| Company Name | Ford Limited |
|---|---|
| Director | Richard Bayliss |
| Company Status | Active |
| Company Number | 03323849 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1997(27 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Bayliss |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1997(same day as company formation) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | First Floor 39 High Street Billericay Essex CM12 9BA |
| Secretary Name | Ozone Friendly Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1997(same day as company formation) |
| Correspondence Address | Mayflower House High Street Billericay Essex CM12 9FT |
| Secretary Name | Lowtax Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2006(8 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 26 February 2017) |
| Correspondence Address | Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD |
Contact
| Website | www.ford.com |
|---|
Location
| Registered Address | First Floor 39 High Street Billericay Essex CM12 9BA |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Richard Bayliss 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2024 (2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 1 week from now) |
Filing History
| 12 December 2023 | Director's details changed for Mr Richard Bayliss on 28 April 2023 (2 pages) |
|---|---|
| 12 December 2023 | Change of details for Mr Richard Bayliss as a person with significant control on 28 April 2023 (2 pages) |
| 9 March 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 28 February 2023 | Confirmation statement made on 25 February 2023 with updates (5 pages) |
| 29 March 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 1 March 2022 | Confirmation statement made on 25 February 2022 with updates (5 pages) |
| 11 March 2021 | Confirmation statement made on 25 February 2021 with updates (5 pages) |
| 2 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 17 September 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 2 March 2020 | Confirmation statement made on 25 February 2020 with updates (4 pages) |
| 15 July 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
| 19 July 2018 | Accounts for a dormant company made up to 28 February 2018 (1 page) |
| 26 February 2018 | Confirmation statement made on 25 February 2018 with updates (4 pages) |
| 5 December 2017 | Director's details changed for Mr Richard Bayliss on 4 December 2017 (2 pages) |
| 5 December 2017 | Change of details for Mr Richard Bayliss as a person with significant control on 4 December 2017 (2 pages) |
| 5 December 2017 | Change of details for Mr Richard Bayliss as a person with significant control on 4 December 2017 (2 pages) |
| 5 December 2017 | Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 5 December 2017 (1 page) |
| 5 December 2017 | Director's details changed for Mr Richard Bayliss on 4 December 2017 (2 pages) |
| 5 December 2017 | Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 5 December 2017 (1 page) |
| 7 August 2017 | Termination of appointment of Lowtax Secretarial Services Limited as a secretary on 26 February 2017 (1 page) |
| 7 August 2017 | Termination of appointment of Lowtax Secretarial Services Limited as a secretary on 26 February 2017 (1 page) |
| 26 July 2017 | Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017 (1 page) |
| 26 July 2017 | Director's details changed for Mr Richard Bayliss on 26 July 2017 (2 pages) |
| 26 July 2017 | Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017 (1 page) |
| 26 July 2017 | Director's details changed for Mr Richard Bayliss on 26 July 2017 (2 pages) |
| 26 July 2017 | Change of details for Mr Richard Bayliss as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Change of details for Mr Richard Bayliss as a person with significant control on 26 July 2017 (2 pages) |
| 11 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 11 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 20 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 20 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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| 29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 14 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 19 December 2014 | Director's details changed for Mr Richard Bayliss on 19 December 2014 (2 pages) |
| 19 December 2014 | Director's details changed for Mr Richard Bayliss on 19 December 2014 (2 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 3 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Director's details changed for Mr Richard Bayliss on 1 September 2011 (2 pages) |
| 16 February 2012 | Director's details changed for Mr Richard Bayliss on 1 September 2011 (2 pages) |
| 16 February 2012 | Director's details changed for Mr Richard Bayliss on 1 September 2011 (2 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 3 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Richard Bayliss on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Richard Bayliss on 19 January 2010 (2 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 14 May 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 26 February 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 19 February 2008 | Return made up to 25/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 25/02/08; full list of members (2 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 28 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 27 March 2007 | Secretary's particulars changed (1 page) |
| 27 March 2007 | Secretary's particulars changed (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: mayflower house high street billericay essex CM12 9FT (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: mayflower house high street billericay essex CM12 9FT (1 page) |
| 31 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 31 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 4 May 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 26 April 2006 | New secretary appointed (2 pages) |
| 26 April 2006 | New secretary appointed (2 pages) |
| 5 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | Secretary resigned (1 page) |
| 13 October 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 13 October 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 21 October 2004 | Return made up to 25/02/04; full list of members (5 pages) |
| 21 October 2004 | Return made up to 25/02/04; full list of members (5 pages) |
| 21 October 2004 | Secretary's particulars changed (1 page) |
| 21 October 2004 | Secretary's particulars changed (1 page) |
| 20 October 2004 | Secretary's particulars changed (1 page) |
| 20 October 2004 | Secretary's particulars changed (1 page) |
| 6 October 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
| 6 October 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
| 28 January 2004 | Registered office changed on 28/01/04 from: unit 6B ryder court corby northamptonshire NN18 9NX (1 page) |
| 28 January 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 28 January 2004 | Registered office changed on 28/01/04 from: unit 6B ryder court corby northamptonshire NN18 9NX (1 page) |
| 28 January 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 11 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 11 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 25 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 25 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 7 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 6 February 2002 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 6 February 2002 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 22 February 2001 | Return made up to 25/02/01; full list of members
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| 22 February 2001 | Return made up to 25/02/01; full list of members
|
| 5 February 2001 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 27 June 2000 | Registered office changed on 27/06/00 from: 1 rannock house geddington road corby northamptonshire NN18 8AA (1 page) |
| 27 June 2000 | Registered office changed on 27/06/00 from: 1 rannock house geddington road corby northamptonshire NN18 8AA (1 page) |
| 2 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 9 December 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 9 December 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 26 July 1999 | Return made up to 25/02/99; no change of members (4 pages) |
| 26 July 1999 | Return made up to 25/02/99; no change of members (4 pages) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 27 mary park gardens bishops stortford hertfordshire CM23 3ES (1 page) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 27 mary park gardens bishops stortford hertfordshire CM23 3ES (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: lakewood house horndon business park brentwood essex CM13 3XL (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: lakewood house horndon business park brentwood essex CM13 3XL (1 page) |
| 23 December 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 23 December 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 15 June 1998 | Return made up to 25/02/98; full list of members
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| 15 June 1998 | Return made up to 25/02/98; full list of members
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| 7 May 1998 | Registered office changed on 07/05/98 from: horndon industrial park lakewood house brentwood essex CM13 3XL (1 page) |
| 7 May 1998 | Registered office changed on 07/05/98 from: horndon industrial park lakewood house brentwood essex CM13 3XL (1 page) |
| 25 February 1997 | Incorporation (8 pages) |
| 25 February 1997 | Incorporation (8 pages) |