JAMES BALDWIN LTD
Overview
| Company Name | JAMES BALDWIN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09599922 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES BALDWIN LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JAMES BALDWIN LTD located?
| Registered Office Address | 35 Ganton Way Techno Trading Estate SN2 8EZ Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES BALDWIN LTD?
| Company Name | From | Until |
|---|---|---|
| METALITE ENGINEERING GROUP LIMITED | May 20, 2015 | May 20, 2015 |
What are the latest accounts for JAMES BALDWIN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for JAMES BALDWIN LTD?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for JAMES BALDWIN LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Mrs Amie Baldwin on May 17, 2024 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr John Arthur Baldwin on May 17, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 12 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 12 pages | AA | ||||||||||||||
Registered office address changed from C/O Baldwins, First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to 35 Ganton Way Techno Trading Estate Swindon SN2 8EZ on Jul 06, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 12 pages | AA | ||||||||||||||
Who are the officers of JAMES BALDWIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Amie | Secretary | Ganton Way Techno Trading Estate SN2 8EZ Swindon 35 England | 226369350002 | |||||||
| BALDWIN, John Arthur | Director | Ganton Way Techno Trading Estate SN2 8EZ Swindon 35 England | United Kingdom | British | 37636150001 | |||||
| JAMES, Lee Julian | Director | Ganton Way Techno Trading Estate SN2 8EZ Swindon 35 England | England | British | 30442700004 |
Who are the persons with significant control of JAMES BALDWIN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Julian James | Apr 06, 2016 | Ganton Way Techno Trading Estate SN2 8EZ Swindon 35 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0