BACTON INVESTMENTS LIMITED

Company Number: 06456722

dissolved          Qynn Score: 0

Summary

Formed in 2007, BACTON INVESTMENTS LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at WINCKWORTH SHERWOOD LLP, Minerva House, 5 Montague Close, London, SE1 9BB.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Jun 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Dec 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2013

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

Tetbury Hill Malmesbury Wiltshire SN16 0RP

Effective From

24/01/2014

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Director’s Report

Director’s Report 1

Directors' report for the year ended 31 December 2013 2
Independent auditors' report to the members of Bacton Investments Limited 4
Profit and loss account 6
Statement of total recognised gains and losses 7

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015
 
    
 
   
     
    
       
   
   
  
 
     
  
  

Activity

Most Active Year

2013

Events

17

7

4

1

0

0

1

4

0

Most Active Month

May 2013

Events

7

0

3

0

0

0

0

4

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

16/06/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

03/03/2015

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

21/02/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2014 with full list of shareholders

Filing Date

26/01/2015

Action Date

19/12/2014

Statement of Capital

Type

Capital

Description

Statement of capital on 10/10/2014

Filing Date

10/10/2014

Action Date

10/10/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/10/2014

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

10/10/2014

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

10/10/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/10/2014

Action Date

31/12/2013

Appointment of Sir James Jeffrey Corfield Bucknall

Type

Officers

Description

Appointment of Sir James Jeffrey Corfield Bucknall as a director on 06/03/2014

Filing Date

02/04/2014

Action Date

06/03/2014

Termination of appointment of James Dyson

Type

Officers

Description

Termination of appointment of James Dyson as a director on 06/03/2014

Filing Date

31/03/2014

Action Date

06/03/2014

Address Change

Type

Address

Description

Registered office address changed from Tetbury Hill Malmesbury Wiltshire SN16 0RP on 24/01/2014

Filing Date

24/01/2014

Action Date

24/01/2014

Termination of appointment of Alan Stewart Briggs

Type

Officers

Description

Termination of appointment of Alan Stewart Briggs as a secretary on 30/06/2013

Filing Date

07/01/2014

Action Date

30/06/2013

Termination of appointment of Alan Stewart Briggs

Type

Officers

Description

Termination of appointment of Alan Stewart Briggs as a secretary on 30/06/2013

Filing Date

07/01/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2013 with full list of shareholders

Filing Date

07/01/2014

Action Date

19/12/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/12/2013

Filing Date

17/12/2013

Action Date

12/12/2013

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2012

Filing Date

26/09/2013

Action Date

31/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital on 12/09/2013

Filing Date

12/09/2013

Action Date

12/09/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/09/2013

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

12/09/2013

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

12/09/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/07/2013

Filing Date

05/08/2013

Action Date

19/07/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/06/2013

Filing Date

01/07/2013

Action Date

11/06/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/06/2013

Filing Date

25/06/2013

Action Date

10/06/2013

Termination of appointment of John Francis Shipsey

Type

Officers

Description

Termination of appointment of John Francis Shipsey as a director on 10/05/2013

Filing Date

20/05/2013

Action Date

10/05/2013

Appointment of Mr Martyn Douglas Smith

Type

Officers

Description

Appointment of Mr Martyn Douglas Smith as a director on 10/05/2013

Filing Date

20/05/2013

Action Date

10/05/2013

Appointment of Mr Ian William Hubbard

Type

Officers

Description

Appointment of Mr Ian William Hubbard as a director on 10/05/2013

Filing Date

20/05/2013

Action Date

10/05/2013

Appointment of Sir James Dyson

Type

Officers

Description

Appointment of Sir James Dyson as a director on 10/05/2013

Filing Date

20/05/2013

Action Date

10/05/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/05/2013

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

10/05/2013

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

10/05/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2012 with full list of shareholders

Filing Date

16/01/2013

Action Date

19/12/2012

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2011

Filing Date

24/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2011 with full list of shareholders

Filing Date

31/01/2012

Action Date

19/12/2011

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2010

Filing Date

30/08/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2010 with full list of shareholders

Filing Date

09/02/2011

Action Date

19/12/2010

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2009

Filing Date

01/10/2010

Action Date

31/12/2009

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/08/2010

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

17/08/2010

Action Date

n/a

Termination of appointment of James Dyson

Type

Officers

Description

Termination of appointment of James Dyson as a director

Filing Date

22/07/2010

Action Date

n/a

Director Details Changed for James Dyson

Type

Officers

Description

Directors details changed for James Dyson on 02/02/2010

Filing Date

02/02/2010

Action Date

02/02/2010

Director Details Changed for John Francis Shipsey

Type

Officers

Description

Directors details changed for John Francis Shipsey on 02/02/2010

Filing Date

02/02/2010

Action Date

02/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2009 with full list of shareholders

Filing Date

02/02/2010

Action Date

19/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

BACTON INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

BACTON INVESTMENTS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report for the year ended 31 December 2013 2
Independent auditors' report to the members of Bacton Investments Limited 4
Profit and loss account 6
Statement of total recognised gains and losses 7

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

10/05/2013

Tenure

7 Yrs 6 Mths

Shareholding

n/a

Born

March 1967

Date Joined

10/05/2013

Tenure

7 Yrs 6 Mths

Shareholding

n/a

Born

January 1960

Date Joined

06/03/2014

Tenure

6 Yrs 8 Mths

Shareholding

n/a

Born

November 1958

Active/Resigned

Directors Shareholding

BACTON INVESTMENTS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

DYSON JAMES LIMITED

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

19/12/2007

Tenure

2 Mths

Date Resigned

18/02/2008

Type

Director

Date Joined

10/05/2013

Tenure

9 Mths

Date Resigned

06/03/2014

Type

Director

Date Joined

18/02/2008

Tenure

5 Yrs 2 Mths

Date Resigned

10/05/2013

Type

Director

Date Joined

18/02/2008

Tenure

2 Yrs 3 Mths

Date Resigned

18/06/2010

Type

Director

Date Joined

19/12/2007

Tenure

2 Mths

Date Resigned

18/02/2008

Type

Secretary

Date Joined

18/02/2008

Tenure

5 Yrs 4 Mths

Date Resigned

30/06/2013

BACTON INVESTMENTS LIMITED currently has no recorded persons with significant control.