G Baldwin & Co Ltd in LONDON

G Baldwin & Co Ltd LONDON

Founded in 2003, G Baldwin &, classified under reg no. 04639383 is an active company. Currently registered at 171-173 Walworth Road SE17 1RW, London the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2009-02-09 G Baldwin & Co Ltd is no longer carrying the name Mehrnaz.

There is a single director in the company at the moment - Stephen D., appointed on 16 January 2003. In addition, a secretary was appointed - Tracey R., appointed on 5 January 2011. As of 14 May 2024, there was 1 ex secretary - Linda G.. There were no ex directors.

G Baldwin & Co Ltd Address / Contact

Office Address	171-173 Walworth Road
Town	London
Post code	SE17 1RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04639383
Date of Incorporation	Thu, 16th Jan 2003
Industry	Other retail sale in non-specialised stores
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

Tracey R.

Position: Secretary

Appointed: 05 January 2011

Stephen D.

Position: Director

Appointed: 16 January 2003

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 16 January 2003

Resigned: 16 January 2003

Sdg Registrars Limited

Position: Nominee Director

Appointed: 16 January 2003

Resigned: 16 January 2003

Linda G.

Position: Secretary

Appointed: 16 January 2003

Resigned: 05 January 2011

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Stephen D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen D.

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

Mehrnaz	February 9, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	174 438	199 975

Balance Sheet
Cash Bank On Hand		131 433	149 016	214 124	338 657	373 697	438 401	370 836	245 185
Current Assets	447 819	469 828	472 105	570 871	737 549	635 165	722 666	666 786	563 885
Debtors	74 960	83 974	46 929	73 171	131 482			450	700
Net Assets Liabilities		199 975	187 689	257 568	372 259	332 167	372 654	363 548	328 155
Property Plant Equipment		3 751	2 813	2 110	1 582	1 266	1 013	810	648
Total Inventories		254 421	276 160	283 576	267 410	261 468	284 265	295 500	318 000
Cash Bank In Hand	136 284	131 433
Intangible Fixed Assets	86 625	77 962
Net Assets Liabilities Including Pension Asset Liability	174 438	199 975
Stocks Inventory	236 575	254 421
Tangible Fixed Assets	5 002	3 750

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	174 338	199 875
Shareholder Funds	174 438	199 975

Other
Accumulated Amortisation Impairment Intangible Assets		117 038	124 834	131 851	138 166	143 849	148 964	153 568	157 712
Accumulated Depreciation Impairment Property Plant Equipment		43 167	44 105	44 808	45 336	45 652	45 905	46 108	46 270
Average Number Employees During Period					20	20	20	20	20
Creditors		351 566	357 395	378 562	423 706	355 415	397 061	345 030	273 666
Fixed Assets	91 627	81 712	72 979	65 259	58 416	52 417	47 049	42 242	37 936
Increase From Amortisation Charge For Year Intangible Assets			7 796	7 017	6 315	5 683	5 115	4 604	4 144
Increase From Depreciation Charge For Year Property Plant Equipment			938	703	528	316	253	203	162
Intangible Assets		77 962	70 166	63 149	56 834	51 151	46 036	41 432	37 288
Intangible Assets Gross Cost		195 000	195 000	195 000	195 000	195 000	195 000	195 000	195 000
Net Current Assets Liabilities	82 811	118 263	114 710	192 309	313 843	279 750	722 666	666 786	563 885
Property Plant Equipment Gross Cost		46 918	46 918	46 918	46 918	46 918	46 918	46 918	46 918
Total Assets Less Current Liabilities	174 438	199 975	187 689	257 568	372 259	332 167	769 715	709 028	601 821
Creditors Due Within One Year	365 008	351 565
Intangible Fixed Assets Aggregate Amortisation Impairment	108 375	117 038
Intangible Fixed Assets Amortisation Charged In Period		8 663
Intangible Fixed Assets Cost Or Valuation	195 000	195 000
Tangible Fixed Assets Cost Or Valuation	46 919	46 918
Tangible Fixed Assets Depreciation	41 917	43 168
Tangible Fixed Assets Depreciation Charged In Period		1 251
Tangible Fixed Assets Increase Decrease From Transfers Between Items		-1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 27th, December 2016	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 27th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-12-12 with full list of members filed on: 13th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-13: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, January 2015	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on 2011-01-05 filed on: 13th, December 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-12-12 with full list of members filed on: 13th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-13: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-12-12 with full list of members filed on: 19th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-12-12 with full list of members filed on: 14th, December 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-01-16 with full list of members filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 24th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-01-16 with full list of members filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, January 2011	accounts	Free Download (8 pages)
AP03	On 2011-01-05 - new secretary appointed filed on: 5th, January 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Ballards Lane London N3 1XW on 2010-02-04 filed on: 4th, February 2010	address	Free Download (2 pages)
AR01	Annual return made up to 2010-01-16 with full list of members filed on: 2nd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009	annual return	Free Download (3 pages)
CERTNM	Company name changed mehrnaz LIMITEDcertificate issued on 09/02/09 filed on: 9th, February 2009	change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 30th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-03-12 filed on: 12th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, February 2008	accounts	Free Download (4 pages)
287	Registered office changed on 15/03/07 from: hillside house, 2/6 friern park north finchley london N12 9BT filed on: 15th, March 2007	address	Free Download (1 page)
287	Registered office changed on 15/03/07 from: hillside house, 2/6 friern park north finchley london N12 9BT filed on: 15th, March 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-01-25 filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-25 filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, August 2006	accounts	Free Download (10 pages)
363a	Annual return made up to 2006-01-25 filed on: 25th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-25 filed on: 25th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 22nd, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 22nd, December 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-01-19 filed on: 19th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-19 filed on: 19th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 7th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 7th, October 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-02-09 filed on: 9th, February 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/02/04	annual return
363s	Annual return made up to 2004-02-09 filed on: 9th, February 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/02/04	annual return
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 2nd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 2nd, December 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-04-01. Value of each share 1 £, total number of shares: 100. filed on: 8th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-04-01. Value of each share 1 £, total number of shares: 100. filed on: 8th, August 2003	capital	Free Download (2 pages)
288a	On 2003-02-04 New director appointed filed on: 4th, February 2003	officers	Free Download (2 pages)
288a	On 2003-02-04 New director appointed filed on: 4th, February 2003	officers	Free Download (2 pages)
288b	On 2003-02-04 Secretary resigned filed on: 4th, February 2003	officers	Free Download (1 page)
288a	On 2003-02-04 New secretary appointed filed on: 4th, February 2003	officers	Free Download (2 pages)
288b	On 2003-02-04 Director resigned filed on: 4th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-04 Secretary resigned filed on: 4th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-04 Director resigned filed on: 4th, February 2003	officers	Free Download (1 page)
288a	On 2003-02-04 New secretary appointed filed on: 4th, February 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 16th, January 2003	incorporation	Free Download (16 pages)

G Baldwin & Co Ltd LONDON

G Baldwin & Co Ltd Address / Contact

Company Information / Profile

Company staff

Tracey R.

Stephen D.

Sdg Secretaries Limited

Sdg Registrars Limited

Linda G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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