| Company Name | Bay Property Services Limited |
|---|---|
| Director | John Petherbridge |
| Company Status | Active |
| Company Number | 04649587 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2003(21 years, 3 months ago) |
| Previous Name | D & G Motors Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Petherbridge |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Property Maintenence |
| Country of Residence | England |
| Correspondence Address | 16 Farringdon Road Cullercoats Tyne & Wear NE30 3EP |
| Secretary Name | Carol Petherbridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 16 Farringdon Road Cullercoats Tyne & Wear NE30 3EP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 16 Farringdon Road Marden Farm Estate Cullercoats Tyne & Wear NE30 3EP |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Cullercoats |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Mr J. Petherbridge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,133 |
| Cash | £28,286 |
| Current Liabilities | £21,293 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
Filing History
| 29 January 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
|---|---|
| 6 October 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 2 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 21 October 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
| 12 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 20 October 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 4 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 18 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 18 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 22 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 15 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 17 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 15 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 23 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 February 2010 | Director's details changed for John Petherbridge on 23 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for John Petherbridge on 23 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 9 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 7 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 1 March 2007 | Return made up to 28/01/07; full list of members
|
| 1 March 2007 | Return made up to 28/01/07; full list of members
|
| 2 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 24 February 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 24 February 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 11 March 2005 | Company name changed d & g motors LTD\certificate issued on 11/03/05 (2 pages) |
| 11 March 2005 | Company name changed d & g motors LTD\certificate issued on 11/03/05 (2 pages) |
| 2 March 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 23 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 24 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 25 hobart whitley bay tyne & wear NE26 3TA (1 page) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 25 hobart whitley bay tyne & wear NE26 3TA (1 page) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Incorporation (9 pages) |
| 28 January 2003 | Incorporation (9 pages) |