SB

SIMON BAILES LIMITED

Active

Company number 02218953

North Yorkshire · Incorporated 9 February 1988

2-3 Tannery Lane, Northallerton, North Yorkshire, DL7 8DS

Last updated on 24 March 2026

Sale of new cars and light motor vehicles · SIC 45111

Sale of used cars and light motor vehicles · SIC 45112

Maintenance and repair of motor vehicles · SIC 45200

Retail trade of motor vehicle parts and accessories · SIC 45320

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 May 2021

Company history

Previous company names

CHOCTAN LIMITED · 9 February 1988 – 18 March 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Simon Bailes Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 September 2022

Funding

4 funding rounds
18 May 2021
Shares allotted · 0 shares allotted
—
7 October 2020
Shares allotted · 0 shares allotted
—
3 June 2019
Shares allotted · 0 shares allotted
—
14 June 2018
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
31 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Accounts With Accounts Type Full
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2025 View
Accounts With Accounts Type Full
Accounts
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Full
Accounts
26 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Capital Allotment Shares
Capital
8 June 2021 View
Accounts With Accounts Type Full
Accounts
2 June 2021 View
Capital Allotment Shares
Capital
8 October 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Resolution
Resolution
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Memorandum Articles
Incorporation
29 April 2020 View
Resolution
Resolution
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Capital Allotment Shares
Capital
11 June 2019 View
Accounts With Accounts Type Full
Accounts
13 May 2019 View
Capital Allotment Shares
Capital
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Auditors Resignation Company
Auditors
13 January 2017 View
Accounts With Accounts Type Medium
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Medium
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Secretary Company With Change Date
Officers
25 June 2010 View
Accounts With Accounts Type Full
Accounts
14 April 2010 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Full
Accounts
24 March 2009 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Mortgage
29 January 2008 View
Legacy
Annual Return
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Accounts With Accounts Type Full
Accounts
28 April 2007 View
Legacy
Mortgage
15 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Full
Accounts
12 May 2006 View
Legacy
Mortgage
23 June 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Full
Accounts
18 April 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Mortgage
5 November 2004 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Mortgage
4 June 2004 View
Auditors Resignation Company
Auditors
18 December 2003 View
Legacy
Annual Return
14 July 2003 View
Accounts With Accounts Type Medium
Accounts
27 April 2003 View
Accounts With Accounts Type Medium
Accounts
19 July 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
10 August 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Medium
Accounts
11 May 2001 View
Legacy
Mortgage
9 April 2001 View
Legacy
Mortgage
9 April 2001 View
Legacy
Mortgage
9 April 2001 View
Legacy
Annual Return
10 July 2000 View
Accounts With Accounts Type Medium
Accounts
6 March 2000 View
Legacy
Annual Return
1 July 1999 View
Accounts With Accounts Type Full
Accounts
5 March 1999 View
Legacy
Annual Return
21 June 1998 View
Accounts With Accounts Type Full
Accounts
4 March 1998 View
Legacy
Annual Return
18 June 1997 View
Legacy
Mortgage
8 May 1997 View
Accounts With Accounts Type Full
Accounts
10 March 1997 View
Accounts With Accounts Type Full
Accounts
27 January 1997 View
Legacy
Annual Return
24 June 1996 View
Auditors Resignation Company
Auditors
23 November 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Legacy
Mortgage
9 September 1995 View
Legacy
Mortgage
2 September 1995 View
Legacy
Mortgage
2 September 1995 View
Legacy
Annual Return
22 June 1995 View
Legacy
Mortgage
25 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 December 1994 View
Legacy
Mortgage
25 November 1994 View
Accounts With Accounts Type Full
Accounts
11 November 1994 View
Legacy
Mortgage
13 August 1994 View
Legacy
Mortgage
13 August 1994 View
Legacy
Mortgage
15 July 1994 View
Legacy
Mortgage
15 July 1994 View
Legacy
Capital
11 July 1994 View
Legacy
Capital
11 July 1994 View
Resolution
Resolution
11 July 1994 View
Resolution
Resolution
11 July 1994 View
Legacy
Annual Return
23 June 1994 View
Legacy
Officers
9 June 1994 View
Resolution
Resolution
8 May 1994 View
Resolution
Resolution
8 May 1994 View
Resolution
Resolution
8 May 1994 View
Legacy
Mortgage
19 August 1993 View
Legacy
Mortgage
19 August 1993 View
Legacy
Mortgage
26 July 1993 View
Legacy
Annual Return
27 June 1993 View
Accounts With Accounts Type Full
Accounts
14 June 1993 View
Legacy
Annual Return
29 June 1992 View
Accounts With Accounts Type Full
Accounts
19 June 1992 View
Legacy
Mortgage
27 November 1991 View
Accounts With Accounts Type Full
Accounts
24 June 1991 View
Resolution
Resolution
24 June 1991 View
Resolution
Resolution
24 June 1991 View
Resolution
Resolution
24 June 1991 View
Resolution
Resolution
24 June 1991 View
Legacy
Annual Return
24 June 1991 View
Accounts With Accounts Type Full
Accounts
29 November 1990 View
Legacy
Annual Return
29 November 1990 View
Legacy
Mortgage
8 December 1989 View
Legacy
Annual Return
6 December 1989 View
Legacy
Accounts
9 November 1989 View
Statement Of Affairs
Miscellaneous
24 October 1989 View
Accounts With Accounts Type Small
Accounts
18 September 1989 View
Legacy
Capital
6 February 1989 View
Resolution
Resolution
12 August 1988 View
Legacy
Capital
12 August 1988 View
Legacy
Mortgage
27 May 1988 View
Legacy
Mortgage
19 April 1988 View
Legacy
Mortgage
18 April 1988 View
Legacy
Address
12 April 1988 View
Resolution
Resolution
29 March 1988 View
Certificate Change Of Name Company
Change Of Name
17 March 1988 View
Incorporation Company
Incorporation
9 February 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

DL7 8DS

SIMON BAILES HOLDINGS LIMITED
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SIMON BAILES DEVELOPMENTS LTD
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