Bayford Oil Limited in Birchwood WARRINGTON - WA3 6GR

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Bayford Oil Limited WARRINGTON

Founded in 1937, Bayford Oil, classified under reg no. 00325380 is an active company. Currently registered at 1st Floor Allday House Warrington Road WA3 6GR, Warrington the company has been in the business for eighty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Wednesday 30th September 2009 Bayford Oil Limited is no longer carrying the name Bayford &.

The company has 3 directors, namely Eileen B., Daniel L. and Steven T.. Of them, Steven T. has been with the company the longest, being appointed on 31 March 2016 and Eileen B. has been with the company for the least time - from 30 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bayford Oil Limited Address / Contact

Office Address	1st Floor Allday House Warrington Road
Office Address2	Birchwood
Town	Warrington
Post code	WA3 6GR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00325380
Date of Incorporation	Sat, 13th Mar 1937
Industry	Dormant Company
End of financial Year	31st March
Company age	87 years old
Account next due date	Tue, 31st Dec 2024 (199 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Eileen B.

Position: Director

Appointed: 30 March 2023

Daniel L.

Position: Director

Appointed: 31 March 2017

Steven T.

Position: Director

Appointed: 31 March 2016

Angus R.

Position: Secretary

Appointed: 30 June 2016

Resigned: 27 October 2017

Edward O.

Position: Director

Appointed: 03 December 2015

Resigned: 30 March 2023

Ian M.

Position: Director

Appointed: 01 October 2012

Resigned: 30 June 2016

Ian M.

Position: Secretary

Appointed: 01 October 2012

Resigned: 30 June 2016

Jonathan S.

Position: Director

Appointed: 01 October 2009

Resigned: 01 October 2009

Donal M.

Position: Director

Appointed: 01 October 2009

Resigned: 03 December 2015

Jonathan S.

Position: Secretary

Appointed: 01 October 2009

Resigned: 30 September 2012

Jonathan S.

Position: Director

Appointed: 01 October 2009

Resigned: 30 September 2012

Samuel C.

Position: Director

Appointed: 01 October 2009

Resigned: 10 September 2010

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 October 2009

Philip H.

Position: Secretary

Appointed: 11 March 2005

Resigned: 01 October 2009

Philip H.

Position: Director

Appointed: 11 March 2005

Resigned: 01 October 2009

James S.

Position: Director

Appointed: 01 May 2004

Resigned: 31 August 2009

Elizabeth S.

Position: Director

Appointed: 01 February 2000

Resigned: 01 October 2009

Christopher D.

Position: Secretary

Appointed: 28 June 1996

Resigned: 10 March 2005

Jonathan T.

Position: Director

Appointed: 01 July 1994

Resigned: 01 October 2009

Florence T.

Position: Director

Appointed: 21 March 1992

Resigned: 22 March 1995

Keith W.

Position: Secretary

Appointed: 21 March 1992

Resigned: 28 June 1996

John T.

Position: Director

Appointed: 21 March 1992

Resigned: 01 October 2009

David T.

Position: Director

Appointed: 21 March 1992

Resigned: 11 April 2008

Martin P.

Position: Director

Appointed: 21 March 1992

Resigned: 25 November 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Certas Energy Uk Limited from Warrington, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Certas Energy Uk Limited

302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Register England And Wales
Registration number	04168225
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bayford &	September 30, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 27th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 27th, May 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 13th, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 8th, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 13th, November 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 6th, November 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 23rd, November 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 12th, December 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 8th, November 2011	accounts	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 21st, December 2010	accounts	Free Download (21 pages)
AA01	Current accounting period shortened to Wednesday 31st March 2010, originally was Wednesday 30th June 2010. filed on: 8th, October 2009	accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2009 filed on: 25th, August 2009	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Monday 30th June 2008 filed on: 4th, November 2008	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2007 filed on: 5th, November 2007	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2007 filed on: 5th, November 2007	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 13th, November 2006	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 13th, November 2006	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 15th, November 2005	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 15th, November 2005	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 23rd, February 2005	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 23rd, February 2005	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Monday 30th June 2003 filed on: 14th, January 2004	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Monday 30th June 2003 filed on: 14th, January 2004	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2002 filed on: 10th, January 2003	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2002 filed on: 10th, January 2003	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2001 filed on: 27th, December 2001	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2001 filed on: 27th, December 2001	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 2000 filed on: 28th, December 2000	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 2000 filed on: 28th, December 2000	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th June 1999 filed on: 4th, January 2000	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th June 1999 filed on: 4th, January 2000	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th June 1998 filed on: 4th, November 1999	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th June 1998 filed on: 4th, November 1999	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th June 1997 filed on: 5th, January 1998	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th June 1997 filed on: 5th, January 1998	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th June 1996 filed on: 1st, April 1997	accounts	Free Download (37 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th June 1996 filed on: 1st, April 1997	accounts	Free Download (37 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 1995 filed on: 6th, March 1996	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 1995 filed on: 6th, March 1996	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th June 1994 filed on: 29th, March 1995	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th June 1994 filed on: 29th, March 1995	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th June 1993 filed on: 12th, April 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th June 1993 filed on: 12th, April 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th June 1992 filed on: 30th, March 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th June 1992 filed on: 30th, March 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th June 1991 filed on: 8th, April 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th June 1991 filed on: 8th, April 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th June 1990 filed on: 22nd, April 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th June 1990 filed on: 22nd, April 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 1989 filed on: 4th, May 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 1989 filed on: 4th, May 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th June 1988 filed on: 9th, June 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th June 1988 filed on: 9th, June 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th June 1987 filed on: 25th, April 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th June 1987 filed on: 25th, April 1988	accounts	Free Download
AA	Group of companies' accounts made up to Monday 30th June 1986 filed on: 28th, March 1987	accounts
AA	Group of companies' accounts made up to Monday 30th June 1986 filed on: 28th, March 1987	accounts	Free Download

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