A.j. Bayliss Petroleum Engineers Ltd in HARROGATE

A.j. Bayliss Petroleum Engineers Ltd HARROGATE

A.j. Bayliss Petroleum Engineers started in year 2000 as Private Limited Company with registration number 04011841. The A.j. Bayliss Petroleum Engineers company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Harrogate at 80 Station Parade. Postal code: HG1 1HQ. Since 7th September 2000 A.j. Bayliss Petroleum Engineers Ltd is no longer carrying the name Anglomaze.

The firm has 4 directors, namely Andrew B., Henrik P. and Robert C. and others. Of them, Andrew C. has been with the company the longest, being appointed on 6 July 2011 and Andrew B. has been with the company for the least time - from 4 January 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A.j. Bayliss Petroleum Engineers Ltd Address / Contact

Office Address	80 Station Parade
Town	Harrogate
Post code	HG1 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04011841
Date of Incorporation	Fri, 9th Jun 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Andrew B.

Position: Director

Appointed: 04 January 2022

Henrik P.

Position: Director

Appointed: 30 September 2021

Robert C.

Position: Director

Appointed: 03 September 2018

Andrew C.

Position: Director

Appointed: 06 July 2011

Michael D.

Position: Director

Appointed: 19 November 2018

Resigned: 30 September 2021

Ian O.

Position: Director

Appointed: 28 June 2017

Resigned: 20 February 2018

James C.

Position: Director

Appointed: 28 June 2017

Resigned: 20 February 2018

Mark C.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 April 2018

Eric C.

Position: Director

Appointed: 06 July 2011

Resigned: 03 October 2018

Geoff G.

Position: Director

Appointed: 06 July 2011

Resigned: 01 March 2012

Geoffrey G.

Position: Secretary

Appointed: 06 July 2011

Resigned: 01 March 2012

Mark C.

Position: Director

Appointed: 06 July 2011

Resigned: 20 February 2018

Andrew B.

Position: Director

Appointed: 17 August 2000

Resigned: 28 June 2017

Andrew B.

Position: Secretary

Appointed: 17 August 2000

Resigned: 06 July 2011

Simon B.

Position: Director

Appointed: 17 August 2000

Resigned: 28 June 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2000

Resigned: 17 August 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 June 2000

Resigned: 17 August 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is E & S Environmental Services Limited from Harrogate, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

E & S Environmental Services Limited

80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05288826
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Anglomaze	September 7, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 12th, June 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 12th, June 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 10th, June 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 9th, June 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to 30th September 2020 filed on: 6th, January 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 25th, February 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 14th, May 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 17th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 13th, July 2017	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2016 filed on: 17th, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 17th June 2016: 4.00 GBP	capital
AA	Full accounts for the period ending 30th September 2015 filed on: 6th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2015 filed on: 30th, June 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 15th, May 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2014 filed on: 20th, July 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 20th July 2014: 4.00 GBP	capital
AA	Full accounts for the period ending 30th September 2013 filed on: 26th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2013 filed on: 2nd, August 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 30th August 2013: 4 GBP	capital
AA	Full accounts for the period ending 30th September 2012 filed on: 13th, March 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2012 filed on: 23rd, July 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 8th, February 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2011 filed on: 9th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 9th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2010 filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 25th, June 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th June 2009 with complete member list filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2008 filed on: 27th, January 2009	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2007 filed on: 11th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th June 2008 with complete member list filed on: 27th, June 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 3rd, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 3rd, August 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th July 2007 with complete member list filed on: 10th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th July 2007 with complete member list filed on: 10th, July 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 21st June 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st June 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th June 2005 with complete member list filed on: 25th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th June 2005 with complete member list filed on: 25th, June 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 30th June 2004	annual return
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 30th June 2004	annual return
AA	Small company accounts made up to 30th September 2003 filed on: 3rd, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 3rd, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th June 2003 with complete member list filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th June 2003 with complete member list filed on: 27th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 11th, June 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 11th, June 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th November 2002 with complete member list filed on: 8th, November 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 8th November 2002 with complete member list filed on: 8th, November 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 19th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 19th, July 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 28th October 2001 with complete member list filed on: 28th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 28/10/01) up to 28th October 2001	annual return
363s	Annual return drawn up to 28th October 2001 with complete member list filed on: 28th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 28/10/01) up to 28th October 2001	annual return
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 12th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 12th, October 2000	accounts	Free Download (1 page)

A.j. Bayliss Petroleum Engineers Ltd HARROGATE

A.j. Bayliss Petroleum Engineers Ltd Address / Contact

Company Information / Profile

Company staff

Andrew B.

Henrik P.

Robert C.

Andrew C.

Michael D.

Ian O.

James C.

Mark C.

Eric C.

Geoff G.

Geoffrey G.

Mark C.

Andrew B.

Andrew B.

Simon B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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