Baynes & Son Haulage Limited (reg no 04631776) is a private limited company legally formed on 2003-01-09. This firm is situated at Plot 16, Llandygai Industrial Estate, Bangor LL57 4YH. Baynes & Son Haulage Limited is operating under Standard Industrial Classification: 49410 which stands for "freight transport by road".

Company details

Name Baynes & Son Haulage Limited
Number 04631776
Date of Incorporation: 9th January 2003
End of financial year: 30 June
Address: Plot 16, Llandygai Industrial Estate, Bangor, LL57 4YH
SIC code: 49410 - Freight transport by road

As for the 3 directors that can be found in this particular business, we can name: Michael B. (appointed on 09 January 2003), Patricia B. (appointment date: 09 January 2003), Lee B. (appointed on 09 January 2003). 1 secretary is also there: Patricia B. (appointed on 09 January 2003). The Companies House lists 2 persons of significant control, namely: Lee B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Michael B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 468,836 424,945 470,667 537,149 839,525 795,497 765,168 825,125 825,242 739,088 681,206 885,219 1,027,041
Fixed Assets 776,643 714,636 864,999 1,156,075 1,238,988 1,206,966 1,276,677 1,424,620 1,181,662 909,963 834,085 626,106 609,741
Intangible Fixed Assets 5,225 1,925 - - - - - - - - - - -
Number Shares Allotted - - 4 4 4 4 - - - - - - -
Shareholder Funds 242,218 248,562 309,912 483,630 691,920 782,700 - - - - - - -
Tangible Fixed Assets 771,418 712,711 864,999 1,156,075 1,238,988 1,206,966 - - - - - - -
Total Assets Less Current Liabilities 734,586 624,010 748,459 1,089,701 1,270,040 1,188,184 1,330,690 1,500,110 1,318,371 1,172,552 1,145,847 1,073,214 1,135,549

People with significant control

Lee B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Michael B.
6 April 2016 - 1 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 15th, December 2023 | accounts
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