BAILEY INTERNATIONAL STEEPLEJACK COMPANY LIMITED

BAILEY INTERNATIONAL STEEPLEJACK COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAILEY INTERNATIONAL STEEPLEJACK COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02986975
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAILEY INTERNATIONAL STEEPLEJACK COMPANY LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BAILEY INTERNATIONAL STEEPLEJACK COMPANY LIMITED located?

    Registered Office Address
    Bailey Business Park
    Grimshaw Lane
    SK10 5NY Bollington
    Macclesfield
    Undeliverable Registered Office AddressNo

    What were the previous names of BAILEY INTERNATIONAL STEEPLEJACK COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAILEY INTERNATIONAL (STEEPLEJACK) CO. LTD.Jun 05, 1995Jun 05, 1995
    AGENTCAUSE LIMITEDNov 04, 1994Nov 04, 1994

    What are the latest accounts for BAILEY INTERNATIONAL STEEPLEJACK COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BAILEY INTERNATIONAL STEEPLEJACK COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2027
    Next Confirmation Statement DueJul 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2026
    OverdueNo

    What are the latest filings for BAILEY INTERNATIONAL STEEPLEJACK COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 09, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 10, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 19, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Cancellation of shares. Statement of capital on Apr 30, 2021

    • Capital: GBP 55
    4 pagesSH06

    Confirmation statement made on Jun 19, 2021 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Buyback agreement 30/04/2021
    RES13

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jun 28, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 19, 2020 with updates

    4 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 22, 2019 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Who are the officers of BAILEY INTERNATIONAL STEEPLEJACK COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLYNEUX, Sheila
    Bailey Business Park
    Grimshaw Lane
    SK10 5NY Bollington
    Macclesfield
    Secretary
    Bailey Business Park
    Grimshaw Lane
    SK10 5NY Bollington
    Macclesfield
    British136320420001
    BAILEY, Andrew Robert
    Booth Green
    Adlington
    SK10 4LA Macclesfield
    Booth Green Farm
    Cheshire
    United Kingdom
    Director
    Booth Green
    Adlington
    SK10 4LA Macclesfield
    Booth Green Farm
    Cheshire
    United Kingdom
    EnglandBritish43656300003
    MOLYNEUX, Sheila
    Bailey Business Park
    Grimshaw Lane
    SK10 5NY Bollington
    Macclesfield
    Director
    Bailey Business Park
    Grimshaw Lane
    SK10 5NY Bollington
    Macclesfield
    EnglandBritish222497170001
    BAILEY, Andrew Robert
    2 Rainow Mill Cottages
    Bollington
    SK10 5BP Macclesfield
    Cheshire
    Secretary
    2 Rainow Mill Cottages
    Bollington
    SK10 5BP Macclesfield
    Cheshire
    British43656300001
    BAILEY, Marian Elsie
    35 Hurst Lane
    Bollington
    SK10 5LY Macclesfield
    Cheshire
    Secretary
    35 Hurst Lane
    Bollington
    SK10 5LY Macclesfield
    Cheshire
    British43656320001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    BAILEY, Ian James
    10 Cheltenham Close
    Tytherington
    SK10 2WD Macclesfield
    Cheshire
    Director
    10 Cheltenham Close
    Tytherington
    SK10 2WD Macclesfield
    Cheshire
    British57343610001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of BAILEY INTERNATIONAL STEEPLEJACK COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robert Bailey
    Bailey Business Park
    Grimshaw Lane
    SK10 5NY Bollington
    Macclesfield
    Apr 06, 2016
    Bailey Business Park
    Grimshaw Lane
    SK10 5NY Bollington
    Macclesfield
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0