BAILEY ENGINEERING & DESIGN CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02048185

Incorporation date

20/08/1986

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

01/08/2023

Final Gazette dissolved via voluntary strike-off

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16/05/2023

First Gazette notice for voluntary strike-off

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04/05/2023

Micro company accounts made up to 2023-04-17

View PDF (4 pages)

04/05/2023

Application to strike the company off the register

View PDF (1 pages)

04/04/2023

Current accounting period extended from 2022-12-31 to 2023-04-17

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

23/11/2022

Registered office address changed from Devonshire House Co Ascot Drummond Uk Ltd Manor Way, Borehamwood Hertfordshire WD6 1QQ England to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY on 2022-11-23

View PDF (1 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

23/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

20/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

16/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

09/09/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

16/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

08/08/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

17/05/2019

Termination of appointment of Eileen Paula Usher as a director on 2019-05-17

View PDF (1 pages)

17/05/2019

Termination of appointment of Stephen Henry Usher as a director on 2019-05-17

View PDF (1 pages)

14/04/2019

Appointment of Mr Matthew Stephen Usher as a director on 2019-04-14

View PDF (2 pages)

14/03/2019

Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire to Devonshire House Co Ascot Drummond Uk Ltd Manor Way, Borehamwood Hertfordshire WD6 1QQ on 2019-03-14

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

29/08/2018

Appointment of Mr Stephen Henry Usher as a director on 2018-08-29

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

08/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

30/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

08/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

02/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

09/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

09/12/2013

Director's details changed for Mrs Eileen Paula Usher on 2013-05-01

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

29/08/2013

Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom on 2013-08-29

View PDF (1 pages)

28/08/2013

Termination of appointment of Grosvenor Secretary Ltd as a secretary

View PDF (1 pages)

08/04/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

06/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

01/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

09/11/2011

Secretary's details changed for Grosvenor Secretary Ltd on 2011-11-02

View PDF (2 pages)

01/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/06/2011

Secretary's details changed for Grosvenor Secretary Ltd on 2011-05-31

View PDF (2 pages)

08/06/2011

Director's details changed for Mrs Eileen Paula Usher on 2011-05-31

View PDF (2 pages)

08/06/2011

Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 2011-06-08

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (3 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/05/2010

Appointment of Mrs Eileen Paula Usher as a director

View PDF (2 pages)

07/05/2010

Termination of appointment of Stephen Usher as a director

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Mr Stephen Henry Usher on 2009-11-30

View PDF (2 pages)

07/12/2009

Secretary's details changed for Grosvenor Secretary Ltd on 2009-11-30

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

09/01/2009

Return made up to 01/12/08; full list of members

View PDF (3 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

11/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

17/01/2007

Return made up to 01/12/06; full list of members

View PDF (6 pages)

10/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/04/2006

New secretary appointed

View PDF (2 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

Registered office changed on 04/04/06 from: well court 14-16 farringdon lane london EC1R 3AU

View PDF (1 pages)

14/12/2005

Return made up to 01/12/05; full list of members

View PDF (6 pages)

20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

09/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

10/12/2003

Return made up to 01/12/03; full list of members

View PDF (6 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

10/01/2003

Return made up to 01/12/02; full list of members

View PDF (6 pages)

17/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

10/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

23/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

29/05/2001

Registered office changed on 29/05/01 from: 80/83 long lane london EC1A 9ET

View PDF (1 pages)

19/03/2001

Return made up to 01/12/00; full list of members

View PDF (6 pages)

03/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

14/01/2000

Return made up to 01/12/99; full list of members

View PDF (6 pages)

01/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

11/12/1998

Return made up to 01/12/98; no change of members

View PDF (4 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

10/12/1997

Return made up to 01/12/97; no change of members

View PDF (6 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

13/12/1996

Return made up to 01/12/96; full list of members

View PDF (6 pages)

14/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

11/12/1995

Return made up to 01/12/95; no change of members

View PDF (6 pages)

24/08/1995

Accounts for a small company made up to 1994-12-31

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14/01/1995

Return made up to 01/12/94; no change of members

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16/09/1994

Accounts for a small company made up to 1993-12-31

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27/01/1994

Return made up to 01/12/93; full list of members

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24/01/1994

Accounts for a small company made up to 1992-12-31

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28/10/1993

Certificate of change of name

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28/10/1993

Certificate of change of name

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04/02/1993

Accounts for a small company made up to 1991-12-31

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08/12/1992

Return made up to 01/12/92; no change of members

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20/08/1992

Accounts for a small company made up to 1990-12-31

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14/01/1992

Return made up to 01/12/91; no change of members

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05/11/1990

Accounts for a small company made up to 1989-12-31

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05/11/1990

Return made up to 24/07/90; full list of members

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01/02/1990

Accounting reference date shortened from 30/09 to 31/12

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11/12/1989

Accounts for a small company made up to 1988-12-31

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11/12/1989

Registered office changed on 11/12/89 from: 14 ironmonger lane london EC2U 8HA

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11/12/1989

Return made up to 01/12/89; full list of members

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26/06/1989

Secretary resigned;new secretary appointed

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21/06/1988

Accounts for a small company made up to 1987-09-30

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21/06/1988

Return made up to 23/05/88; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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14/11/1986

Registered office changed on 14/11/86 from: epworth house 25/35 city road london EC1Y 1AA

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14/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/11/1986

Accounting reference date notified as 30/09

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03/10/1986

Gazettable document

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20/08/1986

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

17/04/2023

Last change occurred

17/04/2023

Accounts

Micro Entity

Last made up date

17/04/2023

Next account date

17/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.26K
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GROSVENOR SECRETARY LTD	Corporate Secretary	01/03/2006 - 28/08/2013	23
Usher, Stephen Henry	Director	29/08/2018 - 17/05/2019	2
Usher, Matthew Stephen	Director	14/04/2019 - Present	2
Usher, Eileen Paula	Director	07/05/2010 - 17/05/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAILEY ENGINEERING & DESIGN CONSULTANTS LIMITED

BAILEY ENGINEERING & DESIGN CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 20/08/1986 with the registered office located at Ramsbury House, Charnham Lane, Hungerford, Berkshire RG17 0EY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAILEY ENGINEERING & DESIGN CONSULTANTS LIMITED?

BAILEY ENGINEERING & DESIGN CONSULTANTS LIMITED is currently Dissolved. It was registered on 20/08/1986 and dissolved on 01/08/2023.

Where is BAILEY ENGINEERING & DESIGN CONSULTANTS LIMITED located?

BAILEY ENGINEERING & DESIGN CONSULTANTS LIMITED is registered at Ramsbury House, Charnham Lane, Hungerford, Berkshire RG17 0EY.

What does BAILEY ENGINEERING & DESIGN CONSULTANTS LIMITED do?

BAILEY ENGINEERING & DESIGN CONSULTANTS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BAILEY ENGINEERING & DESIGN CONSULTANTS LIMITED?

The latest filing was on 01/08/2023: Final Gazette dissolved via voluntary strike-off.