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Home > England & Wales Companies > BAILEY SOLUTIONS LTD
Company Information for

BAILEY SOLUTIONS LTD

CURTIS HOUSE, 34 THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PD,
Company Registration Number
04445779
Private Limited Company
Active

Company Overview

About Bailey Solutions Ltd
BAILEY SOLUTIONS LTD was founded on 2002-05-23 and has its registered office in Hove. The organisation's status is listed as "Active". Bailey Solutions Ltd is a Private Limited Company registered in ENGLAND 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
BAILEY SOLUTIONS LTD
 
Legal Registered Office
CURTIS HOUSE
34 THIRD AVENUE
HOVE
EAST SUSSEX
BN3 2PD
Other companies in BN3
 
Filing Information
Company Number 04445779
Company ID Number 04445779
Date formed 2002-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB737381417  
Last Datalog update: 2023-06-05 18:32:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAILEY SOLUTIONS LTD
The accountancy firm based at this address is TOTAL ACCOUNTS DIRECT LIMITED
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Companies with same name BAILEY SOLUTIONS LTD
The following companies were found which have the same name as BAILEY SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAILEY SOLUTIONS, LLC 17 ROYAL OAKS BLVD 17 ROYAL OAKS BLVD. HICKORY CREEK TX 75065 Active Company formed on the 2013-08-14
BAILEY SOLUTIONS, INC NV Permanently Revoked Company formed on the 2006-05-12
BAILEY SOLUTIONS, LLC 22 MELODIE LANE DELAND FL 32724 Inactive Company formed on the 2013-08-23
BAILEY SOLUTIONS LLC Michigan UNKNOWN
BAILEY SOLUTIONS INC PO BOX 62 Delaware DAVENPORT NY 13750 Active Company formed on the 2021-03-01

