London
EC3N 1AL
Director Name | Mr Stewart Victor Taylor |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 1993(same day as company formation) |
Role | Flooring Contractor |
Country of Residence | England |
Correspondence Address | Suite 20 46 Aldgate High Street London EC3N 1AL |
Secretary Name | Mr Richard Arthur Bailey |
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Nationality | British |
Status | Current |
Appointed | 10 August 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 20 46 Aldgate High Street London EC3N 1AL |
Director Name | Mr Richard Arthur Bailey |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2022(28 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Flooring Contractor |
Country of Residence | England |
Correspondence Address | 46 Aldgate High Street Suite 20 London EC3N 1AL |
Director Name | Arthur Sidney Leonard Bailey |
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Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1993(same day as company formation) |
Role | Flooring Contractor |
Correspondence Address | Griffins Pump Lane Purleigh Chelmsford Essex CM3 6PF |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | baileyandtaylor.com |
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Email address | [email protected] |
Telephone | 01702 542888 |
Telephone region | Southend-on-Sea |
Registered Address | 46 Aldgate High Street Suite 20 London EC3N 1AL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Portsoken |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
50 at £1 | Mr Richard Arthur Bailey 50.00% Ordinary |
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40 at £1 | Mr Stewart Victor Taylor 40.00% Ordinary |
10 at £1 | Mrs Lorna F. Whiting 10.00% Ordinary |
Year | 2014 |
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Net Worth | £588,802 |
Cash | £433,116 |
Current Liabilities | £482,119 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 10 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 24 August 2024 (4 months, 4 weeks from now) |
15 May 2003 | Delivered on: 3 June 2003 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 |
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21 September 2020 | Director's details changed for Mr Stewart Victor Taylor on 10 August 2020 (2 pages) |
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21 September 2020 | Director's details changed for Victor Frederick Taylor on 10 August 2020 (2 pages) |
21 September 2020 | Confirmation statement made on 10 August 2020 with updates (4 pages) |
21 September 2020 | Change of details for Mr Stewart Victor Taylor as a person with significant control on 10 August 2020 (2 pages) |
21 September 2020 | Director's details changed for Mr Stewart Victor Taylor on 10 August 2020 (2 pages) |
21 September 2020 | Secretary's details changed for Mr Richard Arthur Bailey on 10 August 2020 (1 page) |
9 July 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
11 September 2019 | Change of details for Mr Richard Bailey as a person with significant control on 11 September 2019 (2 pages) |
11 September 2019 | Change of details for Mr Stewart Victor Taylor as a person with significant control on 11 September 2019 (2 pages) |
11 September 2019 | Registered office address changed from C/O Oliver Phillips 133 Whitechapel High Street London E1 7QA England to 46 Aldgate High Street Suite 20 London EC3N 1AL on 11 September 2019 (1 page) |
27 August 2019 | Confirmation statement made on 10 August 2019 with updates (4 pages) |
30 April 2019 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to C/O Oliver Phillips 133 Whitechapel High Street London E1 7QA on 30 April 2019 (1 page) |
30 April 2019 | Change of details for Mr Richard Bailey as a person with significant control on 30 April 2019 (2 pages) |
29 April 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
17 August 2018 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
17 May 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
5 September 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
5 September 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
13 April 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
13 April 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
25 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
25 August 2016 | Director's details changed for Victor Frederick Taylor on 25 August 2016 (2 pages) |
25 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
25 August 2016 | Director's details changed for Victor Frederick Taylor on 25 August 2016 (2 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
15 June 2016 | Director's details changed for Mr Stewart Victor Taylor on 15 June 2016 (2 pages) |
15 June 2016 | Director's details changed for Mr Stewart Victor Taylor on 15 June 2016 (2 pages) |
2 June 2016 | Secretary's details changed for Mr Richard Arthur Bailey on 2 June 2016 (1 page) |
2 June 2016 | Secretary's details changed for Mr Richard Arthur Bailey on 2 June 2016 (1 page) |
2 June 2016 | Director's details changed for Mr Stewart Victor Taylor on 2 June 2016 (2 pages) |
2 June 2016 | Director's details changed for Mr Stewart Victor Taylor on 2 June 2016 (2 pages) |
25 May 2016 | Registered office address changed from 335 City Road London EC1V 1LJ to Kemp House 152-160 City Road London EC1V 2NX on 25 May 2016 (2 pages) |
25 May 2016 | Registered office address changed from 335 City Road London EC1V 1LJ to Kemp House 152-160 City Road London EC1V 2NX on 25 May 2016 (2 pages) |
25 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
2 October 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
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28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
25 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
21 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
25 October 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
25 October 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
26 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
2 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
11 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
14 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
14 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
6 October 2008 | Return made up to 10/08/08; full list of members (4 pages) |
6 October 2008 | Return made up to 10/08/08; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
12 September 2007 | Return made up to 10/08/07; full list of members (3 pages) |
12 September 2007 | Return made up to 10/08/07; full list of members (3 pages) |
21 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
21 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
1 September 2006 | Return made up to 10/08/06; full list of members (3 pages) |
1 September 2006 | Return made up to 10/08/06; full list of members (3 pages) |
12 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
12 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
18 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
18 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
24 August 2005 | Return made up to 10/08/05; full list of members (6 pages) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | Return made up to 10/08/05; full list of members (6 pages) |
13 October 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
13 October 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
17 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
17 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
2 October 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
2 October 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
9 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
9 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
3 June 2003 | Particulars of mortgage/charge (4 pages) |
3 June 2003 | Particulars of mortgage/charge (4 pages) |
3 October 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
3 October 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
28 August 2002 | Return made up to 10/08/02; full list of members (7 pages) |
28 August 2002 | Return made up to 10/08/02; full list of members (7 pages) |
6 September 2001 | Return made up to 10/08/01; full list of members (8 pages) |
6 September 2001 | Return made up to 10/08/01; full list of members (8 pages) |
28 August 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
28 August 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
9 August 2000 | Return made up to 10/08/00; full list of members (8 pages) |
9 August 2000 | Return made up to 10/08/00; full list of members (8 pages) |
25 July 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
25 July 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
14 October 1999 | Return made up to 10/08/99; no change of members (4 pages) |
14 October 1999 | Return made up to 10/08/99; no change of members (4 pages) |
1 August 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
1 August 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
27 August 1998 | Return made up to 10/08/98; no change of members (4 pages) |
27 August 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
27 August 1998 | Return made up to 10/08/98; no change of members (4 pages) |
27 August 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
22 June 1998 | Director's particulars changed (1 page) |
22 June 1998 | Director's particulars changed (1 page) |
1 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
1 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
30 September 1997 | Return made up to 10/08/97; full list of members
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30 September 1997 | Return made up to 10/08/97; full list of members
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21 August 1996 | Return made up to 10/08/96; no change of members
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21 August 1996 | Return made up to 10/08/96; no change of members
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12 August 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
12 August 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
14 August 1995 | Return made up to 10/08/95; no change of members (4 pages) |
14 August 1995 | Return made up to 10/08/95; no change of members (4 pages) |