Allchurch Bailey Limited

Company Registration Number: 04625099

Company registered in England and Wales

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Allchurch Bailey Limited is a Private Company Limited by Shares first registered on 24 December 2002. Its current registered address is in Evesham, Worcestershire.

Registered Address

ALMSWOOD HOUSE
93 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4DU

There are 194 companies currently registered at this postcode, including this one.

All companies at WR11 4DU

Registration Data

Company Number

04625099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £644,021£630,808£716,869£694,376£697,985£633,561£542,891£0£0£0£0£0
Current Assets £389,576£410,181£369,046£353,776£379,028£303,427£317,214£349,367£326,602£320,295£328,463£10,701
of which Cash £297£347£515£726£313£222£115£145£278£307£36,400£1
Total Assets £1,033,597£1,040,989£1,085,915£1,048,152£1,077,013£936,988£860,105£349,367£326,602£320,295£328,463£10,701
Current Liabilities £460,786£414,528£404,300£393,915£502,946£511,677£529,993£492,850£427,731£431,217£249,942£8,479
Net Current Assets £-71,210£-4,347£-35,254£-40,139£-123,918£-208,250£-212,779£-143,483£-101,129£-110,922£78,521£2,222
Total Net Worth £572,811£626,461£681,615£654,237£574,067£425,311£330,112£289,397£186,475£152,024£80,367£2,222

Previous Names

No previous names

Company Officers

  • BAILEY, Tessa Alison

    Secretary

    Appointed on 1 March 2009

     

    Almswood House
    93 High Street
    Evesham
    Worcestershire
    WR11 4DU

  • BROWN, Susan

    Secretary

    Appointed on 1 March 2009

     

    Almswood House
    93 High Street
    Evesham
    Worcestershire
    WR11 4DU

  • ANDREW, Linda Jane Elizabeth

    Director

    Appointed on 22 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Almswood House
    93 High Street
    Evesham
    Worcestershire
    WR11 4DU

  • BAILEY, Robert Ian

    Director

    Appointed on 24 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Almswood House
    93 High Street
    Evesham
    Worcestershire
    WR11 4DU

  • BAILEY, William Gordon

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1977

    Almswood House
    93 High Street
    Evesham
    Worcestershire
    WR11 4DU
    England

  • BROWN, David Anthony

    Director

    Appointed on 24 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Almswood House
    93 High Street
    Evesham
    Worcestershire
    WR11 4DU

  • BLAKE, Vaughan Patrick

    Secretary

    Appointed on 24 December 2002

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Chartered Tax Adviser

    25 Ropewalk
    Alcester
    Warwickshire
    B49 5DD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 2002

    Resigned on 24 December 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ALLCHURCH, John Anthony

    Director

    Appointed on 24 December 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1943

    Magnolia House
    Dumbleton
    Evesham
    Worcestershire
    WR11 6TH

  • BLAKE, Vaughan Patrick

    Director

    Appointed on 24 December 2002

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Almswood House
    93 High Street
    Evesham
    Worcestershire
    WR11 4DU

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 24 December 2002

    Resigned on 24 December 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW3EOJ. Transaction: MzE2NzQyMTQ5NWFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MASRZN. Transaction: MzE2NTAzMTMwOGFkaXF6a2N4.

  3. 5 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5J4VYAQ. Transaction: MzE2MjE1NDgxNmFkaXF6a2N4.

  4. 26 April 2016 Appointment of Mr William Gordon Bailey as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55P3NG6. Transaction: MzE0NzIwNzc3NGFkaXF6a2N4.

  5. 3 February 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZY5CLS. Transaction: MzE0MTE1ODEwNGFkaXF6a2N4.

  6. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3HFU. Transaction: MzEzODE2MDMzNmFkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5MKR7. Transaction: MzExNTQ0MjcwN2FkaXF6a2N4.

  8. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0IM8R. Transaction: MzExMzc4NTA2N2FkaXF6a2N4.

  9. 19 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKBOEI. Transaction: MzA5MTE0MDg2NWFkaXF6a2N4.

  10. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKAWEO. Transaction: MzA5MTEzMDM4MGFkaXF6a2N4.

  11. 1 July 2013 Termination of appointment of Vaughan Blake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOVHU8. Transaction: MzA4MDc0MTQ0NWFkaXF6a2N4.

  12. 23 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X20P1FO9. Transaction: MzA3MTYyNzgwMmFkaXF6a2N4.

  13. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4SLZV. Transaction: MzA2OTY0NTkzNWFkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUG8UJ. Transaction: MzA1MDA5MzIxMWFkaXF6a2N4.

  15. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONFFP7. Transaction: MzA0OTgxMjE3OWFkaXF6a2N4.

