About

Registered Number: 05159917
Date of Incorporation: 22/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 310 Phoenix Business Park, Phoenix Close, Heywood, Lancashire, OL10 2JG

 

Baldwin Technical Services Ltd was registered on 22 June 2004 and are based in Heywood, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the organisation are listed as Beattie, James, Drew, Shaun.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTIE, James 16 December 2010 - 1
DREW, Shaun 21 November 2016 - 1

Filing History

Document Type Date
PSC05 - N/A 06 August 2020
CS01 - N/A 24 July 2020
PSC05 - N/A 24 July 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 27 June 2019
PSC05 - N/A 27 June 2019
AA - Annual Accounts 26 January 2019
CH01 - Change of particulars for director 05 July 2018
CS01 - N/A 05 July 2018
CH01 - Change of particulars for director 05 July 2018
CH01 - Change of particulars for director 17 April 2018
AA - Annual Accounts 31 January 2018
CH01 - Change of particulars for director 04 January 2018
CS01 - N/A 29 June 2017
PSC02 - N/A 29 June 2017
AA - Annual Accounts 31 January 2017
AP01 - Appointment of director 21 November 2016
AR01 - Annual Return 16 July 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 01 July 2015
MR04 - N/A 08 April 2015
MR04 - N/A 08 April 2015
AA - Annual Accounts 31 March 2015
AA01 - Change of accounting reference date 03 March 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 31 March 2014
CH01 - Change of particulars for director 07 January 2014
CH01 - Change of particulars for director 07 January 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 18 July 2011
CH01 - Change of particulars for director 18 July 2011
TM02 - Termination of appointment of secretary 18 July 2011
AP01 - Appointment of director 16 December 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 30 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2007
363s - Annual Return 30 July 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 04 August 2006
395 - Particulars of a mortgage or charge 16 May 2006
395 - Particulars of a mortgage or charge 11 November 2005
AAMD - Amended Accounts 27 October 2005
AA - Annual Accounts 25 August 2005
363s - Annual Return 29 June 2005
395 - Particulars of a mortgage or charge 10 November 2004
287 - Change in situation or address of Registered Office 08 October 2004
395 - Particulars of a mortgage or charge 27 August 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
NEWINC - New incorporation documents 22 June 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 May 2006 Outstanding

N/A

Debenture 03 November 2005 Outstanding

N/A

Legal mortgage 09 November 2004 Fully Satisfied

N/A

Debenture 26 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.