BAILEY & WADE ENGINEERING CO LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
BAILEY & WADE ENGINEERING CO LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
BAILEY & WADE ENGINEERING CO LIMITED was incorporated 49 years ago on 19/02/1975 and has the registered number: 01200891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BAILEY & WADE ENGINEERING CO LIMITED was incorporated 49 years ago on 19/02/1975 and has the registered number: 01200891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BAILEY & WADE ENGINEERING CO LIMITED - COVENTRY
This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs
25930 - Manufacture of wire products, chain and springs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
LUCKMANS, 1110 ELLIOTT COURT BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV5 6UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART ERIC JAMES WHITEHOUSE | May 1965 | British | Director | 2022-04-07 | CURRENT |
| MRS LOUISE FISHER | Feb 1975 | British | Director | 2022-04-07 | CURRENT |
| MRS JULIA ELISABETH WADE | British | Director | RESIGNED | ||
| MR ERNEST VICTOR WADE | Jan 1942 | British | Director | RESIGNED | |
| MR ERNEST VICTOR WADE | Jan 1942 | British | Director | 2006-07-01 UNTIL 2020-04-18 | RESIGNED |
| DR AUSTIN STEVEN CHARLES WADE | Feb 1971 | British | Director | 2006-07-01 UNTIL 2022-04-07 | RESIGNED |
| IAN ANDREW BUTLAND | Mar 1972 | British | Director | 2003-09-19 UNTIL 2006-06-30 | RESIGNED |
| HELEN PAULA BUTLAND | Jul 1968 | British | Director | 1993-12-22 UNTIL 2006-06-30 | RESIGNED |
| MRS JULIA ELISABETH WADE | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ernest Engineering Limited | 2016-04-06 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bailey & Wade Engineering Co Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-23 | 31-08-2023 | £66,940 Cash £347,125 equity |
| Bailey & Wade Engineering Co Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-26 | 31-08-2022 | £47,890 Cash £412,394 equity |
| BAILEY_&_WADE_ENGINEERING - Accounts | 2022-01-18 | 31-08-2021 | £59,487 Cash £340,872 equity |
| BAILEY_&_WADE_ENGINEERING - Accounts | 2021-03-23 | 31-08-2020 | £33,773 Cash £153,143 equity |
| BAILEY_&_WADE_ENGINEERING - Accounts | 2020-03-17 | 31-08-2019 | £23,151 Cash £148,207 equity |
| BAILEY_&_WADE_ENGINEERING - Accounts | 2019-05-09 | 31-08-2018 | £42,156 Cash £143,405 equity |
| BAILEY_&_WADE_ENGINEERING - Accounts | 2018-05-12 | 31-08-2017 | £5,363 Cash £141,858 equity |
| BAILEY_&_WADE_ENGINEERING - Accounts | 2017-01-17 | 31-08-2016 | £30,590 Cash £137,395 equity |
| BAILEY_&_WADE_ENGINEERING - Accounts | 2016-05-24 | 31-08-2015 | £239,605 Cash £161,745 equity |
| BAILEY_&_WADE_ENGINEERING - Accounts | 2015-01-13 | 31-08-2014 | £159,669 Cash £271,333 equity |