Baisemark Limited

Company Name	Baisemark Limited
Company Status	Active
Company Number	01684676
Category	Private Limited Company
Incorporation Date	7 December 1982(41 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mrs Lynda Arron
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 December 1990(8 years after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinross Hawley Lane, Halebarns Altrincham Cheshire WA15 0DR

Secretary Name	Mrs Lynda Arron
Nationality	British
Status	Current
Appointed	19 December 1990(8 years after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinross Hawley Lane, Halebarns Altrincham Cheshire WA15 0DR

Director Name	Mr Michael Benjamin Arron
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 January 2003(20 years, 1 month after company formation)
Appointment Duration	21 years, 3 months
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	24 Hampstead Drive Whitefield Manchester Lancashire M45 7YA

Director Name	Garry Preston
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(22 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Logistics Director
Correspondence Address	10 Westbourne Grove Reddish Stockport Cheshire SK5 6UD

Director Name	Justin Paul Abrahams
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(22 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Mechandise Director
Correspondence Address	5 Bleasdale Close Sunnybank Bury Lancashire BL9 8EW

Director Name	Mr Richard Arron
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(23 years, 3 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.3 Knights Close Prestwich Manchester Lancashire M25 1PP

Director Name	Mr Paul Wayne Codd
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(37 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Stocks Street Manchester M8 8QG

Director Name	Mr Sydney Arron
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(8 years after company formation)
Appointment Duration	15 years, 11 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	Kinross Hawley Lane, Halebarns Altrincham Cheshire WA15 0DR

Contact

Website	n-s-l.co.uk
Telephone	0161 8393992
Telephone region	Manchester

Location

Registered Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

7.3k at £0.01	Mrs Lynda Arron 72.84% Ordinary
1.4k at £0.01	Trustees Of Sydney Arron Discretionary Will Trust 13.74% Ordinary
1.2k at £0.01	Trustees Of Sydney Arron Residuary Will Trust 11.96% Ordinary
146 at £0.01	Trustees Of S. Arron Iip Will Trust 1.46% Ordinary

Financials

Year	2014
Net Worth	£6,687,487
Cash	£4,538,761
Current Liabilities	£553,783

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

16 December 1991	Delivered on: 20 December 1991 Satisfied on: 6 December 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

16 December 1991

Delivered on: 20 December 1991
Satisfied on: 6 December 2011
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

