Malcolm Baucher Limited

Company Name	Malcolm Baucher Limited
Director	James Malcolm Baucher
Company Status	Active
Company Number	01314726
Category	Private Limited Company
Incorporation Date	24 May 1977(46 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr James Malcolm Baucher
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 October 1991(14 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Builder
Country of Residence	England
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Peter Ralph Richards
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(14 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ty Mawr Cilcain Mold Flintshire CH7 5PD Wales

Secretary Name	Jennifer Bruce Baucher
Nationality	British
Status	Resigned
Appointed	27 October 1991(14 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 December 2007)
Role	Company Director
Correspondence Address	Turnberry 8 Downhills Drive, Blundellsands Liverpool Merseyside L23 8SU

Secretary Name	Gardner Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2007(30 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 19 September 2019)
Correspondence Address	Groes Hall Groes Denbigh Conwy LL16 5RS Wales

Location

Registered Address	24 Nicholas Street Chester CH1 2AU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6.7k at £1	Watergate Asset Management LTD 50.52% Cumulative Redeemable Preference
400 at £1	Helen Edwards 3.03% Ordinary
400 at £1	Susan Elizabeth Richards 3.03% Ordinary
2.4k at £1	James Malcolm Baucher 18.18% Ordinary
1.7k at £1	Jonathan R.a Baucher 12.62% Cumulative Redeemable Preference
1.7k at £1	Tanya Elizabeth Edwina Baucher 12.62% Cumulative Redeemable Preference

Financials

Year	2014
Net Worth	£43,434
Cash	£25,566
Current Liabilities	£20,874

Accounts

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

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

9 April 1998	Delivered on: 21 April 1998 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. See the mortgage charge document for full details. Outstanding

9 April 1998

Delivered on: 21 April 1998
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. See the mortgage charge document for full details.
Outstanding

Filing History

19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
22 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 January 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 13,200 (5 pages)
12 January 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 13,200 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 13,200 (5 pages)
9 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 13,200 (5 pages)
6 November 2014	Secretary's details changed for Gardner Corporate Services Limited on 20 October 2014 (1 page)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 13,200 (5 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 13,200 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 November 2009	Registered office address changed from Cavendish House Brighton Road Liverpool L22 5NG on 12 November 2009 (1 page)
16 December 2008	Return made up to 01/11/08; full list of members (4 pages)
9 December 2008	Appointment terminated secretary jennifer baucher (1 page)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 November 2008	Secretary appointed gardner corporate services LIMITED (1 page)
10 December 2007	Return made up to 01/11/07; full list of members (4 pages)
28 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 November 2006	Return made up to 01/11/06; full list of members (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 November 2005	Return made up to 01/11/05; full list of members (3 pages)
3 November 2004	Return made up to 28/10/04; full list of members (8 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
17 November 2003	Return made up to 28/10/03; full list of members (8 pages)
21 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
19 December 2002	Return made up to 28/10/02; full list of members (8 pages)
19 November 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
14 December 2001	Return made up to 28/10/01; full list of members (8 pages)
14 November 2000	Return made up to 28/10/00; full list of members (8 pages)
3 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
8 February 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
6 February 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
25 November 1999	Return made up to 28/10/99; full list of members (6 pages)
27 November 1998	Return made up to 28/10/98; no change of members (6 pages)
6 October 1998	Accounts for a small company made up to 31 May 1998 (9 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Director resigned (1 page)
15 December 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
11 December 1997	Return made up to 27/10/97; no change of members (4 pages)
11 December 1996	Return made up to 27/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/12/96 (6 pages)
1 November 1996	Accounts for a small company made up to 31 May 1996 (10 pages)
19 October 1995	Accounts for a small company made up to 31 May 1995 (10 pages)