Baldwin Bros. (Engineers) Limited

Company Name	Baldwin Bros. (Engineers) Limited
Company Status	Active
Company Number	00545527
Category	Private Limited Company
Incorporation Date	8 March 1955(68 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr John Robert Baldwin
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(36 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 West Park Hill Brentwood Essex CM14 4NZ

Secretary Name	Mrs Susan Baldwin
Nationality	British
Status	Current
Appointed	31 July 1991(36 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	20 West Park Hill Brentwood Essex CM14 4NZ

Director Name	Mrs Susan Baldwin
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(55 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	20 West Park Hill Brentwood Essex CM14 4NZ

Director Name	Mr Kevin Mark Baldwin
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(55 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Fisherman Hill Cottage Fyfield Road Ongar Essex CM5 0HG

Director Name	Mr Paul John Baldwin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(55 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ambrose Crescent Epping Essex CM16 5AN

Director Name	Ellen Mary Baldwin
Date of Birth	December 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(36 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 December 1995)
Role	Company Director
Correspondence Address	145 Main Road Gidea Park Romford Essex RM2 6LS

Director Name	George Baldwin
Date of Birth	March 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(36 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 24 September 2004)
Role	Company Director
Correspondence Address	145 Main Road Gidea Park Romford Essex RM2 6LS

Location

Registered Address	57 Tallon Road Hutton Industrial Estate Brentwood Essex CM13 1TG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood

Shareholders

950 at £1	John Baldwin 95.00% Ordinary
50 at £1	Susan Baldwin 5.00% Ordinary

Financials

Year	2014
Net Worth	£390,074
Cash	£4,374
Current Liabilities	£132,125

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (1 month, 3 weeks ago)
Next Return Due	14 August 2024 (10 months, 3 weeks from now)

Charges

20 July 2005	Delivered on: 22 July 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 59 tallon road brentwood essex t/no EX552865. Outstanding
29 March 1996	Delivered on: 3 April 1996 Satisfied on: 22 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 tallon road, hutton industrial estate, brentwood, essex t/no. EX326798. Fully Satisfied
29 March 1996	Delivered on: 3 April 1996 Satisfied on: 22 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 talolon road, hutton industrial estate, brentwood, essex. Fully Satisfied
24 March 1986	Delivered on: 14 April 1986 Satisfied on: 22 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4, tallon road, hutton industrial estate, hutton brentwood essex. Fully Satisfied

Filing History

5 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
4 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
3 August 2018	Notification of Paul John Baldwin as a person with significant control on 8 February 2018 (2 pages)
3 August 2018	Notification of Kevin Mark Baldwin as a person with significant control on 8 February 2018 (2 pages)
3 August 2018	Change of details for Mr John Robert Baldwin as a person with significant control on 8 February 2018 (2 pages)
3 August 2018	Change of details for Mrs Susan Baldwin as a person with significant control on 8 February 2018 (2 pages)
3 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
9 February 2018	Director's details changed for Mr Kevin Mark Baldwin on 9 February 2018 (2 pages)
9 February 2018	Director's details changed for Mr Paul John Baldwin on 9 February 2018 (2 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
4 August 2017	Notification of Susan Baldwin as a person with significant control on 22 March 2017 (2 pages)
4 August 2017	Notification of Susan Baldwin as a person with significant control on 22 March 2017 (2 pages)
4 August 2017	Change of details for Mr John Robert Baldwin as a person with significant control on 22 March 2017 (2 pages)
4 August 2017	Change of details for Mr John Robert Baldwin as a person with significant control on 22 March 2017 (2 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (7 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (7 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (7 pages)
1 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (7 pages)
12 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (7 pages)
12 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (7 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Appointment of Mr Paul John Baldwin as a director (2 pages)
17 August 2010	Appointment of Mr Kevin Mark Baldwin as a director (2 pages)
17 August 2010	Appointment of Mrs Susan Baldwin as a director (2 pages)
17 August 2010	Appointment of Mr Paul John Baldwin as a director (2 pages)
17 August 2010	Appointment of Mrs Susan Baldwin as a director (2 pages)
17 August 2010	Appointment of Mr Kevin Mark Baldwin as a director (2 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 April 2010	Registered office address changed from 57-59 Tallon Road Hutton Industrial Estate Brentwood Essex CM13 1TG on 28 April 2010 (1 page)
28 April 2010	Registered office address changed from 57-59 Tallon Road Hutton Industrial Estate Brentwood Essex CM13 1TG on 28 April 2010 (1 page)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 August 2009	Return made up to 31/07/09; full list of members (3 pages)
5 August 2009	Return made up to 31/07/09; full list of members (3 pages)
6 August 2008	Return made up to 31/07/08; full list of members (3 pages)
6 August 2008	Return made up to 31/07/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 August 2007	Return made up to 31/07/07; no change of members (6 pages)
13 August 2007	Return made up to 31/07/07; no change of members (6 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 July 2007	Registered office changed on 18/07/07 from: 57 tallon road hutton industrial estate shenfield essex CM13 1VA (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 57 tallon road hutton industrial estate shenfield essex CM13 1VA (1 page)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 August 2006	Return made up to 31/07/06; full list of members (6 pages)
10 August 2006	Return made up to 31/07/06; full list of members (6 pages)
15 August 2005	Return made up to 31/07/05; full list of members (6 pages)
15 August 2005	Return made up to 31/07/05; full list of members (6 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 July 2004	Return made up to 31/07/04; full list of members (7 pages)
27 July 2004	Return made up to 31/07/04; full list of members (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
21 October 2003	Return made up to 31/07/03; full list of members (7 pages)
21 October 2003	Return made up to 31/07/03; full list of members (7 pages)
8 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 August 2002	Return made up to 31/07/02; full list of members (7 pages)
5 August 2002	Return made up to 31/07/02; full list of members (7 pages)
7 August 2001	Return made up to 31/07/01; full list of members (6 pages)
7 August 2001	Return made up to 31/07/01; full list of members (6 pages)
27 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 August 2000	Return made up to 31/07/00; full list of members (6 pages)
3 August 2000	Return made up to 31/07/00; full list of members (6 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
6 August 1999	Return made up to 31/07/99; full list of members (6 pages)
6 August 1999	Return made up to 31/07/99; full list of members (6 pages)
16 October 1998	Return made up to 31/07/98; full list of members (6 pages)
16 October 1998	Return made up to 31/07/98; full list of members (6 pages)
4 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
4 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
11 September 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
11 September 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
3 August 1997	Return made up to 31/07/97; full list of members (6 pages)
3 August 1997	Return made up to 31/07/97; full list of members (6 pages)
19 August 1996	Return made up to 31/07/96; full list of members (6 pages)
19 August 1996	Return made up to 31/07/96; full list of members (6 pages)
9 July 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
9 July 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
8 August 1995	Return made up to 31/07/95; no change of members (4 pages)
8 August 1995	Return made up to 31/07/95; no change of members (4 pages)
21 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
21 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)

Baldwin Bros. (Engineers) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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