| Company Name | Smith Bailey And Anderson Limited |
|---|---|
| Director | Peter Robert Anderson |
| Company Status | Active |
| Company Number | 01687879 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1982(41 years, 4 months ago) |
| Previous Name | Hailhaven Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
Directors
| Director Name | Mr Peter Robert Anderson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2001(18 years, 11 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Textile Goods Manufacturer |
| Country of Residence | England |
| Correspondence Address | Unit 3 Easter Industrial Park Ferry Lane Rainham Essex RM13 9BP |
| Director Name | Patricia Anderson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(8 years, 6 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 25 September 2009) |
| Role | Secretary |
| Correspondence Address | Oak Hall Goatsmoor Lane Stock Ingatestone Essex CM4 9RS |
| Director Name | Paul Edward Anderson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 07 April 1997) |
| Role | Sail Maker |
| Correspondence Address | 46 Tudor Drive Gidea Park Romford Essex RM2 5LH |
| Director Name | Peter Henry Anderson |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(8 years, 6 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 25 September 2009) |
| Role | Sail Maker |
| Correspondence Address | Oakhall Goatsmoor Lane Stock Essex CM4 9RS |
| Secretary Name | Peter Henry Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(8 years, 6 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 17 August 2009) |
| Role | Sail Maker |
| Correspondence Address | Oakhall Goatsmoor Lane Stock Essex CM4 9RS |
| Secretary Name | Mrs Patricia Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2009(26 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 02 April 2013) |
| Role | Company Director |
| Correspondence Address | Oakhall Goatsmoor Lane Stock Essex CM4 9RS |
Contact
| Telephone | 01708 253840 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | Unit 3 Easter Industrial Park Ferry Lane Rainham Essex RM13 9BP |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Rainham and Wennington |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £433,524 |
| Cash | £96,514 |
| Current Liabilities | £215,751 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months, 1 week from now) |
Charges
| 22 November 2017 | Delivered on: 29 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 4 August 2009 | Delivered on: 13 August 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 4 August 2009 | Delivered on: 7 August 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: Units 2 & 3 easter park beam reach rainham essex. Outstanding |
| 16 January 1987 | Delivered on: 22 January 1987 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: 94, abbey road, barking L.B. of barking & dagenham. Outstanding |
Filing History
| 10 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 26 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
| 21 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 27 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 14 March 2022 | Director's details changed for Mr Peter Robert Anderson on 14 March 2022 (2 pages) |
| 13 October 2021 | Total exemption full accounts made up to 30 March 2021 (7 pages) |
| 13 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 18 June 2021 | Previous accounting period extended from 30 September 2020 to 31 March 2021 (1 page) |
| 13 October 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 3 April 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 8 October 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 22 February 2019 | Director's details changed for Mr Peter Robert Anderson on 1 November 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 29 November 2017 | Registration of charge 016878790004, created on 22 November 2017 (26 pages) |
| 29 November 2017 | Registration of charge 016878790004, created on 22 November 2017 (26 pages) |
| 18 October 2017 | Resolutions
|
| 18 October 2017 | Resolutions
|
| 11 October 2017 | Change of details for Sb & a (Uk) Ltd as a person with significant control on 1 October 2017 (2 pages) |
| 11 October 2017 | Change of details for Sb & a (Uk) Ltd as a person with significant control on 1 October 2017 (2 pages) |
| 10 October 2017 | Notification of Sb & a (Uk) Ltd as a person with significant control on 1 October 2017 (2 pages) |
| 10 October 2017 | Cessation of Peter Robert Anderson as a person with significant control on 1 October 2017 (1 page) |
| 10 October 2017 | Notification of Sb & a (Uk) Ltd as a person with significant control on 1 October 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 10 October 2017 | Cessation of Peter Robert Anderson as a person with significant control on 1 October 2017 (1 page) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 15 November 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 9 November 2016 | Resolutions
|
| 9 November 2016 | Resolutions
|
| 3 November 2016 | Statement of capital following an allotment of shares on 26 September 2016
|
| 3 November 2016 | Statement of capital following an allotment of shares on 26 September 2016
