About

Registered Number: 00499256
Date of Incorporation: 07/09/1951 (72 years and 7 months ago)
Company Status: Active
Registered Address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ

 

S.G. Baldwin Ltd was founded on 07 September 1951 with its registered office in Birmingham, it's status is listed as "Active". This business has no directors listed in the Companies House registry. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 28 January 2020
CH01 - Change of particulars for director 16 December 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 04 October 2017
PSC02 - N/A 31 August 2017
CH01 - Change of particulars for director 04 August 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 02 October 2016
AP02 - Appointment of corporate director 30 August 2016
AR01 - Annual Return 29 June 2016
CH01 - Change of particulars for director 02 June 2016
TM01 - Termination of appointment of director 13 April 2016
SH01 - Return of Allotment of shares 22 December 2015
AA - Annual Accounts 22 September 2015
TM01 - Termination of appointment of director 28 August 2015
CH04 - Change of particulars for corporate secretary 28 August 2015
AP01 - Appointment of director 28 August 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 21 July 2014
CH04 - Change of particulars for corporate secretary 15 July 2014
AP01 - Appointment of director 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
CH01 - Change of particulars for director 03 December 2013
AD01 - Change of registered office address 02 December 2013
TM01 - Termination of appointment of director 21 November 2013
AR01 - Annual Return 07 August 2013
TM01 - Termination of appointment of director 31 July 2013
AP01 - Appointment of director 31 July 2013
TM01 - Termination of appointment of director 31 July 2013
TM02 - Termination of appointment of secretary 31 July 2013
AP04 - Appointment of corporate secretary 31 July 2013
AP02 - Appointment of corporate director 31 July 2013
AA - Annual Accounts 03 June 2013
TM01 - Termination of appointment of director 06 January 2013
AA - Annual Accounts 02 October 2012
AP01 - Appointment of director 27 September 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 20 July 2011
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 24 August 2010
CH02 - Change of particulars for corporate director 24 August 2010
CH02 - Change of particulars for corporate director 24 August 2010
CH04 - Change of particulars for corporate secretary 24 August 2010
AP01 - Appointment of director 07 July 2010
TM01 - Termination of appointment of director 07 July 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 19 August 2009
288a - Notice of appointment of directors or secretaries 04 July 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 07 August 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 31 July 2007
CERTNM - Change of name certificate 21 March 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 18 July 2006
AA - Annual Accounts 05 October 2005
363a - Annual Return 11 August 2005
AA - Annual Accounts 03 November 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
363a - Annual Return 23 July 2004
AA - Annual Accounts 31 October 2003
363a - Annual Return 27 July 2003
AA - Annual Accounts 04 October 2002
363a - Annual Return 08 September 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
287 - Change in situation or address of Registered Office 27 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 27 July 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 26 July 2000
288a - Notice of appointment of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
AA - Annual Accounts 29 September 1999
363a - Annual Return 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
287 - Change in situation or address of Registered Office 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 09 June 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
288a - Notice of appointment of directors or secretaries 02 October 1998
AA - Annual Accounts 21 September 1998
288b - Notice of resignation of directors or secretaries 26 August 1998
363s - Annual Return 13 August 1998
AA - Annual Accounts 08 September 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
363s - Annual Return 08 September 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288b - Notice of resignation of directors or secretaries 25 January 1997
AA - Annual Accounts 08 November 1996
363s - Annual Return 08 November 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
287 - Change in situation or address of Registered Office 14 May 1996
AA - Annual Accounts 08 August 1995
363x - Annual Return 14 July 1995
288 - N/A 23 March 1995
288 - N/A 08 December 1994
288 - N/A 01 December 1994
287 - Change in situation or address of Registered Office 29 November 1994
363s - Annual Return 26 July 1994
AA - Annual Accounts 26 July 1994
363s - Annual Return 02 August 1993
AA - Annual Accounts 02 August 1993
287 - Change in situation or address of Registered Office 26 May 1993
363s - Annual Return 17 August 1992
AA - Annual Accounts 17 August 1992
AA - Annual Accounts 01 August 1991
363b - Annual Return 01 August 1991
288 - N/A 27 April 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
288 - N/A 21 January 1990
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
AA - Annual Accounts 06 October 1988
363 - Annual Return 06 October 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 October 1987
AA - Annual Accounts 31 July 1986
363 - Annual Return 31 July 1986
AA - Annual Accounts 29 April 1985
AA - Annual Accounts 15 June 1984
AA - Annual Accounts 01 June 1982
AA - Annual Accounts 05 June 1981
AA - Annual Accounts 21 June 1980
CERTNM - Change of name certificate 05 February 1980
CERTNM - Change of name certificate 15 July 1953
CERTNM - Change of name certificate 07 December 1951
CERTNM - Change of name certificate 07 September 1951
NEWINC - New incorporation documents 07 September 1951

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.