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Company Information for BAY ELECTRICS LIMITED
DOWNSVIEW HOUSE, 141 - 143 STATION ROAD EAST, OXTED, SURREY, RH8 0QE,
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Company Registration Number
 04982031 Private Limited Company
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Company Overview
About Bay Electrics Ltd
BAY ELECTRICS LIMITED was founded on 2003-12-02 and has its registered office in Oxted. The organisation's status is listed as "Active". Bay Electrics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| BAY ELECTRICS LIMITED | ||
| Legal Registered Office | ||
| DOWNSVIEW HOUSE 141 - 143 STATION ROAD EAST OXTED SURREY RH8 0QE Other companies in RH8 | ||
| Previous Names | ||
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Filing Information
| Company Number | 04982031 | |
|---|---|---|
| Company ID Number | 04982031 | |
| Date formed | 2003-12-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 02/12/2015 | |
| Return next due | 30/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-05 08:17:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAY ELECTRICS LIMITED
The accountancy firm based at this address is MOORGATE ACCOUNTANCY LTD
The accountancy firm based at this address is MOORGATE ACCOUNTANCY LTD
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Companies with same name BAY ELECTRICS LIMITED
The following companies were found which have the same name as BAY ELECTRICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BAY ELECTRICS PTY LTD | NSW 2216 | Active | Company formed on the 2003-08-29 |
Company Officers of BAY ELECTRICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID PAUL VERCOE |
||
DAVID PAUL VERCOE |
||
KEITH DAVID VERCOE |
||
RICHARD JAMES VERCOE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Richard James Vercoe on 2024-03-08 | ||
| Director's details changed for Keith David Vercoe on 2024-03-08 | ||
| Change of details for Richard James Vercoe as a person with significant control on 2024-03-08 | ||
| Change of details for Keith David Vercoe as a person with significant control on 2024-03-08 | ||
| CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES | ||
| Cancellation of shares. Statement of capital on 2023-11-17 GBP 102.00 | ||
| Purchase of own shares | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/22 FROM Moorgate House 7B Station Road West Oxted Surrey RH8 9EE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
| PSC04 | Change of details for Keith David Vercoe as a person with significant control on 2016-04-06 | |
| PSC04 | Change of details for Keith David Vercoe as a person with significant control on 2021-03-30 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
| PSC04 | Change of details for Keith David Vercoe as a person with significant control on 2020-03-31 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| SH01 | 16/03/20 STATEMENT OF CAPITAL GBP 106 | |
| TM02 | Termination of appointment of David Paul Vercoe on 2020-04-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL VERCOE | |
| PSC04 | Change of details for Richard James Vercoe as a person with significant control on 2020-04-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID PAUL VERCOE on 2020-04-01 | |
| CH01 | Director's details changed for Richard James Vercoe on 2020-04-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 105 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 105 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 105 | |
| SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 105 | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 105 | |
| SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 105 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 01/03/2016 | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Richard James Vercoe on 2015-11-20 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Keith David Vercoe on 2014-04-14 | |
| LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Keith David Vercoe on 2013-12-30 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES VERCOE / 01/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID VERCOE / 01/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL VERCOE / 01/10/2013 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/12 FROM Moorgate House 7B Station Road West Oxted Surrey RH8 9EE | |
| RES15 | CHANGE OF NAME 23/11/2012 | |
| CERTNM | Company name changed bay electrics contracting LIMITED\certificate issued on 23/11/12 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID VERCOE / 15/11/2011 | |
| AR01 | 02/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 02/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL VERCOE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID VERCOE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES VERCOE / 22/10/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/08/07--------- £ SI 2@1=2 £ IC 100/102 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 57 MARESFIELD DRIVE PEVENSEY BAY PEVENSEY EAST SUSSEX BN24 6RX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 02/12/03--------- £ SI 98@1=98 £ IC 2/100 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to BAY ELECTRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ELECTRICS 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 ELECTRICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 76,368 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 ELECTRICS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 102 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 71,176 |
| Current Assets | 2012-04-01 | £ 87,896 |
| Debtors | 2012-04-01 | £ 16,720 |
| Tangible Fixed Assets | 2012-04-01 | £ 2,168 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BAY ELECTRICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAY ELECTRICS LIMITED
Income
Government Income
We have not found government income sources for BAY ELECTRICS 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 (43210 - Electrical installation) as BAY ELECTRICS LIMITED are:
| ENERVEO LIMITED | £ 8,381,710 |
| MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
| BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
| CLAIRGLOW HEATING LIMITED | £ 864,110 |
| SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
| UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
| MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
| NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
| C-ELECT ASSOCIATES LTD | £ 456,628 |
| PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
Outgoings
Business Rates/Property Tax
No properties were found where BAY ELECTRICS 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 ELECTRICS 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 ELECTRICS 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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