Bayley Security Limited

Company Name	Bayley Security Limited
Directors	Colin Bayley and John Alexander Bayley
Company Status	Active
Company Number	02637540
Category	Private Limited Company
Incorporation Date	14 August 1991(32 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Colin Bayley
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(same day as company formation)
Role	Security Equipment Supplier
Country of Residence	England
Correspondence Address	9a Bowes Road Middlesbrough Cleveland TS2 1LU

Director Name	Mr John Alexander Bayley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(8 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9a Bowes Road Middlesbrough Cleveland TS2 1LU

Secretary Name	John Alexander Bayley
Status	Current
Appointed	30 September 2019(28 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	9a Bowes Road Middlesbrough Cleveland TS2 1LU

Director Name	James Stanley Whaley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(same day as company formation)
Role	Security Equipment Supplier
Correspondence Address	63 Fox Howe Coulby Newham Middlesbrough Cleveland TS8 0RU

Secretary Name	Janet Bayley
Nationality	British
Status	Resigned
Appointed	14 August 1991(same day as company formation)
Role	Secretary
Correspondence Address	9a Bowes Road Middlesbrough Cleveland TS2 1LU

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	14 August 1991(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Website	www.chalkwellauctions.co.uk

Location

Registered Address	9a Bowes Road Middlesbrough Cleveland TS2 1LU
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

50 at £1	Mr Colin Bayley 50.00% Ordinary A
35 at £1	John Alexander Bayley 35.00% Ordinary B
15 at £1	Janet Bayley 15.00% Ordinary C

Financials

Year	2014
Net Worth	£38,816
Cash	£134,321
Current Liabilities	£390,277

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

5 June 1998	Delivered on: 6 June 1998 Satisfied on: 8 October 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13/14 bridge street east middlesbrough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 July 1993	Delivered on: 5 July 1993 Satisfied on: 15 June 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 January 1994	Delivered on: 12 January 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

7 February 2023	Total exemption full accounts made up to 30 April 2022 (16 pages)
15 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
15 January 2023	Change of details for Colin Bayley as a person with significant control on 12 January 2022 (2 pages)
15 January 2023	Change of details for John Alexander Bayley as a person with significant control on 12 January 2022 (2 pages)
8 February 2022	Confirmation statement made on 11 January 2022 with updates (5 pages)
8 February 2022	Change of details for John Alexander Bayley as a person with significant control on 11 September 2017 (2 pages)
25 January 2022	Total exemption full accounts made up to 30 April 2021 (17 pages)
22 January 2021	Total exemption full accounts made up to 30 April 2020 (17 pages)
12 January 2021	Confirmation statement made on 11 January 2021 with updates (6 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (16 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
2 October 2019	Appointment of John Alexander Bayley as a secretary on 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of Janet Bayley as a secretary on 30 September 2019 (1 page)
3 June 2019	Director's details changed for John Alexander Bayley on 27 May 2019 (2 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (3 pages)
20 November 2018	Unaudited abridged accounts made up to 30 April 2018 (16 pages)
3 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
9 October 2017	Confirmation statement made on 1 October 2017 with updates (6 pages)
9 October 2017	Confirmation statement made on 1 October 2017 with updates (6 pages)
4 October 2017	Secretary's details changed for Janet Bayley on 30 September 2017 (1 page)
4 October 2017	Director's details changed for John Alexander Bayley on 30 September 2017 (2 pages)
4 October 2017	Secretary's details changed for Janet Bayley on 30 September 2017 (1 page)
4 October 2017	Director's details changed for John Alexander Bayley on 30 September 2017 (2 pages)
4 October 2017	Director's details changed for Colin Bayley on 30 September 2017 (2 pages)
4 October 2017	Director's details changed for Colin Bayley on 30 September 2017 (2 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 October 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
31 October 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
7 October 2014	Change of share class name or designation (2 pages)
7 October 2014	Change of share class name or designation (2 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
5 July 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
5 July 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
8 November 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
8 November 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
18 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 October 2008	Return made up to 01/10/08; full list of members (4 pages)
13 October 2008	Return made up to 01/10/08; full list of members (4 pages)
22 August 2008	Registered office changed on 22/08/2008 from 13-14 bridge street east middlesbrough cleveland TS2 1NW (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 13-14 bridge street east middlesbrough cleveland TS2 1NW (1 page)
9 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 October 2007	Return made up to 01/10/07; full list of members (3 pages)
5 October 2007	Return made up to 01/10/07; full list of members (3 pages)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Director's particulars changed (1 page)
2 October 2006	Return made up to 01/10/06; full list of members (3 pages)
2 October 2006	Return made up to 01/10/06; full list of members (3 pages)
27 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 June 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
27 June 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
11 April 2006	Resolutions RES13 ‐ Dir details 04/04/06 (1 page)
11 April 2006	Resolutions RES13 ‐ Dir details 04/04/06 (1 page)
8 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2005	Return made up to 01/10/05; full list of members (3 pages)
3 October 2005	Return made up to 01/10/05; full list of members (3 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
29 October 2004	Return made up to 01/10/04; full list of members (5 pages)
29 October 2004	Return made up to 01/10/04; full list of members (5 pages)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Secretary's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Secretary's particulars changed (1 page)
18 February 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
18 February 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
29 October 2003	Secretary's particulars changed (1 page)
29 October 2003	Secretary's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
7 October 2003	Return made up to 01/10/03; full list of members (5 pages)
7 October 2003	Return made up to 01/10/03; full list of members (5 pages)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
20 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
20 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
20 September 2002	Return made up to 01/10/02; full list of members (7 pages)
20 September 2002	Return made up to 01/10/02; full list of members (7 pages)
29 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
29 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
4 October 2001	Return made up to 01/10/01; full list of members (5 pages)
4 October 2001	Return made up to 01/10/01; full list of members (5 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
4 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
4 October 2000	Return made up to 01/10/00; full list of members (5 pages)
4 October 2000	Return made up to 01/10/00; full list of members (5 pages)
6 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
6 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
22 October 1999	Return made up to 01/10/99; full list of members (5 pages)
22 October 1999	Return made up to 01/10/99; full list of members (5 pages)
4 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
4 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
25 March 1999	Registered office changed on 25/03/99 from: cleveland house 7 woodlands road middlesborough cleveland TS1 3BH (1 page)
25 March 1999	Registered office changed on 25/03/99 from: cleveland house 7 woodlands road middlesborough cleveland TS1 3BH (1 page)
9 October 1998	Return made up to 01/10/98; full list of members (6 pages)
9 October 1998	Return made up to 01/10/98; full list of members (6 pages)
20 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
20 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
6 June 1998	Particulars of mortgage/charge (3 pages)
6 June 1998	Particulars of mortgage/charge (3 pages)
7 October 1997	Return made up to 01/10/97; full list of members (6 pages)
7 October 1997	Return made up to 01/10/97; full list of members (6 pages)
18 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
18 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
3 October 1996	Return made up to 01/10/96; full list of members (6 pages)
3 October 1996	Return made up to 01/10/96; full list of members (6 pages)
4 October 1995	Return made up to 01/10/95; full list of members (6 pages)
4 October 1995	Return made up to 01/10/95; full list of members (6 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1995	Registered office changed on 29/03/95 from: grange business centre billingham cleveland TS23 1LH (1 page)
29 March 1995	Registered office changed on 29/03/95 from: grange business centre billingham cleveland TS23 1LH (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
14 August 1991	Incorporation (14 pages)
14 August 1991	Incorporation (14 pages)

Bayley Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies