About

Registered Number: 05406736
Date of Incorporation: 29/03/2005 (15 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2a, Vallance Byways Lowfield Heath Road, Charlwood, Horley, Surrey, RH6 0BT

 

Bay Engraving Ltd was founded on 29 March 2005. The company has 4 directors listed at Companies House. 1-10 people work at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Stephen Joseph 29 March 2005 - 1
WATTS, Adrian Frederick 01 February 2006 - 1
WILLIAMS, Christopher Glyn 01 February 2006 31 January 2014 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Christopher 29 March 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Joseph Green/
1950-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Adrain Frederick Watts/
1963-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 April 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 13 April 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 08 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 03 February 2015
AD01 - Change of registered office address 11 December 2014
AR01 - Annual Return 02 April 2014
TM01 - Termination of appointment of director 24 February 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 01 April 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 20 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AR01 - Annual Return 11 May 2010
TM01 - Termination of appointment of director 25 February 2010
AR01 - Annual Return 21 January 2010
AR01 - Annual Return 17 January 2010
AA - Annual Accounts 11 January 2010
DISS40 - Notice of striking-off action discontinued 28 January 2009
AA - Annual Accounts 27 January 2009
DISS16(SOAS) - N/A 15 January 2009
GAZ1 - First notification of strike-off action in London Gazette 09 December 2008
AA - Annual Accounts 09 January 2007
288a - Notice of appointment of directors or secretaries 27 July 2006
363s - Annual Return 19 July 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
NEWINC - New incorporation documents 29 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.