Ansell & Bailey Limited

Company Name	Ansell & Bailey Limited
Directors	Maria Belen Francos-Taylor and Hilda Kaluba Mukwasa
Company Status	Active
Company Number	07197850
Category	Private Limited Company
Incorporation Date	22 March 2010(14 years, 1 month ago)
Previous Name	Ansell Bailey Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Ms Maria Belen Francos-Taylor
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(3 years, 1 month after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	99-101 Farringdon Road Clerkenwell London EC1R 3BN

Director Name	Ms Hilda Kaluba Mukwasa
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(9 years after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	England
Correspondence Address	99-101 Farringdon Road Clerkenwell London EC1R 3BN

Director Name	Mr Graham Trevor High
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Mayfield Avenue Orpington Kent BR6 0AH

Director Name	Mr Christopher Russell Alan Demain
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Fishpool Street St Albans Hertfordshire AL3 4RX

Director Name	Mr Charles Christopher Maitland Shorland
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fox Chase Whitebarn Road Alderley Edge Cheshire SK9 7AN

Director Name	Mr Ian Butterfield
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Barn Tathall End Hanslope Milton Keynes Buckinghamshire MK19 7NF

Director Name	Mr Mark Nevard Herbert
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alsisar Quickley Rise Chorleywood Rickmansworth Hertfordshire WD3 5PE

Director Name	Mr Brian Hal Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2017(7 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 30 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Auckland Road London SE19 2DN

Director Name	Mr Brian Hal Jones
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(7 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 2018)
Role	Company Director
Country of Residence	Uited Kingdom
Correspondence Address	13 Auckland Road London SE19 2DN

Contact

Website	ansellandbailey.com

Location

Registered Address	99-101 Farringdon Road Clerkenwell London EC1R 3BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Charles Christopher Maitland Shorland 20.00% Ordinary E
1 at £1	Christopher Russell Alan Demain 20.00% Ordinary D
1 at £1	Ian Butterfield 20.00% Ordinary C
1 at £1	Maria Belen Francos-taylor 20.00% Ordinary B
1 at £1	Mark Nevard Herbert 20.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,073,151
Cash	£94,769
Current Liabilities	£2,182,742

