Company NameColin Bayliss Props Services Limited
DirectorColin Bayliss
Company StatusActive
Company Number04888667
CategoryPrivate Limited Company
Incorporation Date4 September 2003(20 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameColin Bayliss
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2003(same day as company formation)
RoleStandby Propman
Country of ResidenceUnited Kingdom
Correspondence Address39 Baker Street
Waddesdon
Aylesbury
Buckinghamshire
HP18 0LG
Secretary NameFiona Bambrough Stott
NationalityBritish
StatusCurrent
Appointed04 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address39 Baker Street
Waddesdon
Aylesbury
Buckinghamshire
HP18 0LG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 300 other UK companies use this postal address

Shareholders

10 at £1Colin Bayliss
100.00%
Ordinary

Financials

Year2014
Net Worth-£906
Cash£3,505
Current Liabilities£6,386

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return4 September 2023 (6 months, 3 weeks ago)
Next Return Due18 September 2024 (5 months, 3 weeks from now)

Filing History

24 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
5 March 2020Unaudited abridged accounts made up to 30 September 2019 (8 pages)
25 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
20 February 2019Unaudited abridged accounts made up to 30 September 2018 (8 pages)
7 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
5 March 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
5 September 2017Confirmation statement made on 4 September 2017 with updates (5 pages)
5 September 2017Confirmation statement made on 4 September 2017 with updates (5 pages)
17 February 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 February 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
7 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
2 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10
(4 pages)
18 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10
(4 pages)
18 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10
(4 pages)
25 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10
(4 pages)
19 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10
(4 pages)
19 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10
(4 pages)
17 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 10
(4 pages)
5 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 10
(4 pages)
5 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 10
(4 pages)
20 February 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 February 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
7 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
7 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
21 February 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 February 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
9 February 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 February 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Colin Bayliss on 1 October 2009 (2 pages)
6 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
6 September 2010Secretary's details changed for Fiona Bambrough Stott on 1 October 2009 (2 pages)
6 September 2010Director's details changed for Colin Bayliss on 1 October 2009 (2 pages)
6 September 2010Secretary's details changed for Fiona Bambrough Stott on 1 October 2009 (2 pages)
6 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
6 September 2010Secretary's details changed for Fiona Bambrough Stott on 1 October 2009 (2 pages)
6 September 2010Director's details changed for Colin Bayliss on 1 October 2009 (2 pages)
25 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 September 2009Return made up to 04/09/09; full list of members (3 pages)
7 September 2009Return made up to 04/09/09; full list of members (3 pages)
29 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 September 2008Return made up to 04/09/08; full list of members (3 pages)
8 September 2008Return made up to 04/09/08; full list of members (3 pages)
5 February 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 February 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 September 2007Return made up to 04/09/07; full list of members (2 pages)
6 September 2007Return made up to 04/09/07; full list of members (2 pages)
28 February 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 February 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
14 September 2006Return made up to 04/09/06; full list of members (2 pages)
14 September 2006Return made up to 04/09/06; full list of members (2 pages)
8 February 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 February 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 September 2005Return made up to 04/09/05; full list of members (2 pages)
26 September 2005Return made up to 04/09/05; full list of members (2 pages)
18 June 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 June 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
22 September 2004Return made up to 04/09/04; full list of members (6 pages)
22 September 2004Return made up to 04/09/04; full list of members (6 pages)
8 October 2003New secretary appointed (1 page)
8 October 2003New director appointed (1 page)
8 October 2003New secretary appointed (1 page)
8 October 2003Ad 04/09/03--------- £ si 9@1=9 £ ic 1/10 (2 pages)
8 October 2003New director appointed (1 page)
8 October 2003Ad 04/09/03--------- £ si 9@1=9 £ ic 1/10 (2 pages)
16 September 2003Secretary resigned (1 page)
16 September 2003Director resigned (1 page)
16 September 2003Director resigned (1 page)
16 September 2003Secretary resigned (1 page)
4 September 2003Incorporation (16 pages)
4 September 2003Incorporation (16 pages)