Bailey Waste Recycling (Ni) Limited

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Bailey Waste Recycling (ni) Limited

ni042948Private Limited With Share Capital

1-4 Silverwood Road, Silverwood Industrial Estate, Lurgan, BT666LN
Incorporated

11/04/2002

Company Age

24 years

Directors

3

Employees

37

SIC Code

96090

Risk

high risk

Company Overview

Registration, classification & business activity

Bailey Waste Recycling (ni) Limited (ni042948) is a private limited with share capital incorporated on 11/04/2002 (24 years old) and registered in lurgan, BT666LN. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 11/04/2002
BT666LN
37 employees

Financial Overview

Total Assets

£2.29M

Liabilities

£2.77M

Net Assets

£-472.4K

Turnover

£5.52M

Cash

£3.9K

Key Metrics

37

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-03-2026
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-03-2021
Memorandum Articles
Category:Incorporation
Date:17-08-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2020
Resolution
Category:Resolution
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Capital Allotment Shares
Category:Capital
Date:19-09-2012
Legacy
Category:Mortgage
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2012
Legacy
Category:Mortgage
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:07-06-2009
Legacy
Category:Annual Return
Date:07-06-2009
Legacy
Category:Annual Return
Date:07-06-2009
Legacy
Category:Mortgage
Date:26-05-2009
Legacy
Category:Officers
Date:30-04-2009
Liquidation Completion Of Voluntary Arrangement Northern Ireland
Category:Insolvency
Date:30-05-2008
Liquidation Supervisors Abstracts Of Receipts Payments Northern Ireland
Category:Insolvency
Date:19-06-2007
Liquidation Supervisors Abstracts Of Receipts Payments Northern Ireland
Category:Insolvency
Date:15-06-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:07-06-2007
Liquidation Supervisors Abstracts Of Receipts Payments Northern Ireland
Category:Insolvency
Date:04-06-2007
Legacy
Category:Accounts
Date:02-02-2007
Legacy
Category:Mortgage
Date:08-07-2006
Liquidation Supervisors Abstracts Of Receipts Payments Northern Ireland
Category:Insolvency
Date:28-06-2006
Legacy
Category:Annual Return
Date:28-06-2006
Liquidation Supervisors Abstracts Of Receipts Payments Northern Ireland
Category:Insolvency
Date:14-06-2006
Legacy
Category:Mortgage
Date:06-06-2006
Legacy
Category:Incorporation
Date:06-06-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:21-04-2006
Legacy
Category:Accounts
Date:10-03-2006
Legacy
Category:Accounts
Date:10-03-2006
Legacy
Category:Accounts
Date:10-03-2006
Legacy
Category:Change Of Name
Date:10-03-2006
Legacy
Category:Change Of Name
Date:10-03-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Accounts
Date:04-12-2005

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/04/2027
Filing Date05/06/2026
Latest Accounts31/07/2025

Trading Addresses

1-4 Silverwood Road, Silverwood Industrial Estate, Lurgan, Co. Armargh, BT666LNRegistered

Contact

02838341449
www.baileywasteni.co.uk
1-4 Silverwood Road, Silverwood Industrial Estate, Lurgan, BT666LN