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Company Information for

BAYSURF LIMITED

10 MUSTERS ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7PL,
Company Registration Number
03345790
Private Limited Company
Active

Company Overview

About Baysurf Ltd
BAYSURF LIMITED was founded on 1997-04-07 and has its registered office in Nottingham. The organisation's status is listed as "Active". Baysurf Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAYSURF LIMITED
 
Legal Registered Office
10 MUSTERS ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 7PL
Other companies in NG9
 
Filing Information
Company Number 03345790
Company ID Number 03345790
Date formed 1997-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:48:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYSURF LIMITED
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Companies with same name BAYSURF LIMITED
The following companies were found which have the same name as BAYSURF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAYSURF NOMINEES PTY LIMITED Active Company formed on the 2013-03-14
BAYSURF PTY. LIMITED NSW 2170 Active Company formed on the 1990-01-24

Company Officers of BAYSURF LIMITED

Current Directors
Officer Role Date Appointed
RACHEL HELEN GINN
 Company Secretary 2010-03-01
ANDREW GORDON GINN
 Director 1997-04-16
RACHAEL GINN
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GORDON GINN
 Company Secretary 2002-04-04 2010-03-01
ANDREW JAMES DAVIS
 Director 1997-04-16 2009-11-28
STEVEN ANTHONY JACKSON
 Company Secretary 1997-04-16 2002-04-04
STEVEN ANTHONY JACKSON
 Director 1997-04-16 2002-04-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-04-07 1997-04-16
INSTANT COMPANIES LIMITED
 Nominated Director 1997-04-07 1997-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GORDON GINN AUTOSAVE MOTORIST DISCOUNT LIMITED Director 1996-04-04 CURRENT 1977-10-11 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
2023-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-04-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 107 Green Lane Ockbrook Derbyshire DE72 3SE
2022-10-03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL HELEN GINN on 2022-10-03
2022-10-03Director's details changed for Mr Andrew Gordon Ginn on 2022-10-03
2022-10-03CH01Director's details changed for Mr Andrew Gordon Ginn on 2022-10-03
2022-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL HELEN GINN on 2022-10-03
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 107 Green Lane Ockbrook Derbyshire DE72 3SE
2022-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-01-03AA01Current accounting period shortened from 30/04/20 TO 31/01/20
2019-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-27CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-02AP01DIRECTOR APPOINTED MRS RACHAEL GINN
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-06-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0103/04/16 ANNUAL RETURN FULL LIST
2015-08-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 107 GREEN LANE OCKBROOK DERBYSHIRE DE72 3SE ENGLAND
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 8 DERBY ROAD BEESTON NOTTINGHAM NG9 2TJ
2014-08-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-26AR0103/04/14 ANNUAL RETURN FULL LIST
2013-08-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0103/04/13 ANNUAL RETURN FULL LIST
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/12 FROM 32 Eldon Business Park Eldon Road Attenborough Nottingham NG9 6DZ United Kingdom
2012-06-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/12 FROM 37 Wollaton Road Beeston Nottingham Notts NG9 2NG
2012-04-12AR0103/04/12 ANNUAL RETURN FULL LIST
2011-06-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0103/04/11 ANNUAL RETURN FULL LIST
2010-07-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0103/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01Director's details changed for Andrew Gordon Ginn on 2010-04-03
2010-03-10AP03SECRETARY APPOINTED MRS RACHEL HELEN GINN
2010-03-10TM02APPOINTMENT TERMINATED, SECRETARY ANDREW GINN
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2009-07-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-07-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-06-28363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: CARTWRIGHT HOUSE TOTTLE ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 1RT
2007-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-11363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-08-11363aRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-04-19363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-05-12363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-15288aNEW SECRETARY APPOINTED
2002-04-11363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-03-0488(2)RAD 30/04/01--------- £ SI 1@1=1 £ IC 2/3
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-23363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-04-23AAFULL ACCOUNTS MADE UP TO 30/04/99
2001-04-19AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-21363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-05-03287REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 8 DERBY ROAD BEESTON NOTTINGHAM NG9 2TJ
1999-07-12363sRETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
1999-02-09SRES03EXEMPTION FROM APPOINTING AUDITORS 04/02/99
1999-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-07363sRETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS
1997-07-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-15288bDIRECTOR RESIGNED
1997-07-15287REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-07-15288aNEW DIRECTOR APPOINTED
1997-07-15288aNEW DIRECTOR APPOINTED
1997-07-15288bSECRETARY RESIGNED
1997-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 58,883

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BAYSURF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 10
Current Assets 2012-05-01 £ 10
Fixed Assets 2012-05-01 £ 86,000
Shareholder Funds 2012-05-01 £ 27,127

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAYSURF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYSURF LIMITED
Trademarks
We have not found any records of BAYSURF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYSURF 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 (64209 - Activities of other holding companies n.e.c.) as BAYSURF LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BAYSURF 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 BAYSURF 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 BAYSURF 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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    Other companies at postcode NG2 7PL