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Home > England & Wales Companies > BAY PHOTONICS LTD
Company Information for

BAY PHOTONICS LTD

13 HYDE ROAD, PAIGNTON, DEVON, TQ4 5BW,
Company Registration Number
06274384
Private Limited Company
Active

Company Overview

About Bay Photonics Ltd
BAY PHOTONICS LTD was founded on 2007-06-11 and has its registered office in Paignton. The organisation's status is listed as "Active". Bay Photonics Ltd is a Private Limited Company registered in UNITED KINGDOM 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 PHOTONICS LTD
 
Legal Registered Office
13 HYDE ROAD
PAIGNTON
DEVON
TQ4 5BW
Other companies in TQ2
 
Previous Names
ALPHA CONTRACT ENGINEERING LIMITED10/04/2015
Filing Information
Company Number 06274384
Company ID Number 06274384
Date formed 2007-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB913359035  
Last Datalog update: 2024-02-07 01:38:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAY PHOTONICS LTD
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Companies with same name BAY PHOTONICS LTD
The following companies were found which have the same name as BAY PHOTONICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAY PHOTONICS INCORPORATED California Unknown

Company Officers of BAY PHOTONICS LTD

Current Directors
Officer Role Date Appointed
LAWRENCE NIGEL MERVYN WILLIAM CLARKE
Company Secretary 2007-06-11
LAWRENCE NIGEL MERVYN WILLIAM CLARKE
Director 2007-06-11
GLENN STEPHEN GEORGE
Director 2007-06-11

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
2024-01-26CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES
2023-04-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-12-15Current accounting period shortened from 30/06/23 TO 31/03/23
2022-12-15AA01Current accounting period shortened from 30/06/23 TO 31/03/23
2022-09-26DIRECTOR APPOINTED ANDREW ROBERTSON
2022-09-26AP01DIRECTOR APPOINTED ANDREW ROBERTSON
2022-08-02AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14PSC04Change of details for Mr Glenn Stephen George as a person with significant control on 2022-07-14
2022-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/22 FROM 11 Manor Corner Manor Road Paignton Devon TQ3 2JB United Kingdom
2022-01-28CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-09-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 062743840001
2021-05-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-01-14PSC04Change of details for Mr Glenn Stephen George as a person with significant control on 2020-11-30
2021-01-14PSC07CESSATION OF LAWRENCE NIGEL MERVYN WILLIAM CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-07-31AD02Register inspection address changed from Bay Photonics Ltd Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA England to The Epic Centre the Epic Centre White Rock Business Park Waddeton Close TQ4 7RZ
2019-08-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE NIGEL MERVYN WILLIAM CLARKE
2019-07-29TM02Termination of appointment of Lawrence Nigel Mervyn William Clarke on 2019-06-30
2019-07-22CH01Director's details changed for Mr Glenn Stephen George on 2019-07-22
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NIGEL MERVYN WILLIAM CLARKE
2019-07-02PSC07CESSATION OF LAWRENCE NIGEL MERVYN WILLIAM CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM 11 Manor Road Paignton Devon TQ3 2JB United Kingdom
2019-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/19 FROM C/O Accounting 4 Everything 220 Torquay Road Paignton Devon TQ3 2HN England
2018-09-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2017-11-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-11-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 20
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM C/O Bay Photonics Ltd 83 Dartmouth Road Paignton Devon TQ4 5AF
2015-09-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-30AR0128/07/15 ANNUAL RETURN FULL LIST
2015-07-29AD03Registers moved to registered inspection location of Bay Photonics Ltd Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA
2015-07-29AD02Register inspection address changed to Bay Photonics Ltd Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM Torre Station Yard Newton Road Torquay Devon TQ2 5DD
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-01SH0121/04/15 STATEMENT OF CAPITAL GBP 20
2015-05-01RES13Resolutions passed:
  • Re-purchase sh 21/04/2015
2015-04-10RES15CHANGE OF NAME 10/04/2015
2015-04-10CERTNMCompany name changed alpha contract engineering LIMITED\certificate issued on 10/04/15
2014-11-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0111/06/14 ANNUAL RETURN FULL LIST
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0111/06/13 ANNUAL RETURN FULL LIST
2013-02-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/12 FROM 1St Floor, Hatton House Bridge Road Churston Ferrers Brixham Devon TQ5 0JL England
2012-08-07AR0111/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-04AR0111/06/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM STERLING HOUSE 3 DENDY ROAD PAIGNTON DEVON TQ4 5DB
2010-08-24AR0111/06/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN STEPHEN GEORGE / 11/06/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE NIGEL MERVYN WILLIAM CLARKE / 11/06/2010
2009-11-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-02-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 10,BUTLAND AVENUE PAIGNTON DEVON TQ3 2RQ
2008-07-29363sRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components

26 - Manufacture of computer, electronic and optical products
267 - Manufacture of optical instruments and photographic equipment
26701 - Manufacture of optical precision instruments

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval
We could not find any licences issued to BAY PHOTONICS 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 PHOTONICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BAY PHOTONICS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-06-30 £ 14,497
Creditors Due Within One Year 2011-06-30 £ 20,929

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 PHOTONICS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-30 £ 1,291
Shareholder Funds 2012-06-30 £ 2,252
Shareholder Funds 2011-06-30 £ 1,536
Tangible Fixed Assets 2012-06-30 £ 16,628
Tangible Fixed Assets 2011-06-30 £ 21,174

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAY PHOTONICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BAY PHOTONICS LTD
Trademarks
We have not found any records of BAY PHOTONICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAY PHOTONICS 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 (26110 - Manufacture of electronic components) as BAY PHOTONICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BAY PHOTONICS 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.
Import/Export of Goods
Goods imported/exported by BAY PHOTONICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0085152100Fully or partly automatic machines for resistance welding of metals
2018-07-0085152100Fully or partly automatic machines for resistance welding of metals
2018-05-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-05-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-02-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-02-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2016-11-0085159000Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2014-03-0184662020Work holders for machine tools in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAY PHOTONICS 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 PHOTONICS 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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