| Company Name | Bayley & Sage Ltd |
|---|---|
| Directors | Jennifer Mary Allen and Frances Daphne Allen |
| Company Status | Active |
| Company Number | 02283314 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1988(35 years, 9 months ago) |
| Previous Name | Goldcrest Catering Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Jennifer Mary Allen |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1992(3 years, 12 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 60 High Street Wimbledon Village London SW19 5EE |
| Director Name | Mrs Frances Daphne Allen |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2021(32 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Mary's Cottage Monk Hesleden Hesleden Hartlepool TS27 4QA |
| Secretary Name | Miss Amanda Jane Stanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(3 years, 12 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 01 October 2000) |
| Role | Company Director |
| Correspondence Address | 10 Stafford Terrace Kensington London W8 7BH |
| Secretary Name | Daniel Gerard O'Connell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1997(9 years, 2 months after company formation) |
| Appointment Duration | 12 months (resigned 30 September 1998) |
| Role | Solicitor |
| Correspondence Address | Forsytle Kerman 79 New Cavendish Street London W1M 8AQ |
| Secretary Name | Julia Bond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2000(11 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 31 July 2003) |
| Role | Company Director |
| Correspondence Address | 31 Glade Road Marlow Buckinghamshire SL7 1EA |
| Secretary Name | Miin Li Tan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(15 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 16 April 2010) |
| Role | Company Director |
| Correspondence Address | 56 Abbotsbury Road Morden Surrey SM4 5LB |
Contact
| Website | bayley-sage.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77362826 |
| Telephone region | London |
Location
| Registered Address | 60 High Street Wimbledon Village London SW19 5EE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 616 at £1 | Jennifer Mary Allen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,704 |
| Cash | £171,529 |
| Current Liabilities | £495,395 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 2 weeks from now) |
Charges
| 6 February 1991 | Delivered on: 12 February 1991 Satisfied on: 3 October 1997 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 |
|---|---|
| 6 February 1991 | Delivered on: 12 February 1991 Satisfied on: 3 October 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor 112/114 holland park avenue london W11 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 15 August 2023 | Confirmation statement made on 3 August 2023 with updates (4 pages) |
|---|---|
| 27 April 2023 | Full accounts made up to 31 July 2022 (23 pages) |
| 11 August 2022 | Confirmation statement made on 3 August 2022 with updates (4 pages) |
| 27 April 2022 | Full accounts made up to 31 July 2021 (23 pages) |
| 1 September 2021 | Confirmation statement made on 3 August 2021 with updates (4 pages) |
| 26 May 2021 | Appointment of Mrs Frances Daphne Allen as a director on 17 May 2021 (2 pages) |
| 16 April 2021 | Full accounts made up to 31 July 2020 (21 pages) |
| 11 November 2020 | Previous accounting period shortened from 31 October 2020 to 31 July 2020 (1 page) |
| 19 August 2020 | Confirmation statement made on 3 August 2020 with updates (4 pages) |
| 14 July 2020 | Full accounts made up to 31 October 2019 (21 pages) |
| 15 August 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
| 15 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 24 August 2018 | Confirmation statement made on 3 August 2018 with updates (4 pages) |
| 1 May 2018 | Current accounting period extended from 31 July 2018 to 31 October 2018 (1 page) |
| 21 March 2018 | Resolutions
|
| 19 February 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 4 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
| 4 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 21 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 28 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 9 January 2015 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 21 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 13 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 13 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 15 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Director's details changed for Jennifer Mary Allen on 3 August 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Director's details changed for Jennifer Mary Allen on 3 August 2010 (2 pages) |
| 15 October 2010 | Termination of appointment of Miin Tan as a secretary (1 page) |
| 15 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Director's details changed for Jennifer Mary Allen on 3 August 2010 (2 pages) |
| 15 October 2010 | Termination of appointment of Miin Tan as a secretary (1 page) |
