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ABOVE THE BAY LTD

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ABOVE THE BAY LTD

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Key Data

Status

Active

Company No.

06678201

Incorporation date

21/08/2008

Size

Total Exemption Full

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

Registered address

8 Whittle Court, Knowlhill, Milton Keynes MK5 8FTCopy
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Latest events (Record since 21/08/2008)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (14 pages)
dot icon04/09/2025
Confirmation statement made on 2025-08-21 with updates
View PDF (5 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (16 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-21 with no updates
View PDF (3 pages)
dot icon14/12/2023
Certificate of change of name
View PDF (3 pages)
dot icon14/12/2023
Appointment of Mr Ian Michael Lancaster as a director on 2023-12-04
View PDF (2 pages)
dot icon14/12/2023
Termination of appointment of David Campbell Hughes as a director on 2023-12-04
View PDF (1 pages)
dot icon14/12/2023
Registered office address changed from , C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park,, Carclaze Down, St Austell, Cornwall, PL25 4EJ, United Kingdom to 8 Whittle Court Knowlhill Milton Keynes MK5 8FT on 2023-12-14
View PDF (1 pages)
dot icon14/12/2023
Cessation of David Campbell Hughes as a person with significant control on 2023-12-04
View PDF (1 pages)
dot icon14/12/2023
Notification of Santo Properties Limited as a person with significant control on 2023-12-04
View PDF (2 pages)
dot icon14/12/2023
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon14/12/2023
Satisfaction of charge 066782010010 in full
View PDF (1 pages)
dot icon14/12/2023
Satisfaction of charge 066782010011 in full
View PDF (1 pages)
dot icon14/12/2023
Satisfaction of charge 066782010013 in full
View PDF (1 pages)
dot icon14/12/2023
Satisfaction of charge 066782010014 in full
View PDF (1 pages)
dot icon14/12/2023
Satisfaction of charge 066782010015 in full
View PDF (1 pages)
dot icon13/12/2023
Current accounting period extended from 2023-08-31 to 2023-12-31
View PDF (1 pages)
dot icon07/12/2023
Registration of charge 066782010016, created on 2023-12-04
View PDF (23 pages)
dot icon16/11/2023
Change of details for Mr David Campbell Hughes as a person with significant control on 2019-05-16
View PDF (2 pages)
dot icon25/09/2023
Confirmation statement made on 2023-08-21 with no updates
View PDF (3 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (13 pages)
dot icon03/04/2023
Registration of charge 066782010015, created on 2023-04-03
View PDF (25 pages)
dot icon12/02/2023
Satisfaction of charge 066782010012 in full
View PDF (1 pages)
dot icon17/01/2023
Registered office address changed from , 35 High Cross Street High Cross Street, St. Austell, PL25 4AN, England to 8 Whittle Court Knowlhill Milton Keynes MK5 8FT on 2023-01-17
View PDF (1 pages)
dot icon26/09/2022
Confirmation statement made on 2022-08-21 with no updates
View PDF (3 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (12 pages)
dot icon03/09/2021
Confirmation statement made on 2021-08-21 with no updates
View PDF (3 pages)
dot icon30/06/2021
Registration of charge 066782010013, created on 2021-06-30
View PDF (28 pages)
dot icon30/06/2021
Registration of charge 066782010014, created on 2021-06-30
View PDF (21 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (12 pages)
dot icon08/02/2021
Registered office address changed from , Harlands 1a Berkeley Court, Berkeley Vale, Falmouth, Cornwall, TR11 3PB to 8 Whittle Court Knowlhill Milton Keynes MK5 8FT on 2021-02-08
View PDF (1 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-21 with no updates
View PDF (3 pages)
dot icon30/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (11 pages)
dot icon03/02/2020
Registration of charge 066782010012, created on 2020-01-31
View PDF (35 pages)
dot icon05/12/2019
Satisfaction of charge 066782010007 in full
View PDF (1 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-21 with updates
View PDF (4 pages)
dot icon20/05/2019
Termination of appointment of Stephen John Burrows as a director on 2019-05-16
View PDF (1 pages)
dot icon14/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon04/09/2018
Confirmation statement made on 2018-08-21 with no updates
View PDF (3 pages)
dot icon14/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (20 pages)
dot icon15/11/2017
Satisfaction of charge 066782010008 in full
View PDF (1 pages)
dot icon15/11/2017
Satisfaction of charge 066782010009 in full
View PDF (1 pages)
dot icon09/11/2017
Registration of charge 066782010010, created on 2017-11-08
View PDF (24 pages)
dot icon09/11/2017
Registration of charge 066782010011, created on 2017-11-08
View PDF (21 pages)
dot icon01/09/2017
Confirmation statement made on 2017-08-21 with no updates
View PDF (3 pages)
dot icon01/09/2017
Director's details changed for Mr David Campbell Hughes on 2017-08-18
View PDF (2 pages)
dot icon20/03/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (9 pages)
dot icon24/08/2016
Confirmation statement made on 2016-08-21 with updates
View PDF (5 pages)
dot icon11/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (9 pages)
dot icon13/02/2016
Satisfaction of charge 066782010005 in full
View PDF (4 pages)
dot icon13/02/2016
Satisfaction of charge 066782010006 in full
View PDF (4 pages)
dot icon05/02/2016
Registration of charge 066782010008, created on 2016-01-28
View PDF (38 pages)
dot icon05/02/2016
Registration of charge 066782010009, created on 2016-01-28
View PDF (32 pages)
dot icon07/09/2015
Annual return made up to 2015-08-21 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (10 pages)
dot icon10/09/2014
Annual return made up to 2014-08-21 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2014
Registration of charge 066782010007, created on 2014-08-27
View PDF (28 pages)
dot icon06/02/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon06/02/2014
Satisfaction of charge 4 in full
View PDF (5 pages)
dot icon05/02/2014
Registration of charge 066782010006
View PDF (63 pages)
dot icon05/02/2014
Registration of charge 066782010005
View PDF (33 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon09/09/2013
Annual return made up to 2013-08-21 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon31/08/2012
Annual return made up to 2012-08-21 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (8 pages)
dot icon30/08/2011
Annual return made up to 2011-08-21 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2011
Statement of capital following an allotment of shares on 2011-04-04
View PDF (3 pages)
dot icon20/01/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (8 pages)
dot icon17/09/2010
Annual return made up to 2010-08-21 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon24/03/2010
Registered office address changed from , C/O Cw Fellowes Limited Templars House, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL on 2010-03-24
View PDF (1 pages)
dot icon21/08/2009
Return made up to 21/08/09; full list of members
View PDF (4 pages)
dot icon16/10/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon16/10/2008
Amending 88(2)
View PDF (2 pages)
dot icon01/10/2008
Ad 09/09/08\gbp si 4800@1=4800\gbp ic 15200/20000\
View PDF (2 pages)
dot icon29/09/2008
Ad 09/09/08\gbp si 15199@1=15199\gbp ic 1/15200\
View PDF (2 pages)
dot icon26/09/2008
Registered office changed on 26/09/2008 from, 16 churchill way, cardiff, south glamorgan, CF10 2DX, uk
View PDF (1 pages)
dot icon13/09/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon13/09/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon13/09/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon09/09/2008
Resolutions
View PDF (12 pages)
dot icon08/09/2008
Appointment terminated director corporate appointments LIMITED
View PDF (1 pages)
dot icon08/09/2008
Director appointed stephen john burrows
View PDF (1 pages)
dot icon08/09/2008
Director appointed david campbell hughes
View PDF (1 pages)
dot icon01/09/2008
Certificate of change of name
View PDF (2 pages)
dot icon21/08/2008
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

