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Home > England & Wales Companies > BAYLEY & SAGE LTD
Company Information for

BAYLEY & SAGE LTD

60 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5EE,
Company Registration Number
02283314
Private Limited Company
Active

Company Overview

About Bayley & Sage Ltd
BAYLEY & SAGE LTD was founded on 1988-08-03 and has its registered office in London. The organisation's status is listed as "Active". Bayley & Sage Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAYLEY & SAGE LTD
 
Legal Registered Office
60 HIGH STREET
WIMBLEDON VILLAGE
LONDON
SW19 5EE
Other companies in SW19
 
Previous Names
GOLDCREST CATERING LIMITED21/03/2018
Filing Information
Company Number 02283314
Company ID Number 02283314
Date formed 1988-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB539035934  
Last Datalog update: 2024-09-08 09:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYLEY & SAGE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DRUMSTICK DEVELOPMENTS LIMITED   JPRINCE LIMITED   L. GILBERT CONTRACTING LTD   LAKEHURST CONSULTING LIMITED   RYAN ASSOCIATES (UK) LIMITED
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Companies with same name BAYLEY & SAGE LTD
The following companies were found which have the same name as BAYLEY & SAGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAYLEY & SAGE (HOME) LTD 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW Active Company formed on the 2019-10-07
BAYLEY & SAGE (SGW) LTD 67 Westow Street London SE19 3RW Active Company formed on the 2023-08-08

Company Officers of BAYLEY & SAGE LTD

Current Directors
Officer Role Date Appointed
JENNIFER MARY ALLEN
 Director 1992-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MIIN LI TAN
 Company Secretary 2003-07-31 2010-04-16
JULIA BOND
 Company Secretary 2000-07-21 2003-07-31
AMANDA JANE STANLEY
 Company Secretary 1992-07-31 2000-10-01
DANIEL GERARD O'CONNELL
 Company Secretary 1997-10-04 1998-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER MARY ALLEN LONDON COLLEGE OF WIMBLEDON LTD Director 2007-01-29 CURRENT 2003-11-06 Liquidation

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
2024-08-09CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-04-29FULL ACCOUNTS MADE UP TO 31/07/23
2023-08-15CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-04-27FULL ACCOUNTS MADE UP TO 31/07/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-04-27FULL ACCOUNTS MADE UP TO 31/07/21
2022-04-27AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-05-26AP01DIRECTOR APPOINTED MRS FRANCES DAPHNE ALLEN
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-11-11AA01Previous accounting period shortened from 31/10/20 TO 31/07/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-07-14AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-07-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-05-01AA01Current accounting period extended from 31/07/18 TO 31/10/18
2018-03-21RES15CHANGE OF COMPANY NAME 21/03/18
2018-03-21CERTNMCOMPANY NAME CHANGED GOLDCREST CATERING LIMITED CERTIFICATE ISSUED ON 21/03/18
2018-02-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 616
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-03-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 616
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-02-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 616
2015-08-28AR0103/08/15 ANNUAL RETURN FULL LIST
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 616
2015-01-09AR0103/08/14 ANNUAL RETURN FULL LIST
2014-10-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 616
2013-08-28AR0103/08/13 ANNUAL RETURN FULL LIST
2013-04-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0103/08/12 ANNUAL RETURN FULL LIST
2012-01-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0103/08/11 ANNUAL RETURN FULL LIST
2011-03-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0103/08/10 ANNUAL RETURN FULL LIST
2010-10-15CH01Director's details changed for Jennifer Mary Allen on 2010-08-03
2010-10-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MIIN TAN
2010-03-31AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 03/08/09; full list of members
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-09-16190LOCATION OF DEBENTURE REGISTER
2008-09-16353LOCATION OF REGISTER OF MEMBERS
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 60 HIGH STREET WIMBLEDON LONDON SW19 5EE
2008-04-10AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-09363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-29363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-23363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-08-23353LOCATION OF REGISTER OF MEMBERS
2005-03-23363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS; AMEND
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-20363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-09-10288bSECRETARY RESIGNED
2003-09-10363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-09-10288bSECRETARY RESIGNED
2003-09-10288aNEW SECRETARY APPOINTED
2003-09-10288aNEW SECRETARY APPOINTED
2003-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-30363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/01
2001-08-13363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/00
2000-10-18288aNEW SECRETARY APPOINTED
2000-10-18363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/99
1999-09-14363sRETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/98
1998-11-1088(2)RAD 24/11/97--------- £ SI 116@1
1998-11-03288bSECRETARY RESIGNED
1998-11-03363sRETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1997-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/97
1997-10-28287REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 112-114 HOLLAND PARK AVENUE LONDON N11 4UA
1997-10-28288aNEW SECRETARY APPOINTED
1997-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-19363sRETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
1997-08-07AUDAUDITOR'S RESIGNATION
1997-06-03AAFULL ACCOUNTS MADE UP TO 28/07/96
1996-10-10363sRETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1996-09-04AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-09-06363xRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-06-05AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-09-01363xRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-06-06AAFULL ACCOUNTS MADE UP TO 01/08/93
1994-04-05363xRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to BAYLEY & SAGE 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 BAYLEY & SAGE LTD
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
LEGAL MORTGAGE 1991-02-06 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-02-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-31 £ 347,305
Creditors Due Within One Year 2011-07-31 £ 232,735

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BAYLEY & SAGE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 78,637
Cash Bank In Hand 2011-07-31 £ 36,273
Current Assets 2012-07-31 £ 294,956
Current Assets 2011-07-31 £ 185,136
Debtors 2012-07-31 £ 118,718
Debtors 2011-07-31 £ 93,592
Shareholder Funds 2012-07-31 £ 47,470
Shareholder Funds 2011-07-31 £ 67,981
Stocks Inventory 2012-07-31 £ 97,601
Stocks Inventory 2011-07-31 £ 55,271
Tangible Fixed Assets 2012-07-31 £ 99,819
Tangible Fixed Assets 2011-07-31 £ 115,580

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAYLEY & SAGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BAYLEY & SAGE LTD
Trademarks
We have not found any records of BAYLEY & SAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYLEY & SAGE LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BAYLEY & SAGE LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where BAYLEY & SAGE 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 BAYLEY & SAGE 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 BAYLEY & SAGE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SW19 5EE