Alcock & Bailey Limited

Company Registration Number: 01982025

Company registered in England and Wales

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Alcock & Bailey Limited is a Private Company Limited by Shares first registered on 24 January 1986. Its current registered address is in Newcastle, Staffordshire.

Registered Address

EBNENEZER HOUSE
RYECROFT
NEWCASTLE
STAFFORDSHIRE
ST5 2BE

There are 277 companies currently registered at this postcode, including this one.

All companies at ST5 2BE

Registration Data

Company Number

01982025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £318,746£400,386£155,093£433,213£211,330£234,310£340,817
of which Cash £27,517£130,012£147,022£36,692£71,222£73,444£151
Total Assets £318,746£400,386£155,093£433,213£211,330£234,310£340,817
Current Liabilities £217,759£349,312£54,108£403,110£144,777£106,435£263,359
Net Current Assets £100,987£51,074£100,985£30,103£66,553£127,875£77,458
Total Net Worth £110,709£50,985£101,830£30,801£66,553£127,875£77,458

Previous Names

No previous names

Company Officers

  • BAILEY, Michael Henry Samuel

    Secretary

     

    Ebnenezer House
    Ryecroft
    Newcastle
    Staffordshire
    ST5 2BE
    England

  • BAILEY, Benjamin Paul

    Director

    Appointed on 18 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1989

    Ebnenezer House
    Ryecroft
    Newcastle
    Staffordshire
    ST5 2BE
    England

  • BAILEY, Michael Henry Samuel

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1942

    Ebnenezer House
    Ryecroft
    Newcastle
    Staffordshire
    ST5 2BE
    England

  • BAILEY, Norma

    Director

    Appointed on 31 October 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1941

    Ebnenezer House
    Ryecroft
    Newcastle
    Staffordshire
    ST5 2BE
    England

  • ALCOCK, Roy

    Director

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Builder

    Month of birth: June 1939

    48 Birch Tree Lane
    Scholar Green
    Stoke On Trent
    Staffordshire
    ST7 3LJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5JVPJU3. Transaction: MzE2MjAyNzcxNmFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQ0OH. Transaction: MzE1MTA3Mjc1N2FkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4J2AC7U. Transaction: MzEzNDA5Nzc4MGFkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDN9M. Transaction: MzEyNTQ1Mjk2NmFkaXF6a2N4.

  5. 19 June 2015 Register(s) moved to registered office address Ebnenezer House Ryecroft Newcastle Staffordshire ST5 2BE [View PDF]

    Category: Address. Type: AD04. Barcode: X49VDN5T. Transaction: MzEyNTQ1Mjg2N2FkaXF6a2N4.

  6. 25 February 2015 Registered office address changed from The Old Mill Mill Lane Doddington Nantwich Cheshire CW5 7NN to Ebnenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z2617. Transaction: MzExODA1NTIwMWFkaXF6a2N4.

  7. 28 October 2014 Statement of capital following an allotment of shares on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Capital. Type: SH01. Barcode: X3JGRMCA. Transaction: MzExMDI3MjE2NmFkaXF6a2N4.

  8. 15 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GHZDVC. Transaction: MzEwNzUxMjIxNGFkaXF6a2N4.

  9. 27 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBH9K. Transaction: MzEwMjc2MzIxM2FkaXF6a2N4.

  10. 18 March 2014 Appointment of Benjamin Paul Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33YAHPN. Transaction: MzA5NjQ2Nzc4N2FkaXF6a2N4.

  11. 6 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A314B12O. Transaction: MzA5NDA5NDczNmFkaXF6a2N4.

  12. 12 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2N2494B. Transaction: MzA5MDU5NDA2MGFkaXF6a2N4.

  13. 17 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRT7OH. Transaction: MzA4MTY3NzkyNWFkaXF6a2N4.

  14. 17 July 2013 Register inspection address has been changed from 1 Queen Street Burslem Stoke on Trent Staffordshire ST6 3EL England [View PDF]

    Category: Address. Type: AD02. Barcode: X2CRT7O9. Transaction: MzA4MTY3Nzc2MWFkaXF6a2N4.

