Dee Baylis Limited

Company Name	Dee Baylis Limited
Directors	Joanne Elizabeth Platt and John Anthony Woodward
Company Status	Active
Company Number	01690288
Category	Private Limited Company
Incorporation Date	11 January 1983(41 years, 3 months ago)
Previous Name	Wisegrange Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5124	Wholesale hides, skins and leather
SIC 46240	Wholesale of hides, skins and leather

Directors

Director Name	Mrs Joanne Elizabeth Platt
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 April 1992(9 years, 3 months after company formation)
Appointment Duration	32 years
Role	Hide Merchant
Country of Residence	England
Correspondence Address	Dee Baylis Limited, Stephens Way Goose Green Wigan WN3 6PH

Director Name	Mr John Anthony Woodward
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 February 1995(12 years, 1 month after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dee Baylis Limited, Stephens Way Goose Green Wigan WN3 6PH

Secretary Name	Mrs Louise Amanda Roscoe
Status	Current
Appointed	26 February 2013(30 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Hide Building Dryden Street Bradford West Yorkshire BD1 5ND

Secretary Name	Mrs Louise Amanda Pickford
Status	Current
Appointed	26 February 2013(30 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Hide Building Dryden Street Bradford West Yorkshire BD1 5ND

Director Name	Barbara Elizabeth Baylis
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 February 1995)
Role	Hide Merchant
Correspondence Address	802 Liverpool Road Southport Merseyside PR8 3QF

Director Name	David John Baylis
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 February 1995)
Role	Hide Merchant
Correspondence Address	21 Waldorf Close Winstanley Wigan Lancashire WN3 6HJ

Director Name	Derek John Baylis
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 February 1995)
Role	Hide Merchant
Correspondence Address	802 Liverpool Road Southport Merseyside PR8 3QF

Secretary Name	Barbara Elizabeth Baylis
Nationality	British
Status	Resigned
Appointed	17 April 1992(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 February 1995)
Role	Company Director
Correspondence Address	802 Liverpool Road Southport Merseyside PR8 3QF

Director Name	Mr Gerard Joseph Woodward
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(12 years, 1 month after company formation)
Appointment Duration	15 years, 12 months (resigned 12 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Dee Baylis Limited, Stephens Way Goose Green Wigan WN3 6PH

Secretary Name	Mr Harold John Clarke
Nationality	British
Status	Resigned
Appointed	21 February 1995(12 years, 1 month after company formation)
Appointment Duration	18 years (resigned 26 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Dee Baylis Limited, Stephens Way Goose Green Wigan WN3 6PH

Contact

Website	dbaylis.co.uk

Location

Registered Address	Dee Baylis Limited, Stephens Way Goose Green Wigan WN3 6PH
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Worsley Mesnes
Built Up Area	Wigan

Shareholders

76.5k at £0.2	Bradford Hide Company LTD 76.50% Ordinary
23.5k at £0.2	Joanne Elizabeth Platt 23.50% Ordinary

Financials

Year	2014
Turnover	£19,401,853
Gross Profit	£1,143,365
Net Worth	£3,618,587
Cash	£43,542
Current Liabilities	£2,764,611

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 April 2024 (1 week, 1 day ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

21 February 1995	Delivered on: 14 March 1995 Satisfied on: 23 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of stephens way, goose green, wigan, greater manchester t/no.GM406744. Fully Satisfied
21 February 1995	Delivered on: 6 March 1995 Satisfied on: 7 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of stephens way goose green wigan greater manchester t/no GM127180. Fully Satisfied
21 February 1995	Delivered on: 6 March 1995 Satisfied on: 23 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south side of stephens way wigan greater manchester t/no GM305769. Fully Satisfied
21 February 1995	Delivered on: 6 March 1995 Satisfied on: 23 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Security depot stephens way warrington road industrial estate wigan greater manchester t/no GM486416. Fully Satisfied
21 January 1988	Delivered on: 9 February 1988 Satisfied on: 23 March 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north side of stephens way, grove green industrial estate, wigan title no gm 127180 together with the goodwill of the business floating charge over all movable plant machinery implements utensils furniture good and equipment. Fully Satisfied
1 April 1986	Delivered on: 2 April 1986 Satisfied on: 23 March 1995 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a warehouse premises at stephens way goose green industrial estate warrington road wigan. Fully Satisfied
17 March 1983	Delivered on: 23 March 1983 Satisfied on: 23 March 1995 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. With all buildings, fixtures fixed plant and machinery. Fully Satisfied
21 February 1995	Delivered on: 8 March 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

9 January 2024	Secretary's details changed for Mrs Louise Amanda Roscoe on 19 October 2023 (1 page)
21 November 2023	Full accounts made up to 31 March 2023 (25 pages)
27 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 March 2022 (24 pages)
28 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
12 September 2021	Full accounts made up to 31 March 2021 (23 pages)
20 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
30 December 2020	Full accounts made up to 31 March 2020 (24 pages)
4 May 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
23 October 2019	Full accounts made up to 31 March 2019 (23 pages)
1 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
13 November 2018	Full accounts made up to 31 March 2018 (23 pages)
5 September 2018	Satisfaction of charge 7 in full (1 page)
19 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
16 October 2017	Full accounts made up to 31 March 2017 (22 pages)
16 October 2017	Full accounts made up to 31 March 2017 (22 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
28 September 2016	Full accounts made up to 31 March 2016 (24 pages)
28 September 2016	Full accounts made up to 31 March 2016 (24 pages)
16 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 25,000 (4 pages)
16 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 25,000 (4 pages)
2 October 2015	Full accounts made up to 31 March 2015 (19 pages)
2 October 2015	Full accounts made up to 31 March 2015 (19 pages)
20 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 25,000 (4 pages)
20 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 25,000 (4 pages)
9 January 2015	Full accounts made up to 31 March 2014 (19 pages)
9 January 2015	Full accounts made up to 31 March 2014 (19 pages)
22 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 25,000 (4 pages)
22 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 25,000 (4 pages)
23 September 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
23 September 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
13 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
26 February 2013	Termination of appointment of Harold Clarke as a secretary (1 page)
26 February 2013	Appointment of Mrs Louise Amanda Roscoe as a secretary (2 pages)
26 February 2013	Termination of appointment of Harold Clarke as a secretary (1 page)
26 February 2013	Appointment of Mrs Louise Amanda Roscoe as a secretary (2 pages)
27 November 2012	Accounts for a medium company made up to 31 March 2012 (17 pages)
27 November 2012	Accounts for a medium company made up to 31 March 2012 (17 pages)
18 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
4 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
22 February 2011	Termination of appointment of Gerard Woodward as a director (1 page)
22 February 2011	Termination of appointment of Gerard Woodward as a director (1 page)
5 January 2011	Full accounts made up to 31 March 2010 (18 pages)
5 January 2011	Full accounts made up to 31 March 2010 (18 pages)
21 April 2010	Director's details changed for Joanne Elizabeth Platt on 16 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Harold John Clarke on 16 April 2010 (1 page)
21 April 2010	Director's details changed for Mr John Anthony Woodward on 16 April 2010 (2 pages)
21 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Mr Gerard Joseph Woodward on 16 April 2010 (2 pages)
21 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Joanne Elizabeth Platt on 16 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Gerard Joseph Woodward on 16 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Harold John Clarke on 16 April 2010 (1 page)
21 April 2010	Director's details changed for Mr John Anthony Woodward on 16 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr John Anthony Woodward on 16 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr John Anthony Woodward on 16 April 2010 (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (18 pages)
3 February 2010	Full accounts made up to 31 March 2009 (18 pages)
12 May 2009	Return made up to 17/04/09; full list of members (4 pages)
12 May 2009	Return made up to 17/04/09; full list of members (4 pages)
11 May 2009	Director's change of particulars / gerard woodward / 26/02/2009 (1 page)
11 May 2009	Director's change of particulars / gerard woodward / 26/02/2009 (1 page)
7 February 2009	Full accounts made up to 31 March 2008 (16 pages)
7 February 2009	Full accounts made up to 31 March 2008 (16 pages)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
15 May 2008	Return made up to 17/04/08; full list of members (4 pages)
15 May 2008	Return made up to 17/04/08; full list of members (4 pages)
14 May 2008	Auditor's resignation (1 page)
14 May 2008	Auditor's resignation (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (18 pages)
28 January 2008	Full accounts made up to 31 March 2007 (18 pages)
9 May 2007	Return made up to 17/04/07; full list of members (3 pages)
9 May 2007	Return made up to 17/04/07; full list of members (3 pages)
30 January 2007	Full accounts made up to 31 March 2006 (20 pages)
30 January 2007	Full accounts made up to 31 March 2006 (20 pages)
27 April 2006	Registered office changed on 27/04/06 from: stephens way goose green wigan WN3 6PN (1 page)
27 April 2006	Registered office changed on 27/04/06 from: stephens way goose green wigan WN3 6PN (1 page)
27 April 2006	Return made up to 17/04/06; full list of members (3 pages)
27 April 2006	Return made up to 17/04/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 March 2005 (21 pages)
4 February 2006	Full accounts made up to 31 March 2005 (21 pages)
18 April 2005	Return made up to 17/04/05; full list of members (3 pages)
18 April 2005	Return made up to 17/04/05; full list of members (3 pages)
4 February 2005	Full accounts made up to 31 March 2004 (20 pages)
4 February 2005	Full accounts made up to 31 March 2004 (20 pages)
26 April 2004	Return made up to 17/04/04; full list of members (7 pages)
26 April 2004	Return made up to 17/04/04; full list of members (7 pages)
8 March 2004	Secretary's particulars changed (1 page)
8 March 2004	Secretary's particulars changed (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (19 pages)
4 February 2004	Full accounts made up to 31 March 2003 (19 pages)
30 October 2003	Secretary's particulars changed (1 page)
30 October 2003	Secretary's particulars changed (1 page)
12 May 2003	Return made up to 17/04/03; full list of members (7 pages)
12 May 2003	Return made up to 17/04/03; full list of members (7 pages)
28 January 2003	Full accounts made up to 31 March 2002 (17 pages)
28 January 2003	Full accounts made up to 31 March 2002 (17 pages)
1 May 2002	Return made up to 17/04/02; full list of members (7 pages)
1 May 2002	Return made up to 17/04/02; full list of members (7 pages)
17 January 2002	Full accounts made up to 31 March 2001 (17 pages)
17 January 2002	Full accounts made up to 31 March 2001 (17 pages)
20 April 2001	Return made up to 17/04/01; full list of members (7 pages)
20 April 2001	Return made up to 17/04/01; full list of members (7 pages)
28 January 2001	Full accounts made up to 31 March 2000 (19 pages)
28 January 2001	Full accounts made up to 31 March 2000 (19 pages)
2 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2000	Director's particulars changed (1 page)
28 April 2000	Director's particulars changed (1 page)
17 January 2000	Full accounts made up to 31 March 1999 (18 pages)
17 January 2000	Full accounts made up to 31 March 1999 (18 pages)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
2 May 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (18 pages)
1 February 1999	Full accounts made up to 31 March 1998 (18 pages)
30 April 1998	Return made up to 17/04/98; no change of members (4 pages)
30 April 1998	Return made up to 17/04/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (18 pages)
28 January 1998	Full accounts made up to 31 March 1997 (18 pages)
12 May 1997	Return made up to 17/04/97; no change of members (4 pages)
12 May 1997	Return made up to 17/04/97; no change of members (4 pages)
9 January 1997	Full accounts made up to 31 March 1996 (16 pages)
9 January 1997	Full accounts made up to 31 March 1996 (16 pages)
10 May 1996	Return made up to 17/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1996	Return made up to 17/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1995	Return made up to 17/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 May 1995	Return made up to 17/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
14 March 1995	Particulars of mortgage/charge (8 pages)
14 March 1995	Particulars of mortgage/charge (8 pages)
8 March 1995	Particulars of mortgage/charge (8 pages)
8 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
8 June 1984	Memorandum and Articles of Association (18 pages)
8 June 1984	Memorandum and Articles of Association (18 pages)
9 February 1983	Company name changed\certificate issued on 09/02/83 (2 pages)
9 February 1983	Company name changed\certificate issued on 09/02/83 (2 pages)
11 January 1983	Certificate of incorporation (1 page)
11 January 1983	Certificate of incorporation (1 page)

Dee Baylis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check