BAY HIRE CENTRE LIMITED

Key Data

Status

Active

Company No.

04988744

Incorporation date

09/12/2003

Size

Total Exemption Full

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2003)

21/04/2026

Cessation of Susan Townend as a person with significant control on 2026-03-16

View PDF (1 pages)

21/04/2026

Confirmation statement made on 2026-04-21 with updates

View PDF (4 pages)

15/04/2026

Resolutions

View PDF (1 pages)

14/04/2026

Cancellation of shares. Statement of capital on 2026-03-16

View PDF (4 pages)

14/04/2026

Purchase of own shares.

View PDF (4 pages)

07/04/2026

Termination of appointment of Susan Townend as a director on 2026-03-16

View PDF (1 pages)

10/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

13/11/2025

Change of details for Mr Andrew Robert Wilkinson as a person with significant control on 2025-11-12

View PDF (2 pages)

13/11/2025

Director's details changed for Mr Andrew Robert Wilkinson on 2025-11-12

View PDF (2 pages)

09/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

09/12/2024

Cessation of Neil Townend as a person with significant control on 2024-06-26

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (4 pages)

04/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

06/08/2024

Termination of appointment of Neil Townend as a director on 2024-05-01

View PDF (1 pages)

26/06/2024

Cancellation of shares. Statement of capital on 2024-05-01

View PDF (4 pages)

24/06/2024

Purchase of own shares.

View PDF (4 pages)

22/06/2024

Resolutions

View PDF (1 pages)

09/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

19/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

14/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

14/03/2022

Notification of Neil Townend as a person with significant control on 2022-03-14

View PDF (2 pages)

14/03/2022

Notification of Susan Townend as a person with significant control on 2022-03-14

View PDF (2 pages)

14/03/2022

Notification of John Wilkinson as a person with significant control on 2022-03-14

View PDF (2 pages)

14/03/2022

Notification of Andrew Robert Wilkinson as a person with significant control on 2022-03-14

View PDF (2 pages)

14/03/2022

Withdrawal of a person with significant control statement on 2022-03-14

View PDF (2 pages)

21/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

27/01/2022

Current accounting period extended from 2022-03-31 to 2022-04-30

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

22/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

16/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

29/08/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

30/01/2019

Amended accounts made up to 2018-03-31

View PDF (8 pages)

27/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

14/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

14/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

05/10/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

09/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

22/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

09/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (6 pages)

03/09/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

21/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

21/07/2015

Registered office address changed from Unit 3 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AY to Unit 1 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AY on 2015-07-21

View PDF (1 pages)

09/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (6 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

10/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (6 pages)

10/12/2013

Secretary's details changed for Mr John Wilkinson on 2013-12-09

View PDF (1 pages)

28/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

20/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (6 pages)

11/09/2012

Memorandum and Articles of Association

View PDF (9 pages)

11/09/2012

Resolutions

View PDF (5 pages)

12/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

22/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

09/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

06/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

15/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for John Wilkinson on 2009-12-10

View PDF (2 pages)

15/12/2009

Director's details changed for Neil Townend on 2009-12-10

View PDF (2 pages)

15/12/2009

Director's details changed for Andrew Robert Wilkinson on 2009-12-10

View PDF (2 pages)

15/12/2009

Director's details changed for Susan Townend on 2009-12-10

View PDF (2 pages)

19/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

12/12/2008

Return made up to 09/12/08; full list of members

View PDF (5 pages)

16/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

13/12/2007

Return made up to 09/12/07; full list of members

View PDF (3 pages)

03/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

21/12/2006

Return made up to 09/12/06; full list of members

View PDF (9 pages)

07/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

19/12/2005

Return made up to 09/12/05; full list of members

View PDF (9 pages)

13/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

16/12/2004

Return made up to 09/12/04; full list of members

View PDF (8 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New secretary appointed;new director appointed

View PDF (3 pages)

22/12/2003

New director appointed

View PDF (3 pages)

16/12/2003

Registered office changed on 16/12/03 from: bay hire centre LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP

View PDF (1 pages)

16/12/2003

Resolutions

View PDF (0 pages)

16/12/2003

Resolutions

View PDF (0 pages)

16/12/2003

Resolutions

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Ad 09/12/03--------- £ si 249@1=249 £ ic 751/1000

View PDF (2 pages)

16/12/2003

Ad 09/12/03--------- £ si 250@1=250 £ ic 501/751

View PDF (2 pages)

16/12/2003

Ad 09/12/03--------- £ si 250@1=250 £ ic 251/501

View PDF (2 pages)

16/12/2003

Ad 09/12/03--------- £ si 250@1=250 £ ic 1/251

View PDF (2 pages)

09/12/2003

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
168.96K
-
0.00
55.35K
-

2022
4
187.66K
-
0.00
90.38K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilkinson, John	Director	09/12/2003 - Present	2
Townend, Neil	Director	09/12/2003 - 01/05/2024	-
Townend, Susan	Director	09/12/2003 - 16/03/2026	-
Wilkinson, Andrew Robert	Director	09/12/2003 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BAY HIRE CENTRE LIMITED

BAY HIRE CENTRE LIMITED is an(a) Active company incorporated on 09/12/2003 with the registered office located at Unit 1 Northgate, White Lund Industrial Estate, Morecambe, Lancashire LA3 3AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAY HIRE CENTRE LIMITED?

BAY HIRE CENTRE LIMITED is currently Active. It was registered on 09/12/2003 .

Where is BAY HIRE CENTRE LIMITED located?

BAY HIRE CENTRE LIMITED is registered at Unit 1 Northgate, White Lund Industrial Estate, Morecambe, Lancashire LA3 3AY.

What does BAY HIRE CENTRE LIMITED do?

BAY HIRE CENTRE LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for BAY HIRE CENTRE LIMITED?

The latest filing was on 21/04/2026: Cessation of Susan Townend as a person with significant control on 2026-03-16.