Active
Company Information for BAILEYS TRUCK STOP (PORTSMOUTH) LIMITED
29 CREEK ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 9QZ,
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Company Registration Number
03324065
Private Limited Company
Active |
Company Name | |
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BAILEYS TRUCK STOP (PORTSMOUTH) LIMITED | |
Legal Registered Office | |
29 CREEK ROAD HAYLING ISLAND HAMPSHIRE PO11 9QZ Other companies in PO11 | |
Company Number | 03324065 | |
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Company ID Number | 03324065 | |
Date formed | 1997-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 17:39:43 |
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Officer | Role | Date Appointed |
---|---|---|
AIMIEE NAOMI WILLIAMS |
||
DAVID PHILIP O'DONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL O'DONNELL |
Director | ||
NICHOLAS SAM |
Director | ||
THE LOCAL TAX SHOP (HAVANT) LTD |
Company Secretary | ||
DAVID PHILIP O'DONNELL |
Director | ||
DAVID PHILIP O'DONNELL |
Company Secretary | ||
ROUTE 27 HOLDINGS LTD |
Company Secretary | ||
DEBORAH OLDHAM |
Company Secretary | ||
ANTHONY JOHN BAILEY |
Director | ||
MAUREEN BERYL BAILEY |
Director | ||
MAUREEN BERYL BAILEY |
Company Secretary | ||
STEPHEN EDWARD WILLIAM BAILEY |
Director | ||
ANTHONY JOHN BAILEY |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Aimiee Naomi Williams as company secretary on 2017-01-16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILIP O'DONNELL | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 7 Walton Road Portsmouth PO6 1UJ England to 13 Walton Road Portsmouth PO6 1UJ | |
AA | 30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | 30/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DANIEL O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAM | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'DONNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THE LOCAL TAX SHOP (HAVANT) LTD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SAM | |
AA01 | CURREXT FROM 30/04/2010 TO 31/10/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID O'DONNELL / 19/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE LOCAL TAX SHOP (HAVANT) LTD / 19/11/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / THE LOCAL TAX SHOP (HAVANT) LTD / 01/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: PORTSMOUTH TRUCKSTOP WALTERN ROAD FARLINGTON PORTSMOUTH HAMPSHIRE PO9 8XH | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: C/O DIRECT ACCOUNTS LTD RAPLEY HOUSE 76 STATION ROAD HAYLING ISLAND HAMPSHIRE PO11 0EL | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: WALTON ROAD FARLINGTON PORTSMOUTH PO6 1UJ | |
363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Other Creditors Due Within One Year | 2012-10-30 | £ 14,566 |
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Taxation Social Security Due Within One Year | 2012-10-30 | £ 2,119 |
Creditors and other liabilities
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 BAILEYS TRUCK STOP (PORTSMOUTH) LIMITED
Called Up Share Capital | 2012-10-30 | £ 100 |
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Cash Bank In Hand | 2012-10-30 | £ 1,731 |
Current Assets | 2012-10-30 | £ 1,731 |
Fixed Assets | 2012-10-30 | £ 48,890 |
Shareholder Funds | 2012-10-30 | £ 33,936 |
Tangible Fixed Assets | 2012-10-30 | £ 48,890 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as BAILEYS TRUCK STOP (PORTSMOUTH) LIMITED are:
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. |