Bailey Grady Limited

Company Name	Bailey Grady Limited
Directors	Peter Bailey and Stewart William Grady
Company Status	Active
Company Number	04200613
Category	Private Limited Company
Incorporation Date	17 April 2001(23 years ago)
Previous Name	Bluestar Travel Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Peter Bailey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 July 2001(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 8 months
Role	Taxi Operator
Country of Residence	England
Correspondence Address	70 Wallgate Wigan Lancashire WN1 1BA

Director Name	Mr Stewart William Grady
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 July 2001(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 8 months
Role	Taxi Operator
Country of Residence	England
Correspondence Address	70 Wallgate Wigan Lancashire WN1 1BA

Secretary Name	Mr Peter Bailey
Nationality	British
Status	Current
Appointed	31 July 2001(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 8 months
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	70 Wallgate Wigan Lancashire WN1 1BA

Director Name	Deborah Ann Bailey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Role	Taxi Proprietor
Country of Residence	United Kingdom
Correspondence Address	17 Perth Avenue Higher Ince Wigan Lancashire WN2 2HJ

Secretary Name	Susan Grady
Nationality	British
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Role	Taxi Proprietor
Correspondence Address	1 Crown Street Hindley Wigan Lancashire WN2 3DE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	wigantaxis.co.uk
Email address	[email protected]
Telephone	01942 242424
Telephone region	Wigan

Location

Registered Address	70 Wallgate Wigan Lancashire WN1 1BA
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Shareholders

2 at £1	Mr Susan Grady 50.00% Ordinary
1 at £1	Deborah Ann Bailey 25.00% Ordinary
1 at £1	Mr P. Bailey 25.00% Ordinary

Financials

Year	2014
Net Worth	£228,082
Cash	£266
Current Liabilities	£156,666

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 April 2024 (2 weeks, 3 days ago)
Next Return Due	15 April 2025 (12 months from now)

Charges

5 February 2010	Delivered on: 9 February 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 February 2010

Delivered on: 9 February 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
6 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
8 May 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
10 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
22 January 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
29 April 2016	Secretary's details changed for Mr Peter Bailey on 5 March 2015 (1 page)
29 April 2016	Director's details changed for Mr Peter Bailey on 5 April 2015 (2 pages)
29 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 4 (4 pages)
29 April 2016	Director's details changed for Mr Peter Bailey on 5 April 2015 (2 pages)
29 April 2016	Director's details changed for Mr Stewart William Grady on 5 April 2015 (2 pages)
29 April 2016	Director's details changed for Mr Stewart William Grady on 5 April 2015 (2 pages)
29 April 2016	Secretary's details changed for Mr Peter Bailey on 5 March 2015 (1 page)
29 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 4 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4 (5 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4 (5 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 July 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 4 (5 pages)
9 July 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 4 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 July 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Registered office address changed from Queen Street Wigan Lancashire WN3 4HX on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from Queen Street Wigan Lancashire WN3 4HX on 17 April 2013 (1 page)
22 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Peter Bailey on 1 April 2010 (2 pages)
14 June 2010	Director's details changed for Peter Bailey on 1 April 2010 (2 pages)
14 June 2010	Director's details changed for Peter Bailey on 1 April 2010 (2 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
1 February 2010	Director's details changed for Stuart Grady on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Stuart Grady on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Stuart Grady on 1 February 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 June 2009	Return made up to 01/04/09; full list of members (4 pages)
17 June 2009	Return made up to 01/04/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 September 2008	Return made up to 01/04/08; full list of members (4 pages)
4 September 2008	Return made up to 01/04/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 May 2007	Return made up to 01/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2007	Return made up to 01/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 May 2006	Return made up to 01/04/06; full list of members (7 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
30 May 2006	Return made up to 01/04/06; full list of members (7 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
8 April 2005	Return made up to 01/04/05; full list of members (7 pages)
8 April 2005	Return made up to 01/04/05; full list of members (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
13 May 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
14 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 June 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
19 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
15 November 2002	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
15 November 2002	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
6 August 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Ad 31/07/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
6 August 2001	Ad 31/07/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
6 August 2001	New secretary appointed;new director appointed (2 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	New secretary appointed;new director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Registered office changed on 24/04/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
24 April 2001	Registered office changed on 24/04/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
24 April 2001	Director resigned (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Director resigned (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (2 pages)
24 April 2001	Secretary resigned (2 pages)
17 April 2001	Incorporation (11 pages)
17 April 2001	Incorporation (11 pages)