Accounts

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

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Filing History

27 March 2024	Director's details changed for Ms Hilda Kaluba Mukwasa on 27 March 2024 (2 pages)
27 March 2024	Director's details changed for Ms Maria Belen Francos-Taylor on 27 March 2024 (2 pages)
27 March 2024	Change of details for Ms Maria Belen Francos-Taylor as a person with significant control on 27 March 2024 (2 pages)
29 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
27 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
11 May 2022	Confirmation statement made on 27 April 2022 with updates (7 pages)
4 May 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 May 2022	Change of share class name or designation (2 pages)
25 March 2022	Change of details for Ms Maria Belen Francos-Taylor as a person with significant control on 6 April 2016 (2 pages)
27 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
29 April 2021	Confirmation statement made on 27 April 2021 with updates (7 pages)
29 April 2021	Confirmation statement made on 15 April 2021 with updates (7 pages)
28 April 2021	Cessation of Mark Nevard Herbert as a person with significant control on 20 April 2021 (1 page)
28 April 2021	Change of details for Ms Maria Belen Francos-Taylor as a person with significant control on 20 April 2021 (2 pages)
7 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
13 February 2020	Registered office address changed from 17 Bowling Green Lane London EC1R 0QB England to 99-101 Farringdon Road Clerkenwell London EC1R 3BN on 13 February 2020 (1 page)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 May 2019	Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
15 April 2019	Appointment of Ms Hilda Kaluba Mukwasa as a director on 9 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (7 pages)
15 April 2019	Statement of capital following an allotment of shares on 8 April 2019 GBP 51 (5 pages)
25 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
6 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01 (3 pages)
1 May 2018	Termination of appointment of Brian Hal Jones as a director on 30 April 2018 (1 page)
19 April 2018	Confirmation statement made on 22 March 2018 with updates (7 pages)
17 April 2018	Termination of appointment of Brian Hal Jones as a director on 30 December 2017 (1 page)
16 April 2018	Appointment of Mr Brian Hal Jones as a director on 30 December 2017 (2 pages)
16 April 2018	Appointment of Mr Brian Hal Jones as a director on 31 December 2017 (2 pages)
30 January 2018	Termination of appointment of Ian Butterfield as a director on 30 April 2017 (1 page)
30 January 2018	Termination of appointment of Brian Hal Jones as a director on 31 December 2017 (1 page)
21 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
26 June 2017	Registered office address changed from 24-32 Stephenson Way London NW1 2HD to 17 Bowling Green Lane London EC1R 0QB on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from 24-32 Stephenson Way London NW1 2HD to 17 Bowling Green Lane London EC1R 0QB on 26 June 2017 (1 page)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
22 March 2017	Director's details changed for Mr Mark Nevard Herbert on 6 April 2016 (2 pages)
22 March 2017	Director's details changed for Mr Mark Nevard Herbert on 6 April 2016 (2 pages)
7 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 50 (8 pages)
13 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 50 (8 pages)
5 April 2016	Statement of capital following an allotment of shares on 1 May 2015 GBP 50 (4 pages)
5 April 2016	Statement of capital following an allotment of shares on 1 May 2015 GBP 50 (4 pages)
5 April 2016	Statement of capital following an allotment of shares on 1 May 2015 GBP 50 (4 pages)
5 April 2016	Statement of capital following an allotment of shares on 1 May 2015 GBP 50 (4 pages)
5 April 2016	Statement of capital following an allotment of shares on 1 May 2015 GBP 50 (4 pages)
5 April 2016	Statement of capital following an allotment of shares on 1 May 2015 GBP 50 (4 pages)
5 April 2016	Statement of capital following an allotment of shares on 1 May 2015 GBP 50 (4 pages)
5 April 2016	Statement of capital following an allotment of shares on 1 May 2015 GBP 50 (4 pages)
5 April 2016	Statement of capital following an allotment of shares on 1 May 2015 GBP 50 (4 pages)
5 April 2016	Statement of capital following an allotment of shares on 1 May 2015 GBP 50 (4 pages)
19 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 June 2015	Termination of appointment of Charles Christopher Maitland Shorland as a director on 30 April 2015 (1 page)
1 June 2015	Termination of appointment of Charles Christopher Maitland Shorland as a director on 30 April 2015 (1 page)
1 June 2015	Termination of appointment of Christopher Russell Alan Demain as a director on 30 April 2015 (1 page)
1 June 2015	Termination of appointment of Christopher Russell Alan Demain as a director on 30 April 2015 (1 page)
29 May 2015	Appointment of Mr Brian Hal Jones as a director on 1 May 2015 (2 pages)
29 May 2015	Appointment of Mr Brian Hal Jones as a director on 1 May 2015 (2 pages)
29 May 2015	Appointment of Mr Brian Hal Jones as a director on 1 May 2015 (2 pages)
26 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 5 (9 pages)
26 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 5 (9 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 5 (10 pages)
2 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 5 (10 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 June 2013	Appointment of Ms Maria Belen Francos-Taylor as a director (2 pages)
5 June 2013	Appointment of Ms Maria Belen Francos-Taylor as a director (2 pages)
31 May 2013	Termination of appointment of Graham High as a director (1 page)
31 May 2013	Termination of appointment of Graham High as a director (1 page)
16 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (10 pages)
16 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (10 pages)
1 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (10 pages)
2 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (10 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 April 2011	Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
19 April 2011	Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (10 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (10 pages)
25 June 2010	Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England on 25 June 2010 (2 pages)
22 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
22 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)

Ansell & Bailey Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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