Baygaze Limited

Company Name	Baygaze Limited
Company Status	Active
Company Number	03979536
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)
Previous Names	United Investments (Salford) Limited and United Investments (Midlands)Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Current
Appointed	05 May 2000(1 week, 3 days after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Anthony Emerson Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 July 2002(2 years, 2 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Varun Maharaj
Status	Current
Appointed	26 July 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	3 Grove Street Wilmslow Cheshire SK9 1DU

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(23 years, 10 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grove Street Wilmslow Cheshire SK9 1DU

Director Name	Stanley Annison
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Oakwood House Beechfield Road Alderley Edge Cheshire SK9 7AT

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Director Name	Martin Alexander Schuler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 week, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 07 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Maubern Hall Adlington Cheshire SK10 4LE

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	25 May 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(2 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Ms Anne Catherine Weatherby
Nationality	British
Status	Resigned
Appointed	20 May 2004(4 years after company formation)
Appointment Duration	14 years, 2 months (resigned 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	3 Grove Street Wilmslow Cheshire SK9 1DU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Sandle Heath Supplies LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 1 week from now)

Filing History

27 December 2023	Accounts for a dormant company made up to 30 April 2023 (5 pages)
18 January 2023	Accounts for a dormant company made up to 30 April 2022 (5 pages)
6 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
5 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
10 November 2021	Accounts for a dormant company made up to 30 April 2021 (5 pages)
2 February 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
7 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
3 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 30 April 2018 (5 pages)
2 August 2018	Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages)
2 August 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
13 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
13 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
3 February 2016	Full accounts made up to 30 April 2015 (10 pages)
3 February 2016	Full accounts made up to 30 April 2015 (10 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (7 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (7 pages)
22 January 2015	Full accounts made up to 30 April 2014 (10 pages)
22 January 2015	Full accounts made up to 30 April 2014 (10 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (6 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (6 pages)
9 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (7 pages)
9 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (7 pages)
17 October 2013	Full accounts made up to 30 April 2013 (10 pages)
17 October 2013	Full accounts made up to 30 April 2013 (10 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Full accounts made up to 30 April 2012 (10 pages)
21 December 2012	Full accounts made up to 30 April 2012 (10 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
23 November 2011	Full accounts made up to 30 April 2011 (10 pages)
23 November 2011	Full accounts made up to 30 April 2011 (10 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
10 December 2010	Full accounts made up to 30 April 2010 (11 pages)
10 December 2010	Full accounts made up to 30 April 2010 (11 pages)
15 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Register(s) moved to registered inspection location (1 page)
15 January 2010	Register(s) moved to registered inspection location (1 page)
15 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register inspection address has been changed (1 page)
13 December 2009	Full accounts made up to 30 April 2009 (11 pages)
13 December 2009	Full accounts made up to 30 April 2009 (11 pages)
7 January 2009	Return made up to 28/12/08; full list of members (4 pages)
7 January 2009	Return made up to 28/12/08; full list of members (4 pages)
24 December 2008	Full accounts made up to 30 April 2008 (11 pages)
24 December 2008	Full accounts made up to 30 April 2008 (11 pages)
23 January 2008	Location of debenture register (1 page)
23 January 2008	Return made up to 28/12/07; full list of members (2 pages)
23 January 2008	Location of debenture register (1 page)
23 January 2008	Return made up to 28/12/07; full list of members (2 pages)
7 January 2008	Full accounts made up to 30 April 2007 (11 pages)
7 January 2008	Full accounts made up to 30 April 2007 (11 pages)
7 January 2007	Return made up to 28/12/06; full list of members (7 pages)
7 January 2007	Return made up to 28/12/06; full list of members (7 pages)
21 November 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
21 November 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
19 January 2006	Return made up to 28/12/05; full list of members (7 pages)
19 January 2006	Return made up to 28/12/05; full list of members (7 pages)
13 January 2006	Registered office changed on 13/01/06 from: 2 manchester road wilmslow cheshire SK9 1BG (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 2 manchester road wilmslow cheshire SK9 1BG (1 page)
14 November 2005	Full accounts made up to 30 April 2005 (8 pages)
14 November 2005	Full accounts made up to 30 April 2005 (8 pages)
26 January 2005	Return made up to 28/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2005	Return made up to 28/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2004	Full accounts made up to 30 April 2004 (8 pages)
11 November 2004	Full accounts made up to 30 April 2004 (8 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
31 December 2003	Full accounts made up to 30 April 2003 (8 pages)
31 December 2003	Full accounts made up to 30 April 2003 (8 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
13 January 2003	Return made up to 28/12/02; full list of members (8 pages)
13 January 2003	Return made up to 28/12/02; full list of members (8 pages)
2 January 2003	Full accounts made up to 30 April 2002 (7 pages)
2 January 2003	Full accounts made up to 30 April 2002 (7 pages)
27 July 2002	New director appointed (3 pages)
27 July 2002	New director appointed (3 pages)
27 July 2002	Registered office changed on 27/07/02 from: emerson house heyes lane alderley edge cheshire SK9 7LF (1 page)
27 July 2002	New director appointed (3 pages)
27 July 2002	Registered office changed on 27/07/02 from: emerson house heyes lane alderley edge cheshire SK9 7LF (1 page)
27 July 2002	New director appointed (3 pages)
11 July 2002	Company name changed united investments (midlands)lim ited\certificate issued on 11/07/02 (2 pages)
11 July 2002	Company name changed united investments (midlands)lim ited\certificate issued on 11/07/02 (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
17 January 2002	Return made up to 28/12/01; full list of members (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members (7 pages)
17 September 2001	Full accounts made up to 30 April 2001 (7 pages)
17 September 2001	Full accounts made up to 30 April 2001 (7 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
8 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2000	Company name changed united investments (salford) lim ited\certificate issued on 26/06/00 (2 pages)
23 June 2000	Company name changed united investments (salford) lim ited\certificate issued on 26/06/00 (2 pages)
17 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/05/00 (1 page)
17 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/05/00 (1 page)
10 May 2000	New director appointed (3 pages)
10 May 2000	New director appointed (3 pages)
10 May 2000	New director appointed (4 pages)
10 May 2000	New director appointed (4 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New director appointed (3 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New director appointed (3 pages)
3 May 2000	Secretary resigned (1 page)
2 May 2000	Registered office changed on 02/05/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
2 May 2000	Registered office changed on 02/05/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
25 April 2000	Incorporation (14 pages)
25 April 2000	Incorporation (14 pages)

Baygaze Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire