About

Registered Number: 02266530
Date of Incorporation: 10/06/1988 (32 years and 8 months ago)
Company Status: Active
Registered Address: 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW

 

Established in 1988, Baur Test Equipment Ltd has its registered office in Sutton, Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The company has 5 directors listed as Anderson, Stephen James, Webb, Michael, Baur Pruef-und Messtechnik Gmbh, Baur, Martin, Kupper, Gerd Alfred.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Stephen James 15 July 2003 - 1
WEBB, Michael N/A - 1
BAUR PRUEF-UND MESSTECHNIK GMBH 06 April 2010 - 1
BAUR, Martin N/A 06 April 2010 1
KUPPER, Gerd Alfred 06 April 2010 06 April 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Webb/
1942-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 16 February 2018
CH01 - Change of particulars for director 03 October 2017
PSC01 - N/A 06 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 13 June 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 13 April 2010
AP02 - Appointment of corporate director 08 April 2010
TM01 - Termination of appointment of director 06 April 2010
AP01 - Appointment of director 06 April 2010
TM01 - Termination of appointment of director 06 April 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 13 August 2009
287 - Change in situation or address of Registered Office 30 January 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 04 June 2008
363a - Annual Return 01 June 2007
AA - Annual Accounts 21 March 2007
363a - Annual Return 14 June 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 18 March 2004
288a - Notice of appointment of directors or secretaries 05 August 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 06 June 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 26 May 1999
AA - Annual Accounts 24 February 1999
395 - Particulars of a mortgage or charge 08 July 1998
363s - Annual Return 08 July 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 01 July 1997
AA - Annual Accounts 10 March 1997
363s - Annual Return 02 July 1996
AA - Annual Accounts 18 April 1996
363s - Annual Return 01 November 1995
AA - Annual Accounts 31 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 June 1994
363s - Annual Return 09 June 1994
363s - Annual Return 30 August 1993
AA - Annual Accounts 26 April 1993
363s - Annual Return 12 June 1992
AA - Annual Accounts 13 April 1992
AA - Annual Accounts 11 June 1991
363a - Annual Return 11 June 1991
AA - Annual Accounts 31 October 1990
363 - Annual Return 31 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 October 1990
AA - Annual Accounts 23 January 1990
363 - Annual Return 23 January 1990
PUC 2 - N/A 06 December 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 November 1988
288 - N/A 29 June 1988
288 - N/A 29 June 1988
NEWINC - New incorporation documents 10 June 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 06 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.