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Home > England & Wales Companies > BAY LEISURE NORTH WEST LTD
Company Information for

BAY LEISURE NORTH WEST LTD

23 PEMBERTON DRIVE, BARE, MORECAMBE, LANCASHIRE, LA4 6SL,
Company Registration Number
04521031
Private Limited Company
Active

Company Overview

About Bay Leisure North West Ltd
BAY LEISURE NORTH WEST LTD was founded on 2002-08-29 and has its registered office in Morecambe. The organisation's status is listed as "Active". Bay Leisure North West Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAY LEISURE NORTH WEST LTD
 
Legal Registered Office
23 PEMBERTON DRIVE
BARE
MORECAMBE
LANCASHIRE
LA4 6SL
Other companies in LA4
 
Previous Names
WHITTINGHAMS PETS LTD10/07/2009
Filing Information
Company Number 04521031
Company ID Number 04521031
Date formed 2002-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 31/12/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:57:48
Primary Source:Companies House
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Company Officers of BAY LEISURE NORTH WEST LTD

Current Directors
Officer Role Date Appointed
BARBARA OSMOTHERLEY
 Company Secretary 2002-08-29
PAUL OSMOTHERLEY
 Director 2002-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-08-29 2002-08-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-08-29 2002-08-29

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
2023-09-06CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-08-1705/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-3005/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-09-16AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-08-10AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-10-03AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-10-10AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13PSC07CESSATION OF PAUL OSMOTHERLEY AS A PSC
2017-09-13PSC07CESSATION OF BARBARA OSMOTHERLEY AS A PSC
2017-09-13PSC07CESSATION OF PAUL OSMOTHERLEY AS A PSC
2017-09-13PSC07CESSATION OF PAUL OSMOTHERLEY AS A PSC
2017-09-13PSC07CESSATION OF BARBARA OSMOTHERLEY AS A PSC
2017-09-13PSC07CESSATION OF BARBARA OSMOTHERLEY AS A PSC
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL OSMOTHERLEY
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA OSMOTHERLEY
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL OSMOTHERLEY
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA OSMOTHERLEY
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2016-11-21AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0129/08/15 ANNUAL RETURN FULL LIST
2015-08-10AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0129/08/14 ANNUAL RETURN FULL LIST
2013-12-06AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0129/08/13 ANNUAL RETURN FULL LIST
2012-11-22AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0129/08/12 ANNUAL RETURN FULL LIST
2011-09-30AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0129/08/11 ANNUAL RETURN FULL LIST
2010-10-06AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0129/08/10 FULL LIST
2009-12-03AA05/04/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-07-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-09CERTNMCOMPANY NAME CHANGED WHITTINGHAMS PETS LTD CERTIFICATE ISSUED ON 10/07/09
2008-10-28288cSECRETARY'S CHANGE OF PARTICULARS / BARBARA OSMOTHERLEY / 09/08/2007
2008-10-28288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL OSMOTHERLEY / 09/08/2007
2008-10-24363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-08-22AA05/04/08 TOTAL EXEMPTION SMALL
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-09-25363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 24 QUEEN STREET LANCASTER LA1 1RX
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-09-18363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-09-15363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2004-09-07363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-09-04363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-07-03225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-10-1788(2)RAD 01/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-01288aNEW DIRECTOR APPOINTED
2002-10-01288bSECRETARY RESIGNED
2002-10-01288aNEW SECRETARY APPOINTED
2002-10-01288bDIRECTOR RESIGNED
2002-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAY LEISURE NORTH WEST LTD 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 LEISURE NORTH WEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAY LEISURE NORTH WEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.107
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.024

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 LEISURE NORTH WEST LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-05 £ 2
Called Up Share Capital 2012-04-05 £ 2
Cash Bank In Hand 2013-04-05 £ 111,342
Cash Bank In Hand 2012-04-05 £ 52,404
Current Assets 2013-04-05 £ 149,414
Current Assets 2012-04-05 £ 82,539
Debtors 2013-04-05 £ 4,419
Debtors 2012-04-05 £ 5,606
Fixed Assets 2013-04-05 £ 3,690
Fixed Assets 2012-04-05 £ 19,104
Shareholder Funds 2013-04-05 £ 89,337
Shareholder Funds 2012-04-05 £ 47,840
Stocks Inventory 2013-04-05 £ 33,653
Stocks Inventory 2012-04-05 £ 24,529
Tangible Fixed Assets 2013-04-05 £ 3,690
Tangible Fixed Assets 2012-04-05 £ 204

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAY LEISURE NORTH WEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BAY LEISURE NORTH WEST LTD
Trademarks
We have not found any records of BAY LEISURE NORTH WEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAY LEISURE NORTH WEST LTD. 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 (96090 - Other service activities n.e.c.) as BAY LEISURE NORTH WEST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BAY LEISURE NORTH WEST LTD 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 LEISURE NORTH WEST LTD 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 LEISURE NORTH WEST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    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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