| Company Name | Bay Cottage Industries Limited |
|---|---|
| Director | Michael Asher |
| Company Status | Active |
| Company Number | 05660694 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2005(18 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Asher |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2005(1 day after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 Raglan Terrace Whitby North Yorkshire YO21 1PS |
| Director Name | Mr Gavin John Mackinder |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Practice Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Hemper Lane Greenhill Sheffield South Yorkshire S8 7FB |
| Secretary Name | Joanne Rayner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Derry Grove Thurnscoe Rotherham South Yorkshire S63 0TT |
| Secretary Name | Julie Asher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2005(1 day after company formation) |
| Appointment Duration | 14 years (resigned 02 January 2020) |
| Role | Agent Holidays |
| Correspondence Address | 4 Princess Place Whitby North Yorkshire YO21 1DZ |
Location
| Registered Address | 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Michael Asher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,174 |
| Cash | £3,062 |
| Current Liabilities | £4,281 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Filing History
| 27 December 2023 | Confirmation statement made on 21 December 2023 with updates (4 pages) |
|---|---|
| 1 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 28 December 2022 | Confirmation statement made on 21 December 2022 with updates (4 pages) |
| 24 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 21 December 2021 | Confirmation statement made on 21 December 2021 with updates (4 pages) |
| 8 July 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 22 December 2020 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
| 27 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 2 January 2020 | Termination of appointment of Julie Asher as a secretary on 2 January 2020 (1 page) |
| 2 January 2020 | Confirmation statement made on 21 December 2019 with updates (4 pages) |
| 29 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 January 2019 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
| 19 December 2017 | Change of details for Mr Michael Asher as a person with significant control on 7 February 2017 (2 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 February 2017 | Director's details changed for Mr Michael Asher on 7 February 2017 (2 pages) |
| 7 February 2017 | Director's details changed for Mr Michael Asher on 7 February 2017 (2 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 May 2016 | Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 9 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 9 May 2016 (1 page) |
| 22 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Mr Michael Asher on 20 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Michael Asher on 20 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 January 2008 | Director's particulars changed (1 page) |
| 4 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 4 January 2008 | Director's particulars changed (1 page) |
| 30 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 13 January 2006 | New director appointed (2 pages) |
| 13 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Secretary resigned (1 page) |
| 5 January 2006 | Resolutions
|
| 5 January 2006 | Ad 22/12/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 January 2006 | Secretary resigned (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Resolutions
|
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | Ad 22/12/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 21 December 2005 | Incorporation (14 pages) |
| 21 December 2005 | Incorporation (14 pages) |