Alan Bailey Groundworks Limited

Company Registration Number: 05267828

Company registered in England and Wales

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Alan Bailey Groundworks Limited is a Private Company Limited by Shares first registered on 22 October 2004. Its current registered address is in Ashbourne, Derbyshire.

Registered Address

52A ST. JOHN STREET
ASHBOURNE
DERBYSHIRE
DE6 1GH

There are 98 companies currently registered at this postcode, including this one.

All companies at DE6 1GH

Registration Data

Company Number

05267828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£46,167£37,584£33,457£0£0£0
Current Assets £108,594£85,178£105,366£79,709£82,410£77,468£47,537
of which Cash £87,440£66,889£80,530£67,570£73,264£54,783£43,859
Total Assets £108,594£131,345£142,950£113,166£82,410£77,468£47,537
Current Liabilities £54,586£46,021£27,265£10,442£16,847£39,463£41,833
Net Current Assets £54,008£39,157£78,101£69,267£65,563£38,005£5,704
Total Net Worth £93,250£85,324£115,685£102,724£76,925£51,373£20,884

Previous Names

No previous names

Company Officers

  • BAILEY, Tina

    Secretary

    Appointed on 22 October 2004

     

    Overton Barn
    Cackle Hill Lane, Snelston
    Ashbourne
    Derbyshire
    DE6 2DL

  • BAILEY, Alan

    Director

    Appointed on 22 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Overton Barn Cacklehill Lane
    Snelston
    Ashbourne
    Derbyshire
    DE6 2DL

  • BAILEY, Tina

    Director

    Appointed on 22 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Overton Barn
    Cackle Hill Lane, Snelston
    Ashbourne
    Derbyshire
    DE6 2DL

  • MCS FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 22 October 2004

    Resigned on 22 October 2004

    235 Old Marylebone Road
    London
    NW1 5QT

  • MCS REGISTRARS LIMITED

    Corporate Director

    Appointed on 22 October 2004

    Resigned on 22 October 2004

    235 Old Marylebone Road
    London
    NW1 5QT

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DVX26X. Transaction: MzE4NDEyMTY1N2FkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AEMLOA. Transaction: MzE4MDE2MjI5OWFkaXF6a2N4.

  3. 31 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISES9U. Transaction: MzE2MDg2NzYzN2FkaXF6a2N4.

  4. 6 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5AN8HPU. Transaction: MzE1MjM1OTgyOWFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZMXHU. Transaction: MzEzNDAxODc4N2FkaXF6a2N4.

  6. 30 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EUZTKB. Transaction: MzEzMDA2MTgyMmFkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU47Y3. Transaction: MzExMTQ2MjMxN2FkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7F7EG. Transaction: MzEwNjI5NzI1OGFkaXF6a2N4.

  9. 5 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGQXFF. Transaction: MzA4ODIyMjg5NGFkaXF6a2N4.

  10. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7NK42. Transaction: MzA4MzYyMjQyM2FkaXF6a2N4.

  11. 19 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1LWO8I2. Transaction: MzA2NzY4MTEzMmFkaXF6a2N4.

  12. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FTHNBP. Transaction: MzA2Mjc4MzY5OGFkaXF6a2N4.

  13. 25 March 2012 Registered office address changed from C/O Libra Business Essentials Ltd Unit 1 Wellington Yard St. John Street Ashbourne Derbyshire DE6 1GH United Kingdom on 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Address. Type: AD01. Barcode: X15D8096. Transaction: MzA1NDY5NjQ0MWFkaXF6a2N4.

  14. 27 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X5L4BYQQ. Transaction: MzA0NjE3NTY5MWFkaXF6a2N4.

  15. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XN1APX7O. Transaction: MzA0MzE1ODcxM2FkaXF6a2N4.

  16. 21 March 2011 Registered office address changed from the Post Office, Mappleton Ashbourne Derbyshire DE6 2AB on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X3GXDSM4. Transaction: MzAzNDE1MzUxMmFkaXF6a2N4.

  17. 28 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XSEX3OMD. Transaction: MzAyNjAzNTcyMWFkaXF6a2N4.

  18. 18 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AY7X3JZX. Transaction: MzAxNTc4MzE1MWFkaXF6a2N4.

  19. 9 December 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XCT9YFMA. Transaction: MzAwNDUyNzc1OGFkaXF6a2N4.

  20. 8 December 2009 Director's details changed for Tina Bailey on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCT9XFM9. Transaction: MzAwNDQ4NzQ1MmFkaXF6a2N4.

  21. 8 December 2009 Director's details changed for Alan Bailey on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCT9WFM8. Transaction: MzAwNDQ4NzQ1MWFkaXF6a2N4.

  22. 5 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4T7ACZZ. Transaction: MjA0MDcyMjM1NGFkaXF6a2N4.

  23. 12 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4W6Y4RW. Transaction: MjAxNzg2MTYzNWFkaXF6a2N4.

  24. 16 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AZEJXYTU. Transaction: MjAwMzQzMDM0NGFkaXF6a2N4.

  25. 28 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIyNjk5OGFkaXF6a2N4.

  26. 27 December 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyNjk5OWFkaXF6a2N4.

  27. 23 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4NDg4NWFkaXF6a2N4.

  28. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQzNjkxMmFkaXF6a2N4.

  29. 24 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY0NTA5NGFkaXF6a2N4.

  30. 30 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ1ODMzNGFkaXF6a2N4.

  31. 26 May 2006 Accounting reference date extended from 31/10/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDgzNDM3M2FkaXF6a2N4.

  32. 25 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTczMTUyNWFkaXF6a2N4.

  33. 25 November 2005 Registered office changed on 25/11/05 from: the post office, mappleton ashbourne derbyshire DE6 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzE5MDk0OWFkaXF6a2N4.

  34. 25 November 2005 Registered office changed on 25/11/05 from: the old vicarage, 51 st john street, ashbourne derbyshire DE6 1GP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjI4NTc1MWFkaXF6a2N4.

  35. 24 November 2004 Ad 22/10/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjg3NjA1NWFkaXF6a2N4.

  36. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU3NTM4OWFkaXF6a2N4.

  37. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM4MDAxNWFkaXF6a2N4.

  38. 19 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAyMzYzMWFkaXF6a2N4.

  39. 19 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIxNDA1MmFkaXF6a2N4.

  40. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzU5MzAyN2FkaXF6a2N4.

  41. 22 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTkwNjI5N2FkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 05:31:35 +0000