Active
Company Information for BAYFIELDS (PONTEFRACT) DORMANT LIMITED
THE GLASSHOUSE, UNIT E THE AVENUE, ESHOLT, SHIPLEY, BD17 7RH,
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Company Registration Number
07891731
Private Limited Company
Active |
Company Name | ||
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BAYFIELDS (PONTEFRACT) DORMANT LIMITED | ||
Legal Registered Office | ||
THE GLASSHOUSE, UNIT E THE AVENUE ESHOLT SHIPLEY BD17 7RH Other companies in BD17 | ||
Previous Names | ||
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Company Number | 07891731 | |
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Company ID Number | 07891731 | |
Date formed | 2011-12-23 | |
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 | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 20:22:07 |
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Officer | Role | Date Appointed |
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ROYSTON EDWARD BAYFIELD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BAYFIELDS (BARNARD CASTLE) HOLDINGS DORMANT LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active | |
BAYFIELDS (HARROGATE) DORMANT LIMITED | Director | 2016-07-14 | CURRENT | 1993-06-09 | Active | |
BAYFIELDS Z LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
BAYFIELDS GROUP LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
BAYFIELDS (WAKEFIELD) DORMANT LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
BAYFIELDS (UNIVISION) DORMANT LIMITED | Director | 2003-12-03 | CURRENT | 2003-12-03 | Active |
Date | Document Type | Document Description |
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Company name changed bayfields (pontefract) LIMITED\certificate issued on 14/03/24 | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 22/05/23 FROM The Fold Home Farm the Avenue Esholt West Yorkshire BD17 7RH | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BOYES | |
AP01 | DIRECTOR APPOINTED CHRIS BOYES | |
PSC02 | Notification of Bayfields Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ROYSTON EDWARD BAYFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078917310001 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Royston Edward Bayfield on 2015-01-01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/12/14 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 20 | |
SH19 | Statement of capital on 2014-12-24 GBP 20 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 80020 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078917310001 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/13 FROM 70 Back Lane Guiseley Leeds West Yorkshire LS20 8EB United Kingdom | |
RES01 | ALTER ARTICLES 12/07/2013 | |
RES10 | Resolutions passed:
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SH01 | 12/07/13 STATEMENT OF CAPITAL GBP 20.00 | |
SH08 | Change of share class name or designation | |
AR01 | 23/12/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) |
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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 (PONTEFRACT) DORMANT LIMITED
The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as BAYFIELDS (PONTEFRACT) DORMANT LIMITED are:
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. |