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BAYFORD OIL LIMITED - 1st Floor Allday House Warrington Road, Birchwood, Warrington, WA3 6GR, United Kingdom
Company Information
- Company registration number
- 00325380
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Allday House Warrington Road
- Birchwood
- Warrington
- WA3 6GR
- England 1st Floor Allday House Warrington Road, Birchwood, Warrington, WA3 6GR, England UK
Management
- Managing Directors
- LITTLE, Daniel Stephen Paul
- TAYLOR, Steven Michael
- BROTHERTON, Eileen Frances
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1937-03-13
- Age Of Company 1937-03-13 87 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Certas Energy Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAYFORD & CO.LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
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BAYFORD OIL LIMITED Company Description
- BAYFORD OIL LIMITED is a ltd registered in United Kingdom with the Company reg no 00325380. Its current trading status is "live". It was registered 1937-03-13. It was previously called BAYFORD & CO.LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-21.It can be contacted at 1St Floor Allday House Warrington Road .
Get BAYFORD OIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bayford Oil Limited - 1st Floor Allday House Warrington Road, Birchwood, Warrington, WA3 6GR, United Kingdom
- 1937-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-10) - AD01
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-dormant (2022-07-13) - AA
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-with-accounts-type-dormant (2021-10-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-13) - AA
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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accounts-with-accounts-type-dormant (2019-11-06) - AA
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accounts-with-accounts-type-dormant (2018-12-11) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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accounts-with-accounts-type-dormant (2017-12-27) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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appoint-person-secretary-company-with-name-date (2016-06-30) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
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accounts-with-accounts-type-dormant (2016-11-23) - AA
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA
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appoint-person-secretary-company-with-name (2012-10-22) - AP03
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
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appoint-person-director-company-with-name (2012-10-23) - AP01
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termination-director-company-with-name (2012-10-22) - TM01
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termination-secretary-company-with-name (2012-10-22) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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accounts-with-accounts-type-dormant (2011-11-08) - AA
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change-person-director-company-with-change-date (2011-04-14) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-21) - AA
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change-person-director-company-with-change-date (2010-03-24) - CH01
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termination-director-company-with-name (2010-10-13) - TM01
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-08) - TM01
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appoint-person-director-company-with-name (2009-10-08) - AP01
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termination-secretary-company-with-name (2009-10-08) - TM02
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legacy (2009-09-14) - 288b
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change-registered-office-address-company-with-date-old-address (2009-10-08) - AD01
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miscellaneous (2009-10-02) - MISC
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certificate-change-of-name-company (2009-09-30) - CERTNM
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accounts-with-accounts-type-group (2009-08-25) - AA
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legacy (2009-03-25) - 363a
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auditors-resignation-company (2009-10-08) - AUD
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change-account-reference-date-company-current-shortened (2009-10-08) - AA01
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appoint-person-secretary-company-with-name (2009-10-14) - AP03
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legacy (2009-11-03) - MG02
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legacy (2009-10-09) - 122
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termination-director-company-with-name (2009-10-27) - TM01
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appoint-person-director-company-with-name (2009-10-27) - AP01
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legacy (2009-10-15) - MG02
keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
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auditors-resignation-company (2008-06-09) - AUD
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legacy (2008-06-17) - 288b
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accounts-with-accounts-type-group (2008-11-04) - AA
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accounts-with-accounts-type-group (2007-11-05) - AA
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legacy (2007-03-27) - 363a
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legacy (2006-02-20) - 395
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legacy (2006-02-21) - 395
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legacy (2006-03-29) - 363a
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legacy (2006-10-19) - 395
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resolution (2006-10-23) - RESOLUTIONS
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legacy (2006-10-25) - 403b
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accounts-with-accounts-type-group (2006-11-13) - AA
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accounts-with-accounts-type-group (2005-02-23) - AA
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legacy (2005-04-08) - 288a
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legacy (2005-04-08) - 288b
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legacy (2005-08-04) - 403a
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accounts-with-accounts-type-group (2005-11-15) - AA
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legacy (2005-12-03) - 395
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accounts-with-accounts-type-group (2004-01-14) - AA
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legacy (2004-02-10) - 395
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legacy (2004-02-11) - 155(6)a
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legacy (2004-02-11) - 155(6)b
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resolution (2004-02-11) - RESOLUTIONS
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resolution (2004-02-13) - RESOLUTIONS
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memorandum-articles (2004-02-13) - MEM/ARTS
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legacy (2004-02-18) - 123
