C.A. BALDWIN & SONS (MOTOR ENGINEERS) LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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20/02/2520 February 2025 Confirmation statement made on 2025-02-19 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-19 with no updates

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18/10/2318 October 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-19 with no updates

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22/01/2322 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-19 with no updates

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12/01/2212 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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06/12/196 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN DENISE BALDWIN

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALDWIN

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05/12/195 December 2019 APPOINTMENT TERMINATED, SECRETARY WILLIAM BALDWIN

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05/12/195 December 2019 CESSATION OF WILLIAM MICHAEL BALDWIN AS A PSC

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/09/1513 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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13/09/1513 September 2015 DIRECTOR APPOINTED MR DAVID WILLIAM BALDWIN

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/09/1413 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET SHEFFIELD

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN SHEFFIELD

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09/10/139 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL BALDWIN / 08/10/2012

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08/10/138 October 2013 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL BALDWIN / 08/10/2012

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / HELEN DENISE BALDWIN / 08/10/2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/10/1212 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/10/1110 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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09/10/119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILLIP SHEFFIELD / 01/04/2011

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09/10/119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL BALDWIN / 01/04/2011

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09/10/119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SHEFFIELD / 01/04/2011

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08/02/118 February 2011 31/12/10 STATEMENT OF CAPITAL GBP 1003

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL BALDWIN / 01/10/2009

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26/10/1026 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SHEFFIELD / 01/10/2009

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILLIP SHEFFIELD / 01/10/2009

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN DENISE BALDWIN / 01/10/2009

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL BALDWIN / 11/06/2010

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12/07/1012 July 2010 DIRECTOR APPOINTED PAUL RUSSELL BALDWIN

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/10/099 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/12/0822 December 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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06/11/076 November 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/09/0622 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/09/0526 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/10/0411 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/10/0326 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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11/11/0211 November 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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28/12/0128 December 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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27/09/0027 September 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/12/999 December 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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23/11/9823 November 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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13/11/9813 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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20/11/9720 November 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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29/09/9729 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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13/11/9613 November 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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13/11/9613 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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05/12/955 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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05/12/955 December 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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19/10/9419 October 1994 DIRECTOR'S PARTICULARS CHANGED

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19/10/9419 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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07/10/947 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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20/01/9420 January 1994 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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11/11/9311 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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05/11/925 November 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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24/10/9124 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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15/10/9115 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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15/11/9015 November 1990 RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS

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15/11/9015 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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14/05/9014 May 1990 NEW DIRECTOR APPOINTED

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08/02/908 February 1990 DIRECTOR RESIGNED

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17/10/8917 October 1989 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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17/10/8917 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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30/01/8930 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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30/01/8930 January 1989 RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS

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09/11/879 November 1987 RETURN MADE UP TO 25/10/87; FULL LIST OF MEMBERS

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09/11/879 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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15/10/8615 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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15/10/8615 October 1986 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS

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18/11/8318 November 1983 ANNUAL ACCOUNTS MADE UP DATE 30/04/83

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22/06/8322 June 1983 ANNUAL ACCOUNTS MADE UP DATE 30/04/82

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15/04/7615 April 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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