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Home > England & Wales Companies > BAIRD & STEVENSON LIMITED
Company Information for

BAIRD & STEVENSON LIMITED

MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP,
Company Registration Number
00829799
Private Limited Company
Active

Company Overview

About Baird & Stevenson Ltd
BAIRD & STEVENSON LIMITED was founded on 1964-12-03 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Baird & Stevenson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAIRD & STEVENSON LIMITED
 
Legal Registered Office
MILLFIELDS ROAD
ETTINGSHALL
WOLVERHAMPTON
WEST MIDLANDS
WV4 6JP
 
Previous Names
POZAMENT LIMITED21/03/2007
Filing Information
Company Number 00829799
Company ID Number 00829799
Date formed 1964-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 21/12/2007
Return next due 18/01/2009
Type of accounts DORMANT
Last Datalog update: 2024-06-07 13:16:24
Primary Source:Companies House
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Companies with same name BAIRD & STEVENSON LIMITED
The following companies were found which have the same name as BAIRD & STEVENSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ Liquidation Company formed on the 1984-06-07

Company Officers of BAIRD & STEVENSON LIMITED

Current Directors
Officer Role Date Appointed
TARMAC NOMINEES TWO LIMITED
Company Secretary 2005-05-16
TARMAC NOMINEES LIMITED
Director 2005-05-16
TARMAC NOMINEES TWO LIMITED
Director 2005-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN DOUGLAS
Company Secretary 1999-08-27 2005-05-16
HELEN DOUGLAS
Director 1999-08-27 2005-05-16
CLIVE CADWGAN JAMES
Director 1999-08-27 2005-05-16
NICHOLAS HENRY ALDOUS WOOD
Director 1999-08-27 2005-03-31
JEANETTE SUSAN DRAKELEY
Company Secretary 1996-01-08 1999-08-27
RICHARD PRIESTLEY BENNETT
Director 1997-03-06 1999-08-27
DERMOT MULVIHILL
Director 1999-05-28 1999-08-27
BERNARD MALCOLM MURPHY
Director 1998-03-06 1999-08-27
EUGENE MURTAGH
Director 1999-05-28 1999-08-27
JOHN PETER HEWITT
Director 1998-03-06 1999-05-31
GUY COLSON
Director 1995-10-26 1998-02-28
RICHARD JAMES DONAHUE
Director 1995-10-26 1997-07-28
ANTHONY JOSEPH PETROCELLI
Director 1996-02-14 1997-07-28
BRUCE THOMAS LYONS
Director 1995-10-26 1997-01-06
GRAHAM JOHN MALLETT
Director 1991-12-21 1996-02-14
GRAHAM JOHN MALLETT
Company Secretary 1991-12-21 1996-01-08
MERVYN JOHN BLADES
Director 1991-12-21 1995-12-31
HAROLD COTTAM
Director 1993-04-01 1995-10-26
JOHN HENRY GAINHAM
Director 1991-12-21 1995-10-26
GEORGE ROGER WALLACE
Director 1991-12-21 1995-10-26
PAUL STEPHEN GOODALL
Director 1991-12-21 1994-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARMAC NOMINEES TWO LIMITED J. THORNBACK & SONS (SURFACING) LIMITED Company Secretary 2000-11-28 CURRENT 1958-04-25 Dissolved 2014-01-28
TARMAC NOMINEES TWO LIMITED TARMAC (RBP) LIMITED Company Secretary 2000-11-28 CURRENT 1971-12-30 Dissolved 2014-09-09
TARMAC NOMINEES TWO LIMITED 00611530 LIMITED Company Secretary 2000-11-28 CURRENT 1958-09-19 Dissolved 2014-01-07
TARMAC NOMINEES TWO LIMITED ACE SHUTTERS LIMITED Company Secretary 2000-11-28 CURRENT 1958-12-24 Dissolved 2014-09-23
TARMAC NOMINEES TWO LIMITED LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE) Company Secretary 2000-11-28 CURRENT 1927-12-07 Dissolved 2017-03-07
TARMAC NOMINEES TWO LIMITED G. BRADY & COMPANY (SCOTLAND) LIMITED Company Secretary 2000-11-28 CURRENT 1921-10-13 Active
TARMAC NOMINEES TWO LIMITED ENFIELD FIRE PROTECTION LIMITED Company Secretary 2000-11-28 CURRENT 1978-12-14 Active - Proposal to Strike off
TARMAC NOMINEES TWO LIMITED BROOKES & CO.(1925)LIMITED Company Secretary 2000-11-28 CURRENT 1925-03-20 Active
TARMAC NOMINEES TWO LIMITED MILLFIELDS CONCRETE COMPANY LIMITED Company Secretary 2000-11-28 CURRENT 1926-03-31 Active
TARMAC NOMINEES LIMITED J. THORNBACK & SONS (SURFACING) LIMITED Director 1999-12-17 CURRENT 1958-04-25 Dissolved 2014-01-28
TARMAC NOMINEES LIMITED TARMAC (RBP) LIMITED Director 1999-12-17 CURRENT 1971-12-30 Dissolved 2014-09-09
TARMAC NOMINEES LIMITED 00611530 LIMITED Director 1999-12-17 CURRENT 1958-09-19 Dissolved 2014-01-07
TARMAC NOMINEES LIMITED ACE SHUTTERS LIMITED Director 1999-12-17 CURRENT 1958-12-24 Dissolved 2014-09-23
TARMAC NOMINEES LIMITED LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE) Director 1999-12-17 CURRENT 1927-12-07 Dissolved 2017-03-07
TARMAC NOMINEES LIMITED G. BRADY & COMPANY (SCOTLAND) LIMITED Director 1999-12-17 CURRENT 1921-10-13 Active
TARMAC NOMINEES LIMITED ENFIELD FIRE PROTECTION LIMITED Director 1999-12-17 CURRENT 1978-12-14 Active - Proposal to Strike off
TARMAC NOMINEES LIMITED BROOKES & CO.(1925)LIMITED Director 1999-12-17 CURRENT 1925-03-20 Active
TARMAC NOMINEES LIMITED PEEL LAMP PROPERTIES LIMITED Director 1999-12-17 CURRENT 1988-06-02 Active
TARMAC NOMINEES LIMITED MILLFIELDS CONCRETE COMPANY LIMITED Director 1999-12-17 CURRENT 1926-03-31 Active