  15. 1 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A239E7KQ. Transaction: MzA3Mzk1MjAwNmFkaXF6a2N4.

  16. 4 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1N21C6P. Transaction: MzA2ODczODgzMWFkaXF6a2N4.

  17. 2 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB99U0. Transaction: MzA2MDEwNjkzMmFkaXF6a2N4.

  18. 2 July 2012 Director's details changed for Mrs Norma Bailey on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1CB99TS. Transaction: MzA2MDEwNjcyNGFkaXF6a2N4.

  19. 2 July 2012 Director's details changed for Mr Michael Henry Samuel Bailey on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1CB99TL. Transaction: MzA2MDEwNjcyM2FkaXF6a2N4.

  20. 2 July 2012 Secretary's details changed for Mr Michael Henry Samuel Bailey on 7 January 2012 [View PDF]

    Action Date: 7 January 2012. Category: Officers. Type: CH03. Barcode: X1CB99TD. Transaction: MzA2MDEwNjcyMGFkaXF6a2N4.

  21. 23 April 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A178E0R4. Transaction: MzA1NjI5ODgwN2FkaXF6a2N4.

  22. 23 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjI5ODU2NGFkaXF6a2N4.

  23. 23 April 2012 Statement of capital following an allotment of shares on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Capital. Type: SH01. Barcode: A178E0RC. Transaction: MzA1NjI5ODQzM2FkaXF6a2N4.

  24. 25 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A117ZZ02. Transaction: MzA1MTM2NTk3NWFkaXF6a2N4.

  25. 16 August 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XHWKKWQ0. Transaction: MzA0MjE4MDI3OGFkaXF6a2N4.

  26. 16 August 2011 Register inspection address has been changed from The Old Mill Mill Lane Doddington Nantwich Cheshire CW5 7NN England [View PDF]

    Category: Address. Type: AD02. Barcode: XHWKIWQY. Transaction: MzA0MjE3NzY1NGFkaXF6a2N4.

  27. 16 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHWKJWQZ. Transaction: MzA0MjE3NzY0OGFkaXF6a2N4.

  28. 15 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AY1ISSGR. Transaction: MzAzMzg2NzY5MWFkaXF6a2N4.

  29. 29 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XYUZ2L9K. Transaction: MzAxODU1MTAwNWFkaXF6a2N4.

  30. 29 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYUZ1L9J. Transaction: MzAxODU1MDY0MWFkaXF6a2N4.

  31. 29 June 2010 Director's details changed for Norma Bailey on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XYUYZL9G. Transaction: MzAxODU1MDYzOWFkaXF6a2N4.

  32. 29 June 2010 Director's details changed for Mr Michael Henry Samuel Bailey on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XYUYYL9F. Transaction: MzAxODU1MDYzOGFkaXF6a2N4.

  33. 29 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYUZ0L9I. Transaction: MzAxODU1MDY0MGFkaXF6a2N4.

  34. 29 June 2010 Registered office address changed from 37 Seaford Street Shelton Stoke-on-Trent Staffs ST4 2EU on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Address. Type: AD01. Barcode: XYT82L9S. Transaction: MzAxODU0NjUyNGFkaXF6a2N4.

  35. 1 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ALE84BZV. Transaction: MjAzODMyNzgzN2FkaXF6a2N4.

  36. 1 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPE76B5T. Transaction: MjAzNjE0MzUzMWFkaXF6a2N4.

  37. 10 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1ZYW3U1. Transaction: MjAxNTI4MDIzMmFkaXF6a2N4.

  38. 9 July 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKBB19P. Transaction: MjAwODcwNjg0OWFkaXF6a2N4.

  39. 16 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzMzExM2FkaXF6a2N4.

  40. 26 June 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ1OTA5NmFkaXF6a2N4.

  41. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUyMzQyOWFkaXF6a2N4.

  42. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMyMzkwMWFkaXF6a2N4.

