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Home > England & Wales Companies > BAYLY ENVIRONMENTAL SERVICES LIMITED
Company Information for

BAYLY ENVIRONMENTAL SERVICES LIMITED

THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB,
Company Registration Number
02555323
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bayly Environmental Services Ltd
BAYLY ENVIRONMENTAL SERVICES LIMITED was founded on 1990-11-06 and has its registered office in Tamworth. The organisation's status is listed as "Active - Proposal to Strike off". Bayly Environmental Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAYLY ENVIRONMENTAL SERVICES LIMITED
 
Legal Registered Office
THE OLD COUNCIL CHAMBERS
HALFORD STREET
TAMWORTH
STAFFORDSHIRE
B79 7RB
Other companies in TN16
 
Filing Information
Company Number 02555323
Company ID Number 02555323
Date formed 1990-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB565487694  
Last Datalog update: 2021-09-06 14:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYLY ENVIRONMENTAL SERVICES LIMITED
The accountancy firm based at this address is PHILIP BARNES & CO LIMITED
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Company Officers of BAYLY ENVIRONMENTAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY NOEL SHALDERS
Director 2015-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA ANNETTE MANWARING
Director 2015-09-04 2018-07-27
JANE VICTORIA JONES
Company Secretary 2000-09-01 2015-09-04
IAN NIGEL JONES
Director 1991-11-06 2015-09-04
GEOFFREY SHALDERS
Director 2015-09-04 2015-09-04
IAN NIGEL JONES
Company Secretary 1991-11-06 2000-08-31
JANE VICTORIA JONES
Director 1991-11-06 2000-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY NOEL SHALDERS BRODEX LIMITED Director 2013-02-14 CURRENT 1998-04-22 Active

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
2021-10-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-08-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-03DS01Application to strike the company off the register
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NOEL SHALDERS
2021-07-05AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20AP01DIRECTOR APPOINTED MR RICHARD ANDREW RUSSELL
2020-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM Unit 5 76 Stephenson Way Formby Merseyside L37 8EG
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURA ANNETTE MANWARING
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-14AA01CURREXT FROM 31/07/2017 TO 31/10/2017
2017-09-14AA01CURREXT FROM 31/07/2017 TO 31/10/2017
2017-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-03-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-07AR0114/09/15 FULL LIST
2015-10-07CH01Director's details changed for Ms Laura Annette Manwaring on 2015-09-04
2015-10-07AP01DIRECTOR APPOINTED MR GEOFFREY NOEL SHALDERS
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHALDERS
2015-10-07AR0113/09/15 FULL LIST
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM Unit 5 76 Stephenson Way Formby Merseyside L37 8EG
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM Unit 5, 76 Stephenson Way, Formby Business Park Formby Liverpool L37 8EG England
2015-09-17TM02Termination of appointment of Jane Victoria Jones on 2015-09-04
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN NIGEL JONES
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2015 FROM UNIT 6, 76 STEPHENSON WAY, FORMBY BUSINESS PARK FORMBY LIVERPOOL L37 8EG ENGLAND
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN NIGEL JONES
2015-09-14TM02Termination of appointment of Jane Victoria Jones on 2015-09-04
2015-09-14AP01DIRECTOR APPOINTED MR GEOFFREY SHALDERS
2015-09-14AP01DIRECTOR APPOINTED MS LAURA ANNETTE MANWARING
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2015 FROM COMBE BANK WOOD BRASTED HILL ROAD BRASTED WESTERHAM KENT TN16 1NJ
2015-04-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-07AR0113/09/14 FULL LIST
2014-03-26AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-28AR0113/09/13 FULL LIST
2013-04-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-28AR0113/09/12 FULL LIST
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM LANDREY HOUSE UNIT 1 BLOCK 2 VESTRY TRADING ESTATE SEVENOAKS KENT TN14 5EL
2012-03-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-15AR0113/09/11 FULL LIST
2011-02-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-27AR0113/09/10 FULL LIST
2010-04-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-28363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-20363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-11363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-02363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-22363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/02
2002-09-25363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-09-13287REGISTERED OFFICE CHANGED ON 13/09/02 FROM: LANDREY HOUSE LONDON ROAD DUNTON GREEN SEVENOAKS KENT TN13 2TD
2002-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-28363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-11-23225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00
2000-09-19363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-09-19288aNEW SECRETARY APPOINTED
2000-09-19288bSECRETARY RESIGNED
2000-09-19288bDIRECTOR RESIGNED
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-09-24363sRETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1999-03-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-14363sRETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-02-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-26288cDIRECTOR'S PARTICULARS CHANGED
1997-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/97
1997-09-22363sRETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1996-10-09363sRETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
1996-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-22ELRESS386 DISP APP AUDS 13/06/96
1996-06-22ELRESS366A DISP HOLDING AGM 13/06/96
1996-06-22ELRESS252 DISP LAYING ACC 13/06/96
1996-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-13363sRETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
1995-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-12363sRETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1993-09-20363sRETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
1993-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-10-01363sRETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
1992-02-27363bRETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
1991-04-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1990-12-06287REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 372 OLD STREET LONDON EC1V 9LT
1990-12-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAYLY ENVIRONMENTAL SERVICES 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 BAYLY ENVIRONMENTAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAYLY ENVIRONMENTAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-07-31 £ 22,374
Creditors Due After One Year 2012-07-31 £ 37,461
Creditors Due After One Year 2012-07-31 £ 37,461
Creditors Due After One Year 2011-07-31 £ 15,225
Creditors Due Within One Year 2013-07-31 £ 100,042
Creditors Due Within One Year 2012-07-31 £ 155,910
Creditors Due Within One Year 2012-07-31 £ 155,910
Creditors Due Within One Year 2011-07-31 £ 120,937
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 BAYLY ENVIRONMENTAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Cash Bank In Hand 2011-07-31 £ 4,117
Current Assets 2013-07-31 £ 93,855
Current Assets 2012-07-31 £ 160,963
Current Assets 2012-07-31 £ 160,963
Current Assets 2011-07-31 £ 134,461
Debtors 2013-07-31 £ 91,691
Debtors 2012-07-31 £ 158,318
Debtors 2012-07-31 £ 158,318
Debtors 2011-07-31 £ 128,344
Shareholder Funds 2013-07-31 £ 1,353
Shareholder Funds 2012-07-31 £ 5,834
Shareholder Funds 2012-07-31 £ 5,834
Shareholder Funds 2011-07-31 £ 6,406
Stocks Inventory 2013-07-31 £ 2,000
Stocks Inventory 2012-07-31 £ 2,000
Stocks Inventory 2012-07-31 £ 2,000
Stocks Inventory 2011-07-31 £ 2,000
Tangible Fixed Assets 2013-07-31 £ 29,914
Tangible Fixed Assets 2012-07-31 £ 38,319
Tangible Fixed Assets 2012-07-31 £ 38,319
Tangible Fixed Assets 2011-07-31 £ 8,107

