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Company Information for

MARK BAYLEY LIMITED

GIBFIELD FARM, HULLAND WARD, ASHBOURNE, DERBYSHIRE, DE6 3EJ,
Company Registration Number
04483932
Private Limited Company
Active

Company Overview

About Mark Bayley Ltd
MARK BAYLEY LIMITED was founded on 2002-07-12 and has its registered office in Derbyshire. The organisation's status is listed as "Active". Mark Bayley 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
MARK BAYLEY LIMITED
 
Legal Registered Office
GIBFIELD FARM, HULLAND WARD
ASHBOURNE
DERBYSHIRE
DE6 3EJ
Other companies in DE6
 
Filing Information
Company Number 04483932
Company ID Number 04483932
Date formed 2002-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/08/2023
Account next due 30/05/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694235218  
Last Datalog update: 2024-05-05 18:49:48
Primary Source:Companies House
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Companies with same name MARK BAYLEY LIMITED
The following companies were found which have the same name as MARK BAYLEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARK BAYLEY PTY LTD NSW 2320 Active Company formed on the 2012-03-29

Company Officers of MARK BAYLEY LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW BAYLEY
 Director 2002-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JANET THORNHILL
 Company Secretary 2002-07-12 2016-08-02
JANET THORNHILL
 Director 2002-07-12 2016-08-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-07-12 2002-07-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-07-12 2002-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW BAYLEY BAYLEY'S OF ROSLISTON LIMITED Director 2012-04-27 CURRENT 2005-03-29 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
2023-07-26CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-05-3030/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-08-2630/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-05-27AA30/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-01-07AA30/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-05-29AA30/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 200001
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-05-30AA30/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 200001
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-12PSC07CESSATION OF JANET THORNHILL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-12PSC04Change of details for Mr Mark Andrew Bayley as a person with significant control on 2016-08-01
2017-04-10AA30/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10SH06Cancellation of shares. Statement of capital on 2016-08-01 GBP 200,001
2016-09-26SH03Purchase of own shares
2016-08-17RES09Resolution of authority to purchase a number of shares
2016-08-03TM02Termination of appointment of Janet Thornhill on 2016-08-02
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JANET THORNHILL
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-27AA30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 200002
2015-07-31AR0112/07/15 ANNUAL RETURN FULL LIST
2015-05-22AA30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 200002
2014-08-06AR0112/07/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0112/07/13 ANNUAL RETURN FULL LIST
2013-07-23RES13AUTHORISED SHARE CAPITAL REMOVED & REVOKED/COMPANY AUTHORISED TO ENTER INTO CONTRACTS FACILITATING 21/06/2013
2013-07-23RES01ADOPT ARTICLES 21/06/2013
2013-07-23RES13AUTHORISED SHARE CAPITAL REMOVED & REVOKED/COMPANY AUTHORISED TO ENTER CONTRACTS FACILITATING 21/06/2013
2013-07-23RES01ADOPT ARTICLES 21/06/2013
2013-07-23SH0121/06/13 STATEMENT OF CAPITAL GBP 200002
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0112/07/12 ANNUAL RETURN FULL LIST
2012-01-20AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-08AR0112/07/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-25AR0112/07/10 FULL LIST
2010-05-20AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-23AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-28363sRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-11363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-07363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-09363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-01-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-09395PARTICULARS OF MORTGAGE/CHARGE
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-16395PARTICULARS OF MORTGAGE/CHARGE
2003-08-14363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-02-20225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/08/03
2003-02-1288(2)RAD 20/01/03--------- £ SI 2@1=2 £ IC 1/3
2002-08-03288aNEW DIRECTOR APPOINTED
2002-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-03288bDIRECTOR RESIGNED
2002-08-03288bSECRETARY RESIGNED
2002-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1103142 Active Licenced property: HULLAND WARD GIBFIELD FARM ASHBOURNE GB DE6 3EJ. Correspondance address: HULLAND WARD GIBFIELD FARM ASHBOURNE GB DE6 3EJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MARK BAYLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-08-30 £ 297,409
Creditors Due Within One Year 2012-08-31 £ 347,216
Creditors Due Within One Year 2012-08-31 £ 485,443
Creditors Due Within One Year 2011-08-31 £ 410,776
Provisions For Liabilities Charges 2013-08-30 £ 28,935
Provisions For Liabilities Charges 2012-08-31 £ 23,676
Provisions For Liabilities Charges 2012-08-31 £ 23,676
Provisions For Liabilities Charges 2011-08-31 £ 30,182

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-30
Annual Accounts
2014-08-30
Annual Accounts
2015-08-30
Annual Accounts
2016-08-30
Annual Accounts
2017-08-30
Annual Accounts
2017-08-30
Annual Accounts
2017-08-30
Annual Accounts
2020-08-30
Annual Accounts
2021-08-30

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 MARK BAYLEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-30 £ 2,002
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-30 £ 264,458
Cash Bank In Hand 2012-08-31 £ 295,883
Cash Bank In Hand 2012-08-31 £ 434,110
Cash Bank In Hand 2011-08-31 £ 431,443
Current Assets 2013-08-30 £ 1,199,627
Current Assets 2012-08-31 £ 1,136,730
Current Assets 2012-08-31 £ 1,274,957
Current Assets 2011-08-31 £ 1,040,083
Debtors 2013-08-30 £ 860,203
Debtors 2012-08-31 £ 779,572
Debtors 2012-08-31 £ 779,572
Debtors 2011-08-31 £ 549,335
Fixed Assets 2013-08-30 £ 176,206
Fixed Assets 2012-08-31 £ 146,126
Fixed Assets 2012-08-31 £ 146,126
Fixed Assets 2011-08-31 £ 185,657
Shareholder Funds 2013-08-30 £ 1,049,489
Shareholder Funds 2012-08-31 £ 911,964
Shareholder Funds 2012-08-31 £ 911,964
Shareholder Funds 2011-08-31 £ 784,782
Stocks Inventory 2013-08-30 £ 74,966
Stocks Inventory 2012-08-31 £ 61,275
Stocks Inventory 2012-08-31 £ 61,275
Stocks Inventory 2011-08-31 £ 59,305
Tangible Fixed Assets 2013-08-30 £ 144,306
Tangible Fixed Assets 2012-08-31 £ 111,326
Tangible Fixed Assets 2012-08-31 £ 111,326
Tangible Fixed Assets 2011-08-31 £ 147,957

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARK BAYLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK BAYLEY LIMITED
Trademarks
We have not found any records of MARK BAYLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK BAYLEY 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 (46610 - Wholesale of agricultural machinery, equipment and supplies) as MARK BAYLEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARK BAYLEY 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.
Import/Export of Goods
Goods imported/exported by MARK BAYLEY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0184349000Parts of milking machines and dairy machinery, n.e.s.
2014-12-0184311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK BAYLEY 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 MARK BAYLEY 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.
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    Other companies at postcode DE6 3EJ