| Company Name | J. S. Bailey Limited |
|---|---|
| Directors | Gaynor Mary Bailey and John Stuart Bailey |
| Company Status | Active |
| Company Number | 02826665 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1993(30 years, 10 months ago) |
| Previous Name | JSB Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5133 | Wholesale of dairy products |
| SIC 46330 | Wholesale of dairy products, eggs and edible oils and fats |
Directors
| Director Name | Gaynor Mary Bailey |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF |
| Director Name | Mr John Stuart Bailey |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF |
| Secretary Name | John Stuart Bailey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | jsbaileycheese.co.uk |
|---|---|
| Telephone | 01829 262900 |
| Telephone region | Tarporley |
Location
| Registered Address | 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Stuart Bailey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,045,940 |
| Gross Profit | £3,640,043 |
| Net Worth | £3,282,227 |
| Cash | £686,621 |
| Current Liabilities | £3,222,992 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Charges
| 15 April 2002 | Delivered on: 30 April 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 21 September 2020 | Full accounts made up to 30 September 2019 (24 pages) |
|---|---|
| 15 June 2020 | Confirmation statement made on 14 June 2020 with updates (5 pages) |
| 4 July 2019 | Full accounts made up to 30 September 2018 (22 pages) |
| 26 June 2019 | Confirmation statement made on 14 June 2019 with updates (5 pages) |
| 2 July 2018 | Full accounts made up to 30 September 2017 (22 pages) |
| 18 June 2018 | Confirmation statement made on 14 June 2018 with updates (5 pages) |
| 5 July 2017 | Full accounts made up to 30 September 2016 (21 pages) |
| 5 July 2017 | Full accounts made up to 30 September 2016 (21 pages) |
| 15 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 29 June 2016 | Full accounts made up to 30 September 2015 (21 pages) |
| 29 June 2016 | Full accounts made up to 30 September 2015 (21 pages) |
| 20 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 18 June 2015 | Full accounts made up to 30 September 2014 (21 pages) |
| 18 June 2015 | Full accounts made up to 30 September 2014 (21 pages) |
| 15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 September 2014 | Director's details changed for John Stuart Bailey on 1 September 2014 (2 pages) |
| 15 September 2014 | Director's details changed for Gaynor Mary Bailey on 1 September 2014 (2 pages) |
| 15 September 2014 | Secretary's details changed for John Stuart Bailey on 1 September 2014 (1 page) |
| 15 September 2014 | Secretary's details changed for John Stuart Bailey on 1 September 2014 (1 page) |
| 15 September 2014 | Director's details changed for Gaynor Mary Bailey on 1 September 2014 (2 pages) |
| 15 September 2014 | Secretary's details changed for John Stuart Bailey on 1 September 2014 (1 page) |
| 15 September 2014 | Director's details changed for John Stuart Bailey on 1 September 2014 (2 pages) |
| 15 September 2014 | Director's details changed for Gaynor Mary Bailey on 1 September 2014 (2 pages) |
| 15 September 2014 | Director's details changed for John Stuart Bailey on 1 September 2014 (2 pages) |
| 19 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 14 April 2014 | Full accounts made up to 30 September 2013 (21 pages) |
| 14 April 2014 | Full accounts made up to 30 September 2013 (21 pages) |
| 1 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Full accounts made up to 30 September 2012 (21 pages) |
| 17 May 2013 | Full accounts made up to 30 September 2012 (21 pages) |
| 16 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Full accounts made up to 30 September 2011 (22 pages) |
| 5 April 2012 | Full accounts made up to 30 September 2011 (22 pages) |
| 23 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Full accounts made up to 30 September 2010 (21 pages) |
| 6 April 2011 | Full accounts made up to 30 September 2010 (21 pages) |
| 9 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Gaynor Mary Bailey on 14 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for John Stuart Bailey on 14 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Gaynor Mary Bailey on 14 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for John Stuart Bailey on 14 June 2010 (2 pages) |
| 26 April 2010 | Full accounts made up to 30 September 2009 (21 pages) |
| 26 April 2010 | Full accounts made up to 30 September 2009 (21 pages) |
| 16 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 16 June 2009 | Location of register of members (1 page) |
| 16 June 2009 | Location of register of members (1 page) |
| 11 June 2009 | Full accounts made up to 30 September 2008 (22 pages) |
| 11 June 2009 | Full accounts made up to 30 September 2008 (22 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 63-67 welsh row nantwich cheshire england CW5 5EW (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 63-67 welsh row nantwich cheshire england CW5 5EW (1 page) |
| 1 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 20 March 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 20 March 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 31 July 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 31 July 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 9 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 7 July 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 7 July 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 26 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 20 July 2005 | Full accounts made up to 30 September 2004 (14 pages) |
| 20 July 2005 | Full accounts made up to 30 September 2004 (14 pages) |
| 11 July 2005 | Return made up to 14/06/05; full list of members
|
| 11 July 2005 | Return made up to 14/06/05; full list of members
|
| 2 July 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 18 May 2004 | Full accounts made up to 30 September 2003 (19 pages) |
| 18 May 2004 | Full accounts made up to 30 September 2003 (19 pages) |
| 21 October 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 21 October 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 4 August 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
| 4 August 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
| 1 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 1 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 11 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 30 April 2002 | Particulars of mortgage/charge (5 pages) |
| 30 April 2002 | Particulars of mortgage/charge (5 pages) |
| 14 March 2002 | Company name changed jsb LIMITED\certificate issued on 14/03/02 (2 pages) |
| 14 March 2002 | Company name changed jsb LIMITED\certificate issued on 14/03/02 (2 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 26 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 5 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 1 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 1 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 15 July 1999 | Return made up to 14/06/99; no change of members
|
| 15 July 1999 | Return made up to 14/06/99; no change of members
|
| 13 August 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 13 August 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 27 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 27 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 2 July 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 2 July 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 29 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 29 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 7 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 7 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 13 June 1995 | Return made up to 14/06/95; no change of members
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| 13 June 1995 | Return made up to 14/06/95; no change of members
|
| 24 April 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |