J.O.& R.H.Baird Limited

Company Name	J.O.& R.H.Baird Limited
Directors	Jonathan Arthur Gibson Handley and Anne Louise Handley
Company Status	Active
Company Number	00338537
Category	Private Limited Company
Incorporation Date	29 March 1938(85 years ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Jonathan Arthur Gibson Handley
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 May 1996(58 years, 2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	45 The Rise Darras Hall Ponteland Newcastle Upon Tyne NE20 9LH

Secretary Name	Mr Jonathan Arthur Gibson Handley
Nationality	British
Status	Current
Appointed	24 May 1996(58 years, 2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	45 The Rise Darras Hall Ponteland Newcastle Upon Tyne NE20 9LH

Director Name	Mrs Anne Louise Handley
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(69 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 The Rise Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LH

Director Name	Mr James Edward Baird
Date of Birth	June 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(53 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 May 1996)
Role	Secretary
Correspondence Address	22 Hawthorn Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DE

Director Name	Mr Robert Anthony Baird
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(53 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Hillhead Cottage Heddon On The Wall Newcastle Upon Tyne Tyne And Wear NE5 0EZ

Secretary Name	Mr James Edward Baird
Nationality	British
Status	Resigned
Appointed	14 September 1991(53 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 May 1996)
Role	Company Director
Correspondence Address	22 Hawthorn Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DE

Director Name	Emileen Rosemary Handley
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(58 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Witton Shield Tower Netherwitton Morpeth Northumberland NE61 4NL

Director Name	Jeremy John Arthur Handley
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(58 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Witton Shield Tower Netherwitton Morpeth Northumberland NE61 4NL

Contact

Website	bairdwelding.co.uk

Location

Registered Address	Industry Road Heaton Newcastle Upon Tyne NE6 5XF
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Heaton
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1.7k at £1	Mr Jonathan Arthur Gibson Handley 55.00% Ordinary
1.4k at £1	Mrs Anne Louise Handley 45.00% Ordinary

Financials

Year	2014
Net Worth	£568,469
Cash	£210,096
Current Liabilities	£105,649

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 September 2022 (6 months, 2 weeks ago)
Next Return Due	28 September 2023 (6 months from now)

Charges

13 November 1978	Delivered on: 22 November 1978 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: Legal charge Secured details: £30,000---. Particulars: Premises situate on the north east side of industry road,heaton,newcastle-upon-tyne. Fully Satisfied

Filing History

20 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
3 July 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
29 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
17 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
17 September 2018	Notification of Bairdtech Limited as a person with significant control on 14 September 2018 (2 pages)
17 September 2018	Cessation of Jonathan Arthur Gibson Handley as a person with significant control on 14 September 2018 (1 page)
18 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
25 October 2017	Resolutions RES13 ‐ Dividend. Transfers 12/10/2017 (2 pages)
25 October 2017	Resolutions RES13 ‐ Dividend. Transfers 12/10/2017 (2 pages)
26 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
26 September 2017	Notification of Jonathan Arthur Gibson Handley as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Withdrawal of a person with significant control statement on 26 September 2017 (2 pages)
26 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
26 September 2017	Notification of Jonathan Arthur Gibson Handley as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Withdrawal of a person with significant control statement on 26 September 2017 (2 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3,000 (5 pages)
12 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3,000 (5 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 3,000 (5 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 3,000 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 3,000 (5 pages)
26 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 3,000 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 October 2011	Annual return made up to 14 September 2011 (14 pages)
20 October 2011	Annual return made up to 14 September 2011 (14 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 October 2010	Annual return made up to 14 September 2010 (12 pages)
6 October 2010	Annual return made up to 14 September 2010 (12 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 September 2009	Return made up to 14/09/09; full list of members (5 pages)
25 September 2009	Return made up to 14/09/09; full list of members (5 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 September 2008	Return made up to 14/09/08; full list of members (4 pages)
23 September 2008	Return made up to 14/09/08; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 October 2007	Return made up to 14/09/07; full list of members (2 pages)
11 October 2007	Return made up to 14/09/07; full list of members (2 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (2 pages)
18 September 2006	Return made up to 14/09/06; full list of members (3 pages)
18 September 2006	Return made up to 14/09/06; full list of members (3 pages)
14 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 October 2005	Return made up to 14/09/05; full list of members (3 pages)
6 October 2005	Return made up to 14/09/05; full list of members (3 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 October 2004	Return made up to 14/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 October 2004	Return made up to 14/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 September 2003	Return made up to 14/09/03; full list of members (8 pages)
11 September 2003	Return made up to 14/09/03; full list of members (8 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 October 2002	Return made up to 14/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 October 2002	Return made up to 14/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
17 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 September 2001	Return made up to 14/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 September 2001	Return made up to 14/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2000	Return made up to 14/09/00; full list of members (7 pages)
16 October 2000	Return made up to 14/09/00; full list of members (7 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 September 1999	Return made up to 14/09/99; no change of members (8 pages)
2 September 1999	Return made up to 14/09/99; no change of members (8 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1998	Return made up to 14/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 September 1998	Return made up to 14/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 September 1997	Return made up to 14/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 September 1997	Return made up to 14/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
13 November 1996	Return made up to 14/09/96; no change of members (4 pages)
13 November 1996	Return made up to 14/09/96; no change of members (4 pages)
11 June 1996	Memorandum and Articles of Association (19 pages)
11 June 1996	Secretary resigned;director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New secretary appointed;new director appointed (2 pages)
11 June 1996	Memorandum and Articles of Association (19 pages)
11 June 1996	Secretary resigned;director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New secretary appointed;new director appointed (2 pages)
3 June 1996	£ ic 6000/3000 24/05/96 £ sr [email protected]=3000 (1 page)
3 June 1996	£ ic 6000/3000 24/05/96 £ sr [email protected]=3000 (1 page)
31 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 May 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 May 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
5 September 1995	Return made up to 14/09/95; no change of members (4 pages)
5 September 1995	Return made up to 14/09/95; no change of members (4 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
29 March 1938	Certificate of incorporation (1 page)
29 March 1938	Certificate of incorporation (1 page)

J.O.& R.H.Baird Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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