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Company Information for

BAYLISS WARE LTD

9 STRATFIELD PARK, ELETTRA, AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 7XN,
Company Registration Number
03180843
Private Limited Company
Active

Company Overview

About Bayliss Ware Ltd
BAYLISS WARE LTD was founded on 1996-04-01 and has its registered office in Hampshire. The organisation's status is listed as "Active". Bayliss Ware Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAYLISS WARE LTD
 
Legal Registered Office
9 STRATFIELD PARK, ELETTRA
AVENUE, WATERLOOVILLE
HAMPSHIRE
PO7 7XN
Other companies in PO7
 
Filing Information
Company Number 03180843
Company ID Number 03180843
Date formed 1996-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB675998255  
Last Datalog update: 2024-04-06 20:54:40
Primary Source:Companies House
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Companies with same name BAYLISS WARE LTD
The following companies were found which have the same name as BAYLISS WARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAYLISS WARE (SOUTHAMPTON) LTD 9 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XN Dissolved Company formed on the 2012-05-11

Company Officers of BAYLISS WARE LTD

Current Directors
Officer Role Date Appointed
PERRY BAYLISS
 Company Secretary 1996-04-15
PERRY BAYLISS
 Director 1996-04-15
DENNIS FREDERICK WARE
 Director 1996-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
MIRIAM YOUNGER
 Nominated Secretary 1996-04-01 1996-04-03
NORMAN YOUNGER
 Nominated Director 1996-04-01 1996-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERRY BAYLISS ALCHEMY TRAINING LTD Company Secretary 2007-04-23 CURRENT 2007-04-23 Active
PERRY BAYLISS FAB P.T. LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active
PERRY BAYLISS KEFLON LIMITED Company Secretary 1999-10-15 CURRENT 1983-01-26 Active
PERRY BAYLISS OBLIQUE STRATEGIES LTD Company Secretary 1996-10-10 CURRENT 1996-10-04 Active
PERRY BAYLISS BAYLISS WARE (SOUTHAMPTON) LTD Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2017-10-17
PERRY BAYLISS APEX TEAM LTD Director 2010-06-01 CURRENT 2010-06-01 Active
PERRY BAYLISS APEX CIRCUIT DESIGN LTD Director 2006-06-30 CURRENT 2005-01-07 Active
PERRY BAYLISS DRAGONS RAGE MANAGEMENT LTD Director 1998-11-28 CURRENT 1998-11-19 Dissolved 2018-01-16
PERRY BAYLISS OBLIQUE STRATEGIES LTD Director 1996-10-10 CURRENT 1996-10-04 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
2024-03-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-10-25Memorandum articles filed
2023-10-25Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-10-25Particulars of variation of rights attached to shares
2023-10-25Change of share class name or designation
2023-09-26Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-03-10CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13AA01Previous accounting period extended from 23/12/20 TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2021-02-23AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-12-16AA01Previous accounting period shortened from 24/12/18 TO 23/12/18
2019-09-18AA01Previous accounting period shortened from 25/12/18 TO 24/12/18
2019-03-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-12-19AA01Previous accounting period shortened from 26/12/17 TO 25/12/17
2018-09-24AA01Previous accounting period shortened from 27/12/17 TO 26/12/17
2018-03-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-12-07AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-09-12AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-02-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-22AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-09-28AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-05-13AA01Previous accounting period extended from 23/08/15 TO 31/12/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0124/02/16 ANNUAL RETURN FULL LIST
2015-11-19AA30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20AA01Previous accounting period shortened from 24/08/14 TO 23/08/14
2015-05-21AA01Previous accounting period shortened from 25/08/14 TO 24/08/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0124/02/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20AA01Previous accounting period shortened from 26/08/13 TO 25/08/13
2014-05-22AA01Previous accounting period shortened from 27/08/13 TO 26/08/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0124/02/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AA01Previous accounting period shortened from 28/08/12 TO 27/08/12
