Bay Horse Marketing Services Limited

Company Name	Bay Horse Marketing Services Limited
Director	John Grenville Bernard Watson
Company Status	Active
Company Number	02386182
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Grenville Bernard Watson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evergreen Cottage Main Street Kirk Deighton Wetherby West Yorkshire LS22 4DZ

Secretary Name	Mrs Caroline Jane Watson
Status	Current
Appointed	01 October 2018(29 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Evergreen Cottage Main Street Kirk Deighton Wetherby LS22 4DZ

Secretary Name	Deanna Watson
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	17 years, 11 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	Evergreen Cottage Main Street Kirk Deighton Wetherby West Yorkshire LS22 4DZ

Secretary Name	Melinda Jane Watson
Nationality	British
Status	Resigned
Appointed	01 June 2009(20 years after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2018)
Role	Livery Yard Mgr
Correspondence Address	Evergreen Cottage Main Street Kirk Deighton Wetherby Yorkshire LS22 4DZ

Contact

Website	www.bayhorsekirkdeighton.co.uk

Location

Registered Address	Evergreen Cottage Main Street Kirk Deighton Leeds Yorkshire LS22 4DZ
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Kirk Deighton
Ward	Ribston

Shareholders

99 at £1	John Watson 99.00% Ordinary
1 at £1	Alexander Watson 1.00% Ordinary

Financials

Year	2014
Net Worth	£286,581
Cash	£3,030
Current Liabilities	£12,415

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Charges

6 July 2022	Delivered on: 7 July 2022 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: 44 main street, york. Outstanding
26 June 2017	Delivered on: 12 July 2017 Persons entitled: Belmont Green Finance Limited Trading as Vida Homeloans Classification: A registered charge Particulars: 44 main street. Fulford. York. YO10 4PX. Outstanding
13 July 2001	Delivered on: 18 September 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 prospect terrace fulford york north yorkshire. Outstanding
21 October 2002	Delivered on: 25 October 2002 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£72,519.99 due or to become due from the company to the chargee. Particulars: 44 main street fulford york YO19 4RA. Outstanding

Filing History

5 June 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
23 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
7 July 2022	Registration of charge 023861820004, created on 6 July 2022 (5 pages)
7 July 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
23 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
23 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
12 June 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
14 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
2 October 2018	Termination of appointment of Melinda Jane Watson as a secretary on 30 September 2018 (1 page)
2 October 2018	Appointment of Mrs Caroline Jane Watson as a secretary on 1 October 2018 (2 pages)
25 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 July 2017	Registration of charge 023861820003, created on 26 June 2017 (32 pages)
12 July 2017	Registration of charge 023861820003, created on 26 June 2017 (32 pages)
10 July 2017	Satisfaction of charge 1 in full (1 page)
10 July 2017	Satisfaction of charge 1 in full (1 page)
21 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
21 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
18 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
19 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 June 2009	Secretary appointed melinda jane watson logged form (2 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 June 2009	Secretary appointed melinda jane watson logged form (2 pages)
11 June 2009	Return made up to 10/05/09; full list of members (5 pages)
11 June 2009	Return made up to 10/05/09; full list of members (5 pages)
11 June 2009	Secretary appointed melinda jane watson (2 pages)
11 June 2009	Secretary appointed melinda jane watson (2 pages)
2 June 2009	Appointment terminated secretary deanna watson (1 page)
2 June 2009	Appointment terminated secretary deanna watson (1 page)
18 September 2008	Particulars of a mortgage or charge/co extend / charge no: 2 (5 pages)
18 September 2008	Particulars of a mortgage or charge/co extend / charge no: 2 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 May 2008	Return made up to 10/05/08; full list of members (3 pages)
26 May 2008	Return made up to 10/05/08; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 May 2007	Return made up to 10/05/07; no change of members (6 pages)
25 May 2007	Return made up to 10/05/07; no change of members (6 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 May 2006	Return made up to 10/05/06; full list of members (6 pages)
30 May 2006	Return made up to 10/05/06; full list of members (6 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 May 2005	Return made up to 10/05/05; full list of members (6 pages)
20 May 2005	Return made up to 10/05/05; full list of members (6 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 May 2004	Return made up to 10/05/04; full list of members (6 pages)
18 May 2004	Return made up to 10/05/04; full list of members (6 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 May 2003	Return made up to 10/05/03; full list of members (6 pages)
16 May 2003	Return made up to 10/05/03; full list of members (6 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
10 June 2002	Return made up to 10/05/02; full list of members (6 pages)
10 June 2002	Return made up to 10/05/02; full list of members (6 pages)
11 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 May 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 May 2000	Return made up to 18/05/00; full list of members (6 pages)
18 May 2000	Return made up to 18/05/00; full list of members (6 pages)
28 July 1999	Full accounts made up to 31 March 1999 (10 pages)
28 July 1999	Full accounts made up to 31 March 1999 (10 pages)
18 May 1999	Return made up to 18/05/99; full list of members (6 pages)
18 May 1999	Return made up to 18/05/99; full list of members (6 pages)
30 September 1998	Full accounts made up to 31 March 1998 (9 pages)
30 September 1998	Full accounts made up to 31 March 1998 (9 pages)
21 May 1998	Return made up to 18/05/98; no change of members (5 pages)
21 May 1998	Return made up to 18/05/98; no change of members (5 pages)
26 August 1997	Full accounts made up to 31 March 1997 (9 pages)
26 August 1997	Full accounts made up to 31 March 1997 (9 pages)
8 June 1997	Return made up to 18/05/97; no change of members (4 pages)
8 June 1997	Return made up to 18/05/97; no change of members (4 pages)
10 January 1997	Registered office changed on 10/01/97 from: bay horse corner, ling lane, scarcroft, leeds LS14 3HY (1 page)
10 January 1997	Registered office changed on 10/01/97 from: bay horse corner, ling lane, scarcroft, leeds LS14 3HY (1 page)
7 August 1996	Full accounts made up to 31 March 1996 (11 pages)
7 August 1996	Full accounts made up to 31 March 1996 (11 pages)
28 June 1996	Return made up to 18/05/96; full list of members (6 pages)
28 June 1996	Return made up to 18/05/96; full list of members (6 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Bay Horse Marketing Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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