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legacy (2004-09-06) - 363s
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legacy (2004-09-08) - 288c
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legacy (2004-09-08) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-31) - 403a
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legacy (2003-05-08) - 363s
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accounts-with-accounts-type-group (2003-01-10) - AA
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legacy (2002-04-04) - 363s
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legacy (2001-04-18) - 363s
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accounts-with-accounts-type-group (2001-12-27) - AA
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accounts-with-accounts-type-full-group (2000-12-28) - AA
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legacy (2000-11-09) - 403a
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legacy (2000-10-21) - 403a
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legacy (2000-04-16) - 363s
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legacy (2000-02-18) - 288b
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legacy (2000-02-18) - 288a
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accounts-with-accounts-type-full-group (2000-01-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-04) - AA
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legacy (1999-04-22) - 288c
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legacy (1999-04-20) - 363s
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legacy (1999-04-14) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-05) - AA
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legacy (1998-04-17) - 363s
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legacy (1998-10-09) - 288c
keyboard_arrow_right 1997
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legacy (1997-12-01) - 403a
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legacy (1997-06-28) - 288c
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legacy (1997-05-01) - 403a
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legacy (1997-04-21) - 363s
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accounts-with-accounts-type-full-group (1997-04-01) - AA
keyboard_arrow_right 1996
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legacy (1996-10-09) - 403a
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legacy (1996-06-26) - 288
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legacy (1996-04-19) - 363s
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accounts-with-accounts-type-full-group (1996-03-06) - AA
keyboard_arrow_right 1995
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legacy (1995-01-17) - 395
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legacy (1995-03-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-05) - 363s
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accounts-with-accounts-type-full-group (1995-03-29) - AA
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legacy (1995-04-10) - 403a
keyboard_arrow_right 1994
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legacy (1994-01-11) - 395
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legacy (1994-02-04) - 395
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legacy (1994-03-14) - 395
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legacy (1994-06-28) - 403a
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legacy (1994-04-12) - 363s
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accounts-with-accounts-type-full-group (1994-04-12) - AA
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legacy (1994-07-15) - 403a
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legacy (1994-07-29) - 288
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legacy (1994-12-02) - 395
keyboard_arrow_right 1993
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legacy (1993-03-22) - 395
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legacy (1993-03-30) - 363s
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accounts-with-accounts-type-full-group (1993-03-30) - AA
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legacy (1993-04-27) - 395
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legacy (1993-12-15) - 395
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legacy (1993-09-15) - 395
keyboard_arrow_right 1992
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legacy (1992-01-09) - 288
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legacy (1992-03-27) - 363b
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accounts-with-accounts-type-full-group (1992-04-08) - AA
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legacy (1992-05-08) - 395
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legacy (1992-09-04) - 395
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legacy (1992-12-19) - 395
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legacy (1992-12-22) - 403a
keyboard_arrow_right 1991
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legacy (1991-01-14) - 395
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legacy (1991-04-11) - 288
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legacy (1991-04-22) - 363a
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legacy (1991-08-01) - 395
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accounts-with-accounts-type-full-group (1991-04-22) - AA
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legacy (1991-09-17) - 395
keyboard_arrow_right 1990
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legacy (1990-02-27) - 395
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legacy (1990-01-12) - 288
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legacy (1990-05-04) - 363
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accounts-with-accounts-type-full-group (1990-05-04) - AA
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legacy (1990-04-12) - 395
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legacy (1990-09-06) - 395
keyboard_arrow_right 1989
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resolution (1989-03-16) - RESOLUTIONS
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legacy (1989-03-14) - 395
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accounts-with-accounts-type-full-group (1989-06-09) - AA
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legacy (1989-10-12) - 395
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legacy (1989-06-09) - 363
keyboard_arrow_right 1988
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legacy (1988-05-17) - 287
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accounts-with-accounts-type-full-group (1988-04-25) - AA
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legacy (1988-04-25) - 363
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legacy (1988-03-04) - 403a
keyboard_arrow_right 1987
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legacy (1987-07-09) - 395
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accounts-with-accounts-type-group (1987-03-28) - AA
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legacy (1987-03-28) - 363
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legacy (1987-02-18) - 395
keyboard_arrow_right 1982
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miscellaneous (1982-10-10) - MISC
keyboard_arrow_right 1973
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memorandum-articles (1973-01-29) - MEM/ARTS
keyboard_arrow_right 1937
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miscellaneous (1937-03-13) - MISC