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- NG BAILEY FACILITIES SERVICES LIMITED
NG BAILEY FACILITIES SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NG BAILEY FACILITIES SERVICES LIMITED
COMPANY NUMBER
05472032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
06/06/2005
(19 years and 1 months old)
WEBSITE
www.ngbailey.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2023
ACCOUNTS MADE UP TO
01/03/2024
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PREVIOUS NAMES
07/12/2006
14/07/2011
BAILEY MAINTENANCE LTD.
View all previous names
Previous Names
07/12/2006 14/07/2011 BAILEY MAINTENANCE LTD.
27/06/2005 07/12/2006 BAILEY FACILITIES SERVICES LIMITED
06/06/2005 27/06/2005 IMCO (162005) LIMITED
LEEDS
LS12 6EH
Telephone: 01943601933
TPS: No
7 Brown Lane West
LEEDS
LS12 6EH
Telephone: 601933
7 Brown Lane West
Leeds
West Yorkshire
LS12 6EH
Telephone: 601933
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/06/2024 | Annual Accounts. (AA) |
|
accounts |
09/06/2024 | Appointment of secretary (AP03) |
|
officers |
09/06/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NG BAILEY LIMITED | Active - Accounts Filed | View Report |
NG BAILEY FACILITIES SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: Rachel Clare Salmon (925100799) has left the board |
Date: 12/06/2024 | Event: David Stuart Hurcomb (903451634) has left the board |
Credit Risk Overview
Want to learn more about NG BAILEY FACILITIES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NG BAILEY FACILITIES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NG BAILEY FACILITIES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2020 - Present (4years) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 2 |
View Report |
01/06/2024 - Present (1 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 0 |
View Report |
01/06/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/06/2005 - Present (19 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 162 |
View Report |
06/06/2005 - Present (19 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 227 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/06/2024 | Annual Accounts. (AA) |
|
accounts |
09/06/2024 | Appointment of secretary (AP03) |
|
officers |
09/06/2024 | Appointment of director (AP01) |
|
officers |
09/06/2024 | Termination of appointment of secretary (TM02) |
|
officers |
09/06/2024 | Termination of appointment of director (TM01) |
|
officers |
13/11/2023 | Registration of a Charge (MR01) |
|
mortgages |
06/10/2023 | Annual Accounts. (AA) |
|
accounts |
19/09/2023 | Change of director’s details (CH01) |
|
officers |
07/08/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
07/08/2023 | Confirmation Statement (CS01) |
|
other |
30/11/2022 | Change of registered office address (AD01) |
|
registeredAddress |
08/09/2022 | Annual Accounts. (AA) |
|
accounts |
09/08/2022 | Confirmation Statement (CS01) |
|
other |
27/10/2021 | Annual Accounts. (AA) |
|
accounts |
29/07/2021 | Confirmation Statement (CS01) |
|
other |
09/11/2020 | Annual Accounts. (AA) |
|
accounts |
07/08/2020 | Confirmation Statement (CS01) |
|
other |
01/07/2020 | Appointment of director (AP01) |
|
officers |
01/07/2020 | Termination of appointment of director (TM01) |
|
officers |
05/05/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
05/05/2020 | No description (RESOLUTIONS) |
|
other |
19/08/2019 | Annual Accounts. (AA) |
|
accounts |
31/07/2019 | Confirmation Statement (CS01) |
|
other |
02/10/2018 | Termination of appointment of secretary (TM02) |
|
officers |
02/10/2018 | Appointment of secretary (AP03) |
|
officers |
14/08/2018 | Annual Accounts. (AA) |
|
accounts |
26/07/2018 | Confirmation Statement (CS01) |
|
other |
30/08/2017 | Confirmation Statement (CS01) |
|
other |
25/07/2017 | Annual Accounts. (AA) |
|
accounts |
29/09/2016 | Confirmation Statement (CS01) |
|
other |
19/08/2016 | Annual Accounts. (AA) |
|
accounts |
04/04/2016 | Termination of appointment of director (TM01) |
|
officers |
01/12/2015 | Appointment of director (AP01) |
|
officers |
07/10/2015 | Annual Return (AR01) |
|
returns |
28/08/2015 | Annual Accounts. (AA) |
|
accounts |
28/07/2015 | Appointment of director (AP01) |
|
officers |
14/07/2015 | Termination of appointment of director (TM01) |
|
officers |
23/01/2015 | Miscellaneous document. (MISC) |
|
miscellaneous |
17/09/2014 | Annual Return (AR01) |
|
returns |
28/08/2014 | Annual Accounts. (AA) |
|
accounts |
09/10/2013 | Annual Accounts. (AA) |
|
accounts |
26/09/2013 | Annual Return (AR01) |
|
returns |
19/09/2012 | Annual Return (AR01) |
|
returns |
07/09/2012 | Annual Accounts. (AA) |
|
accounts |
11/07/2012 | Termination of appointment of secretary (TM02) |
|
officers |
11/07/2012 | Appointment of secretary (AP03) |
|
officers |
19/04/2012 | Change of director’s details (CH01) |
|
officers |
16/02/2012 | Statement of Companys Objects (CC04) |
|
miscellaneous |
16/02/2012 | No description (RESOLUTIONS) |
|
other |
31/10/2011 | Termination of appointment of director (TM01) |
|
officers |
12/09/2011 | Appointment of director (AP01) |
|
officers |
31/08/2011 | Annual Accounts. (AA) |
|
accounts |
25/08/2011 | Annual Return (AR01) |
|
returns |
14/07/2011 | Change of name certificate (CERTNM) |
|
changeOfName |
14/07/2011 | Notice of Change of Name (CONNOT) |
|
changeOfName |
28/04/2011 | Change of director’s details (CH01) |
|
officers |
07/03/2011 | Termination of appointment of director (TM01) |
|
officers |
07/03/2011 | Appointment of director (AP01) |
|
officers |
12/10/2010 | Termination of appointment of director (TM01) |
|
officers |
05/10/2010 | Appointment of director (AP01) |
|
officers |
08/09/2010 | Termination of appointment of director (TM01) |
|
officers |
23/08/2010 | Annual Return (AR01) |
|
returns |
20/08/2010 | Annual Accounts. (AA) |
|
accounts |
10/08/2010 | Change of director’s details (CH01) |
|
officers |
10/08/2010 | Change of director’s details (CH01) |
|
officers |
10/08/2010 | Change of secretary’s details (CH03) |
|
officers |
04/03/2010 | Appointment of director (AP01) |
|
officers |
04/01/2010 | Annual Accounts. (AA) |
|
accounts |
16/11/2009 | Termination of appointment of director (TM01) |
|
officers |
23/10/2009 | Change of registered office address (AD01) |
|
registeredAddress |
28/08/2009 | Annual Return. (363A) |
|
returns |
27/08/2008 | Annual Return. (363A) |
|
returns |
26/08/2008 | Annual Accounts. (AA) |
|
accounts |
30/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/09/2007 | Annual Return. (363A) |
|
returns |
22/08/2007 | Annual Accounts. (AA) |
|
accounts |
21/06/2007 | Annual Return. (363A) |
|
returns |
19/06/2007 | No description (RESOLUTIONS) |
|
other |
19/06/2007 | Notice of increase in nominal capital. (123) |
|
capitals |
19/06/2007 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
19/06/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
26/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
18/12/2006 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
07/12/2006 | Change of name certificate (CERTNM) |
|
changeOfName |
26/09/2006 | Annual Return. (363S) |
|
returns |
06/07/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/07/2006 | Annual Accounts. (AA) |
|
accounts |
21/06/2006 | Annual Return. (363S) |
|
returns |
29/03/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/09/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
31/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/08/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/08/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
31/08/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/08/2005 | No description (RESOLUTIONS) |
|
other |
27/06/2005 | Change of name certificate (CERTNM) |
|
changeOfName |
06/06/2005 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: Rachel Clare Salmon (925100799) has left the board |
Date: 12/06/2024 | Event: David Stuart Hurcomb (903451634) has left the board |
Date: 12/06/2024 | Event: New Company Secretary Rosemary Fay Bruce (932388289) Appointed |
Date: 12/06/2024 | Event: New Board Member Rachel Clare Salmon (932386709) Appointed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Accounts filed |
Date: 12/08/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: New Board Member Jonathan Stockton (927142415) Appointed |
Date: 03/07/2020 | Event: Michael Porter (909848125) has left the board |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: Lisa Michelle McDonell (917054128) has left the board |
Date: 04/10/2018 | Event: New Company Secretary Rachel Clare Salmon (925100799) Appointed |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 06/09/2017 | Event: New Annual Return filed |
Date: 29/07/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 24/08/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: Lee Marks (917013048) has left the board |
Date: 03/12/2015 | Event: New Board Member Michael Porter (909848125) Appointed |
Date: 13/10/2015 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 30/07/2015 | Event: New Board Member Lee Marks (917013048) Appointed |
Date: 16/07/2015 | Event: Daren Robert Harris (916294258) has left the board |
Date: 21/09/2014 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 15/10/2013 | Event: New Accounts filed |
Date: 02/10/2013 | Event: New Annual Return filed |
Date: 24/09/2012 | Event: New Annual Return filed |
Date: 13/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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