BAPTY (2000) LIMITED
SOUTHALL

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Company number 03844831
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address WITLEY WORKS, WITLEY GARDENS, SOUTHALL, MIDDLESEX, UB2 4ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BAPTY (2000) LIMITED are www.bapty2000.co.uk, and www.bapty-2000.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and one months. Bapty 2000 Limited is a Private Limited Company. The company registration number is 03844831. Bapty 2000 Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Bapty 2000 Limited is Witley Works Witley Gardens Southall Middlesex Ub2 4es. The company`s financial liabilities are £325.06k. It is £-7.73k against last year. The cash in hand is £330.47k. It is £-101.57k against last year. And the total assets are £522.31k, which is £-67.68k against last year. WATTS, Hazel Anne is a Secretary of the company. WATTS, Anthony Alan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MULCHANDANI, Girdhar Devidas has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MULCHANDANI, Girdhar Devidas has been resigned. The company operates in "Other business support service activities n.e.c.".


bapty (2000) Key Finiance

LIABILITIES £325.06k
-3%
CASH £330.47k
-24%
TOTAL ASSETS £522.31k
-12%
All Financial Figures

Current Directors

Secretary
WATTS, Hazel Anne
Appointed Date: 13 November 2006
Director
WATTS, Anthony Alan
Appointed Date: 21 September 1999
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 September 1999
Appointed Date: 20 September 1999
Secretary
MULCHANDANI, Girdhar Devidas
Resigned: 13 November 2006
Appointed Date: 21 September 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 September 1999
Appointed Date: 20 September 1999
Director
MULCHANDANI, Girdhar Devidas
Resigned: 13 November 2006
Appointed Date: 21 September 1999
67 years old

Persons With Significant Control

Mr Anthony Alan Watts
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BAPTY (2000) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 50
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
24 Sep 1999
New director appointed
24 Sep 1999
Registered office changed on 24/09/99 from: the britannia suite stjamess buildings 79 oxford street manchester
20 Sep 1999
Incorporation

BAPTY (2000) LIMITED Charges

16 August 2006
Legal charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1A whitley gardens, southall, middlesex t/no MX390388. By…
15 February 2006
Legal charge
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 1A witley gardens southall…
27 January 2006
Debenture
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2005
Charge
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Bapty & Company Limited
Description: All those film props consisting of items of artillery…

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