| 31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 17 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 16 September 2008 | Location of debenture register (1 page) |
| 16 September 2008 | Location of debenture register (1 page) |
| 16 September 2008 | Location of register of members (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 60 high street wimbledon london SW19 5EE (1 page) |
| 16 September 2008 | Location of register of members (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 60 high street wimbledon london SW19 5EE (1 page) |
| 10 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 9 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 29 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 23 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 23 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 23 August 2005 | Location of register of members (1 page) |
| 23 August 2005 | Location of register of members (1 page) |
| 23 March 2005 | Return made up to 03/08/04; full list of members; amend (6 pages) |
| 23 March 2005 | Return made up to 03/08/04; full list of members; amend (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 20 August 2004 | Return made up to 03/08/04; full list of members
|
| 20 August 2004 | Return made up to 03/08/04; full list of members
|
| 26 January 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 26 January 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 10 September 2003 | New secretary appointed (2 pages) |
| 10 September 2003 | New secretary appointed (2 pages) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 10 September 2003 | New secretary appointed (1 page) |
| 10 September 2003 | New secretary appointed (1 page) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 11 March 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 11 March 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 30 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 26 January 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 26 January 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 13 August 2001 | Return made up to 03/08/01; full list of members
|
| 13 August 2001 | Return made up to 03/08/01; full list of members
|
| 6 June 2001 | Accounts for a small company made up to 30 July 2000 (7 pages) |
| 6 June 2001 | Accounts for a small company made up to 30 July 2000 (7 pages) |
| 18 October 2000 | New secretary appointed (2 pages) |
| 18 October 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 18 October 2000 | New secretary appointed (2 pages) |
| 19 May 2000 | Accounts for a small company made up to 1 August 1999 (7 pages) |
| 19 May 2000 | Accounts for a small company made up to 1 August 1999 (7 pages) |
| 19 May 2000 | Accounts for a small company made up to 1 August 1999 (7 pages) |
| 14 September 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 19 May 1999 | Accounts for a small company made up to 2 August 1998 (7 pages) |
| 19 May 1999 | Accounts for a small company made up to 2 August 1998 (7 pages) |
| 19 May 1999 | Accounts for a small company made up to 2 August 1998 (7 pages) |
| 10 November 1998 | Ad 24/11/97--------- £ si 116@1 (2 pages) |
| 10 November 1998 | Ad 24/11/97--------- £ si 116@1 (2 pages) |
| 3 November 1998 | Secretary resigned (1 page) |
| 3 November 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 3 November 1998 | Secretary resigned (1 page) |
| 3 November 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 27 July 1997 (7 pages) |
| 18 December 1997 | Accounts for a small company made up to 27 July 1997 (7 pages) |
| 28 October 1997 | Registered office changed on 28/10/97 from: 112-114 holland park avenue london N11 4UA (1 page) |
| 28 October 1997 | New secretary appointed (2 pages) |
| 28 October 1997 | New secretary appointed (2 pages) |
| 28 October 1997 | Registered office changed on 28/10/97 from: 112-114 holland park avenue london N11 4UA (1 page) |
| 3 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 19 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 7 August 1997 | Auditor's resignation (1 page) |
| 7 August 1997 | Auditor's resignation (1 page) |
| 3 June 1997 | Full accounts made up to 28 July 1996 (12 pages) |
| 3 June 1997 | Full accounts made up to 28 July 1996 (12 pages) |
| 10 October 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 4 September 1996 | Full accounts made up to 31 July 1995 (13 pages) |
| 4 September 1996 | Full accounts made up to 31 July 1995 (13 pages) |
| 6 September 1995 | Return made up to 31/07/95; no change of members (10 pages) |
| 6 September 1995 | Return made up to 31/07/95; no change of members (10 pages) |
| 5 June 1995 | Full accounts made up to 31 July 1994 (13 pages) |
| 5 June 1995 | Full accounts made up to 31 July 1994 (13 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 3 August 1988 | Incorporation (16 pages) |
| 3 August 1988 | Incorporation (16 pages) |