SIMON BAILES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simon Bailes Limited. The company was founded 36 years ago and was given the registration number 02218953. The firm's registered office is in NORTH YORKSHIRE. You can find them at 2-3 Tannery Lane, Northallerton, North Yorkshire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	SIMON BAILES LIMITED
Company Number	:	02218953
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 1988
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	2-3 Tannery Lane, Northallerton, North Yorkshire, DL7 8DS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2-3 Tannery Lane, Northallerton, North Yorkshire, DL7 8DS	Secretary	-	Active
2-3 Tannery Lane, Northallerton, North Yorkshire, DL7 8DS	Director	-	Active
2-3 Tannery Lane, Northallerton, North Yorkshire, DL7 8DS	Director	26 October 2021	Active
2-3 Tannery Lane, Northallerton, North Yorkshire, DL7 8DS	Director	06 August 2001	Active
2-3 Tannery Lane, Northallerton, North Yorkshire, DL7 8DS	Director	-	Active
2-3 Tannery Lane, Northallerton, North Yorkshire, DL7 8DS	Director	07 February 2014	Active
2-3 Tannery Lane, Northallerton, North Yorkshire, DL7 8DS	Director	22 July 2019	Active
31 Kingfisher Drive, Aiskew, Bedale, DL8 1XG	Director	28 May 1994	Active
2-3 Tannery Lane, Northallerton, North Yorkshire, DL7 8DS	Director	17 May 2017	Active

People with Significant Control

Simon Bailes Holdings Limited
Notified on	:	14 September 2022
Status	:	Active
Country of residence	:	England
Address	:	2-3, Tannery Lane, Northallerton, England, DL7 8DS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Simon Dominic Bailes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1952
Nationality	:	British
Address	:	2-3 Tannery Lane, North Yorkshire, DL7 8DS
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-10	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-09-18	Accounts	Accounts with accounts type full.	Download
2023-06-28	Confirmation statement	Confirmation statement with updates.	Download
2023-01-26	Accounts	Accounts with accounts type full.	Download
2022-09-16	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-16	Persons with significant control	Notification of a person with significant control.	Download
2022-09-16	Mortgage	Mortgage satisfy charge full.	Download
2022-09-16	Mortgage	Mortgage satisfy charge full.	Download
2022-09-16	Mortgage	Mortgage satisfy charge full.	Download
2022-09-16	Mortgage	Mortgage satisfy charge full.	Download
2022-09-16	Mortgage	Mortgage satisfy charge full.	Download
2022-07-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-03	Mortgage	Mortgage satisfy charge full.	Download
2021-10-28	Officers	Appoint person director company with name date.	Download
2021-06-24	Confirmation statement	Confirmation statement with updates.	Download
2021-06-08	Capital	Capital allotment shares.	Download
2021-06-02	Accounts	Accounts with accounts type full.	Download
2020-10-08	Capital	Capital allotment shares.	Download
2020-09-17	Accounts	Accounts with accounts type full.	Download
2020-08-03	Officers	Termination director company with name termination date.	Download
2020-07-28	Resolution	Resolution.	Download
2020-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-29	Incorporation	Memorandum articles.	Download
2020-01-30	Resolution	Resolution.	Download
2019-12-31	Officers	Termination director company with name termination date.	Download