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Home > England & Wales Companies > BAY MARINE INSURANCE CONSULTANTS LIMITED
Company Information for

BAY MARINE INSURANCE CONSULTANTS LIMITED

CARDIFF MARINE VILLAGE, PENARTH ROAD, PENARTH ROAD, CARDIFF, CF11 8TU,
Company Registration Number
04938862
Private Limited Company
Active

Company Overview

About Bay Marine Insurance Consultants Ltd
BAY MARINE INSURANCE CONSULTANTS LIMITED was founded on 2003-10-21 and has its registered office in Penarth Road. The organisation's status is listed as "Active". Bay Marine Insurance Consultants 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
BAY MARINE INSURANCE CONSULTANTS LIMITED
 
Legal Registered Office
CARDIFF MARINE VILLAGE
PENARTH ROAD
PENARTH ROAD
CARDIFF
CF11 8TU
Other companies in CF11
 
Previous Names
UNIQUELOOK LIMITED11/11/2003
Filing Information
Company Number 04938862
Company ID Number 04938862
Date formed 2003-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-21
Return next due 2018-11-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-13 11:46:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAY MARINE INSURANCE CONSULTANTS LIMITED

Company Officers of BAY MARINE INSURANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARCELLE FARR
Director 2013-05-01
MARIKA GATES
Director 2013-05-01
ALAN PETER NEWBOLD
Director 2010-12-15
SUSANNE LYNDA NEWBOLD
Director 2003-11-06
ALAN PETER NEWBOLD
Company Secretary 2003-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-10-21 2003-11-06
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-10-21 2003-11-06

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
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2016-12-13AA31/10/16 TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-02-23AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0121/10/15 FULL LIST
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE LYNDA NEWBOLD / 15/05/2015
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER NEWBOLD / 15/05/2015
2015-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN PETER NEWBOLD / 15/05/2015
2014-12-17AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0121/10/14 FULL LIST
2014-01-02AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0121/10/13 FULL LIST
2013-05-07AP01DIRECTOR APPOINTED MRS MARCELLE FARR
2013-05-07AP01DIRECTOR APPOINTED MRS MARIKA GATES
2013-01-04AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-22AR0121/10/12 FULL LIST
2012-01-12AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-28AR0121/10/11 FULL LIST
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2011 FROM RIVER VIEW 28A CARDIFF ROAD TAFFS WELL CARDIFF CF15 7RF
2011-01-11AP01DIRECTOR APPOINTED MR ALAN PETER NEWBOLD
2010-12-21AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-01AR0121/10/10 FULL LIST
2010-04-08AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE LYNDA NEWBOLD / 09/11/2009
2009-10-22AR0121/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE LYNDA NEWBOLD / 01/10/2009
2009-03-09AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-03-06AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-07363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-01363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-01363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2003-12-02288bDIRECTOR RESIGNED
2003-12-02288bSECRETARY RESIGNED
2003-12-02288aNEW SECRETARY APPOINTED
2003-12-02288aNEW DIRECTOR APPOINTED
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-12-0288(2)RAD 20/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-11CERTNMCOMPANY NAME CHANGED UNIQUELOOK LIMITED CERTIFICATE ISSUED ON 11/11/03
2003-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




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

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2013-10-31 £ 32,170
Creditors Due Within One Year 2012-10-31 £ 31,556

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 BAY MARINE INSURANCE CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 101,721
Cash Bank In Hand 2012-10-31 £ 79,933
Current Assets 2013-10-31 £ 107,259
Current Assets 2012-10-31 £ 88,708
Debtors 2013-10-31 £ 5,538
Debtors 2012-10-31 £ 8,775
Fixed Assets 2013-10-31 £ 6,579
Fixed Assets 2012-10-31 £ 11,933
Shareholder Funds 2013-10-31 £ 81,668
Shareholder Funds 2012-10-31 £ 69,085
Tangible Fixed Assets 2013-10-31 £ 6,579
Tangible Fixed Assets 2012-10-31 £ 8,773

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAY MARINE INSURANCE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAY MARINE INSURANCE CONSULTANTS LIMITED
Trademarks
We have not found any records of BAY MARINE INSURANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAY MARINE INSURANCE CONSULTANTS 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 (65120 - Non-life insurance) as BAY MARINE INSURANCE CONSULTANTS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where BAY MARINE INSURANCE CONSULTANTS 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 BAY MARINE INSURANCE CONSULTANTS 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 BAY MARINE INSURANCE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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