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The Open Database Of The Corporate World

A.H.BALDWIN & SONS LIMITED

Company Number
00162789
Status
Active
Incorporation Date
14 January 1920 (over 97 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Stanley Gibbons Limited
    399 Strand
  • London
  • WC2R 0LX
  • England
Industry Codes
  • 47791: Retail sale of antiques including antique books, in stores (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag NOBLE INVESTMENTS (UK) LIMITED (United Kingdom, 15 Sep 2000- ) controls United Kingdom flag A.H.BALDWIN & SONS LIMITED (United Kingdom, 14 Jan 1920- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-07-25 Confirmation Statement Confirmation statement made on 2017-07-25 with updates details
2017-06-13 Annual Accounts Full accounts made up to 2016-03-31 details
2017-01-03 Appointment of director Appointment of Mr Neil Robert Paisley as a director on 2016-12-30 details
2017-01-03 Appointment of director Appointment of Mr Andrew Cook as a director on 2016-12-30 details
2017-01-03 Appointment of director Appointment of Mr Henry George Wilson as a director on 2016-12-30 details
2016-12-22 Termination of appointment of director Termination of appointment of Seth John Freeman as a director on 2016-12-22 details
2016-07-25 Confirmation Statement Confirmation statement made on 2016-07-25 with updates details
2016-07-22 Termination of appointment of director Termination of appointment of Stephen Allan Hill as a director on 2016-07-02 details
2016-05-25 Change of registered office address Registered office address changed from C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX to Stanley Gibbons Limited 399 Strand London WC2R 0LX on 2016-05-25 details
2016-05-25 Appointment of secretary Appointment of Mr Richard Kenneth Purkis as a secretary on 2016-05-25 details
2016-05-25 Termination of appointment of secretary Termination of appointment of Denis Anthony O'leary as a secretary on 2016-05-25 details
2016-04-26 Filing dated 26 April 2016 Auditor's resignation details
2016-04-20 Filing dated 20 April 2016 Satisfaction of charge 001627890003 in full details
2016-03-24 Filing dated 24 March 2016 Auditor's resignation details
2016-03-22 Termination of appointment of director Termination of appointment of Peter David Swanston as a director on 2016-03-17 details
2016-03-07 Change of director's details Director's details changed for Stephen Allan Hill on 2016-02-24 details
2016-01-11 Annual Accounts Full accounts made up to 2015-03-31 details
2015-11-18 Appointment of director Appointment of Mr Anthony Michael Gee as a director on 2015-11-16 details
2015-11-18 Appointment of director Appointment of Mr Peter David Swanston as a director on 2015-11-16 details
2015-11-18 Termination of appointment of director Termination of appointment of Ian Gregory Goldbart as a director on 2015-11-16 details

Industry codes alpha

Code Description Code scheme
47791 Retail sale of antiques including antique books, in stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 26 2017

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