Company Information for BAYGAIN LIMITED
Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW,
|
Company Registration Number
02921263
Private Limited Company
Active |
Company Name | |
---|---|
BAYGAIN LIMITED | |
Legal Registered Office | |
Sterling House 27 Hatchlands Road Redhill RH1 6RW Other companies in RH2 | |
Company Number | 02921263 | |
---|---|---|
Company ID Number | 02921263 | |
Date formed | 1994-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-04-21 | |
Return next due | 2025-05-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-25 10:11:28 |
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Officer | Role | Date Appointed |
---|---|---|
NEWBRIDGE REGISTRARS LIMITED |
||
MARTIN PETER HAMMOND |
||
STUART MICHAEL HAMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE GERALD HAMMOND |
Director | ||
MARTIN PETER HAMMOND |
Director | ||
DAVID HAROLD JONES |
Director | ||
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACNIVEN & CAMERON HOMES LIMITED | Company Secretary | 2013-07-15 | CURRENT | 1999-09-07 | Active | |
MEDITECHNIK LIMITED | Company Secretary | 2012-07-30 | CURRENT | 2004-11-02 | Active | |
PIE-DATA(U.K.) LIMITED | Company Secretary | 2012-07-30 | CURRENT | 2000-02-08 | Active | |
ATLANTIC ALPACAS (UK) LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1997-05-06 | Liquidation | |
ATACAMA TEXTILES LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2002-09-20 | Active | |
WHEELER & KIRK LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
CAMREG LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
AC CONSULTANCY & DEVELOPMENT LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
DOUGLAS DANIELS LIMITED | Company Secretary | 2005-09-14 | CURRENT | 2003-02-04 | Dissolved 2017-04-25 | |
CHESHAM CLOSE LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Active | |
AW SYSTEMS (UK) LIMITED | Company Secretary | 2005-03-08 | CURRENT | 2005-03-08 | Dissolved 2014-09-09 | |
RARE SIGN LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
ILIOS TRAVEL LTD | Company Secretary | 2003-01-06 | CURRENT | 1979-11-06 | Active | |
TIDEBARN LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-02-29 | Dissolved 2014-07-15 | |
MACBROW LIMITED | Company Secretary | 2000-03-16 | CURRENT | 2000-03-16 | Dissolved 2015-11-03 | |
PROPERTEASE LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1999-04-07 | Dissolved 2016-09-20 | |
DELTABYTE LTD | Company Secretary | 1996-03-31 | CURRENT | 1995-02-02 | Dissolved 2015-07-07 | |
OFFSHORE APPOINTMENTS LIMITED | Company Secretary | 1994-10-02 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
MAJOR PLAYERS RACING LIMITED | Company Secretary | 1993-02-03 | CURRENT | 1993-02-03 | Liquidation | |
FRANCIS KYLE GALLERY LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1978-10-27 | Dissolved 2016-06-14 | |
HOMESTEAD TOTAL FOOD SOLUTIONS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1983-11-10 | Active - Proposal to Strike off | |
OFFSHORE INVESTMENT MAGAZINE LIMITED | Company Secretary | 1992-12-24 | CURRENT | 1991-12-24 | Active - Proposal to Strike off | |
THE EUROPEAN MEDIA SALES CO. LIMITED | Company Secretary | 1992-12-23 | CURRENT | 1991-12-23 | Active - Proposal to Strike off | |
LANGTRON LIMITED | Company Secretary | 1992-10-08 | CURRENT | 1985-08-06 | Active | |
D.G. COLES & SON LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1979-02-01 | Active | |
SENATOR FOODS LIMITED | Company Secretary | 1992-06-21 | CURRENT | 1989-05-15 | Liquidation | |
AOT ENERGY UK LTD | Company Secretary | 1992-05-07 | CURRENT | 1985-05-02 | Active | |
GREEN SELF STORAGE WORCESTER LIMITED | Company Secretary | 1992-03-15 | CURRENT | 1990-03-15 | Active | |
ASTRA FUELS LIMITED | Company Secretary | 1991-12-25 | CURRENT | 1980-09-24 | Dissolved 2015-02-10 | |
ALPHA WINDOWS LIMITED | Company Secretary | 1991-11-15 | CURRENT | 1991-11-15 | Liquidation | |
TRANSCOR LIMITED | Company Secretary | 1991-10-16 | CURRENT | 1989-08-10 | Dissolved 2015-02-10 | |
SPECIALISED PUBLICATIONS LIMITED | Company Secretary | 1991-05-03 | CURRENT | 1934-08-28 | Dissolved 2015-04-19 | |
ALL INGARDENS LIMITED | Director | 1999-10-01 | CURRENT | 1994-10-05 | Active | |
LEIGHTON BUZZARD GARDEN CENTRE LIMITED | Director | 2000-03-24 | CURRENT | 1993-03-22 | Dissolved 2016-04-12 | |
ALL INGARDENS LIMITED | Director | 1994-10-05 | CURRENT | 1994-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES | ||
Change of details for Mr Stuart Hammond as a person with significant control on 2022-11-17 | ||
Director's details changed for Mr Stuart Michael Hammond on 2022-11-17 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER HAMMOND | ||
Change of details for Mr Martin Peter Hammond as a person with significant control on 2022-09-15 | ||
Change of details for Mr Stuart Hammond as a person with significant control on 2022-09-15 | ||
Director's details changed for Mr Martin Peter Hammond on 2022-09-15 | ||
Director's details changed for Mr Stuart Michael Hammond on 2022-09-15 | ||
Change of details for Mr Stuart Hammond as a person with significant control on 2022-01-07 | ||
Director's details changed for Mr Stuart Michael Hammond on 2022-01-07 | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES HAMMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
TM02 | Termination of appointment of Newbridge Registrars Limited on 2021-04-21 | |
TM02 | Termination of appointment of Newbridge Registrars Limited on 2021-04-21 | |
AA01 | Current accounting period extended from 31/03/21 TO 30/09/21 | |
AA01 | Current accounting period extended from 31/03/21 TO 30/09/21 | |
PSC04 | Change of details for Mr Martin Peter Hammond as a person with significant control on 2021-03-08 | |
PSC04 | Change of details for Mr Martin Peter Hammond as a person with significant control on 2021-03-08 | |
CH01 | Director's details changed for Mr Martin Peter Hammond on 2021-03-08 | |
CH01 | Director's details changed for Mr Martin Peter Hammond on 2021-03-08 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NEWBRIDGE REGISTRARS LIMITED on 2016-04-21 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Stuart Michael Hammond on 2011-10-21 | |
AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/04/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NEWBRIDGE REGISTRARS LIMITED on 2009-10-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 21/04/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART HAMMOND / 01/01/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 | |
363a | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
288 | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
ORES01 | ALTER MEM AND ARTS 10/10/94 | |
ORES04 | £ NC 100/1000000 10/1 | |
123 | NC INC ALREADY ADJUSTED 10/10/94 | |
363s | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS | |
88(2) | AD 10/10/94--------- £ SI 5000@1 | |
88(2) | AD 10/10/94--------- £ SI 5000@1 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/94 FROM: 419-421 HIGH ROAD CORPORATE HOUSE HARROW MIDDLESEX HA3 6EL | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 BAYGAIN LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | ALL INGARDENS LIMITED | 1997-03-08 | Outstanding |
We have found 1 mortgage charges which are owed to BAYGAIN LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BAYGAIN LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |