Active
Company Information for PROUD-BAILEY COMPANY LIMITED
CONEY WOOD, NEWICK LANE, HEATHFIELD, TN21 8PY,
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Company Registration Number
00703368
Private Limited Company
Active |
Company Name | |
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PROUD-BAILEY COMPANY LIMITED | |
Legal Registered Office | |
CONEY WOOD NEWICK LANE HEATHFIELD TN21 8PY Other companies in TN34 | |
Company Number | 00703368 | |
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Company ID Number | 00703368 | |
Date formed | 1961-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 18:59:45 |
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Officer | Role | Date Appointed |
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ULRIKE KAROLINE PROUD |
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ULRIKE KAROLINE PROUD |
Officer | Role | Date Appointed | Date Resigned |
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EDWARD WILFRED BAXBY PROUD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROUD TRADING LTD | Director | 2017-02-15 | CURRENT | 2013-07-25 | Dissolved 2018-01-16 | |
PROUD ESTATES LIMITED | Director | 2017-02-15 | CURRENT | 2012-08-20 | Active | |
PROUD ORGANISATION LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mrs Ulrike Karoline Proud on 2021-09-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ULRIKE KAROLINE PROUD on 2021-09-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-22 GBP 6,767 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
PSC07 | CESSATION OF EDWARD PROUD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULRIKE PROUD | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-02 GBP 7,374.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/19 FROM Heathfield Towers Newick Lane Heathfield TN21 8PY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-22 GBP 7,980 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007033680005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007033680004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | Resolutions passed:
| |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 8990 | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-03 GBP 8,990 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM 11 Hole Farm Close Hastings East Sussex TN34 2HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILFRED BAXBY PROUD | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/13 FROM 8 Springwood Road Heathfield East Sussex TN21 8JY United Kingdom | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM DONNITHORNE COLLINGWOOD RISE HEATHFIELD EAST SUSSEX TN21 8DL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE KAROLINE PROUD / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILFRED BAXBY PROUD / 25/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/12/05 | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 04/04/92 | |
SRES13 | RE DIRS SERVICE CONTRAC 04/04/92 | |
363b | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
ELRES | S252 DISP LAYING ACC 26/03/91 | |
ELRES | S386 DISP APP AUDS 26/03/91 | |
363 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | |
363 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | ALL of the property or undertaking has been released from charge | W. C. VOLLER | |
LEGAL MORTGAGE | Satisfied | DISTRICT BANK LTD | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | DISTRICT BANK LTD |
Creditors Due After One Year | 2012-01-01 | £ 172,856 |
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Non-instalment Debts Due After5 Years | 2012-01-01 | £ 0 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROUD-BAILEY COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 10,000 |
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Cash Bank In Hand | 2012-01-01 | £ 135,357 |
Current Assets | 2012-01-01 | £ 159,469 |
Debtors | 2012-01-01 | £ 1,710 |
Fixed Assets | 2012-01-01 | £ 1,503,372 |
Secured Debts | 2012-01-01 | £ 0 |
Shareholder Funds | 2012-01-01 | £ 1,489,985 |
Stocks Inventory | 2012-01-01 | £ 22,402 |
Tangible Fixed Assets | 2012-01-01 | £ 1,503,372 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as PROUD-BAILEY COMPANY LIMITED are:
3 A ENTERTAINMENT LIMITED | £ 451,211 |
ROTHER VALLEY COUNTRY PARK LIMITED | £ 444,495 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 415,054 |
PROLUDIC LIMITED | £ 199,485 |
FESTIVAL REPUBLIC LIMITED | £ 111,435 |
UBIQUE LEISURE LIMITED | £ 89,253 |
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY | £ 72,098 |
BLUEWATER POOLS & LEISURE LIMITED | £ 60,127 |
PREMIER STAGE PRODUCTIONS LTD | £ 54,899 |
PEAK PURSUITS LTD. | £ 53,197 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
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. |