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BAILEY WIGHTON LIMITED

Learn more about BAILEY WIGHTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

78 GROSVENOR RD, TUNBRIDGE WELLS, KENT, TN1 2AS

BAILEY WIGHTON LIMITED on the map

Company type: Private Limited Company
Company number: 00604784
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.19
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1960.12.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.10.08

List of company documents:

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17/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 16000
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
Child documents:
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.16
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
Child documents:
Document type: ANNOTATION
Date: 1997.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
Child documents:
Document type: ANNOTATION
Date: 1996.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.23

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Company directors and board members:

RICHARD WILLIAM CHALKLIN (current)
Secretary, 2003.09.01
36 STEPHENS ROAD , TUNBRIDGE WELLS
TN4 9JE, KENT
PETER MICHAEL HILLIER (current)
Director, FLOORING ESTIMATOR, 1999.07.01
27 SIR DAVIDS PARK , SOUTHBOROUGH
TN4 0JF, KENT
EILEEN PATRICIA PHILLIPS (resigned)
Secretary, 1991.03.31 - 1995.08.31
ROWAN HOUSE 23B ST ANDREWS PARK ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0NL, KENT
MICHAEL ALBERT PHILLIPS (resigned)
Secretary, CO SEC/DIR, 1995.09.01 - 2003.08.31
WINDJAMMER FRONT RIDGE , WINCHELSEA BEACH
TN36 4LU, EAST SUSSEX
DAVID ANSTEAD (resigned)
Director, CARPET RETAILER, 1991.03.31 - 1999.07.01
38 TOWER STREET , HEATHFIELD
TN21 8PB, EAST SUSSEX
ERIC DONALD ANSTEAD (resigned)
Director, INSURANCE BROKER, 1997.04.17 - 2002.03.14
30 FOREST WAY , TUNBRIDGE WELLS
TN2 5HB, KENT
WILLIAM JAMES ANSTEAD (resigned)
Director, RETIRED INSURANCE BROKER, 1991.03.31 - 1997.04.17
13 HADLEY COURT , TUNBRIDGE WELLS
TN4 9SF, KENT
BRIAN ALFRED PHILLIPS (resigned)
Director, PUBLISHER, 1991.03.31 - 1999.07.01
GARDEN RETREAT 60 THE RIDGEWAYE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0AE, KENT
EILEEN PATRICIA PHILLIPS (resigned)
Director, SECRETARY, 1991.03.31 - 1995.08.31
ROWAN HOUSE 23B ST ANDREWS PARK ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0NL, KENT
MICHAEL ALBERT PHILLIPS (resigned)
Director, COMPANY SECRETARY, 1993.02.16 - 2003.08.31
WINDJAMMER FRONT RIDGE , WINCHELSEA BEACH
TN36 4LU, EAST SUSSEX
Date 2015.08.31 2014.08.31
Fixed Assets £ 181,343 + 0.69 % £ 180,097
Tangible Fixed Assets £ 181,343 + 0.69 % £ 180,097
Current Assets £ 164,582 + 83.98 % £ 89,455
Tangible Fixed Assets Depreciation £ 118,762 + 4.05 % £ 114,139
Provisions For Liabilities Charges £ 3,220 + 17.48 % £ 2,741
Debtors £ 86,891 + 122.48 % £ 39,056
Shareholder Funds £ 186,236 + 43.44 % £ 129,834
Profit Loss Account Reserve £ 170,236 + 49.55 % £ 113,834
Called Up Share Capital £ 16,000 £ 16,000
Net Assets Liabilities Including Pension Asset Liability £ 186,236 + 43.44 % £ 129,834
Total Assets Less Current Liabilities £ 190,579 + 30.24 % £ 146,330
Net Current Assets Liabilities £ 9,236 - 72.65 % £ 33,767
Creditors Due Within One Year £ 155,346 + 26.07 % £ 123,222
Cash Bank In Hand £ 24,370 + 1728.21 % £ 1,333
Stocks Inventory £ 53,321 + 8.67 % £ 49,066
Share Capital Allotted Called Up Paid £ 16,000 £ 16,000
Number Shares Allotted 16000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 300,105 + 1.99 % £ 294,236
Intangible Fixed Assets £ 14,600 £ 14,600
Creditors Due After One Year £ 1,123 - 91.84 % £ 13,755

Companies near to BAILEY WIGHTON ltd.

Information about the Private Limited Company BAILEY WIGHTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data