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Company Information for

BAY TRAVEL LIMITED

15 LABURNUM CLOSE, ROGERSTONE, NEWPORT, NP10 9JQ,
Company Registration Number
00955262
Private Limited Company
Active

Company Overview

About Bay Travel Ltd
BAY TRAVEL LIMITED was founded on 1969-05-30 and has its registered office in Newport. The organisation's status is listed as "Active". Bay Travel Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
BAY TRAVEL LIMITED
 
Legal Registered Office
15 LABURNUM CLOSE
ROGERSTONE
NEWPORT
NP10 9JQ
Other companies in NP20
 
Filing Information
Company Number 00955262
Company ID Number 00955262
Date formed 1969-05-30
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB222235802  
Last Datalog update: 2024-02-07 01:38:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAY TRAVEL LIMITED
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Companies with same name BAY TRAVEL LIMITED
The following companies were found which have the same name as BAY TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAY TRAVEL COACHES LIMITED THISTLE HOUSE CARTMORE INDUSTRIAL ESTATE LOCHGELLY FIFE KY5 8LL Active Company formed on the 2014-11-27
BAY TRAVEL, INC. 50 COURT ST. Kings BROOKLYN NY 11201 Active Company formed on the 1967-11-10
BAY TRAVEL & TOURS, INC. 965 MONTAUK HWY Suffolk BAYPORT NY 11705 Active Company formed on the 2002-10-11
BAY TRAVEL LLC 8105 NE 142ND PL KIRKLAND WA 980345029 Active Company formed on the 2015-02-15
Bay Travel Services, Inc. 222 W 21ST STREET STE F NORFOLK VA 23517 Active Company formed on the 2011-03-31
BAY TRAVEL PTY. LIMITED NSW 2065 Active Company formed on the 1988-04-29
BAY TRAVEL SERVICES PTY LTD VIC 3194 Active Company formed on the 1992-08-07
BAY TRAVEL, INC. 801 JENNINGS AVENUE NORTH ST. PETERSBURG FL 33704 Inactive Company formed on the 1983-07-07
BAY TRAVEL, INC. 20211 NE 10TH PLACE MIAMI FL 33179 Inactive Company formed on the 2006-10-24
BAY TRAVEL SERVICE, INC. 519 NORTH HOWARD AVENUE TAMPA FL Inactive Company formed on the 1979-07-27
BAY TRAVEL MANAGEMENT INC California Unknown
BAY TRAVELS INCORPORATED California Unknown
BAY TRAVELER TRAVEL AGENCY INCORPORATED Michigan UNKNOWN
BAY TRAVEL AGENCY INCORPORATED Michigan UNKNOWN
BAY TRAVEL INCORPORATED California Unknown
BAY TRAVEL GEAR INCORPORATED California Unknown
Bay Travel Inc Maryland Unknown
BAY TRAVEL INC Mississippi Unknown
BAY TRAVEL (SOUTH WEST) LIMITED 7C CRANMERE ROAD EXETER ROAD INDUSTRIAL ESTATE OKEHAMPTON DEVON EX20 1UE Active Company formed on the 2020-02-10

