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WILLIAM BAILEY LIMITED

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

Company details

MERLIN COURT, RIPLEY ROAD, AMBERGATE DERBYS, DERBYSHIRE, DE56 2EP

WILLIAM BAILEY LIMITED on the map

Company type: Private Limited Company
Company number: 00765946
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.01
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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20/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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DIRECTOR APPOINTED MRS ALISON CLARE BAILEY
Form type: AP01
Date: 2012.01.13
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DIRECTOR APPOINTED MR ROBERT PAUL BAILEY
Form type: AP01
Date: 2012.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.20
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAILEY
Form type: TM01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER BAILEY
Form type: TM01
Date: 2011.01.31
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BAILEY
Form type: TM02
Date: 2011.01.31
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28/01/11 STATEMENT OF CAPITAL GBP 100
Form type: SH06
Date: 2011.01.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.01.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.01.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.01.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.17
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ADOPT ARTICLES 10/01/2011
Form type: RES01
Date: 2011.01.17
Child documents:
Document type: ANNOTATION
Date: 2011.01.17
Form type: RES13
Document description: REVOCATION OF AUTHORISED SHARE CAPITAL 10/01/2011
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLIVE BAILEY / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM BAILEY / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DOROTHY BAILEY / 27/01/2010
Form type: CH01
Date: 2010.01.27
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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REGISTERED OFFICE CHANGED ON 21/09/07 FROM:, 5-11 WELLINGTON STREET, RIPLEY, DERBYSHIRE, DE5 3EH
Form type: 287
Date: 2007.09.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.03
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COMPANY NAME CHANGED, WILLIAM BAILEY (RIPLEY) LIMITED, CERTIFICATE ISSUED ON 30/07/07
Form type: CERTNM
Date: 2007.07.30
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.07
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.01
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.09

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Company directors and board members:

ALISON CLARE BAILEY (current)
Director, CO SECRETARY, DIRECTOR, 2012.01.05
MERLIN COURT RIPLEY ROAD , AMBERGATE DERBYS
DE56 2EP, DERBYSHIRE
ROBERT PAUL BAILEY (current)
Director, CONTRACTS DIRECTOR, 2012.01.05
MERLIN COURT RIPLEY ROAD , AMBERGATE DERBYS
DE56 2EP, DERBYSHIRE
STUART WILLIAM BAILEY (current)
Director, 1992.01.31
MEADOW VIEW CHADWICK GROVE , RIPLEY
DE5 3GJ, DERBYSHIRE
JENNIFER DOROTHY BAILEY (resigned)
Secretary, 2002.07.04 - 2011.01.13
LONG RIDGE ALLEN LANE , FRITCHLEY
DE56 2FT, DERBYSHIRE
STUART WILLIAM BAILEY (resigned)
Secretary, 1992.01.31 - 2002.07.04
20 CLENTWORTH LEA PORTERHOUSE ROAD , RIPLEY
DE5 3FL, DERBYSHIRE
JENNIFER DOROTHY BAILEY (resigned)
Director, 2003.01.29 - 2011.01.13
LONGRIDGE ALLAN LANE , FRITCHLEY
DE56 2FX, DERBYSHIRE
ROBERT BAILEY (resigned)
Director, 2000.07.03 - 2003.08.29
35 SCHOOL LANE , RIPLEY
DE5 3GT, DERBYSHIRE
WILLIAM CLIVE BAILEY (resigned)
Director, 1992.01.31 - 2011.01.13
LONG RIDGE ALLEN LANE , FRITCHLEY
DE56 2FX, DERBYSHIRE
Date 2012.06.30
Fixed Assets £ 187,974
Tangible Fixed Assets £ 187,974
Current Assets £ 1,640,448
Tangible Fixed Assets Depreciation £ 228,746
Provisions For Liabilities Charges £ 24,544
Debtors £ 156,914
Shareholder Funds £ 677,595
Profit Loss Account Reserve £ 677,485
Called Up Share Capital £ 110
Net Assets Liabilities Including Pension Asset Liability £ 677,595
Total Assets Less Current Liabilities £ 702,139
Net Current Assets Liabilities £ 514,165
Cash Bank In Hand £ 783,714
Stocks Inventory £ 699,820
Tangible Fixed Assets Additions £ 42,969
Tangible Fixed Assets Cost Or Valuation £ 416,720

Companies near to WILLIAM BAILEY ltd.

Information about the Private Limited Company WILLIAM BAILEY 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: 2016.06.03. Reload the data