2013-05-20AA01Previous accounting period shortened from 29/08/12 TO 28/08/12
2013-03-21AR0124/02/13 ANNUAL RETURN FULL LIST
2013-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MR PERRY BAYLISS on 2013-01-11
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY BAYLISS / 11/01/2013
2012-11-28AA29/08/11 TOTAL EXEMPTION SMALL
2012-08-28AA01PREVSHO FROM 30/08/2011 TO 29/08/2011
2012-05-30AA01PREVSHO FROM 31/08/2011 TO 30/08/2011
2012-03-22AR0124/02/12 FULL LIST
2012-02-28AA01PREVEXT FROM 29/05/2011 TO 31/08/2011
2011-08-16AA31/05/10 TOTAL EXEMPTION SMALL
2011-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-13AA01PREVSHO FROM 30/05/2010 TO 29/05/2010
2011-03-04AR0124/02/11 FULL LIST
2011-02-24AA01PREVSHO FROM 31/05/2010 TO 30/05/2010
2010-12-09AA01PREVEXT FROM 27/12/2009 TO 31/05/2010
2010-09-17AA01PREVSHO FROM 28/12/2009 TO 27/12/2009
2010-05-21AR0124/02/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS FREDERICK WARE / 24/02/2010
2010-03-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-20AA01PREVSHO FROM 29/12/2008 TO 28/12/2008
2009-03-03363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-01-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-20225PREVSHO FROM 30/12/2007 TO 29/12/2007
2008-07-09AA31/12/06 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-10-24225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/12/06
2007-05-02363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: COMPASS HOUSE 125A LONDON ROAD, WATERLOOVILLE, HAMPSHIRE PO7 7DZ
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-12-20225ACC. REF. DATE EXTENDED FROM 29/10/06 TO 31/12/06
2006-08-25225ACC. REF. DATE SHORTENED FROM 30/10/05 TO 29/10/05
2006-02-24363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-09-02225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/10/04
2005-03-10363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-08-31AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-04-27225ACC. REF. DATE EXTENDED FROM 25/06/03 TO 31/10/03
2004-03-02363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-07-25AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-07-03AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/01
2003-04-28225ACC. REF. DATE SHORTENED FROM 26/06/02 TO 25/06/02
2003-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2003-03-08363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-04-26225ACC. REF. DATE SHORTENED FROM 27/06/01 TO 26/06/01
2002-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-29363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-04-24225ACC. REF. DATE SHORTENED FROM 28/06/00 TO 27/06/00
2001-03-19363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-07-19AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-05-30SRES01ALTER ARTICLES 09/08/96
2000-05-03363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-04-22225ACC. REF. DATE SHORTENED FROM 29/06/99 TO 28/06/99
1999-07-14AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-16225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 29/06/98
1999-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/99
1999-04-09363sRETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to BAYLISS WARE LTD 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 BAYLISS WARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-08-30 £ 13,699
Creditors Due Within One Year 2011-08-30 £ 262,633
Provisions For Liabilities Charges 2011-08-30 £ 1,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYLISS WARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-30 £ 100
Cash Bank In Hand 2011-08-30 £ 6,675
Current Assets 2011-08-30 £ 319,595
Debtors 2011-08-30 £ 312,430
Fixed Assets 2011-08-30 £ 7,482
Secured Debts 2011-08-30 £ 76,308
Shareholder Funds 2011-08-30 £ 49,511
Stocks Inventory 2011-08-30 £ 490
Tangible Fixed Assets 2011-08-30 £ 7,481

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAYLISS WARE LTD registering or being granted any patents
Domain Names

BAYLISS WARE LTD owns 1 domain names.

baylissware.co.uk  

Trademarks
We have not found any records of BAYLISS WARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYLISS WARE LTD. 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 (69201 - Accounting and auditing activities) as BAYLISS WARE LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BAYLISS WARE LTD 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 BAYLISS WARE LTD 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 BAYLISS WARE LTD 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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