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Home > England & Wales Companies > BAYLISS RECOVERY LIMITED
Company Information for

BAYLISS RECOVERY LIMITED

KILSBY & WILLIAMS, CEDAR HOUSE, HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY,
Company Registration Number
04342879
Private Limited Company
Active

Company Overview

About Bayliss Recovery Ltd
BAYLISS RECOVERY LIMITED was founded on 2001-12-19 and has its registered office in Newport. The organisation's status is listed as "Active". Bayliss Recovery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAYLISS RECOVERY LIMITED
 
Legal Registered Office
KILSBY & WILLIAMS
CEDAR HOUSE
HAZELL DRIVE
NEWPORT
GWENT
NP10 8FY
Other companies in NP10
 
Filing Information
Company Number 04342879
Company ID Number 04342879
Date formed 2001-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB239095388  
Last Datalog update: 2024-09-08 09:28:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYLISS RECOVERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARTHENON ADVISORS LIMITED   S.T. ORPHAN & CO. LIMITED   SEVAN ASSOCIATES LIMITED   BESTOW CHAPEAU LIMITED   SRW BUSINESS SOLUTIONS LIMITED
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Companies with same name BAYLISS RECOVERY LIMITED
The following companies were found which have the same name as BAYLISS RECOVERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAYLISS RECOVERY (HOLDINGS) LIMITED CEDAR HOUSE HAZELL DRIVE NEWPORT NP10 8FY Active Company formed on the 2015-08-03

Company Officers of BAYLISS RECOVERY LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALLAN BAYLISS
 Company Secretary 2001-12-20
ANDREW DAVID BAYLISS
 Director 2016-10-17
DAVID ALLAN BAYLISS
 Director 2016-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD JOHN BAYLISS
 Director 2001-12-20 2016-10-17
IRENE LESLEY HARRISON
 Nominated Secretary 2001-12-19 2001-12-20
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2001-12-19 2001-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID BAYLISS BAYLISS RECOVERY (HOLDINGS) LIMITED Director 2016-10-17 CURRENT 2015-08-03 Active
ANDREW DAVID BAYLISS GAD PROPERTIES BRIDGEND LIMITED Director 2012-02-27 CURRENT 2012-02-27 Dissolved 2016-08-16
DAVID ALLAN BAYLISS BAYLISS RECOVERY (HOLDINGS) LIMITED Director 2016-10-17 CURRENT 2015-08-03 Active
DAVID ALLAN BAYLISS GAD PROPERTIES BRIDGEND LIMITED Director 2012-02-27 CURRENT 2012-02-27 Dissolved 2016-08-16

