Bay Resourcing Limited in GWAELOD-Y-GARTH

Bay Resourcing Limited GWAELOD-Y-GARTH

Bay Resourcing started in year 2004 as Private Limited Company with registration number 05198176. The Bay Resourcing company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Gwaelod-y-garth at 4 Ynys Bridge Court. Postal code: CF15 9SS.

The firm has one director. Ann D., appointed on 5 August 2004. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex secretaries - Christopher A., Heather G. and others listed below. There were no ex directors.

Bay Resourcing Limited Address / Contact

Office Address	4 Ynys Bridge Court
Town	Gwaelod-y-garth
Post code	CF15 9SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05198176
Date of Incorporation	Thu, 5th Aug 2004
Industry	Other activities of employment placement agencies
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Ann D.

Position: Director

Appointed: 05 August 2004

Christopher A.

Position: Secretary

Appointed: 30 August 2013

Resigned: 28 February 2014

Irene H.

Position: Nominee Secretary

Appointed: 05 August 2004

Resigned: 05 August 2004

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 05 August 2004

Resigned: 05 August 2004

Heather G.

Position: Secretary

Appointed: 05 August 2004

Resigned: 01 September 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Bay Group (Holdings) Ltd from Cardiff, Wales. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bay Group (Holdings) Ltd

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Wales
Registration number	07701617
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	117 746	116 834	144 922
Current Assets	986 367	1 050 754	1 039 758
Debtors	868 621	933 920	894 836
Property Plant Equipment	4 041	5 268	3 956

Other
Accumulated Amortisation Impairment Intangible Assets	31 379	31 379
Accumulated Depreciation Impairment Property Plant Equipment	42 662	44 170	45 482
Average Number Employees During Period	2	2	2
Bank Borrowings Overdrafts	50 000	47 536	37 498
Corporation Tax Payable		16 962	16 962
Corporation Tax Recoverable	16 925	33 887	33 887
Creditors	-8 861	40 008	11 097
Increase From Depreciation Charge For Year Property Plant Equipment		1 508	1 312
Intangible Assets Gross Cost	31 379	31 379
Net Current Assets Liabilities	995 228	1 010 745	1 028 661
Other Taxation Social Security Payable	28 181	55 726	35 364
Property Plant Equipment Gross Cost	46 703	49 438
Total Additions Including From Business Combinations Property Plant Equipment		2 735
Total Assets Less Current Liabilities	999 269	1 016 013	1 032 617
Trade Creditors Trade Payables	3 072	3 961	2 844
Trade Debtors Trade Receivables	86 465	133 762	55 877

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 30th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 30th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 31st, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 10th, June 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 31st August 2020 filed on: 11th, January 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 14th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from 47 st Michael's Road Cardiff CF5 2AN on 9th December 2015 to 4 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS filed on: 9th, December 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th August 2015 filed on: 14th, September 2015	annual return	Free Download (3 pages)
CH01	On 12th March 2015 director's details were changed filed on: 27th, July 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 127 Bute Street Cardiff Bay Cardiff CF10 5LE on 12th March 2015 to 47 St Michael's Road Cardiff CF5 2AN filed on: 12th, March 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th August 2014 filed on: 8th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th August 2014: 1.00 GBP	capital
TM02	Secretary's appointment terminated on 28th February 2014 filed on: 28th, February 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 28th February 2014 filed on: 28th, February 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (8 pages)
AP03	On 30th August 2013, company appointed a new person to the position of a secretary filed on: 30th, August 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th August 2013 filed on: 30th, August 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th August 2012 filed on: 10th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, May 2012	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, April 2012	resolution
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 5th August 2011 filed on: 23rd, August 2011	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 7th December 2010 filed on: 7th, December 2010	officers	Free Download (1 page)
CH01	On 5th August 2010 director's details were changed filed on: 7th, December 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th August 2010 filed on: 7th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 13th August 2009 with complete member list filed on: 13th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 9th, March 2009	accounts	Free Download (8 pages)
363s	Annual return drawn up to 16th September 2008 with complete member list filed on: 16th, September 2008	annual return	Free Download (6 pages)
287	Registered office changed on 10/03/2008 from 2 cathedral road cardiff CF11 9LJ filed on: 10th, March 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, December 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th September 2006 with complete member list filed on: 6th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th September 2006 with complete member list filed on: 6th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 26th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 26th, May 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 28th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 28th, December 2005	accounts	Free Download (1 page)
287	Registered office changed on 19/12/05 from: 2 cathedral road cardiff CF11 9LJ filed on: 19th, December 2005	address	Free Download (1 page)
287	Registered office changed on 19/12/05 from: 2 cathedral road cardiff CF11 9LJ filed on: 19th, December 2005	address	Free Download (1 page)
363s	Annual return drawn up to 12th October 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/10/05	annual return
363s	Annual return drawn up to 12th October 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (6 pages)
287	Registered office changed on 12/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 12th, August 2004	address	Free Download (1 page)
287	Registered office changed on 12/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 12th, August 2004	address	Free Download (1 page)
288a	On 12th August 2004 New secretary appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288a	On 12th August 2004 New secretary appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288a	On 12th August 2004 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288b	On 12th August 2004 Director resigned filed on: 12th, August 2004	officers	Free Download (1 page)
288b	On 12th August 2004 Secretary resigned filed on: 12th, August 2004	officers	Free Download (1 page)
288b	On 12th August 2004 Secretary resigned filed on: 12th, August 2004	officers	Free Download (1 page)
288a	On 12th August 2004 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288b	On 12th August 2004 Director resigned filed on: 12th, August 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, August 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, August 2004	incorporation	Free Download (16 pages)

Bay Resourcing Limited GWAELOD-Y-GARTH

Bay Resourcing Limited Address / Contact

Company Information / Profile

Company staff

Ann D.

Christopher A.

Irene H.

Business Information Research & Reporting Limited

Heather G.

People with significant control

Annual reports financial information

Company filings

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