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Home > England & Wales Companies > BAY ASSOCIATES LIMITED
Company Information for

BAY ASSOCIATES LIMITED

AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, B60 4JE,
Company Registration Number
03990370
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bay Associates Ltd
BAY ASSOCIATES LIMITED was founded on 2000-05-11 and has its registered office in Bromsgrove. The organisation's status is listed as "Active - Proposal to Strike off". Bay Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAY ASSOCIATES LIMITED
 
Legal Registered Office
AFH HOUSE BUNTSFORD DRIVE
STOKE HEATH
BROMSGROVE
B60 4JE
Other companies in EX14
 
Filing Information
Company Number 03990370
Company ID Number 03990370
Date formed 2000-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2020-12-10 05:18:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAY ASSOCIATES LIMITED
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Companies with same name BAY ASSOCIATES LIMITED
The following companies were found which have the same name as BAY ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAY ASSOCIATES CONSULTING LIMITED 21-22 NEPTUNE COURT VANGUARD WAY CARDIFF UNITED KINGDOM CF24 5PJ Dissolved Company formed on the 2013-08-06
BAY ASSOCIATES CONSULTING LIMITED The Maltings East Tyndall Street Cardiff CF24 5EA Active - Proposal to Strike off Company formed on the 2015-03-12
BAY ASSOCIATES 42-40 BELL BOULEVARD NASSAU BAYSIDE NEW YORK 11361 Active Company formed on the 1992-01-14
BAY ASSOCIATES LLC C/O DAVIS MANAGEMENT 45 N STATION PLAZA SUITE 313 GREAT NECK NY 11021 Active Company formed on the 1996-09-06
BAY ASSOCIATES OF INWOOD, LTD. 5 DAKOTA DRIVE SUITE 207 Nassau LAKE SUCCESS NY 11042 Active Company formed on the 1997-03-05
BAY ASSOCIATES OF LAWRENCE, LTD. 1111 MARCYS AVENUE SUITE 107 LAKE SUCCESS NY 11042 Active Company formed on the 1997-11-03
BAY ASSOCIATES LLC 6044 OSPREY CIRCLE BREMERTON WA 983120000 Active Company formed on the 2006-02-28
BAY ASSOCIATES, INC. 1380 WARWICK AVENUE WARWICK RI 02888 Active Company formed on the 1970-06-22
BAY ASSOCIATES INC Delaware Unknown
Bay Associates, LLC Delaware Unknown
BAY ASSOCIATES LLC 1676 LAGO VISTA B;VD. PALM HARBOR FL 34685 Inactive Company formed on the 2004-03-12
BAY ASSOCIATES, LLC 2729 DOLPHIN WATCH COURT HOLIDAY FL 34691 Inactive Company formed on the 2004-07-26
BAY ASSOCIATES INC FL Inactive Company formed on the 1944-10-27
BAY ASSOCIATES OF TALLAHASSEE, INC. 3970 CENTURY PARK CIR S TALLAHASSEE FL 32304 Inactive Company formed on the 1984-12-31
BAY ASSOCIATES INSURANCE AGENCY, INC. RT 1, BOX 101-D FREEPORT FL 32439 Inactive Company formed on the 1983-10-06
BAY ASSOCIATES INC Delaware Unknown
BAY ASSOCIATES ACQUISITION LLC Delaware Unknown
BAY ASSOCIATES INC Georgia Unknown
BAY ASSOCIATES INC California Unknown
BAY ASSOCIATES INTERNATIONAL INC California Unknown

