Bailey-Johns (P.H.L.) Limited

Company Name	Bailey-Johns (P.H.L.) Limited
Director	Julian Leslie Hall
Company Status	Active
Company Number	02195636
Category	Private Limited Company
Incorporation Date	18 November 1987(36 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Julian Leslie Hall
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 June 2017(29 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Step Business Centre Wortley Road Deepcar Sheffield South Yorkshire S36 2UH

Secretary Name	Mr Andrew William Davies
Status	Current
Appointed	28 June 2017(29 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Step Business Centre Wortley Road Deepcar Sheffield South Yorkshire S36 2UH

Director Name	Mr David Thomas Johns
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(3 years, 7 months after company formation)
Appointment Duration	24 years, 7 months (resigned 24 February 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	71 Norton Park View Norton Sheffield South Yorkshire S8 8GT

Director Name	Mr Peter Edward Bailey
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(3 years, 7 months after company formation)
Appointment Duration	29 years, 1 month (resigned 31 July 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hillhead House Greystone Carmyllie Angus DD11 2RJ Scotland

Secretary Name	Mrs Joyce Ellis
Nationality	British
Status	Resigned
Appointed	09 July 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	158 Rotherham Road Maltby Rotherham South Yorkshire S66 8NA

Secretary Name	Mr Peter Edward Bailey
Nationality	British
Status	Resigned
Appointed	01 June 1997(9 years, 6 months after company formation)
Appointment Duration	20 years, 1 month (resigned 28 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillhead House Greystone Carmyllie Angus DD11 2RJ Scotland

Contact

Website	bailey-johns.co.uk
Telephone	0114 2903654
Telephone region	Sheffield

Location

Registered Address	Step Business Centre Wortley Road Deepcar Sheffield South Yorkshire S36 2UH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Stocksbridge
Ward	Stocksbridge and Upper Don
Built Up Area	Stocksbridge
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	P.e. Bailey 51.00% Ordinary
49 at £1	David T. Johns 49.00% Ordinary

Financials

Year	2014
Net Worth	£159,978
Cash	£108,806
Current Liabilities	£75,209

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months from now)

Filing History

26 August 2020	Cessation of Peter Edward Bailey as a person with significant control on 8 August 2020 (1 page)
26 August 2020	Notification of Elizabeth Mudie Bailey as a person with significant control on 8 August 2020 (2 pages)
12 August 2020	Termination of appointment of Peter Edward Bailey as a director on 31 July 2020 (1 page)
29 July 2020	Change of details for Mr Peter Edward Bailey as a person with significant control on 29 July 2020 (2 pages)
29 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
1 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
15 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
18 June 2018	Change of share class name or designation (2 pages)
18 June 2018	Particulars of variation of rights attached to shares (2 pages)
11 June 2018	Statement of company's objects (2 pages)
11 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 May 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
28 June 2017	Appointment of Mr Andrew William Davies as a secretary on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Julian Leslie Hall as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Andrew William Davies as a secretary on 28 June 2017 (2 pages)
28 June 2017	Termination of appointment of Peter Edward Bailey as a secretary on 28 June 2017 (1 page)
28 June 2017	Appointment of Mr Julian Leslie Hall as a director on 28 June 2017 (2 pages)
28 June 2017	Termination of appointment of Peter Edward Bailey as a secretary on 28 June 2017 (1 page)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
25 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 51 (4 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 51 (4 pages)
13 April 2016	Termination of appointment of David Thomas Johns as a director on 24 February 2016 (1 page)
13 April 2016	Termination of appointment of David Thomas Johns as a director on 24 February 2016 (1 page)
18 March 2016	Cancellation of shares. Statement of capital on 24 February 2016 GBP 51 (4 pages)
18 March 2016	Purchase of own shares. (3 pages)
18 March 2016	Purchase of own shares. (3 pages)
18 March 2016	Cancellation of shares. Statement of capital on 24 February 2016 GBP 51 (4 pages)
2 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
17 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
1 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 May 2010	Director's details changed for Mr Peter Edward Bailey on 20 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr David Thomas Johns on 20 April 2010 (2 pages)
4 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Mr Peter Edward Bailey on 20 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr David Thomas Johns on 20 April 2010 (2 pages)
4 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
5 May 2009	Return made up to 20/04/09; full list of members (4 pages)
5 May 2009	Return made up to 20/04/09; full list of members (4 pages)
19 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 April 2008	Return made up to 20/04/08; full list of members (4 pages)
25 April 2008	Return made up to 20/04/08; full list of members (4 pages)
13 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 May 2007	Return made up to 20/04/07; no change of members 363(287) ‐ Registered office changed on 16/05/07 (7 pages)
16 May 2007	Return made up to 20/04/07; no change of members 363(287) ‐ Registered office changed on 16/05/07 (7 pages)
13 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
12 May 2006	Return made up to 20/04/06; full list of members (7 pages)
12 May 2006	Return made up to 20/04/06; full list of members (7 pages)
8 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
12 April 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 December 2004	Registered office changed on 15/12/04 from: briar cliffe halifax road penistone sheffield S36 7EY (1 page)
15 December 2004	Registered office changed on 15/12/04 from: briar cliffe halifax road penistone sheffield S36 7EY (1 page)
27 April 2004	Return made up to 20/04/04; full list of members (7 pages)
27 April 2004	Return made up to 20/04/04; full list of members (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
12 May 2003	Return made up to 30/04/03; full list of members (7 pages)
12 May 2003	Return made up to 30/04/03; full list of members (7 pages)
12 April 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
12 April 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
8 May 2002	Return made up to 14/05/02; full list of members (7 pages)
8 May 2002	Return made up to 14/05/02; full list of members (7 pages)
8 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
8 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
21 May 2001	Return made up to 14/05/01; full list of members (6 pages)
21 May 2001	Return made up to 14/05/01; full list of members (6 pages)
20 March 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
20 March 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
25 May 2000	Return made up to 24/05/00; full list of members (6 pages)
25 May 2000	Return made up to 24/05/00; full list of members (6 pages)
24 March 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
24 March 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
2 June 1999	Return made up to 24/05/99; no change of members (4 pages)
2 June 1999	Return made up to 24/05/99; no change of members (4 pages)
23 February 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
23 February 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
10 September 1998	Director's particulars changed (1 page)
10 September 1998	Director's particulars changed (1 page)
5 June 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
19 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
19 June 1997	Return made up to 12/06/97; no change of members 363(287) ‐ Registered office changed on 19/06/97 (4 pages)
19 June 1997	Return made up to 12/06/97; no change of members 363(287) ‐ Registered office changed on 19/06/97 (4 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
16 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
16 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
4 June 1996	Return made up to 12/06/96; no change of members (6 pages)
4 June 1996	Return made up to 12/06/96; no change of members (6 pages)
10 April 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
10 April 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
21 June 1995	Return made up to 12/06/95; full list of members (6 pages)
21 June 1995	Return made up to 12/06/95; full list of members (6 pages)
29 March 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
29 March 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
18 November 1987	Incorporation (17 pages)
18 November 1987	Incorporation (17 pages)

Bailey-Johns (P.H.L.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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