Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BAYFIELDS (UNIVISION) DORMANT LIMITED
Company Information for

BAYFIELDS (UNIVISION) DORMANT LIMITED

THE GLASSHOUSE, UNIT E THE AVENUE, ESHOLT, SHIPLEY, BD17 7RH,
Company Registration Number
04983316
Private Limited Company
Active

Company Overview

About Bayfields (univision) Dormant Ltd
BAYFIELDS (UNIVISION) DORMANT LIMITED was founded on 2003-12-03 and has its registered office in Shipley. The organisation's status is listed as "Active". Bayfields (univision) Dormant 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
BAYFIELDS (UNIVISION) DORMANT LIMITED
 
Legal Registered Office
THE GLASSHOUSE, UNIT E THE AVENUE
ESHOLT
SHIPLEY
BD17 7RH
Other companies in BD17
 
Previous Names
BAYFIELDS (UNIVISION) LIMITED13/03/2024
BAYFIELD & BARTLAM LIMITED12/02/2013
Filing Information
Company Number 04983316
Company ID Number 04983316
Date formed 2003-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB828816593  
Last Datalog update: 2024-04-06 20:22:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYFIELDS (UNIVISION) DORMANT LIMITED
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.

Company Officers of BAYFIELDS (UNIVISION) DORMANT LIMITED

Current Directors
Officer Role Date Appointed
ROYSTON EDWARD BAYFIELD
 Director 2003-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE MICHELLE BARTLAM
 Company Secretary 2003-12-03 2010-11-15
LOUISE MICHELLE BARTLAM
 Director 2003-12-03 2010-11-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-12-03 2003-12-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-12-03 2003-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYSTON EDWARD BAYFIELD BAYFIELDS (BARNARD CASTLE) HOLDINGS DORMANT LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active
ROYSTON EDWARD BAYFIELD BAYFIELDS (HARROGATE) DORMANT LIMITED Director 2016-07-14 CURRENT 1993-06-09 Active
ROYSTON EDWARD BAYFIELD BAYFIELDS Z LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
ROYSTON EDWARD BAYFIELD BAYFIELDS GROUP LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
ROYSTON EDWARD BAYFIELD BAYFIELDS (WAKEFIELD) DORMANT LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
ROYSTON EDWARD BAYFIELD BAYFIELDS (PONTEFRACT) DORMANT LIMITED Director 2011-12-23 CURRENT 2011-12-23 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
2024-03-13Company name changed bayfields (univision) LIMITED\certificate issued on 13/03/24
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM The Fold Home Farm the Avenue Esholt West Yorkshire BD17 7RH
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-25CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-25CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS BOYES
2020-03-20CH01Director's details changed for Chris Boyes on 2020-03-09
2020-03-20AP01DIRECTOR APPOINTED CHRIS BOYES
2020-01-29PSC02Notification of Bayfields Group Limited as a person with significant control on 2016-04-06
2020-01-29PSC07CESSATION OF ROYSTON EDWARD BAYFIELD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-28CH01Director's details changed for Mr Royston Edward Bayfield on 2020-01-28
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049833160004
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-04AR0103/12/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul>
2015-01-12RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-12-24SH20Statement by Directors
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-24SH19Statement of capital on 2014-12-24 GBP 20
2014-12-24CAP-SSSolvency Statement dated 18/12/14
2014-12-24RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-12-23SH0118/12/14 STATEMENT OF CAPITAL GBP 180020
2014-12-08AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 049833160004
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-14AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/13 FROM 70 Back Lane Guiseley Leeds LS20 8EB United Kingdom
2013-02-12RES15CHANGE OF NAME 22/01/2013
2013-02-12CERTNMCompany name changed bayfield & bartlam LIMITED\certificate issued on 12/02/13
2013-02-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-12AR0103/12/12 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-06AR0103/12/11 FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-23AR0103/12/10 FULL LIST
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BARTLAM
2010-12-02TM02APPOINTMENT TERMINATED, SECRETARY LOUISE BARTLAM
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM SUITE 2 FIRECREST HOUSE LINGERFIELD BUSINESS PARK MARKET FLAT LANE SCOTTON KNARESBOROUGH HG5 9JA
2010-10-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM ORNHAMS HALL, BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9JH
2009-12-21AR0103/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON EDWARD BAYFIELD / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MICHELLE BARTLAM / 21/12/2009
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-12363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-03-17395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-30363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-11-3088(2)RAD 12/04/04--------- £ SI 19@1=19 £ IC 1/20
2004-05-25395PARTICULARS OF MORTGAGE/CHARGE
2004-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-04-27RES12VARYING SHARE RIGHTS AND NAMES
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-10288bSECRETARY RESIGNED
2004-01-10288bDIRECTOR RESIGNED
2003-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to BAYFIELDS (UNIVISION) DORMANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BAYFIELDS (UNIVISION) DORMANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-17 Satisfied CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LEGAL CHARGE 2006-09-06 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-03-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-05-13 Satisfied MICHAEL PROCTER AND JULIE ANN PROCTER
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BAYFIELDS (UNIVISION) DORMANT LIMITED

Intangible Assets
Patents
We have not found any records of BAYFIELDS (UNIVISION) DORMANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYFIELDS (UNIVISION) DORMANT LIMITED
Trademarks
We have not found any records of BAYFIELDS (UNIVISION) DORMANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYFIELDS (UNIVISION) DORMANT 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 (47782 - Retail sale by opticians) as BAYFIELDS (UNIVISION) DORMANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYFIELDS (UNIVISION) DORMANT 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 BAYFIELDS (UNIVISION) DORMANT 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 BAYFIELDS (UNIVISION) DORMANT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BD17 7RH