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
2022-12-21CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-11-02AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-01-19CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 043428790007
2021-06-22AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-11-19AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-11-04AAMDAmended full accounts made up to 2019-01-31
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043428790006
2019-07-05AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-06-06AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-06-12AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2017-01-18AP01DIRECTOR APPOINTED MR ANDREW DAVID BAYLISS
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHN BAYLISS
2016-11-29AP01DIRECTOR APPOINTED MR DAVID ALLAN BAYLISS
2016-09-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 043428790005
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 043428790005
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0119/12/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0119/12/14 ANNUAL RETURN FULL LIST
2015-01-07CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ALLAN BAYLISS on 2013-05-01
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM 9 Court Road Bridgend Mid Glamorgan CF31 1BE
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043428790004
2014-03-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0120/12/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0120/12/12 ANNUAL RETURN FULL LIST
2012-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2011-12-20AR0120/12/11 ANNUAL RETURN FULL LIST
2011-07-16MG01Particulars of a mortgage or charge / charge no: 3
2011-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2010-12-21AR0120/12/10 ANNUAL RETURN FULL LIST
2010-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-01-04AR0120/12/09 FULL LIST
2009-12-21AR0119/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN BAYLISS / 19/12/2009
2009-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-12-23363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / HOWARD BAYLISS / 30/10/2008
2008-10-30288cSECRETARY'S CHANGE OF PARTICULARS / DAVID BAYLISS / 30/10/2008
2008-04-15AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-20363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-21363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-24363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-04363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-12-30363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-11-05225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/01/03
2003-01-03363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-07-17395PARTICULARS OF MORTGAGE/CHARGE
2002-01-2788(2)RAD 20/12/01--------- £ SI 99@1=99 £ IC 1/100
2002-01-14288bSECRETARY RESIGNED
2002-01-14288bDIRECTOR RESIGNED
2002-01-14288aNEW SECRETARY APPOINTED
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2001-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG1017238 Active Licenced property: PENLLWYNGWENT INDUSTRIAL ESTATE PLOT 13 OGMORE VALE BRIDGEND OGMORE VALE GB CF32 7AX;PRINCES WAY PLOT G2 BRIDGEND INDUSTRIAL ESTATE BRIDGEND BRIDGEND INDUSTRIAL ESTATE GB CF31 3AQ;MARTIN ROAD PLOT 1 TREMORFA INDUSTRIAL ESTATE TREMORFA CARDIFF TREMORFA INDUSTRIAL ESTATE GB CF24 5SD. Correspondance address: TREMORFA INDUSTRIAL ESTATE PLOT 1C MARTIN ROAD CARDIFF MARTIN ROAD GB CF24 5SD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 RECOVERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-06 Outstanding RBS INVOICE FINANCE LIMITED
2014-08-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-07-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2014-01-31 £ 418,026
Creditors Due After One Year 2013-01-31 £ 534,882
Creditors Due After One Year 2013-01-31 £ 534,882
Creditors Due After One Year 2012-01-31 £ 693,899
Creditors Due Within One Year 2014-01-31 £ 884,623
Creditors Due Within One Year 2013-01-31 £ 1,057,346
Creditors Due Within One Year 2013-01-31 £ 1,057,346
Creditors Due Within One Year 2012-01-31 £ 1,028,020
Provisions For Liabilities Charges 2014-01-31 £ 22,405
Provisions For Liabilities Charges 2013-01-31 £ 29,415
Provisions For Liabilities Charges 2013-01-31 £ 29,415
Provisions For Liabilities Charges 2012-01-31 £ 29,415

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 RECOVERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 25,033
Cash Bank In Hand 2013-01-31 £ 12,726
Cash Bank In Hand 2013-01-31 £ 12,726
Cash Bank In Hand 2012-01-31 £ 16,833
Current Assets 2014-01-31 £ 1,400,094
Current Assets 2013-01-31 £ 1,438,533
Current Assets 2013-01-31 £ 1,438,533
Current Assets 2012-01-31 £ 1,099,263
Debtors 2014-01-31 £ 1,325,061
Debtors 2013-01-31 £ 1,315,380
Debtors 2013-01-31 £ 1,315,380
Debtors 2012-01-31 £ 1,043,778
Secured Debts 2014-01-31 £ 763,781
Secured Debts 2013-01-31 £ 791,374
Secured Debts 2013-01-31 £ 791,374
Secured Debts 2012-01-31 £ 1,022,543
Shareholder Funds 2014-01-31 £ 1,318,358
Shareholder Funds 2013-01-31 £ 1,089,625
Shareholder Funds 2013-01-31 £ 1,089,625
Shareholder Funds 2012-01-31 £ 830,108
Stocks Inventory 2014-01-31 £ 50,000
Stocks Inventory 2013-01-31 £ 110,427
Stocks Inventory 2013-01-31 £ 110,427
Stocks Inventory 2012-01-31 £ 38,652
Tangible Fixed Assets 2014-01-31 £ 1,285,400
Tangible Fixed Assets 2013-01-31 £ 1,335,857
Tangible Fixed Assets 2013-01-31 £ 1,335,857
Tangible Fixed Assets 2012-01-31 £ 1,566,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAYLISS RECOVERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYLISS RECOVERY LIMITED
Trademarks
We have not found any records of BAYLISS RECOVERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYLISS RECOVERY 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 (38320 - Recovery of sorted materials) as BAYLISS RECOVERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYLISS RECOVERY 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 BAYLISS RECOVERY 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 BAYLISS RECOVERY 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.
    Need more information?
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    Other companies at postcode NP10 8FY