFkaXF6a2N4.

  11. 12 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X2400F40. Transaction: MzA3NDM0MDM0N2FkaXF6a2N4.

  12. 21 November 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LUQZCX. Transaction: MzA2Nzg5MjM0MWFkaXF6a2N4.

  13. 7 November 2012 Statement of capital following an allotment of shares on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Capital. Type: SH01. Barcode: A1KURZDT. Transaction: MzA2NzE0NTAxOGFkaXF6a2N4.

  14. 7 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzE0NDk2OGFkaXF6a2N4.

  15. 7 November 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1KURZCX. Transaction: MzA2NzE0NDkyMmFkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15KY663. Transaction: MzA1NDg0Nzk5MGFkaXF6a2N4.

  17. 8 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AQ2N6Z1V. Transaction: MzA0NjgzNjY0OGFkaXF6a2N4.

  18. 19 August 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI6KTWT0. Transaction: MzA0MjM1NDY0OWFkaXF6a2N4.

  19. 24 June 2011 Cancellation of shares. Statement of capital on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Capital. Type: SH06. Barcode: A3I8MV6Q. Transaction: MzAzOTM4NTAwNGFkaXF6a2N4.

  20. 22 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTIzMTU3N2FkaXF6a2N4.

  21. 13 June 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A79FFUU8. Transaction: MzAzODcxOTU0M2FkaXF6a2N4.

  22. 9 June 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A76DDUU1. Transaction: MzAzODY0MDU0M2FkaXF6a2N4.

  23. 4 May 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XIB81TUM. Transaction: MzAzNjU1MjM0NWFkaXF6a2N4.

  24. 1 April 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALRV6SXC. Transaction: MzAzNTExNTc0MmFkaXF6a2N4.

  25. 13 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XGT9OQRK. Transaction: MzAzMDM2MDUyN2FkaXF6a2N4.

  26. 23 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X64TMIJN. Transaction: MzAxMjAyMDU0MmFkaXF6a2N4.

  27. 23 March 2010 Director's details changed for Ruth Baybutt on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X64TLIJM. Transaction: MzAxMjAyMDEzN2FkaXF6a2N4.

  28. 23 March 2010 Director's details changed for Allan Mark Baybutt on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X64THIJI. Transaction: MzAxMjAyMDEzM2FkaXF6a2N4.

  29. 23 March 2010 Director's details changed for Russell Baybutt on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X64TKIJL. Transaction: MzAxMjAyMDEzNmFkaXF6a2N4.

  30. 23 March 2010 Director's details changed for Robert Alan Baybutt on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X64TJIJK. Transaction: MzAxMjAyMDEzNWFkaXF6a2N4.

  31. 23 March 2010 Director's details changed for Jamie Ross Baybutt on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X64TIIJJ. Transaction: MzAxMjAyMDEzNGFkaXF6a2N4.

  32. 7 November 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABTM1ER6. Transaction: MzAwMjY2NjY2OGFkaXF6a2N4.

  33. 13 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A1HCKD78. Transaction: MjA0MTIwNzg5M2FkaXF6a2N4.

  34. 29 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9S6L9FD. Transaction: MjAzMTgwNTUyNGFkaXF6a2N4.

  35. 31 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARJAC4EO. Transaction: MjAxNjk0MDk1NWFkaXF6a2N4.

  36. 13 May 2008 Appointment terminated secretary allan baybutt [View PDF]

    Category: Officers. Type: 288b. Barcode: AG4QCZLG. Transaction: MjAwNTI3Mjg3MWFkaXF6a2N4.

  37. 27 March 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOASYCM. Transaction: MjAwMjExMTU5MGFkaXF6a2N4.

  38. 13 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEwNDg5NGFkaXF6a2N4.

  39. 31 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTEwNzgyM2FkaXF6a2N4.

  40. 31 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTgyMTk3MGFkaXF6a2N4.

  41. 15 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA2ODc5NmFkaXF6a2N4.

  42. 15 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc5NTU5MmFkaXF6a2N4.

  43. 15 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQ1OTc3OGFkaXF6a2N4.

  44. 11 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkwNjExMmFkaXF6a2N4.

  45. 28 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAwODk4NWFkaXF6a2N4.

  46. 10 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyOTY5MTc2OGFkaXF6a2N4.

  47. 21 October 2005 Ad 28/07/05--------- £ si [email protected]=500 £ ic 100/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDA0NTA2OGFkaXF6a2N4.

  48. 19 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTk2MTIyNWFkaXF6a2N4.

  49. 19 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE2OTk2M2FkaXF6a2N4.

  50. 24 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODAyNTI4N2FkaXF6a2N4.

  51. 17 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTM2MDI4NGFkaXF6a2N4.

  52. 31 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI2NTU1N2FkaXF6a2N4.

  53. 9 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MTE4NjQxMWFkaXF6a2N4.

  54. 19 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Njc1NDgzN2FkaXF6a2N4.

  55. 19 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDExNDA5OGFkaXF6a2N4.

  56. 12 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjA4ODUyNGFkaXF6a2N4.

  57. 12 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDg2OTA2MWFkaXF6a2N4.

  58. 28 April 2004 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDAwNDg3MmFkaXF6a2N4.

  59. 25 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgzNzUwMGFkaXF6a2N4.

  60. 21 March 2003 Ad 10/03/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTM5NjgxOGFkaXF6a2N4.

  61. 21 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTY2NzE0M2FkaXF6a2N4.

  62. 21 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTAwNjE3MWFkaXF6a2N4.

  63. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUxNzQ1MmFkaXF6a2N4.

  64. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAwNjU0NGFkaXF6a2N4.

  65. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg2MjE5N2FkaXF6a2N4.

  66. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkxNzA3OGFkaXF6a2N4.

  67. 21 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgxMTAzNmFkaXF6a2N4.

  68. 10 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDgwMzc3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.