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAYLY ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents
Domain Names

BAYLY ENVIRONMENTAL SERVICES LIMITED owns 1 domain names.

softwater.co.uk  

Trademarks
We have not found any records of BAYLY ENVIRONMENTAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BAYLY ENVIRONMENTAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thanet District Council 2014-08-15 GBP £775
Thanet District Council 2013-08-13 GBP £775
Thanet District Council 2013-05-21 GBP £775
Thanet District Council 2013-01-14 GBP £1,085
Tunbridge Wells Borough Council 2012-06-20 GBP £2,250 PLANNED MAINTENANCE BUILDINGS
Tunbridge Wells Borough Council 2011-12-21 GBP £2,050 2000
Tunbridge Wells Borough Council 2011-12-21 GBP £1,970 2000
City of London 2011-05-27 GBP £600 Repairs & Maintenance
Tunbridge Wells Borough Council 2011-05-18 GBP £2,940 3290
Tunbridge Wells Borough Council 2011-05-18 GBP £2,050 3290
2011-03-28 GBP £2,206
Sevenoaks District Council 2010-12-30 GBP £1,792
Tunbridge Wells Borough Council 2010-12-15 GBP £2,940 2000
Tunbridge Wells Borough Council 2010-09-08 GBP £2,941 2000
Tunbridge Wells Borough Council 2010-08-18 GBP £599 2030
Tunbridge Wells Borough Council 2010-08-18 GBP £645 2000
Tunbridge Wells Borough Council 2010-07-07 GBP £2,635 2001
Tunbridge Wells Borough Council 2009-12-14 GBP £3,966
Tunbridge Wells Borough Council 2009-10-06 GBP £3,183
Tunbridge Wells Borough Council 2009-06-12 GBP £3,183

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BAYLY ENVIRONMENTAL SERVICES 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 BAYLY ENVIRONMENTAL SERVICES 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 BAYLY ENVIRONMENTAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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