TARMAC NOMINEES TWO LIMITED J. THORNBACK & SONS (SURFACING) LIMITED Director 1999-12-17 CURRENT 1958-04-25 Dissolved 2014-01-28
TARMAC NOMINEES TWO LIMITED TARMAC (RBP) LIMITED Director 1999-12-17 CURRENT 1971-12-30 Dissolved 2014-09-09
TARMAC NOMINEES TWO LIMITED 00611530 LIMITED Director 1999-12-17 CURRENT 1958-09-19 Dissolved 2014-01-07
TARMAC NOMINEES TWO LIMITED ACE SHUTTERS LIMITED Director 1999-12-17 CURRENT 1958-12-24 Dissolved 2014-09-23
TARMAC NOMINEES TWO LIMITED LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE) Director 1999-12-17 CURRENT 1927-12-07 Dissolved 2017-03-07
TARMAC NOMINEES TWO LIMITED G. BRADY & COMPANY (SCOTLAND) LIMITED Director 1999-12-17 CURRENT 1921-10-13 Active
TARMAC NOMINEES TWO LIMITED ENFIELD FIRE PROTECTION LIMITED Director 1999-12-17 CURRENT 1978-12-14 Active - Proposal to Strike off
TARMAC NOMINEES TWO LIMITED BROOKES & CO.(1925)LIMITED Director 1999-12-17 CURRENT 1925-03-20 Active
TARMAC NOMINEES TWO LIMITED PEEL LAMP PROPERTIES LIMITED Director 1999-12-17 CURRENT 1988-06-02 Active
TARMAC NOMINEES TWO LIMITED MILLFIELDS CONCRETE COMPANY LIMITED Director 1999-12-17 CURRENT 1926-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-04FIRST GAZETTE notice for compulsory strike-off
2018-02-07AC92Restoration by order of the court
2008-07-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2008-04-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-02-28652aAPPLICATION FOR STRIKING-OFF
2008-01-21363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-21CERTNMCOMPANY NAME CHANGED POZAMENT LIMITED CERTIFICATE ISSUED ON 21/03/07
2007-01-18363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-24363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-03288bDIRECTOR RESIGNED
2005-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: TUNSTEAD HOUSE TUNSTEAD BUXTON DERBYSHIRE SK17 8TG
2005-08-03288aNEW DIRECTOR APPOINTED
2005-04-09288bDIRECTOR RESIGNED
2005-01-12363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-16363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-15363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-04363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-15363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-12-22ELRESS366A DISP HOLDING AGM 28/10/00
2000-12-22SRES03EXEMPTION FROM APPOINTING AUDITORS 28/10/00
2000-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-12-22ELRESS252 DISP LAYING ACC 28/10/00
2000-01-21363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-01-12WRES01ADOPTARTICLES30/12/99
1999-09-22288aNEW DIRECTOR APPOINTED
1999-09-22288bDIRECTOR RESIGNED
1999-09-22288bDIRECTOR RESIGNED
1999-09-22288bDIRECTOR RESIGNED
1999-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-22288aNEW DIRECTOR APPOINTED
1999-09-22288bDIRECTOR RESIGNED
1999-09-22225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM: BURMA DRIVE MARFLEET HULL HU9 5SG
1999-09-22288bSECRETARY RESIGNED
1999-08-25288bDIRECTOR RESIGNED
1999-08-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-16288bDIRECTOR RESIGNED
1999-07-15288aNEW DIRECTOR APPOINTED
1999-07-15288aNEW DIRECTOR APPOINTED
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-08363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-05-26287REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 19 BROAD GROUND ROAD LAKESIDE REDDITCH WORCESTERSHIRE B98 8YP
1998-05-26288aNEW DIRECTOR APPOINTED
1998-05-26288aNEW DIRECTOR APPOINTED
1998-05-26225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1998-01-20363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-11-05288bDIRECTOR RESIGNED
1997-11-05288bDIRECTOR RESIGNED
1997-10-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-14288aNEW DIRECTOR APPOINTED
1997-02-11363sRETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1997-01-13288bDIRECTOR RESIGNED
1996-10-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-01-01PRE95A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
2651 - Manufacture of cement
2661 - Manufacture concrete goods for construction
2664 - Manufacture of mortars
7499 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BAIRD & STEVENSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAIRD & STEVENSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BAIRD & STEVENSON LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BAIRD & STEVENSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAIRD & STEVENSON LIMITED
Trademarks
We have not found any records of BAIRD & STEVENSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAIRD & STEVENSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2651 - Manufacture of cement) as BAIRD & STEVENSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAIRD & STEVENSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAIRD & STEVENSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAIRD & STEVENSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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