Company Officers of BAILEY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MEIRION BEVAN RICE
Company Secretary 2002-05-25
PENELOPE BAILEY
Director 2002-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2002-05-23 2002-06-05
BRIGHTON DIRECTOR LIMITED
Nominated Director 2002-05-23 2002-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE BAILEY WILBURY GRANGE (HOVE) LIMITED Director 2010-05-02 CURRENT 2004-07-12 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
2023-05-23CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-05-0231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-05-19AD02Register inspection address changed from 57 Wilbury Grange Wilbury Road Hove BN3 3GP England to 21 Hazelbank Road London SE6 1LN
2022-01-3131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11AA01Current accounting period shortened from 02/03/22 TO 31/08/21
2021-06-08AA02/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-04-21AA01Previous accounting period shortened from 31/03/21 TO 02/03/21
2021-04-13AP01DIRECTOR APPOINTED RONALD REGINALD ASPE
2021-03-16CH01Director's details changed for Calvin Douglas Mah on 2021-03-16
2021-03-12AP01DIRECTOR APPOINTED CALVIN DOUGLAS MAH
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM Unit 3-12 High Pavement the Lace Market Nottingham NG1 1HN England
2021-03-03PSC07CESSATION OF MEIRION BEVAN RICE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03PSC02Notification of Sydneyplus International Library Systems (Uk) Limited as a person with significant control on 2021-03-02
2021-03-03TM02Termination of appointment of Meirion Bevan Rice on 2021-03-02
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM Curtis House 34 Third Avenue Hove East Sussex BN3 2PD
2021-02-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09AD02Register inspection address changed from 45 Church Road Hove East Sussex BN3 2BE England to 57 Wilbury Grange Wilbury Road Hove BN3 3GP
2020-12-07AD03Registers moved to registered inspection location of 45 Church Road Hove East Sussex BN3 2BE
2020-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-03-10AD02Register inspection address changed from 10 the Drive Hove East Sussex BN3 3JA England to 45 Church Road Hove East Sussex BN3 2BE
2020-03-10CH01Director's details changed for Ms Penelope Bailey on 2018-05-30
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03PSC04Change of details for Ms Penelope Bailey as a person with significant control on 2018-05-11
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-10-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 110
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-22MR05All of the property or undertaking has been released from charge for charge number 3
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 110
2016-05-24AR0123/05/16 ANNUAL RETURN FULL LIST
2015-08-13MR05
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-06-07LATEST SOC07/06/15 STATEMENT OF CAPITAL;GBP 110
2015-06-07AR0123/05/15 ANNUAL RETURN FULL LIST
2015-06-07AD02Register inspection address changed from 123a Church Road Hove East Sussex BN3 2AF United Kingdom to 10 the Drive Hove East Sussex BN3 3JA
2014-10-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-05-23
2014-10-15ANNOTATIONClarification
2014-09-24RP04SECOND FILING WITH MUD 23/05/14 FOR FORM AR01
2014-09-24RP04SECOND FILING WITH MUD 23/05/13 FOR FORM AR01
2014-09-24RP04SECOND FILING WITH MUD 23/05/12 FOR FORM AR01
2014-09-24ANNOTATIONClarification
2014-09-12RP04SECOND FILING WITH MUD 23/05/10 FOR FORM AR01
2014-09-12ANNOTATIONClarification
2014-09-05RES13Resolutions passed:<ul><li>Re sect 177 ca 2006/ re belated allotment/ re second filings 04/08/2014</ul>
2014-09-05SH0101/05/05 STATEMENT OF CAPITAL GBP 110
2014-06-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 110
2014-06-02AR0123/05/14 FULL LIST
2014-06-02LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 110
2014-06-02AR0123/05/14 FULL LIST
2013-10-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0123/05/13 FULL LIST
2013-05-23AR0123/05/13 FULL LIST
2012-10-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0123/05/12 FULL LIST
2012-05-24AR0123/05/12 FULL LIST
2011-09-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-26AR0123/05/11 FULL LIST
2011-05-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-05-26AR0123/05/11 FULL LIST
2011-05-25AD02SAIL ADDRESS CREATED
2011-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-17AR0123/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE BAILEY / 26/02/2010
2010-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR MEIRION BEVAN RICE / 26/02/2010
2009-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, 11 CABURN ROAD, HOVE, EAST SUSSEX, BN3 6EF
2009-09-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-09363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-05363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-28363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-18363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-03-19395PARTICULARS OF MORTGAGE/CHARGE
2004-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-17363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-06-14225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-06-05288bSECRETARY RESIGNED
2002-06-05288bDIRECTOR RESIGNED
2002-06-01288aNEW SECRETARY APPOINTED
2002-06-01288aNEW DIRECTOR APPOINTED
2002-06-0188(2)RAD 25/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BAILEY SOLUTIONS LTD 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 SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-04-20 ALL of the property or undertaking has been released and no longer forms part of the charge FORFARS BAKERS LIMITED
RENT DEPOSIT DEED 2009-10-08 Satisfied BAILEY SOLUTIONS LIMITED
DEED OF DEPOSIT 2004-03-12 Satisfied ROBERT JAMES OVERTON-HART AND LINDA PATRICIA OVERTON-HART
Creditors
Creditors Due Within One Year 2013-03-31 £ 157,720
Creditors Due Within One Year 2012-03-31 £ 139,817

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-02
Annual Accounts
2021-08-31

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 BAILEY SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 62,365
Cash Bank In Hand 2012-03-31 £ 57,857
Current Assets 2013-03-31 £ 118,639
Current Assets 2012-03-31 £ 122,636
Debtors 2013-03-31 £ 56,274
Debtors 2012-03-31 £ 64,779
Fixed Assets 2013-03-31 £ 9,894
Fixed Assets 2012-03-31 £ 16,342
Tangible Fixed Assets 2013-03-31 £ 9,894
Tangible Fixed Assets 2012-03-31 £ 16,342

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAILEY SOLUTIONS LTD registering or being granted any patents
Domain Names

BAILEY SOLUTIONS LTD owns 2 domain names.

baileysolutions.co.uk   knowallenquire.co.uk  

Trademarks
We have not found any records of BAILEY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with BAILEY SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2010-10-26 GBP £1,500 Licences

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 BAILEY SOLUTIONS LTD 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 SOLUTIONS LTD 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 SOLUTIONS LTD 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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