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Home > England & Wales Companies > LADY BAY INNS LIMITED
Company Information for

LADY BAY INNS LIMITED

CASTLE ROCK BREWERY, QUEENS BRIDGE ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1NB,
Company Registration Number
07271730
Private Limited Company
Active

Company Overview

About Lady Bay Inns Ltd
LADY BAY INNS LIMITED was founded on 2010-06-02 and has its registered office in Nottingham. The organisation's status is listed as "Active". Lady Bay Inns Limited is a Private Limited Company registered in 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
LADY BAY INNS LIMITED
 
Legal Registered Office
CASTLE ROCK BREWERY
QUEENS BRIDGE ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 1NB
Other companies in NG2
 
Filing Information
Company Number 07271730
Company ID Number 07271730
Date formed 2010-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 21:37:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LADY BAY INNS LIMITED
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Company Officers of LADY BAY INNS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ANN WILSON
 Company Secretary 2014-02-04
JAMES LANCELOT HAYWOOD HALFPENNY
 Director 2013-01-21
GEOFFREY DAVID NEWTON
 Director 2011-05-18
VICKI LOUISE SAXBY
 Director 2010-06-02
COLIN FRANCIS WILDE
 Director 2011-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY DAVID NEWTON THE BEER CONSORTIUM LIMITED Director 2015-08-17 CURRENT 2014-10-15 Active
GEOFFREY DAVID NEWTON GIN DRINKS LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active
GEOFFREY DAVID NEWTON GN SOLUTIONS LTD Director 2007-08-13 CURRENT 2007-08-13 Active
VICKI LOUISE SAXBY THE BEER CONSORTIUM LIMITED Director 2015-02-10 CURRENT 2014-10-15 Active
VICKI LOUISE SAXBY BREAKTHROUGHPOINT LIMITED Director 2014-02-14 CURRENT 1999-09-13 Active
VICKI LOUISE SAXBY STRATFORD HAVEN PUB LIMITED Director 2012-06-30 CURRENT 2007-07-19 Dissolved 2015-12-08
VICKI LOUISE SAXBY TYNEMILL LIMITED Director 2012-01-05 CURRENT 1975-05-07 Active
COLIN FRANCIS WILDE THE BEER CONSORTIUM LIMITED Director 2015-08-17 CURRENT 2014-10-15 Active
COLIN FRANCIS WILDE STRATFORD HAVEN PUB LIMITED Director 2012-06-30 CURRENT 2007-07-19 Dissolved 2015-12-08
COLIN FRANCIS WILDE CASTLE ROCK BREWERY LTD Director 2012-03-14 CURRENT 1997-06-27 Active
COLIN FRANCIS WILDE SWAN IN THE RUSHES LIMITED Director 2007-06-15 CURRENT 2006-03-02 Dissolved 2014-04-08
COLIN FRANCIS WILDE BREAKTHROUGHPOINT LIMITED Director 2006-07-01 CURRENT 1999-09-13 Active
COLIN FRANCIS WILDE TYNEMILL LIMITED Director 2002-06-01 CURRENT 1975-05-07 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
2024-05-01Previous accounting period shortened from 30/04/24 TO 31/03/24
2024-03-25Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-03-20Cancellation of shares. Statement of capital on 2024-03-14 GBP 530,000
2023-06-04CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-02-07Purchase of own shares
2023-01-10Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-01-05Cancellation of shares. Statement of capital on 2022-12-29 GBP 540,000
2022-10-24MEM/ARTSARTICLES OF ASSOCIATION
2022-10-24RES01ADOPT ARTICLES 24/10/22
2022-08-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2021-12-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22SH03Purchase of own shares
2021-08-19RES09Resolution of authority to purchase a number of shares
2021-08-17SH06Cancellation of shares. Statement of capital on 2021-08-06 GBP 550,000
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS TOWNSEND
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-05-31AP01DIRECTOR APPOINTED MR PETER HOPWELL
2020-12-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVID NEWTON
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2019-08-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-03-18SH03Purchase of own shares
2019-03-05SH06Cancellation of shares. Statement of capital on 2019-02-22 GBP 555,000
2019-03-05RES09Resolution of authority to purchase a number of shares
2018-11-08AP01DIRECTOR APPOINTED MR LEWIS TOWNSEND
2018-09-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2017-09-27AA30/04/17 TOTAL EXEMPTION FULL
2017-09-27AA30/04/17 TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 565000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-12-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07CH01Director's details changed for Mr Colin Francis Wilde on 2016-06-02
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 565000
2016-06-06AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-04CH01Director's details changed for James Lancelot Haywood Halfpenny on 2016-06-02
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 565000
2016-03-04SH06Cancellation of shares. Statement of capital on 2016-02-09 GBP 565,000
2016-03-04SH03Purchase of own shares
2016-02-23RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2015-08-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11CH01Director's details changed for Mr Geoffrey David Newton on 2015-08-10
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 585000
2015-06-02AR0102/06/15 ANNUAL RETURN FULL LIST
2015-02-25SH06Cancellation of shares. Statement of capital on 2015-02-02 GBP 585,000
2015-02-25RES09Resolution of authority to purchase a number of shares
2015-02-25SH03Purchase of own shares
2014-09-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16RES01ADOPT ARTICLES 16/06/14
2014-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VICKI LOUISE SAXBY / 03/06/2014
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 600000
2014-06-06AR0102/06/14 FULL LIST
2014-02-04AP03SECRETARY APPOINTED MISS GILLIAN ANN WILSON
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW UNITED KINGDOM
2013-10-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-29AR0103/06/13 FULL LIST
2013-08-01AR0102/06/13 FULL LIST
2013-06-20AP01DIRECTOR APPOINTED JAMES LANCELOT HAYWOOD HALFPENNY
2012-12-13AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-31AR0102/06/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-14AP01DIRECTOR APPOINTED COLIN FRANCIS WILDE
2011-06-14AP01DIRECTOR APPOINTED GEOFREY DAVID NEWTON
2011-06-02AR0102/06/11 FULL LIST
2011-04-14AA01CURRSHO FROM 30/06/2011 TO 30/04/2011
2011-01-14SH0109/12/10 STATEMENT OF CAPITAL GBP 599999
2010-09-25RES01ALTER ARTICLES 27/08/2010
2010-09-25MEM/ARTSARTICLES OF ASSOCIATION
2010-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

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 LADY BAY INNS 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 LADY BAY INNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LADY BAY INNS 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 56302 - Public houses and bars

Intangible Assets
Patents
We have not found any records of LADY BAY INNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LADY BAY INNS LIMITED
Trademarks
We have not found any records of LADY BAY INNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADY BAY INNS 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 (56302 - Public houses and bars) as LADY BAY INNS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LADY BAY INNS 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 LADY BAY INNS 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 LADY BAY INNS 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 1NB