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 1 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 2 December 2015 | Director's details changed for Peter Robert Anderson on 1 September 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Peter Robert Anderson on 1 September 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 30 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 14 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 13 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 13 May 2013 | Termination of appointment of Patricia Anderson as a secretary (1 page) |
| 13 May 2013 | Termination of appointment of Patricia Anderson as a secretary (1 page) |
| 23 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 21 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 20 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 26 November 2009 | Termination of appointment of Peter Anderson as a director (1 page) |
| 26 November 2009 | Termination of appointment of Peter Anderson as a director (1 page) |
| 26 November 2009 | Registered office address changed from 94 Abbey Road Barking Essex IG11 7BT on 26 November 2009 (1 page) |
| 26 November 2009 | Termination of appointment of Patricia Anderson as a director (1 page) |
| 26 November 2009 | Termination of appointment of Patricia Anderson as a director (1 page) |
| 26 November 2009 | Registered office address changed from 94 Abbey Road Barking Essex IG11 7BT on 26 November 2009 (1 page) |
| 17 August 2009 | Appointment terminated secretary peter anderson (1 page) |
| 17 August 2009 | Secretary appointed mrs patricia anderson (1 page) |
| 17 August 2009 | Secretary appointed mrs patricia anderson (1 page) |
| 17 August 2009 | Appointment terminated secretary peter anderson (1 page) |
| 13 August 2009 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 13 August 2009 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 7 August 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 7 August 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 10 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 30 April 2009 | Gbp ic 100/10\17/03/09\gbp sr 90@1=90\ (1 page) |
| 30 April 2009 | Gbp ic 100/10\17/03/09\gbp sr 90@1=90\ (1 page) |
| 25 March 2009 | Resolutions
|
| 25 March 2009 | Resolutions
|
| 9 December 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 26 August 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 25 July 2008 | Director's change of particulars / peter anderson / 30/06/2008 (1 page) |
| 25 July 2008 | Director's change of particulars / peter anderson / 30/06/2008 (1 page) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 2 August 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Return made up to 02/07/07; full list of members (3 pages) |
| 2 August 2007 | Return made up to 02/07/07; full list of members (3 pages) |
| 2 August 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 18 July 2006 | Return made up to 02/07/06; full list of members (3 pages) |
| 18 July 2006 | Return made up to 02/07/06; full list of members (3 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 5 September 2005 | Return made up to 02/07/05; full list of members (3 pages) |
| 5 September 2005 | Return made up to 02/07/05; full list of members (3 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 9 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 24 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 24 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 12 December 2002 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 12 December 2002 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 17 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 17 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 28 December 2001 | New director appointed (2 pages) |
| 28 December 2001 | New director appointed (2 pages) |
| 7 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 7 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 20 November 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 20 November 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 21 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 20 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 15 July 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 22 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 22 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 24 August 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 24 August 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 16 July 1998 | Accounting reference date extended from 31/03/98 to 30/09/98 (1 page) |
| 16 July 1998 | Accounting reference date extended from 31/03/98 to 30/09/98 (1 page) |
| 23 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 23 July 1997 | Return made up to 02/07/97; no change of members (4 pages) |
| 23 July 1997 | Return made up to 02/07/97; no change of members (4 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | Director resigned (1 page) |
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 18 August 1996 | Return made up to 02/07/96; no change of members (4 pages) |
| 18 August 1996 | Return made up to 02/07/96; no change of members (4 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 18 July 1995 | Return made up to 02/07/95; full list of members (6 pages) |
| 18 July 1995 | Return made up to 02/07/95; full list of members (6 pages) |
| 1 March 1983 | Memorandum of association (5 pages) |
| 1 March 1983 | Memorandum of association (5 pages) |
| 21 December 1982 | Incorporation (13 pages) |
| 21 December 1982 | Incorporation (13 pages) |