Bayley-Edge Limited

Company Name	Bayley-Edge Limited
Directors	Belinda Mary Basiurska and Jerzy Ryszard Basiurski
Company Status	Active
Company Number	01485428
Category	Private Limited Company
Incorporation Date	14 March 1980(44 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mrs Belinda Mary Basiurska
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(11 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Clerk
Country of Residence	England
Correspondence Address	3 Craven Court Craven Road Altrincham Cheshire WA14 5DY

Director Name	Mr Jerzy Ryszard Basiurski
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(11 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	3 Craven Court Craven Road Altrincham Cheshire WA14 5DY

Secretary Name	Mr Jerzy Ryszard Basiurski
Nationality	British
Status	Current
Appointed	15 August 1991(11 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Craven Court Craven Road Altrincham Cheshire WA14 5DY

Contact

Website	www.eabassoc.co.uk/
Telephone	0161 9268616
Telephone region	Manchester

Location

Registered Address	Trimble House 9 Bold Street Warrington WA1 1DN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Belinda Basiurska 50.00% Ordinary
50 at £1	Jerzy Basiurski 50.00% Ordinary

Financials

Year	2014
Net Worth	£498,171
Cash	£10,908
Current Liabilities	£118,296

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

5 August 2014	Delivered on: 7 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H land and buildings k/a 236 to 240 (even) manchester road, warrington cheshire. Outstanding
29 December 1982	Delivered on: 4 January 1983 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitbale charge over all F.H. & L.H. properties and/or the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets present and future including goodwill & book debts. Outstanding
29 May 2002	Delivered on: 6 June 2002 Satisfied on: 2 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 236-240 (even) manchester road warrington cheshire t/no CH249790. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 July 1992	Delivered on: 6 August 1992 Satisfied on: 2 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 3 craven court blue chip business park, atlantic street, altrincham and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

1 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
27 July 2023	Registered office address changed from 3 Craven Court Craven Road Altrincham Cheshire WA14 5DY United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 27 July 2023 (1 page)
27 July 2023	Termination of appointment of Jerzy Ryszard Basiurski as a secretary on 5 May 2023 (1 page)
27 July 2023	Termination of appointment of Jerzy Ryszard Basiurski as a director on 5 May 2023 (1 page)
31 July 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
3 June 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
1 November 2021	Satisfaction of charge 014854280004 in full (1 page)
1 November 2021	All of the property or undertaking has been released and no longer forms part of charge 014854280004 (1 page)
31 July 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
2 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
5 June 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
28 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
8 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
29 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
26 January 2016	Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to 3 Craven Court Craven Road Altrincham Cheshire WA14 5DY on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to 3 Craven Court Craven Road Altrincham Cheshire WA14 5DY on 26 January 2016 (1 page)
25 January 2016	Registered office address changed from 3 Craven Court Craven Road Altrincham Cheshire WA14 5DY to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 3 Craven Court Craven Road Altrincham Cheshire WA14 5DY to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 (1 page)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 August 2014	Registration of charge 014854280004, created on 5 August 2014 (9 pages)
7 August 2014	Registration of charge 014854280004, created on 5 August 2014 (9 pages)
7 August 2014	Registration of charge 014854280004, created on 5 August 2014 (9 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
29 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Belinda Mary Basiurska on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Jerzy Basiurski on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Jerzy Basiurski on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Jerzy Basiurski on 25 November 2009 (1 page)
25 November 2009	Secretary's details changed for Jerzy Basiurski on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Belinda Mary Basiurska on 25 November 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 August 2009	Return made up to 31/07/09; full list of members (4 pages)
13 August 2009	Return made up to 31/07/09; full list of members (4 pages)
9 September 2008	Return made up to 31/07/08; full list of members (4 pages)
9 September 2008	Return made up to 31/07/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 August 2007	Return made up to 31/07/07; full list of members (3 pages)
13 August 2007	Return made up to 31/07/07; full list of members (3 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 August 2006	Return made up to 31/07/06; full list of members (3 pages)
18 August 2006	Return made up to 31/07/06; full list of members (3 pages)
21 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
21 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
23 August 2005	Return made up to 31/07/05; full list of members (3 pages)
23 August 2005	Return made up to 31/07/05; full list of members (3 pages)
8 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
11 August 2003	Return made up to 31/07/03; full list of members (7 pages)
11 August 2003	Return made up to 31/07/03; full list of members (7 pages)
30 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
30 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
20 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
20 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
26 July 2001	Return made up to 31/07/01; full list of members (6 pages)
26 July 2001	Return made up to 31/07/01; full list of members (6 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 August 2000	Return made up to 31/07/00; full list of members (6 pages)
3 August 2000	Return made up to 31/07/00; full list of members (6 pages)
6 August 1999	Return made up to 31/07/99; no change of members (4 pages)
6 August 1999	Return made up to 31/07/99; no change of members (4 pages)
30 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 August 1998	Return made up to 31/07/98; no change of members (4 pages)
14 August 1998	Return made up to 31/07/98; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
1 August 1997	Return made up to 31/07/97; full list of members (6 pages)
1 August 1997	Return made up to 31/07/97; full list of members (6 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 August 1996	Return made up to 31/07/96; no change of members (4 pages)
13 August 1996	Return made up to 31/07/96; no change of members (4 pages)
17 August 1995	Return made up to 31/07/95; no change of members (4 pages)
17 August 1995	Return made up to 31/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
29 July 1987	Resolutions RES ‐ (1 page)

Bayley-Edge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire