Allbay Ltd

Company Registration Number: 04518852

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allbay Ltd is a Private Company Limited by Shares first registered on 27 August 2002. Its current registered address is in Woodbridge, Suffolk.

Registered Address

9 RIVERSIDE VIEW
WICKHAM MARKET
WOODBRIDGE
SUFFOLK
IP13 0TA

There are 8 companies currently registered at this postcode, including this one.

All companies at IP13 0TA

Registration Data

Company Number

04518852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £295,227£296,912£299,017£211,649£0£0
Current Assets £104,591£117,968£136,849£288,827£587,843£623,718
of which Cash £70,316£92,124£109,405£201,631£466,529£465,077
Total Assets £399,818£414,880£435,866£500,476£587,843£623,718
Current Liabilities £15,685£16,967£18,679£20,440£20,337£21,859
Net Current Assets £88,906£101,001£118,170£268,387£567,506£601,859
Total Net Worth £384,133£397,913£417,187£480,036£573,466£617,908

Previous Names

No previous names

Company Officers

  • BAYFIELD, Barbara

    Secretary

    Appointed on 27 August 2002

     

    Knoll Cottage
    23 Main Road, Little Glemham
    Woodbridge
    Suffolk
    IP13 0BA

  • BAYFIELD, Stephen William

    Director

    Appointed on 27 August 2002

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: February 1948

    Knoll Cottage
    23 Main Road, Little Glemham
    Woodbridge
    Suffolk
    IP13 0BA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 2002

    Resigned on 27 August 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Category: Officers. Type: EH02. Barcode: X5EKA8EA. Transaction: MzE1NjIzNjk0M2FkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Category: Officers. Type: EH01. Barcode: X5EKA8E3. Transaction: MzE1NjIzNjk0MmFkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKA86S. Transaction: MzE1NjIzNjkzM2FkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZFO4JU. Transaction: MzE0MDU1NTExOGFkaXF6a2N4.

  5. 21 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDJDUO. Transaction: MzEzMTM0MjIxOGFkaXF6a2N4.

  6. 2 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40DW4NM. Transaction: MzExNjUyODAzNGFkaXF6a2N4.

  7. 3 October 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQI34B. Transaction: MzEwODc2ODkzOGFkaXF6a2N4.

  8. 17 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33VMCMP. Transaction: MzA5NjM3MTQyNmFkaXF6a2N4.

  9. 14 October 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2IY7P9T. Transaction: MzA4NjkwOTc4N2FkaXF6a2N4.

  10. 2 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A273MP8H. Transaction: MzA3NzM0MDQ0MGFkaXF6a2N4.

  11. 3 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO8E8X. Transaction: MzA2MzQxMzI1MWFkaXF6a2N4.

  12. 19 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0O58OYJ. Transaction: MzA0OTIwNDYyOGFkaXF6a2N4.

  13. 1 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XMPJ9X63. Transaction: MzA0MzA5NTgyMGFkaXF6a2N4.

  14. 1 September 2011 Registered office address changed from Unit 11 Riverside View Wickham Market Woodbridge Suffolk IP13 0TA on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMPJ8X62. Transaction: MzA0MzA5NTYyNmFkaXF6a2N4.

  15. 2 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2ZY9S1B. Transaction: MzAzMzE0NjYwNWFkaXF6a2N4.

  16. 6 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X600PN6L. Transaction: MzAyMjcyNzYwMGFkaXF6a2N4.

  17. 6 September 2010 Director's details changed for Stephen William Bayfield on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X600ON6K. Transaction: MzAyMjcyNzQ1OGFkaXF6a2N4.

  18. 23 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA21TJED. Transaction: MzAxNDE4NjAzMmFkaXF6a2N4.

  19. 30 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGIFEDPQ. Transaction: MjA0MjQ4Mjk5NmFkaXF6a2N4.

  20. 27 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AT3KM7O7. Transaction: MjAyNjkxNTczNWFkaXF6a2N4.

  21. 4 December 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9W1W5DH. Transaction: MjAxOTM0NzE4MWFkaXF6a2N4.

  22. 2 December 2008 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9A675B9. Transaction: MjAxOTE0MTg2OWFkaXF6a2N4.

  23. 28 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AOYT9Z74. Transaction: MjAwNDIzNzE1MWFkaXF6a2N4.

  24. 20 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM1OTE1MWFkaXF6a2N4.

  25. 22 November 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk2Njc5N2FkaXF6a2N4.

  26. 22 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDYwNDI2OWFkaXF6a2N4.

  27. 22 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDg3NDQzNmFkaXF6a2N4.

  28. 22 November 2006 Registered office changed on 22/11/06 from: unit 4, riverside view wickham market woodbridge suffolk IP13 0TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI0MDEwM2FkaXF6a2N4.

  29. 9 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk4MzAwMmFkaXF6a2N4.

  30. 15 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzkyNjk2M2FkaXF6a2N4.

  31. 11 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NTcxNDk5MGFkaXF6a2N4.

  32. 6 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg1MTM5MWFkaXF6a2N4.

  33. 1 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMzI0MTA5MWFkaXF6a2N4.

  34. 24 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYyMzAyNWFkaXF6a2N4.

  35. 10 January 2003 Ad 20/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzkyODQ1OGFkaXF6a2N4.

  36. 9 September 2002 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDM1MDk1NGFkaXF6a2N4.

  37. 9 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzUxMjg4MmFkaXF6a2N4.

  38. 9 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTg5NDMyM2FkaXF6a2N4.

  39. 9 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODM5NDY3N2FkaXF6a2N4.

  40. 27 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg4ODcwNGFkaXF6a2N4.

  41. 27 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODYzNDI2MmFkaXF6a2N4.

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