About

Registered Number: 02266530
Date of Incorporation: 10/06/1988 (31 years and 5 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. This business has 5 directors listed as Anderson, Stephen James, Webb, Michael, Baur Pruef-und Messtechnik Gmbh, Baur, Martin, Kupper, Gerd Alfred in the Companies House registry. We don't currently know the number of employees at this company.

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 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.