Company Officers of BAY TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
BRYAN JOHN WARREN
Company Secretary 1995-01-19
CHARLES HENRY BAILEY
Director 1992-01-13
SARAH ANNE BAILEY
Director 1992-01-13
KEVIN MALCOLM REES
Director 2013-02-21
BRYAN JOHN WARREN
Director 1992-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGIA BAILEY
Director 1992-01-13 2013-02-27
FRANCO GALEA
Director 1992-01-23 2013-02-21
CHRISTOPHER HOMFRAY BAILEY
Director 1992-01-13 2002-08-23
JAMES JOHN GORVIN
Company Secretary 1992-01-13 1995-01-19
JAMES JOHN GORVIN
Director 1992-01-13 1995-01-19
ALFRED GALEA
Director 1992-01-13 1994-03-21
WILLIAM PETER TRUSTRAM EVE
Director 1992-01-13 1992-04-03
JAMES MCCARTHY
Director 1992-01-13 1992-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HENRY BAILEY BRISTOL SHIP REPAIRERS LTD Director 2002-08-24 CURRENT 1975-01-10 Active
CHARLES HENRY BAILEY C.H. BAILEY GROUP LIMITED Director 1998-04-07 CURRENT 1923-05-22 Active
KEVIN MALCOLM REES BRISTOL CHANNEL SHIP REPAIRERS HOLDINGS LIMITED Director 1991-01-13 CURRENT 1895-02-19 Active
BRYAN JOHN WARREN BRISTOL SHIP REPAIRERS LTD Director 2007-02-19 CURRENT 1975-01-10 Active
BRYAN JOHN WARREN BRISTOL CHANNEL SHIP REPAIRERS HOLDINGS LIMITED Director 2007-02-19 CURRENT 1895-02-19 Active
BRYAN JOHN WARREN SPECIALIST HEAVY ENGINEERS LIMITED Director 2005-03-24 CURRENT 1970-05-15 Active - Proposal to Strike off
BRYAN JOHN WARREN BAILEY INDUSTRIAL ENGINEERING LIMITED Director 1992-01-13 CURRENT 1982-06-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-09-14Audited abridged accounts made up to 2023-03-31
2023-01-16CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-09-08Director's details changed for Charles Henry Bailey on 2022-09-08
2022-09-08CH01Director's details changed for Charles Henry Bailey on 2022-09-08
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Alexandra Dock Newport South Wales NP20 2NP
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Alexandra Dock Newport South Wales NP20 2NP
2022-01-24CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-12-22Unaudited abridged accounts made up to 2021-03-31
2021-06-24MR05
2021-06-23MR05All of the property or undertaking has been released from charge for charge number 2
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN JOHN WARREN
2019-06-27AP01DIRECTOR APPOINTED MR IAN JOHN HOBBS
2019-06-27AP03Appointment of Mr Ian John Hobbs as company secretary on 2019-06-27
2019-06-27TM02Termination of appointment of Bryan John Warren on 2019-06-27
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-11-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-08AR0113/01/16 ANNUAL RETURN FULL LIST
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-26AR0113/01/15 ANNUAL RETURN FULL LIST
2015-01-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-03AR0113/01/14 ANNUAL RETURN FULL LIST
2014-02-03CH01Director's details changed for Mr Kevin Malcolm Rees on 2013-02-21
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIA BAILEY
2013-02-21AP01DIRECTOR APPOINTED MR KEVIN MALCOLM REES
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO GALEA
2013-01-28AR0113/01/13 ANNUAL RETURN FULL LIST
2012-10-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-25AR0113/01/12 ANNUAL RETURN FULL LIST
2011-10-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-27AR0113/01/11 ANNUAL RETURN FULL LIST
2010-10-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-15AR0113/01/10 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCO GALEA / 12/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE BAILEY / 12/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA BAILEY / 12/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY BAILEY / 12/01/2010
2010-01-08SH0108/01/10 STATEMENT OF CAPITAL GBP 20000
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-15363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-31363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-02363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-08363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-01-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-16363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-20363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-05363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2003-01-23288bDIRECTOR RESIGNED
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-18363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-09-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-26363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/00
2000-01-21363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-20363sRETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-21363sRETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-19363sRETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
1996-10-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-22363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1996-01-22363sRETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-23288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-22363sRETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
1994-10-26AAFULL ACCOUNTS MADE UP TO 25/03/94
1994-04-06288DIRECTOR RESIGNED
1994-01-27363sRETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
1994-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-27AAFULL ACCOUNTS MADE UP TO 26/03/93
1993-09-28287REGISTERED OFFICE CHANGED ON 28/09/93 FROM: BUTE DRY DOCK CARDIFF CF1 5UN
1993-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-14363sRETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS
1993-01-31AAFULL ACCOUNTS MADE UP TO 27/03/92
1992-07-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-18363sRETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS
1992-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to BAY TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAY TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-09-05 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1988-08-05 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1978-11-27 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1975-09-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAY TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of BAY TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAY TRAVEL LIMITED
Trademarks
We have not found any records of BAY TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAY TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as BAY TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAY TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAY TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAY TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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