Company number 04518852
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 9 RIVERSIDE VIEW, WICKHAM MARKET, WOODBRIDGE, SUFFOLK, IP13 0TA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Elect to keep the directors' residential address register information on the public register; Elect to keep the directors' register information on the public register; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of ALLBAY LTD are www.allbay.co.uk, and www.allbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Melton (Suffolk) Rail Station is 3.8 miles; to Woodbridge Rail Station is 5 miles; to Saxmundham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allbay Ltd is a Private Limited Company.
The company registration number is 04518852. Allbay Ltd has been working since 27 August 2002.
The present status of the company is Active. The registered address of Allbay Ltd is 9 Riverside View Wickham Market Woodbridge Suffolk Ip13 0ta. The company`s financial liabilities are £69.5k. It is £-19.41k against last year. The cash in hand is £53.31k. It is £-17.01k against last year. And the total assets are £82.42k, which is £-22.17k against last year. BAYFIELD, Barbara is a Secretary of the company. BAYFIELD, Stephen William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
allbay Key Finiance
LIABILITIES
£69.5k
-22%
CASH
£53.31k
-25%
TOTAL ASSETS
£82.42k
-22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Persons With Significant Control
Mrs Barbara Bayfield
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William Bayfield
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLBAY LTD Events
31 Aug 2016
Elect to keep the directors' residential address register information on the public register
31 Aug 2016
Elect to keep the directors' register information on the public register
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
...
... and 31 more events
09 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
27 Aug 2002
Secretary resigned
27 Aug 2002
Incorporation