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Company Information for

BAILEY WIGHTON LIMITED

78 GROSVENOR RD, TUNBRIDGE WELLS, KENT, TN1 2AS,
Company Registration Number
00604784
Private Limited Company
Active

Company Overview

About Bailey Wighton Ltd
BAILEY WIGHTON LIMITED was founded on 1958-05-19 and has its registered office in Kent. The organisation's status is listed as "Active". Bailey Wighton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BAILEY WIGHTON LIMITED
 
Legal Registered Office
78 GROSVENOR RD
TUNBRIDGE WELLS
KENT
TN1 2AS
Other companies in TN1
 
Filing Information
Company Number 00604784
Company ID Number 00604784
Date formed 1958-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB209506669  
Last Datalog update: 2024-04-06 20:58:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAILEY WIGHTON LIMITED
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Company Officers of BAILEY WIGHTON LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM CHALKLIN
Company Secretary 2003-09-01
PETER MICHAEL HILLIER
Director 1999-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALBERT PHILLIPS
Company Secretary 1995-09-01 2003-08-31
MICHAEL ALBERT PHILLIPS
Director 1993-02-16 2003-08-31
ERIC DONALD ANSTEAD
Director 1997-04-17 2002-03-14
DAVID ANSTEAD
Director 1991-03-31 1999-07-01
BRIAN ALFRED PHILLIPS
Director 1991-03-31 1999-07-01
WILLIAM JAMES ANSTEAD
Director 1991-03-31 1997-04-17
EILEEN PATRICIA PHILLIPS
Company Secretary 1991-03-31 1995-08-31
EILEEN PATRICIA PHILLIPS
Director 1991-03-31 1995-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM CHALKLIN CHALKLIN BUSINESS PARK MANAGEMENT LIMITED Company Secretary 2008-07-21 CURRENT 1991-12-10 Active
PETER MICHAEL HILLIER CHALKLIN BUSINESS PARK MANAGEMENT LIMITED Director 2008-07-21 CURRENT 1991-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-02-28Unaudited abridged accounts made up to 2023-08-31
2023-03-21CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-05-07AP03Appointment of Mr Kieran Smith as company secretary on 2019-05-07
2019-05-07TM02Termination of appointment of Richard William Chalklin on 2019-05-07
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 16000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 16000
2016-03-21AR0117/03/16 ANNUAL RETURN FULL LIST
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 16000
2015-03-19AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 16000
2014-03-19AR0117/03/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0117/03/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0117/03/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0117/03/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0117/03/10 ANNUAL RETURN FULL LIST
2009-12-07AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 17/03/09; full list of members
2008-12-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-26363aReturn made up to 17/03/08; full list of members
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-03-20363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-03-17363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-04-07363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-01-20288aNEW SECRETARY APPOINTED
2004-01-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-04-09363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-08395PARTICULARS OF MORTGAGE/CHARGE
2002-04-03288bDIRECTOR RESIGNED
2002-04-03363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-20363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-03363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-12-22288aNEW DIRECTOR APPOINTED
1999-12-22288bDIRECTOR RESIGNED
1999-12-22288bDIRECTOR RESIGNED
1999-10-15AUDAUDITOR'S RESIGNATION
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-22363sRETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-27363sRETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-06-19288bDIRECTOR RESIGNED
1997-04-28288aNEW DIRECTOR APPOINTED
1997-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-16363sRETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1996-04-18363(288)DIRECTOR RESIGNED
1996-04-18363sRETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
1996-01-02AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-08-31288SECRETARY RESIGNED
1995-08-31288NEW SECRETARY APPOINTED
1995-05-04363sRETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
1995-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-07-05363sRETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
1994-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-11-23288NEW DIRECTOR APPOINTED
1993-11-0488(2)RAD 17/02/93--------- £ SI 12350@1
1993-07-21288NEW DIRECTOR APPOINTED
1993-07-21363sRETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS
1993-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-03-10ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BAILEY WIGHTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAILEY WIGHTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2002-10-08 Outstanding LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1989-07-31 Satisfied LLOYDS BANK PLC
MORTGAGE 1960-12-01 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of BAILEY WIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAILEY WIGHTON LIMITED
Trademarks
We have not found any records of BAILEY WIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAILEY WIGHTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as BAILEY WIGHTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAILEY WIGHTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAILEY WIGHTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAILEY WIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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