  16. 24 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHEMKWW3. Transaction: MzA0MjYyODgzM2FkaXF6a2N4.

  17. 21 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3F5IV6G. Transaction: MzAzOTIxMTMzNWFkaXF6a2N4.

  18. 1 February 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XN5ZMRAB. Transaction: MzAzMTQ2NjQ5MWFkaXF6a2N4.

  19. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX59BQ5R. Transaction: MzAyOTQ5NjkyNGFkaXF6a2N4.

  20. 9 February 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XA07VHC2. Transaction: MzAwODk1OTE4OGFkaXF6a2N4.

  21. 8 February 2010 Registered office address changed from Almswood House 93 Hgh Street Evesham Worcestershire WR11 4DU on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: XA07OHCV. Transaction: MzAwODkzNTk1N2FkaXF6a2N4.

  22. 8 February 2010 Director's details changed for Robert Ian Bailey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA07SHCZ. Transaction: MzAwODkzNTk2NGFkaXF6a2N4.

  23. 8 February 2010 Secretary's details changed for Susan Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XA07QHCX. Transaction: MzAwODkzNTk2MmFkaXF6a2N4.

  24. 8 February 2010 Director's details changed for David Anthony Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA07UHC1. Transaction: MzAwODkzNTk3MGFkaXF6a2N4.

  25. 8 February 2010 Director's details changed for Mr Vaughan Patrick Blake on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA07THC0. Transaction: MzAwODkzNTk2N2FkaXF6a2N4.

  26. 8 February 2010 Director's details changed for Linda Jane Elizabeth Andrew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA07RHCY. Transaction: MzAwODkzNTk2M2FkaXF6a2N4.

  27. 8 February 2010 Secretary's details changed for Tessa Alison Bailey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XA07PHCW. Transaction: MzAwODkzNTk2MWFkaXF6a2N4.

  28. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB6K5H0X. Transaction: MzAwODIzNDU1NmFkaXF6a2N4.

  29. 7 June 2009 Appointment terminated secretary vaughan blake [View PDF]

    Category: Officers. Type: 288b. Barcode: ACRGMAG5. Transaction: MjAzNDUzNzYxNmFkaXF6a2N4.

  30. 2 April 2009 Secretary appointed susan brown [View PDF]

    Category: Officers. Type: 288a. Barcode: ABDSH8JY. Transaction: MjAyOTc3MzEzMWFkaXF6a2N4.

  31. 31 March 2009 Appointment terminate, secretary robert ian bailey logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ACKGH8IT. Transaction: MjAyOTU0NDQwNWFkaXF6a2N4.

  32. 31 March 2009 Secretary appointed tessa alison bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: ACKGG8IS. Transaction: MjAyOTU0NDE5OGFkaXF6a2N4.

  33. 10 March 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQVM819. Transaction: MjAyNzc0Mjg3MWFkaXF6a2N4.

  34. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACLDR6WD. Transaction: MjAyNDU0Njk0NGFkaXF6a2N4.

  35. 21 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxMDQ3MGFkaXF6a2N4.

  36. 18 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0Mjk2MGFkaXF6a2N4.

  37. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ0MDY3MWFkaXF6a2N4.

  38. 21 December 2006 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk1MjYzMWFkaXF6a2N4.

  39. 8 March 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYyMDkzNmFkaXF6a2N4.

  40. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDA5MTQ0MGFkaXF6a2N4.

  41. 29 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTEyMzAyNWFkaXF6a2N4.

  42. 19 April 2005 Ad 11/04/05--------- £ si [email protected]=1199 £ ic 1/1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTg1Mjk1M2FkaXF6a2N4.

  43. 4 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU1MjU1MGFkaXF6a2N4.

  44. 13 July 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjM4OTY5M2FkaXF6a2N4.

  45. 22 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTYxNjczM2FkaXF6a2N4.

  46. 10 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzA5MTMxMGFkaXF6a2N4.

  47. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUyOTczM2FkaXF6a2N4.

  48. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU0MjUwMmFkaXF6a2N4.

  49. 19 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY1OTU5OWFkaXF6a2N4.

  50. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYzMjQ1NWFkaXF6a2N4.

  51. 20 May 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjE4OTQyOGFkaXF6a2N4.

  52. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYwMjM2M2FkaXF6a2N4.

  53. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE4NDc0NGFkaXF6a2N4.

  54. 23 April 2003 Registered office changed on 23/04/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIxNzQzMGFkaXF6a2N4.

  55. 23 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc1MzA4OGFkaXF6a2N4.

  56. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE3NDgwNGFkaXF6a2N4.

  57. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU1MDMxN2FkaXF6a2N4.

  58. 24 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODM5OTE5MGFkaXF6a2N4.

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