Bailey Ceilings Ltd

Company Name	Bailey Ceilings Ltd
Directors	Wayne Bailey and Amanda Jane Bailey
Company Status	Active
Company Number	05584862
Category	Private Limited Company
Incorporation Date	6 October 2005(18 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Wayne Bailey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(7 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Suspended Ceiling Fitter
Country of Residence	England
Correspondence Address	Hillside Cottage Lower Edge Road Elland HX5 9QQ

Director Name	Mrs Amanda Jane Bailey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(10 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Administrator
Country of Residence	England
Correspondence Address	Lauren House 37a Wakefield Road Tandem Huddersfield HD5 0AN

Director Name	Mr Wayne Bailey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Role	Ceiling Fixer
Country of Residence	England
Correspondence Address	116 Hillside Cottage Lower Edge Road, Lower Edge Elland West Yorkshire HX5 9QQ

Secretary Name	Mr George Brown
Nationality	British
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Lauren House 37a Wakefield Road Tandem Huddersfield HD5 0AN

Director Name	Mrs Amanda Jane Bailey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(2 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Cottage Lower Edge Road Elland West Yorkshire HX5 9PL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Lauren House 37a Wakefield Road Tandem Huddersfield HD5 0AN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Parish	Kirkburton
Ward	Almondbury
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mrs Amanda Bailey 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,759
Cash	£43,523
Current Liabilities	£121,612

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

9 August 2012	Delivered on: 14 August 2012 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 uncalled capital buildings fixtures plant and machinery. Outstanding

9 August 2012

Delivered on: 14 August 2012
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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

17 November 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
4 October 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
29 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
20 December 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
7 December 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 December 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 November 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
12 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 March 2016	Appointment of Mrs Amanda Jane Bailey as a director on 1 March 2016 (2 pages)
2 March 2016	Appointment of Mrs Amanda Jane Bailey as a director on 1 March 2016 (2 pages)
11 November 2015	Statement of capital following an allotment of shares on 1 January 2014 GBP 1 (3 pages)
11 November 2015	Statement of capital following an allotment of shares on 1 January 2014 GBP 1 (3 pages)
11 November 2015	Statement of capital following an allotment of shares on 1 January 2014 GBP 1 (3 pages)
16 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (3 pages)
16 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (3 pages)
16 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 June 2015	Termination of appointment of Amanda Jane Bailey as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of George Brown as a secretary on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of George Brown as a secretary on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Amanda Jane Bailey as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Amanda Jane Bailey as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Amanda Jane Bailey as a director on 19 June 2015 (1 page)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
12 September 2014	Registered office address changed from Lauren House 601a Wakefield Road Waterloo Huddersfield West Yorkshire HD5 9XP to Lauren House 37a Wakefield Road Tandem Huddersfield HD5 0AN on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from Lauren House 601a Wakefield Road Waterloo Huddersfield West Yorkshire HD5 9XP to Lauren House 37a Wakefield Road Tandem Huddersfield HD5 0AN on 12 September 2014 (1 page)
22 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
22 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
22 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
13 February 2013	Appointment of Mr Wayne Bailey as a director (2 pages)
13 February 2013	Appointment of Mr Wayne Bailey as a director (2 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 October 2011	Secretary's details changed for Mr George Brown on 6 October 2011 (1 page)
20 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
20 October 2011	Secretary's details changed for Mr George Brown on 6 October 2011 (1 page)
20 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
20 October 2011	Secretary's details changed for Mr George Brown on 6 October 2011 (1 page)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
8 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
17 November 2009	Director's details changed for Mrs Amanda Jane Bailey on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mrs Amanda Jane Bailey on 17 November 2009 (2 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
30 March 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
30 March 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
14 October 2008	Return made up to 06/10/08; full list of members (3 pages)
14 October 2008	Return made up to 06/10/08; full list of members (3 pages)
10 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
10 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
26 November 2007	Return made up to 06/10/07; full list of members (2 pages)
26 November 2007	Return made up to 06/10/07; full list of members (2 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
25 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
25 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
3 November 2006	Return made up to 06/10/06; full list of members (6 pages)
3 November 2006	Return made up to 06/10/06; full list of members (6 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
3 May 2006	New secretary appointed (2 pages)
3 May 2006	Registered office changed on 03/05/06 from: lauren house 601A wakefield road huddersfield HD5 9XP (1 page)
3 May 2006	Registered office changed on 03/05/06 from: lauren house 601A wakefield road huddersfield HD5 9XP (1 page)
3 May 2006	New secretary appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
6 October 2005	Incorporation (9 pages)
6 October 2005	Incorporation (9 pages)