Active - Proposal to Strike off
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Home > England & Wales Companies > BAYARD METERING (UK)
Company Information for BAYARD METERING (UK)
The Landing Trident Business Park, Styal Road, Manchester, M22 5XB,
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Company Registration Number
 04856377 Private Unlimited Company
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Company Overview
About Bayard Metering (uk)
BAYARD METERING (UK) was founded on 2003-08-05 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Bayard Metering (uk) is a Private Unlimited 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 | |
|---|---|
| BAYARD METERING (UK) | |
| Legal Registered Office | |
| The Landing Trident Business Park Styal Road Manchester M22 5XB Other companies in PE6 | |
Filing Information
| Company Number | 04856377 | |
|---|---|---|
| Company ID Number | 04856377 | |
| Date formed | 2003-08-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-03-31 | |
| Account next due | ||
| Latest return | 2024-08-05 | |
| Return next due | 02/09/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-09-17 03:34:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYARD METERING (UK)
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Companies with same name BAYARD METERING (UK)
The following companies were found which have the same name as BAYARD METERING (UK). These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BAYARD METERING PTY LTD | Sydney NSW 2000 | Active | Company formed on the 2003-08-04 |
Company Officers of BAYARD METERING (UK)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTORIA IRENE WRIGHT |
||
STEPHEN GEORGE CUNNINGHAM |
||
CHARLES PHILIP WALKER |
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VICTORIA IRENE WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLIVER BERND ILTISBERGER |
Director | ||
PETER CHARLES BRADLEY |
Company Secretary | ||
PETER CHARLES BRADLEY |
Director | ||
JONATHAN HUGH STRETCH |
Director | ||
JONATHAN RICHARD ELMER |
Director | ||
ANDREAS STANLEY SPREITER |
Director | ||
ANTHONY CAMERON O'REILLY |
Director | ||
NEIL ANTONY WILSON |
Company Secretary | ||
PHILLIP JOHN EDWARDS |
Company Secretary | ||
MICHAEL ANDREW BUCKLING |
Director | ||
JONATHAN RICHARD ELMER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMPY HOLDINGS LIMITED | Director | 2018-04-19 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
| LANDIS + GYR (STOCKPORT) LIMITED | Director | 2017-06-21 | CURRENT | 2000-09-28 | Active - Proposal to Strike off | |
| LANDIS + GYR LIMITED | Director | 2015-03-16 | CURRENT | 1975-03-04 | Active | |
| LANDIS + GYR (STOCKPORT) LIMITED | Director | 2018-04-19 | CURRENT | 2000-09-28 | Active - Proposal to Strike off | |
| LANDIS + GYR LIMITED | Director | 2018-04-19 | CURRENT | 1975-03-04 | Active | |
| AMPY HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 1996-06-06 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| Previous accounting period extended from 31/03/24 TO 30/09/24 | ||
| Notification of Landis+Gyr Group Ag as a person with significant control on 2017-07-21 | ||
| CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES | ||
| CESSATION OF LANDIS + GYR AG AS A PERSON OF SIGNIFICANT CONTROL | ||
| Resolutions passed:<ul><li>Resolution Cancel share premium 20/12/2023<li>Resolution reduction in capital</ul> | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR JAMES HARRISON | ||
| APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILIP WALKER | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE CAROL SEITZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/21 FROM 1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough PE6 8FB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TEEMU TAPANI AIRAKSINEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SIMON PAUL MCGREGOR EGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE CUNNINGHAM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED SUSANNE SEITZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA IRENE WRIGHT | |
| TM02 | Termination of appointment of Victoria Irene Wright on 2018-08-03 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN GEORGE CUNNINGHAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHARLES PHILIP WALKER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BERND ILTISBERGER | |
| LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;EUR 2110500;GBP 4875000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;EUR 3056.004;GBP 4875000 | |
| AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS VICTORIA IRENE WRIGHT | |
| AP03 | Appointment of Mrs Victoria Irene Wright as company secretary on 2014-10-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES BRADLEY | |
| TM02 | Termination of appointment of Peter Charles Bradley on 2014-10-31 | |
| AP01 | DIRECTOR APPOINTED MR OLIVER BERND ILTISBERGER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;EUR 3056.004;GBP 4875000 | |
| AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH STRETCH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED JONATHAN HUGH STRETCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELMER | |
| AR01 | 05/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SPREITER | |
| AUD | AUDITOR'S RESIGNATION | |
| AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'REILLY | |
| AR01 | 05/08/11 NO CHANGES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 05/08/10 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| RES13 | RE: SECTION 736 14/01/2009 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES06 | REDUCE ISSUED CAPITAL 01/09/2008 | |
| RES01 | ALTER ARTICLES 01/09/2008 | |
| MISC | FORM 122 REDUCE ISSUED SHARE CAPITAL | |
| RES06 | REDUCE ISSUED CAPITAL 01/10/2008 | |
| RES01 | ALTER ARTICLES 01/10/2008 | |
| MISC | 122 FOR UNLIMITED COMPANY - REGISTERING A REDUCTION IN SHARE CAPITAL. EFFECT 1/10/08 | |
| RES13 | RE SECT 175 CA 2006 CONFLICT OF INTEREST 01/10/2008 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
| 49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
| 49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
| 49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | DIRECTOR APPOINTED ANDREAS STANLEY SPREITER | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: C/O AMPY HOLDINGS SPALDING ROAD FROGNALL, DEEPING ST. JAMES PETERBOROUGH CAMBRIDGESHIRE PE6 8SE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/08/06; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 07/10/04 | |
| RES04 | EUR NC 0/36530000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BAYARD METERING (UK) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BAYARD METERING (UK) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| FIXED & FLOATING CHARGE (UK) | Outstanding | NATIONAL AUSTRALIA BANK LIMITED FOR THE BAYARD METERING TRUST | |
| FIXED AND FLOATING CHARGE | Satisfied | NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE |
Filed Financial Reports
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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 BAYARD METERING (UK)
Intangible Assets
Patents
We have not found any records of BAYARD METERING (UK) registering or being granted any patents Domain Names
We do not have the domain name information for BAYARD METERING (UK)
Income
Government Income
We have not found government income sources for BAYARD METERING (UK). 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 (70100 - Activities of head offices) as BAYARD METERING (UK) are:
Outgoings
Business Rates/Property Tax
No properties were found where BAYARD METERING (UK) 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 BAYARD METERING (UK) 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 BAYARD METERING (UK) 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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