1 December 2020	Confirmation statement made on 18 November 2020 with updates (4 pages)
19 May 2020	Appointment of Mr Paul Wayne Codd as a director on 1 May 2020 (2 pages)
27 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
12 October 2019	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
27 December 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
5 December 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
12 November 2018	Change of details for Mrs Lynda Arron as a person with significant control on 6 April 2016 (5 pages)
31 October 2018	Notification of Mills & Reeve Trust Corporation Limited as a person with significant control on 6 April 2016 (4 pages)
31 October 2018	Notification of Anthony Roger Thornett as a person with significant control on 6 April 2016 (2 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
2 January 2018	Confirmation statement made on 18 November 2017 with updates (4 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
7 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (8 pages)
7 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (8 pages)
6 January 2016	Director's details changed for Justin Paul Abrahams on 1 February 2015 (2 pages)
6 January 2016	Director's details changed for Justin Paul Abrahams on 1 February 2015 (2 pages)
16 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
16 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
6 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (8 pages)
6 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (8 pages)
23 January 2014	Accounts for a small company made up to 30 April 2013 (9 pages)
23 January 2014	Accounts for a small company made up to 30 April 2013 (9 pages)
17 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (8 pages)
17 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (8 pages)
1 February 2013	Accounts for a medium company made up to 30 April 2012 (16 pages)
1 February 2013	Accounts for a medium company made up to 30 April 2012 (16 pages)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (8 pages)
31 January 2012	Full accounts made up to 30 April 2011 (21 pages)
31 January 2012	Full accounts made up to 30 April 2011 (21 pages)
14 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
14 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
12 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2011	Director's details changed for Michael Benjamin Arron on 1 August 2011 (3 pages)
18 August 2011	Director's details changed for Michael Benjamin Arron on 1 August 2011 (3 pages)
18 August 2011	Director's details changed for Michael Benjamin Arron on 1 August 2011 (3 pages)
5 January 2011	Full accounts made up to 30 April 2010 (21 pages)
5 January 2011	Full accounts made up to 30 April 2010 (21 pages)
23 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (9 pages)
23 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (9 pages)
16 December 2010	Resolutions RES13 ‐ Subdivided shares 23/03/2010 (2 pages)
16 December 2010	Sub-division of shares on 23 March 2010 (5 pages)
16 December 2010	Resolutions RES13 ‐ Subdivided shares 23/03/2010 (2 pages)
16 December 2010	Sub-division of shares on 23 March 2010 (5 pages)
16 January 2010	Full accounts made up to 30 April 2009 (22 pages)
16 January 2010	Full accounts made up to 30 April 2009 (22 pages)
22 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
28 May 2009	Director's change of particulars / michael arron / 27/05/2009 (1 page)
28 May 2009	Director's change of particulars / michael arron / 27/05/2009 (1 page)
27 May 2009	Director's change of particulars / richard arron / 26/05/2009 (1 page)
27 May 2009	Director's change of particulars / richard arron / 26/05/2009 (1 page)
27 May 2009	Director's change of particulars / richard arron / 26/05/2009 (1 page)
27 May 2009	Director's change of particulars / richard arron / 26/05/2009 (1 page)
21 January 2009	Return made up to 18/11/08; full list of members (5 pages)
21 January 2009	Return made up to 18/11/08; full list of members (5 pages)
20 January 2009	Director and secretary's change of particulars / lynda arron / 01/11/2008 (1 page)
20 January 2009	Director's change of particulars / richard arron / 01/11/2008 (1 page)
20 January 2009	Director's change of particulars / justin abrahams / 01/11/2008 (1 page)
20 January 2009	Director and secretary's change of particulars / lynda arron / 01/11/2008 (1 page)
20 January 2009	Director's change of particulars / richard arron / 01/11/2008 (1 page)
20 January 2009	Director's change of particulars / richard arron / 01/11/2008 (1 page)
20 January 2009	Director's change of particulars / justin abrahams / 01/11/2008 (1 page)
20 January 2009	Director's change of particulars / richard arron / 01/11/2008 (1 page)
19 November 2008	Accounts for a medium company made up to 30 April 2008 (25 pages)
19 November 2008	Accounts for a medium company made up to 30 April 2008 (25 pages)
18 January 2008	Accounts for a medium company made up to 30 April 2007 (21 pages)
18 January 2008	Accounts for a medium company made up to 30 April 2007 (21 pages)
17 December 2007	Return made up to 18/11/07; full list of members (3 pages)
17 December 2007	Return made up to 18/11/07; full list of members (3 pages)
16 August 2007	Director resigned (2 pages)
16 August 2007	Director resigned (2 pages)
19 January 2007	Accounts for a medium company made up to 30 April 2006 (24 pages)
19 January 2007	Accounts for a medium company made up to 30 April 2006 (24 pages)
20 December 2006	Return made up to 18/11/06; full list of members (10 pages)
20 December 2006	Return made up to 18/11/06; full list of members (10 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 February 2006	Accounts for a medium company made up to 30 April 2005 (21 pages)
22 February 2006	Accounts for a medium company made up to 30 April 2005 (21 pages)
2 December 2005	Return made up to 18/11/05; full list of members (10 pages)
2 December 2005	Return made up to 18/11/05; full list of members (10 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (1 page)
12 January 2005	New director appointed (1 page)
12 January 2005	New director appointed (2 pages)
6 December 2004	Return made up to 01/11/04; full list of members (8 pages)
6 December 2004	Return made up to 01/11/04; full list of members (8 pages)
18 November 2004	Accounts for a medium company made up to 30 April 2004 (21 pages)
18 November 2004	Accounts for a medium company made up to 30 April 2004 (21 pages)
30 December 2003	Accounts for a medium company made up to 30 April 2003 (19 pages)
30 December 2003	Accounts for a medium company made up to 30 April 2003 (19 pages)
22 December 2003	Return made up to 10/12/03; full list of members (8 pages)
22 December 2003	Return made up to 10/12/03; full list of members (8 pages)
21 May 2003	Registered office changed on 21/05/03 from: no 3 ralli courts west riverside manchester M3 5FT (1 page)
21 May 2003	Registered office changed on 21/05/03 from: no 3 ralli courts west riverside manchester M3 5FT (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
23 December 2002	Return made up to 26/12/02; full list of members (8 pages)
23 December 2002	Return made up to 26/12/02; full list of members (8 pages)
6 November 2002	Accounts for a medium company made up to 30 April 2002 (18 pages)
6 November 2002	Accounts for a medium company made up to 30 April 2002 (18 pages)
18 December 2001	Return made up to 26/12/01; full list of members (7 pages)
18 December 2001	Return made up to 26/12/01; full list of members (7 pages)
14 December 2001	Accounts for a medium company made up to 30 April 2001 (18 pages)
14 December 2001	Accounts for a medium company made up to 30 April 2001 (18 pages)
23 February 2001	Accounts for a medium company made up to 30 April 2000 (18 pages)
23 February 2001	Accounts for a medium company made up to 30 April 2000 (18 pages)
28 December 2000	Return made up to 26/12/00; full list of members (7 pages)
28 December 2000	Return made up to 26/12/00; full list of members (7 pages)
29 December 1999	Return made up to 26/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1999	Return made up to 26/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 1999	Accounts for a medium company made up to 30 April 1999 (17 pages)
15 October 1999	Accounts for a medium company made up to 30 April 1999 (17 pages)
12 April 1999	Ad 08/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 April 1999	Ad 08/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 December 1998	Return made up to 26/12/98; full list of members (6 pages)
14 December 1998	Return made up to 26/12/98; full list of members (6 pages)
1 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
1 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
19 December 1997	Return made up to 26/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1997	Return made up to 26/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
3 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
17 December 1996	Return made up to 26/12/96; no change of members (4 pages)
17 December 1996	Return made up to 26/12/96; no change of members (4 pages)
16 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
16 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
15 December 1995	Return made up to 26/12/95; full list of members (6 pages)
15 December 1995	Return made up to 26/12/95; full list of members (6 pages)
5 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
5 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
7 December 1982	Incorporation (13 pages)
7 December 1982	Incorporation (13 pages)