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BAILEY GARDINER CARS LIMITED

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

Company details

368 FOREST ROAD, LONDON, E17 5JF

BAILEY GARDINER CARS LIMITED on the map

Company type: Private Limited Company
Company number: 00901384
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.21
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1987.03.13

List of company documents:

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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 7720
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
£2.95
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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DIRECTOR APPOINTED MR RAHIM ANWAR
Form type: AP01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR ABDUL RAFEEQ
Form type: TM01
Date: 2013.09.03
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, 32A THE AVENUE, HIGHAMS PARK, LONDON, E4 9LD
Form type: AD01
Date: 2011.09.16
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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: 2011.05.24
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DIRECTOR APPOINTED ABDUL HAFEEZ RAFEEQ
Form type: AP01
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR SYDNEY BROCKWELL
Form type: TM01
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR VICTOR BESWICK
Form type: TM01
Date: 2011.05.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
Form type: MG04
Date: 2011.05.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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APPOINTMENT TERMINATED, SECRETARY SYDNEY BROCKWELL
Form type: TM02
Date: 2010.09.17
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
£2.95
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.06.06
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AD 13/05/08, GBP SI [email protected]=7670, GBP IC 50/7720
Form type: 88(2)
Date: 2008.06.06
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GBP NC 100/10000, 13/05/2008
Form type: RES04
Date: 2008.06.06
Child documents:
Document type: ANNOTATION
Date: 2008.06.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.28
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£ IC 75/50, 04/07/05, £ SR [email protected]=25
Form type: 169
Date: 2005.09.28
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
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REGISTERED OFFICE CHANGED ON 16/08/05 FROM:, 434 HOE STREET, WALTHAMSTOW, LONDON, E17 9AA
Form type: 287
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.17

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Company directors and board members:

RAHIM ANWAR (current)
Director, COMPANY DIRECTOR, 2013.08.01
32A THE AVENUE HIGHAMS PARK , LONDON
E4 9LD
ENGLAND
SYDNEY ALAN BROCKWELL (resigned)
Secretary, 1991.09.21 - 2010.09.09
21 MEADOW FORD , NEWPORT
CB11 3QL, ESSEX
VICTOR WILLIAM BESWICK (resigned)
Director, COMPANY MANAGER, 1991.09.21 - 2011.05.10
1 OAKHURST GARDENS WALTHAMSTOW , LONDON
E17 3PX
SYDNEY ALAN BROCKWELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 2011.05.10
21 MEADOW FORD , NEWPORT
CB11 3QL, ESSEX
ROY MEDCRAFT (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 2005.06.29
39 RICHMOND CRESCENT HIGHAMS PARK , LONDON
E4 9RT
ABDUL HAFEEZ RAFEEQ (resigned)
Director, COMPANY DIRECTOR, 2011.05.10 - 2013.08.01
74 ALDERSBROOK ROAD MANOR PARK , LONDON
E12 5DL
ENGLAND
Date 2013.10.31 2012.10.31
Fixed Assets £ 34,749 - 25 % £ 46,331
Tangible Fixed Assets £ 34,749 - 25 % £ 46,331
Current Assets £ 41,031 - 22.76 % £ 53,121
Tangible Fixed Assets Depreciation £ 46,053 + 33.6 % £ 34,471
Debtors £ 30,737 + 0.41 % £ 30,611
Shareholder Funds £ 40,674 - 5.57 % £ 43,073
Profit Loss Account Reserve £ 32,954 - 6.79 % £ 35,353
Called Up Share Capital £ 7,720 £ 7,720
Net Assets Liabilities Including Pension Asset Liability £ 40,674 - 5.57 % £ 43,073
Total Assets Less Current Liabilities £ 40,674 - 5.57 % £ 43,073
Net Current Assets Liabilities £ 5,925 + 81.86 % £ 3,258
Creditors Due Within One Year £ 35,106 - 37.73 % £ 56,379
Cash Bank In Hand £ 10,294 - 54.27 % £ 22,510
Share Capital Allotted Called Up Paid £ 7,720 £ 7,720
Number Shares Allotted 7720 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 80,802 £ 80,802

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Information about the Private Limited Company BAILEY GARDINER CARS 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: 2016.06.14. Reload the data