  43. 6 September 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIxNDkxM2FkaXF6a2N4.

  44. 15 August 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDExMzA0N2FkaXF6a2N4.

  45. 2 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ1MjE3OGFkaXF6a2N4.

  46. 1 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc4OTA3MGFkaXF6a2N4.

  47. 18 November 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU2MDgyOGFkaXF6a2N4.

  48. 18 November 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMTE3OTM2NWFkaXF6a2N4.

  49. 17 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYzNjk3N2FkaXF6a2N4.

  50. 17 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzc0NTgwNGFkaXF6a2N4.

  51. 15 July 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NzA4NDE5NmFkaXF6a2N4.

  52. 15 July 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkyNDg4NGFkaXF6a2N4.

  53. 27 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMzc0Nzk4MmFkaXF6a2N4.

  54. 13 June 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk3MDAxOGFkaXF6a2N4.

  55. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NTExMjE5OGFkaXF6a2N4.

  56. 14 July 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE3NjkwN2FkaXF6a2N4.

  57. 30 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2NDczODgzMWFkaXF6a2N4.

  58. 14 July 1999 Return made up to 17/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYzMDM0MmFkaXF6a2N4.

  59. 19 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNzYwMzg2OWFkaXF6a2N4.

  60. 29 September 1998 Ad 10/09/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzI2NzAyNWFkaXF6a2N4.

  61. 29 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDY5MDgzMGFkaXF6a2N4.

  62. 12 June 1998 Return made up to 17/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg3NDA4OGFkaXF6a2N4.

  63. 6 October 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0ODgyODE2MGFkaXF6a2N4.

  64. 21 August 1997 Return made up to 17/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIxMTc5MWFkaXF6a2N4.

  65. 26 February 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4Mjg4ODM2NmFkaXF6a2N4.

  66. 29 August 1996 Return made up to 17/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA2OTM3MWFkaXF6a2N4.

  67. 4 December 1995 Accounts for a small company made up to 30 June 1995

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0MTM3MzkxM2FkaXF6a2N4.

  68. 20 June 1995 Return made up to 17/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM3MjY5MWFkaXF6a2N4.

  69. 12 October 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyOTE3NzU1MmFkaXF6a2N4.

  70. 29 June 1994 Return made up to 17/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzQ0NTM2MmFkaXF6a2N4.

  71. 29 September 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA2OTYzMTM4N2FkaXF6a2N4.

  72. 1 July 1993 Return made up to 17/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDcxMTcxMmFkaXF6a2N4.

  73. 12 November 1992 Return made up to 17/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjM1NjU0M2FkaXF6a2N4.

  74. 5 November 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExMTEwNDEyNGFkaXF6a2N4.

  75. 19 August 1991 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzMTAzOTQxMGFkaXF6a2N4.

  76. 4 July 1991 Return made up to 17/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzk4OTE0MmFkaXF6a2N4.

  77. 30 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTIyNzg0NWFkaXF6a2N4.

  78. 23 January 1991 Return made up to 25/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMDM1MzQ2M2FkaXF6a2N4.

  79. 12 November 1990 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEzNTI4MjUwMGFkaXF6a2N4.

  80. 16 March 1990 Return made up to 26/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTM3ODA5NmFkaXF6a2N4.

  81. 8 March 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA1ODM1MTQ5MmFkaXF6a2N4.

  82. 5 April 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDQxNjkwMmFkaXF6a2N4.

  83. 5 April 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTgyOTI2NmFkaXF6a2N4.

  84. 21 November 1988 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAyNzEzNTE3NWFkaXF6a2N4.

  85. 21 November 1988 Return made up to 13/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDEzMTU2OGFkaXF6a2N4.

  86. 22 October 1987 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA2MzI1NDUzNWFkaXF6a2N4.

  87. 19 October 1987 Return made up to 17/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTU1ODk2MWFkaXF6a2N4.

  88. 10 July 1986 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAzODk1Nzg1OWFkaXF6a2N4.

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