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Home > England & Wales Companies > BAYLEY SECURITY LIMITED
Company Information for

BAYLEY SECURITY LIMITED

9A BOWES ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1LU,
Company Registration Number
02637540
Private Limited Company
Active

Company Overview

About Bayley Security Ltd
BAYLEY SECURITY LIMITED was founded on 1991-08-14 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Bayley Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAYLEY SECURITY LIMITED
 
Legal Registered Office
9A BOWES ROAD
MIDDLESBROUGH
CLEVELAND
TS2 1LU
Other companies in TS2
 
Filing Information
Company Number 02637540
Company ID Number 02637540
Date formed 1991-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB360480762  
Last Datalog update: 2025-03-05 11:22:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYLEY SECURITY LIMITED
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Company Officers of BAYLEY SECURITY LIMITED

Current Directors
Officer Role Date Appointed
JANET BAYLEY
 Company Secretary 1991-08-14
COLIN BAYLEY
 Director 1991-08-14
JOHN ALEXANDER BAYLEY
 Director 2000-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STANLEY WHALEY
 Director 1991-08-14 1995-10-19
NOTEHOLD LIMITED
 Nominated Secretary 1991-08-14 1991-08-14

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
2025-02-14CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES
2025-01-2330/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-0730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-15Change of details for Colin Bayley as a person with significant control on 2022-01-12
2023-01-15Change of details for John Alexander Bayley as a person with significant control on 2022-01-12
2023-01-15CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-02-08Change of details for John Alexander Bayley as a person with significant control on 2017-09-11
2022-02-08CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-02-08PSC04Change of details for John Alexander Bayley as a person with significant control on 2017-09-11
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-02AP03Appointment of John Alexander Bayley as company secretary on 2019-09-30
2019-10-02TM02Termination of appointment of Janet Bayley on 2019-09-30
2019-06-03CH01Director's details changed for John Alexander Bayley on 2019-05-27
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER BAYLEY / 30/09/2017
2017-10-04CH03SECRETARY'S DETAILS CHNAGED FOR JANET BAYLEY on 2017-09-30
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BAYLEY / 30/09/2017
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0101/10/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-07SH08Change of share class name or designation
2013-12-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0101/10/13 ANNUAL RETURN FULL LIST
2012-10-10AR0101/10/12 ANNUAL RETURN FULL LIST
2012-07-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0101/10/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0101/10/10 ANNUAL RETURN FULL LIST
2009-12-18AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AR0101/10/09 ANNUAL RETURN FULL LIST
2009-02-04AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-22287REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 13-14 BRIDGE STREET EAST MIDDLESBROUGH CLEVELAND TS2 1NW
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-05363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-05288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-27225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06
2006-04-11RES13DIR DETAILS 04/04/06
2005-10-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-03363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-29363aRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-10-27288cSECRETARY'S PARTICULARS CHANGED
2004-10-27288cDIRECTOR'S PARTICULARS CHANGED
2004-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-10288cDIRECTOR'S PARTICULARS CHANGED
2003-10-29288cSECRETARY'S PARTICULARS CHANGED
2003-10-13288cDIRECTOR'S PARTICULARS CHANGED
2003-10-07363aRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-09-12288cDIRECTOR'S PARTICULARS CHANGED
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-20363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-04363aRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-04363aRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-10288aNEW DIRECTOR APPOINTED
1999-10-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-22363aRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-25287REGISTERED OFFICE CHANGED ON 25/03/99 FROM: CLEVELAND HOUSE 7 WOODLANDS ROAD MIDDLESBOROUGH CLEVELAND TS1 3BH
1998-10-09363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-06395PARTICULARS OF MORTGAGE/CHARGE
1997-10-07363sRETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-03363sRETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
1996-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-06288DIRECTOR RESIGNED
1995-10-04363sRETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1995-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-29287REGISTERED OFFICE CHANGED ON 29/03/95 FROM: GRANGE BUSINESS CENTRE BILLINGHAM CLEVELAND TS23 1LH
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-10-10363sRETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-01-12395PARTICULARS OF MORTGAGE/CHARGE
1993-10-07363sRETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to BAYLEY SECURITY 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 BAYLEY SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-06-05 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1994-01-12 Outstanding MIDLAND BANK PLC
DEBENTURE 1993-07-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BAYLEY SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of BAYLEY SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYLEY SECURITY LIMITED
Trademarks
We have not found any records of BAYLEY SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BAYLEY SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2014-8 GBP £1,463
Middlesbrough Council 2014-6 GBP £1,995
Middlesbrough Council 2014-5 GBP £3,400
Middlesbrough Council 2014-2 GBP £654
Middlesbrough Council 2013-11 GBP £640
Middlesbrough Council 2013-9 GBP £3,724
Middlesbrough Council 2013-7 GBP £1,369
Middlesbrough Council 2013-5 GBP £8,321
Middlesbrough Council 2013-3 GBP £3,384
Middlesbrough Council 2012-11 GBP £5,328
Middlesbrough Council 2012-10 GBP £5,708
Middlesbrough Council 2012-9 GBP £2,598
Middlesbrough Council 2012-8 GBP £6,430
Middlesbrough Council 2012-7 GBP £8,498
Middlesbrough Council 2012-6 GBP £1,569
Middlesbrough Council 2012-5 GBP £13,781
Middlesbrough Council 2012-4 GBP £7,092
Middlesbrough Council 2012-3 GBP £11,447
Middlesbrough Council 2012-2 GBP £1,076
Middlesbrough Council 2011-12 GBP £2,573
Middlesbrough Council 2011-11 GBP £1,391 Hired & Contracted Services
Middlesbrough Council 2011-10 GBP £520 Hired & Contracted Services
Middlesbrough Council 2011-9 GBP £1,761 Equipment Purchase
Middlesbrough Council 2011-8 GBP £2,277 Responsive Maintenance
Middlesbrough Council 2011-7 GBP £624 Responsive Maintenance
Middlesbrough Council 2011-3 GBP £782 Equipment Purchase
Middlesbrough Council 2011-2 GBP £1,797 Capital Buildings - Other costs
Middlesbrough Council 2010-11 GBP £1,120 Planned Maintenance
Middlesbrough Council 2010-10 GBP £694 Capital - Securing Properties
Middlesbrough Council 2010-6 GBP £1,776 Capital - Securing Properties

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BAYLEY SECURITY 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 BAYLEY SECURITY 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 BAYLEY SECURITY 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.
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