32
2022
change arrow icon-87.79 % *

* during past year

Cash in Bank

£73,345.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
1.98M
-
0.00
600.73K
-
2022
32
1.77M
-
0.00
73.35K
-
2022
32
1.77M
-
0.00
73.35K
-

Employees

2022

Employees

32 Ascended19 % *

Net Assets(GBP)

1.77M £Descended-10.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.35K £Descended-87.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, David Campbell
Director
26/08/2008 - 04/12/2023
10
Lancaster, Ian Michael
Director
04/12/2023 - Present
35

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABOVE THE BAY LTD

ABOVE THE BAY LTD is an(a) Active company incorporated on 21/08/2008 with the registered office located at 8 Whittle Court, Knowlhill, Milton Keynes MK5 8FT. There is currently 1 active director according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of ABOVE THE BAY LTD?

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ABOVE THE BAY LTD is currently Active. It was registered on 21/08/2008 .

Where is ABOVE THE BAY LTD located?

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ABOVE THE BAY LTD is registered at 8 Whittle Court, Knowlhill, Milton Keynes MK5 8FT.

What does ABOVE THE BAY LTD do?

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ABOVE THE BAY LTD operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

How many employees does ABOVE THE BAY LTD have?

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ABOVE THE BAY LTD had 32 employees in 2022.

What is the latest filing for ABOVE THE BAY LTD?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.