Company Officers of BAY ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ALAN HUDSON
 Director 2017-02-20
ALEXIS LARVIN
 Director 2017-02-20
PAUL KEITH WRIGHT
 Director 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
VERONICA ANN COLEMAN
 Company Secretary 2013-03-14 2017-02-20
VALERIE JANE DURANT
 Company Secretary 2013-03-14 2017-02-20
SEAMUS PAUL COLEMAN
 Director 2000-10-01 2017-02-20
SIMON CHARLES DURANT
 Director 2000-05-11 2017-02-20
SIMON CHARLES DURANT
 Company Secretary 2000-05-11 2013-03-14
NICHOLAS LEWIS BREADING
 Director 2000-05-11 2006-12-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-05-11 2000-05-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-05-11 2000-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HUDSON HTH (GROUP) LIMITED Director 2018-08-24 CURRENT 2010-07-07 Active - Proposal to Strike off
ALAN HUDSON MARK HUGHES & ASSOCIATES LIMITED Director 2018-04-09 CURRENT 2000-07-13 Active - Proposal to Strike off
ALAN HUDSON HARRISON WHITE FS LIMITED Director 2018-02-23 CURRENT 2012-09-07 Active - Proposal to Strike off
ALAN HUDSON EUNISURE COMMERCIAL AND GENERAL LIMITED Director 2017-11-10 CURRENT 2009-05-18 Active - Proposal to Strike off
ALAN HUDSON DUCHY WEALTH MANAGEMENT LIMITED Director 2017-09-29 CURRENT 2007-02-20 Active
ALAN HUDSON AFH HOME & PROTECT LIMITED Director 2017-08-01 CURRENT 2001-09-13 Active - Proposal to Strike off
ALAN HUDSON PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD Director 2017-05-31 CURRENT 2005-05-09 Active - Proposal to Strike off
ALAN HUDSON BAY FINANCIAL MANAGEMENT LIMITED Director 2017-02-20 CURRENT 2006-05-09 Active - Proposal to Strike off
ALAN HUDSON IMECHE LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
ALAN HUDSON FSB INDEPENDENT FINANCIAL SERVICES LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
ALAN HUDSON DAVISONS FINANCIAL MANAGEMENT LIMITED Director 2015-07-31 CURRENT 2012-05-21 Active - Proposal to Strike off
ALAN HUDSON QUEST FINANCIAL MANAGEMENT LIMITED Director 2015-07-14 CURRENT 2006-01-20 Dissolved 2016-12-13
ALAN HUDSON CLARENDON FINANCIAL SOLUTIONS LIMITED Director 2015-04-01 CURRENT 1999-01-25 Dissolved 2016-12-13
ALAN HUDSON ROXBOROUGH CONSULTANCY LTD. Director 2015-01-30 CURRENT 2010-03-25 Dissolved 2017-01-17
ALAN HUDSON K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED Director 2015-01-09 CURRENT 2010-01-15 Dissolved 2017-01-17
ALAN HUDSON AG FINANCIAL PLANNING LIMITED Director 2013-11-21 CURRENT 2002-10-17 Dissolved 2016-12-13
ALAN HUDSON ORIGIN FINANCIAL LIMITED Director 2013-10-31 CURRENT 2009-07-28 Active - Proposal to Strike off
ALAN HUDSON SHAPE FINANCIAL LTD. Director 2013-06-21 CURRENT 2006-12-11 Active - Proposal to Strike off
ALAN HUDSON ST JOHNS ASSET MANAGEMENT LIMITED Director 2012-09-10 CURRENT 2003-10-31 Active
ALAN HUDSON UIMCO LTD Director 2012-06-01 CURRENT 2011-11-04 Dissolved 2016-01-19
ALAN HUDSON AFH PARTNERS LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active - Proposal to Strike off
ALAN HUDSON BROOMFIELD & ALEXANDER WEALTH MANAGEMENT LTD Director 2011-12-21 CURRENT 2011-12-21 Active
ALAN HUDSON AFH LEGAL LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
ALAN HUDSON PREVISION FINANCIAL SERVICES LIMITED Director 2011-09-20 CURRENT 2005-09-05 Dissolved 2015-06-23
ALAN HUDSON AFH FINANCIAL GROUP LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
ALAN HUDSON GETINVESTED LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
ALEXIS LARVIN HTH (GROUP) LIMITED Director 2018-08-24 CURRENT 2010-07-07 Active - Proposal to Strike off
ALEXIS LARVIN MARK HUGHES & ASSOCIATES LIMITED Director 2018-04-09 CURRENT 2000-07-13 Active - Proposal to Strike off
ALEXIS LARVIN HARRISON WHITE FS LIMITED Director 2018-02-23 CURRENT 2012-09-07 Active - Proposal to Strike off
ALEXIS LARVIN EUNISURE COMMERCIAL AND GENERAL LIMITED Director 2017-11-10 CURRENT 2009-05-18 Active - Proposal to Strike off
ALEXIS LARVIN DUCHY WEALTH MANAGEMENT LIMITED Director 2017-09-29 CURRENT 2007-02-20 Active
ALEXIS LARVIN AFH HOME & PROTECT LIMITED Director 2017-08-01 CURRENT 2001-09-13 Active - Proposal to Strike off
ALEXIS LARVIN PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD Director 2017-05-31 CURRENT 2005-05-09 Active - Proposal to Strike off
PAUL KEITH WRIGHT HTH (GROUP) LIMITED Director 2018-08-24 CURRENT 2010-07-07 Active - Proposal to Strike off
PAUL KEITH WRIGHT AFH TRUST & ESTATE PLANNING LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active - Proposal to Strike off
PAUL KEITH WRIGHT HARRISON WHITE FS LIMITED Director 2018-02-23 CURRENT 2012-09-07 Active - Proposal to Strike off
PAUL KEITH WRIGHT EUNISURE COMMERCIAL AND GENERAL LIMITED Director 2017-11-10 CURRENT 2009-05-18 Active - Proposal to Strike off
PAUL KEITH WRIGHT DUCHY WEALTH MANAGEMENT LIMITED Director 2017-09-29 CURRENT 2007-02-20 Active
PAUL KEITH WRIGHT AFH HOME & PROTECT LIMITED Director 2017-08-01 CURRENT 2001-09-13 Active - Proposal to Strike off
PAUL KEITH WRIGHT PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD Director 2017-05-31 CURRENT 2005-05-09 Active - Proposal to Strike off
PAUL KEITH WRIGHT AFH PARTNERS LIMITED Director 2017-05-02 CURRENT 2012-01-05 Active - Proposal to Strike off
PAUL KEITH WRIGHT AFH PROTECTION GROUP LIMITED Director 2017-04-30 CURRENT 2009-09-02 Active - Proposal to Strike off
PAUL KEITH WRIGHT BAY FINANCIAL MANAGEMENT LIMITED Director 2017-02-20 CURRENT 2006-05-09 Active - Proposal to Strike off
PAUL KEITH WRIGHT ST JOHNS ASSET MANAGEMENT LIMITED Director 2016-07-11 CURRENT 2003-10-31 Active
PAUL KEITH WRIGHT AFH INDEPENDENT FINANCIAL SERVICES LIMITED Director 2016-02-12 CURRENT 2000-08-08 Active
PAUL KEITH WRIGHT DAVISONS FINANCIAL MANAGEMENT LIMITED Director 2015-07-31 CURRENT 2012-05-21 Active - Proposal to Strike off
PAUL KEITH WRIGHT QUEST FINANCIAL MANAGEMENT LIMITED Director 2015-07-14 CURRENT 2006-01-20 Dissolved 2016-12-13
PAUL KEITH WRIGHT AFH ACQUISITIONS LIMITED Director 2015-07-10 CURRENT 2009-09-02 Active
PAUL KEITH WRIGHT CLARENDON FINANCIAL SOLUTIONS LIMITED Director 2015-04-01 CURRENT 1999-01-25 Dissolved 2016-12-13
PAUL KEITH WRIGHT ROXBOROUGH CONSULTANCY LTD. Director 2015-01-30 CURRENT 2010-03-25 Dissolved 2017-01-17
PAUL KEITH WRIGHT K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED Director 2015-01-09 CURRENT 2010-01-15 Dissolved 2017-01-17
PAUL KEITH WRIGHT AFH GROUP LIMITED Director 2014-02-10 CURRENT 1990-11-13 Active
PAUL KEITH WRIGHT AFH FINANCIAL GROUP LIMITED Director 2014-02-10 CURRENT 2011-05-18 Active

More director information

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.

DateDocument TypeDocument Description
2020-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-02DS01Application to strike the company off the register
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-29AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-03-19AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-11-28AA20/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14AA01Previous accounting period shortened from 20/02/18 TO 31/10/17
2017-11-13AA01Previous accounting period shortened from 31/10/17 TO 20/02/17
2017-06-06AA01Current accounting period extended from 31/05/17 TO 31/10/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 10032
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-23AP01DIRECTOR APPOINTED MR PAUL KEITH WRIGHT
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DURANT
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS COLEMAN
2017-02-22TM02APPOINTMENT TERMINATED, SECRETARY VALERIE DURANT
2017-02-22TM02APPOINTMENT TERMINATED, SECRETARY VERONICA COLEMAN
2017-02-22AP01DIRECTOR APPOINTED MR ALAN HUDSON
2017-02-22AP01DIRECTOR APPOINTED MRS ALEXIS LARVIN
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM 62 High Street Honiton Devon EX14 1PQ
2016-12-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 10032
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 10032
2016-06-08AR0101/05/16 FULL LIST
2016-06-08AR0101/05/16 FULL LIST
2015-11-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS VERONICA ANN COLEMAN on 2015-04-29
2015-05-19CH01Director's details changed for Mr Seamus Paul Coleman on 2015-04-29
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 10032
2015-05-12AR0101/05/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 10032
2014-05-29AR0101/05/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-09AR0101/05/13 FULL LIST
2013-03-26AP03SECRETARY APPOINTED MRS VERONICA ANN COLEMAN
2013-03-26AP03SECRETARY APPOINTED MRS VALERIE JANE DURANT
2013-03-26TM02APPOINTMENT TERMINATED, SECRETARY SIMON DURANT
2013-02-01AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-16AR0111/05/12 FULL LIST
2012-02-09AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-25AR0111/05/11 FULL LIST
2010-09-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-28AR0111/05/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES DURANT / 01/10/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS PAUL COLEMAN / 01/10/2009
2009-12-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-01-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-22363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-01-09288bDIRECTOR RESIGNED
2007-01-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-12AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-05-26363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-05-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-10AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-25363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-12-16RES04£ NC 20000/28000 13/09/
2004-12-16123NC INC ALREADY ADJUSTED 13/09/04
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-11-10128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2004-06-22363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-20ELRESS386 DISP APP AUDS 11/11/03
2003-11-20ELRESS366A DISP HOLDING AGM 11/11/03
2003-11-2088(2)RAD 11/11/03--------- £ SI 2@1=2 £ IC 7532/7534
2003-11-20ELRESS252 DISP LAYING ACC 11/11/03
2003-09-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-12363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-12-1988(2)RAD 06/12/02--------- £ SI 2@1=2 £ IC 7530/7532
2002-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-28363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-0888(2)RAD 23/10/01--------- £ SI 30@1=30 £ IC 10000/10030
2001-06-19287REGISTERED OFFICE CHANGED ON 19/06/01 FROM: QUEENS HOUSE NEW STREET HONITON DEVON EX14 1BJ
2001-06-19363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-06-0888(2)RAD 03/04/01--------- £ SI 2500@1=2500 £ IC 7500/10000
2001-05-30RES04£ NC 10000/20000
2001-05-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-1888(2)RAD 03/04/01--------- £ SI 1@1=1 £ IC 7499/7500
2001-02-0788(2)RAD 01/02/01--------- £ SI 4999@1=4999 £ IC 2500/7499
2000-10-09288aNEW DIRECTOR APPOINTED
2000-07-13288aNEW DIRECTOR APPOINTED
2000-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-13288bSECRETARY RESIGNED
2000-07-13288bDIRECTOR RESIGNED
2000-07-1388(2)RAD 11/05/00--------- £ SI 2499@1=2499 £ IC 1/2500
2000-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BAY ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ASSOCIATES 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 ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-06-01 £ 53,670
Creditors Due Within One Year 2012-06-01 £ 281,473
Provisions For Liabilities Charges 2012-06-01 £ 568
Provisions For Liabilities Charges 2012-05-31 £ 727
Provisions For Liabilities Charges 2011-05-31 £ 885

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 10,032
Called Up Share Capital 2012-05-31 £ 10,032
Called Up Share Capital 2011-05-31 £ 10,032
Cash Bank In Hand 2012-06-01 £ 195,837
Cash Bank In Hand 2012-05-31 £ 145,791
Cash Bank In Hand 2011-05-31 £ 238,811
Current Assets 2012-06-01 £ 555,856
Current Assets 2012-05-31 £ 499,310
Current Assets 2011-05-31 £ 475,725
Debtors 2012-06-01 £ 360,019
Debtors 2012-05-31 £ 353,519
Debtors 2011-05-31 £ 236,914
Fixed Assets 2012-06-01 £ 66,860
Fixed Assets 2012-05-31 £ 5,621
Fixed Assets 2011-05-31 £ 6,908
Other Debtors 2012-05-31 £ 353,519
Other Debtors 2011-05-31 £ 236,914
Shareholder Funds 2012-06-01 £ 287,005
Shareholder Funds 2012-05-31 £ 301,925
Shareholder Funds 2011-05-31 £ 292,670
Tangible Fixed Assets 2012-06-01 £ 66,860
Tangible Fixed Assets 2012-05-31 £ 5,621
Tangible Fixed Assets 2011-05-31 £ 6,908

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAY ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAY ASSOCIATES LIMITED
Trademarks
We have not found any records of BAY ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAY ASSOCIATES 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 (64999 - Financial intermediation not elsewhere classified) as BAY ASSOCIATES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BAY ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B60 4JE