About

Registered Number: 04982031
Date of Incorporation: 02/12/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Moorgate House, 7b Station Road West, Oxted, Surrey, RH8 9EE

 

Established in 2003, Bay Electrics Ltd has its registered office in Oxted, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VERCOE, Keith David 02 December 2003 - 1
VERCOE, Richard James 01 January 2006 - 1
VERCOE, David Paul 02 December 2003 03 April 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 21 April 2020
MA - Memorandum and Articles 21 April 2020
SH01 - Return of Allotment of shares 17 April 2020
TM02 - Termination of appointment of secretary 06 April 2020
TM01 - Termination of appointment of director 06 April 2020
PSC04 - N/A 01 April 2020
CH03 - Change of particulars for secretary 01 April 2020
CH01 - Change of particulars for director 01 April 2020
CH01 - Change of particulars for director 01 April 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 11 October 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 08 December 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 10 October 2016
SH01 - Return of Allotment of shares 27 April 2016
SH01 - Return of Allotment of shares 27 April 2016
SH01 - Return of Allotment of shares 27 April 2016
RESOLUTIONS - N/A 21 April 2016
AR01 - Annual Return 27 January 2016
CH01 - Change of particulars for director 20 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 10 November 2014
CH01 - Change of particulars for director 28 April 2014
AR01 - Annual Return 30 December 2013
CH01 - Change of particulars for director 30 December 2013
CH01 - Change of particulars for director 27 December 2013
CH01 - Change of particulars for director 27 December 2013
CH01 - Change of particulars for director 27 December 2013
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 27 December 2012
AD01 - Change of registered office address 19 December 2012
CERTNM - Change of name certificate 23 November 2012
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 23 November 2011
CH01 - Change of particulars for director 18 November 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 17 November 2010
AA - Annual Accounts 09 January 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 05 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2007
AAMD - Amended Accounts 18 July 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 11 December 2006
287 - Change in situation or address of Registered Office 21 March 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
363a - Annual Return 06 December 2005
AA - Annual Accounts 07 October 2005
363s - Annual Return 23 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2005
225 - Change of Accounting Reference Date 29 September 2004
288b - Notice of resignation of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
287 - Change in situation or address of Registered Office 16 December 2003
NEWINC - New incorporation documents 02 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.