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BAY LOGISTICS LIMITED

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BAY LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

06874033

Incorporation date

08/04/2009

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

14 Heysham Mossgate Road, Heysham, Morecambe, Lancashire LA3 2JTCopy
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Latest events (Record since 08/04/2009)
dot icon02/06/2025
Appointment of Mr Simon Steve Hamblett as a director on 2025-06-02
View PDF (2 pages)
dot icon02/06/2025
Micro company accounts made up to 2025-04-30
View PDF (4 pages)
dot icon12/05/2025
Confirmation statement made on 2025-04-08 with no updates
View PDF (3 pages)
dot icon19/07/2024
Micro company accounts made up to 2024-04-30
View PDF (3 pages)
dot icon22/04/2024
Confirmation statement made on 2024-04-08 with updates
View PDF (4 pages)
dot icon16/04/2024
Memorandum and Articles of Association
View PDF (29 pages)
dot icon16/04/2024
Resolutions
View PDF (1 pages)
dot icon14/04/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon12/04/2024
Cessation of Jason Francis Hamblett as a person with significant control on 2024-04-05
View PDF (1 pages)
dot icon12/04/2024
Statement of capital following an allotment of shares on 2024-04-05
View PDF (4 pages)
dot icon12/04/2024
Cessation of Steven Edward Hamblett as a person with significant control on 2024-04-05
View PDF (1 pages)
dot icon08/07/2023
Micro company accounts made up to 2023-04-30
View PDF (3 pages)
dot icon25/04/2023
Confirmation statement made on 2023-04-08 with no updates
View PDF (3 pages)
dot icon03/08/2022
Micro company accounts made up to 2022-04-30
View PDF (3 pages)
dot icon22/04/2022
Confirmation statement made on 2022-04-08 with no updates
View PDF (3 pages)
dot icon08/07/2021
Micro company accounts made up to 2021-04-30
View PDF (3 pages)
dot icon12/04/2021
Confirmation statement made on 2021-04-08 with no updates
View PDF (3 pages)
dot icon16/06/2020
Micro company accounts made up to 2020-04-30
View PDF (3 pages)
dot icon17/04/2020
Confirmation statement made on 2020-04-08 with no updates
View PDF (3 pages)
dot icon03/12/2019
Registration of charge 068740330002, created on 2019-12-02
View PDF (9 pages)
dot icon21/11/2019
Satisfaction of charge 068740330001 in full
View PDF (4 pages)
dot icon19/06/2019
Micro company accounts made up to 2019-04-30
View PDF (3 pages)
dot icon10/04/2019
Confirmation statement made on 2019-04-08 with no updates
View PDF (3 pages)
dot icon02/07/2018
Micro company accounts made up to 2018-04-30
View PDF (3 pages)
dot icon24/04/2018
Confirmation statement made on 2018-04-08 with no updates
View PDF (3 pages)
dot icon27/06/2017
Micro company accounts made up to 2017-04-30
View PDF (5 pages)
dot icon11/04/2017
Confirmation statement made on 2017-04-08 with updates
View PDF (6 pages)
dot icon16/06/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon02/06/2016
Director's details changed for Mrs Janet Susan Hamblett on 2016-06-02
View PDF (2 pages)
dot icon02/06/2016
Registered office address changed from 20 Mannin Way Lancaster LA1 3SW England to 14 Heysham Mossgate Road Heysham Morecambe Lancashire LA3 2JT on 2016-06-02
View PDF (1 pages)
dot icon02/06/2016
Appointment of Mrs Janet Susan Hamblett as a director on 2016-06-02
View PDF (2 pages)
dot icon02/06/2016
Appointment of Mr Steven Edward Hamblett as a director on 2016-06-02
View PDF (2 pages)
dot icon22/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2016
Registered office address changed from 118 Thornton Road Morecambe Lancashire LA4 5PL to 20 Mannin Way Lancaster LA1 3SW on 2016-04-22
View PDF (1 pages)
dot icon20/08/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon14/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2015
Registered office address changed from Dalton House 9 Dalton Square Lancaster LA1 1WD to 118 Thornton Road Morecambe Lancashire LA4 5PL on 2015-04-01
View PDF (1 pages)
dot icon26/09/2014
Termination of appointment of Janet Susan Hamblett as a director on 2014-09-22
View PDF (1 pages)
dot icon26/09/2014
Termination of appointment of Steven Edward Hamblett as a director on 2014-09-22
View PDF (1 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon22/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2013
Registration of charge 068740330001
View PDF (23 pages)
dot icon17/07/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon19/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon30/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-06-30
View PDF (4 pages)
dot icon14/07/2011
Change of share class name or designation
View PDF (2 pages)
dot icon14/07/2011
Resolutions
View PDF (3 pages)
dot icon13/07/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon08/07/2011
Appointment of Mrs Janet Susan Hamblett as a director
View PDF (2 pages)
dot icon18/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
View PDF (3 pages)
dot icon21/06/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon19/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2010
Director's details changed for Steven Edward Hamblett on 2010-04-08
View PDF (2 pages)
dot icon19/04/2010
Director's details changed for Jason Francis Hamblett on 2010-04-08
View PDF (2 pages)
dot icon28/09/2009
Director appointed jason francis hamblett
View PDF (2 pages)
dot icon28/09/2009
Ad 23/09/09\gbp si 9@1=9\gbp ic 1/10\
View PDF (2 pages)
dot icon21/09/2009
Certificate of change of name
View PDF (2 pages)
dot icon06/07/2009
Director appointed steven edward hamblett
View PDF (2 pages)
dot icon22/04/2009
Appointment terminated director yomtov jacobs
View PDF (1 pages)
dot icon08/04/2009
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jacobs, Yomtov Eliezer
Director
08/04/2009 - 14/04/2009
19621
Hamblett, Steven Edward
Director
02/06/2016 - Present
2
Hamblett, Steven Edward
Director
24/06/2009 - 22/09/2014
2
Hamblett, Jason Francis
Director
22/09/2009 - Present
2
Hamblett, Janet Susan
Director
02/06/2016 - Present
1

Persons with Significant Control

4
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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 BAY LOGISTICS LIMITED

BAY LOGISTICS LIMITED is an(a) Active company incorporated on 08/04/2009 with the registered office located at 14 Heysham Mossgate Road, Heysham, Morecambe, Lancashire LA3 2JT. There are currently 4 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 LOGISTICS LIMITED?

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BAY LOGISTICS LIMITED is currently Active. It was registered on 08/04/2009 .

Where is BAY LOGISTICS LIMITED located?

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BAY LOGISTICS LIMITED is registered at 14 Heysham Mossgate Road, Heysham, Morecambe, Lancashire LA3 2JT.

What does BAY LOGISTICS LIMITED do?

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BAY LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BAY LOGISTICS LIMITED?

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The latest filing was on 02/06/2025: Appointment of Mr Simon Steve Hamblett as a director on 2025-06-02.