| Company Name | Baystart Limited |
|---|---|
| Director | David John Waterman |
| Company Status | Active |
| Company Number | 02372736 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1989(35 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr David John Waterman |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2009(20 years after company formation) |
| Appointment Duration | 15 years |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 3 Lancaster Way Earls Colne Colchester Essex CO6 2NS |
| Director Name | Mr Alan Waterman |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(3 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 04 November 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ashlong Grove Halstead Essex CO9 2QH |
| Director Name | Mr John William Waterman |
|---|---|
| Date of Birth | June 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(3 years after company formation) |
| Appointment Duration | 17 years (resigned 30 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rayleigh Mansions Drury Road Colchester Essex CO2 7BY |
| Director Name | Ms Kathleen Mary Waterman |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(3 years after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 01 October 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2d Lancaster Way Earls Court Business Park Eals Colne Colchester Essex CO6 2NS |
| Secretary Name | Ms Kathleen Mary Waterman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(3 years after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 14 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | PO Box 8 Villa 3 Havuzas Kathikas 8573 Paphos Cyprus |
| Director Name | Mrs Louise Mary Adams |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2009(20 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 May 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 Circular Road South Colchester Essex CO2 7UE |
Contact
| Website | fleetshield.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01787 223739 |
| Telephone region | Sudbury |
Location
| Registered Address | 3 Lancaster Way Earls Colne Colchester Essex CO6 2NS |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Earls Colne |
| Ward | The Colnes |
| Built Up Area | Industrial Estate, nr Earls Colne |
Shareholders
| 5 at £1 | David John Waterman 7.58% Ordinary |
|---|---|
| 5 at £1 | Debra Jane Cranstone 7.58% Ordinary |
| 5 at £1 | Louise Mary Adams 7.58% Ordinary |
| 40 at £1 | John William Waterman 60.61% Ordinary |
| 11 at £1 | Kathleen Mary Waterman 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,295 |
| Cash | £22,635 |
| Current Liabilities | £207,507 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 24 April 2025 (11 months, 1 week from now) |
Charges
| 7 March 2013 | Delivered on: 16 March 2013 Satisfied on: 15 October 2015 Persons entitled: John William Waterman and Kathleen Mary Waterman Classification: Debenture Secured details: £50,000 due or to become due. Particulars: Fixed charge over all present and future goodwill, book debts, uncalled capital and equipment and by way of floating charge all moveable plant machinery, implements, utensils, furniture, goods & equipment. Fully Satisfied |
|---|---|
| 17 August 2004 | Delivered on: 28 August 2004 Satisfied on: 15 October 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 9 rayleigh mansions drury road colchester essex. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 15 December 1995 | Delivered on: 18 December 1995 Satisfied on: 6 December 2008 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at 62 & 64 east street coggeshall essex with the benefit of all rights licences & guarantees with the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied |
| 15 December 1995 | Delivered on: 18 December 1995 Satisfied on: 6 December 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied |
| 12 July 1993 | Delivered on: 23 July 1993 Satisfied on: 6 December 2008 Persons entitled: Antony George Saunders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land situate at east street,coggeshall,essex with the buildings thereon comprising a commercial garage workshop and filling station situate on the south side of and with a frontage to east street aforesaid and k/as saunders garage,66 east street,coggeshall,essex. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 14 February 2013 | Delivered on: 23 February 2013 Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital and equipment see image for full details. Outstanding |
Filing History
| 9 October 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 12 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 11 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 26 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 16 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 13 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 16 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 24 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 24 April 2019 | Director's details changed for Mr David John Waterman on 11 March 2019 (2 pages) |
| 26 February 2019 | Registered office address changed from 2D Lancaster Way Earls Court Business Park Earls Colne Essex CO6 2NS to 3 Lancaster Way Earls Colne Colchester Essex CO6 2NS on 26 February 2019 (1 page) |
| 6 September 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 24 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 10 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 10 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 14 August 2017 | Termination of appointment of Kathleen Mary Waterman as a secretary on 14 August 2017 (1 page) |
| 14 August 2017 | Termination of appointment of Kathleen Mary Waterman as a secretary on 14 August 2017 (1 page) |
| 19 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 26 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 15 October 2015 | Satisfaction of charge 6 in full (4 pages) |
| 15 October 2015 | Satisfaction of charge 4 in full (6 pages) |
| 15 October 2015 | Satisfaction of charge 6 in full (4 pages) |
| 15 October 2015 | Satisfaction of charge 4 in full (6 pages) |
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 15 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 16 March 2013 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 16 March 2013 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 23 February 2013 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 23 February 2013 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 October 2012 | Termination of appointment of Kathleen Waterman as a director (2 pages) |
| 17 October 2012 | Termination of appointment of Kathleen Waterman as a director (2 pages) |
| 3 May 2012 | Director's details changed for Ms Kathleen Mary Waterman on 1 April 2012 (2 pages) |
| 3 May 2012 | Secretary's details changed for Ms Kathleen Mary Waterman on 1 April 2012 (2 pages) |
| 3 May 2012 | Registered office address changed from 2 Lancaster Way Earls Court Business Park Earls Colne CO6 2NS on 3 May 2012 (1 page) |
| 3 May 2012 | Director's details changed for Ms Kathleen Mary Waterman on 1 April 2012 (2 pages) |
| 3 May 2012 | Registered office address changed from 2 Lancaster Way Earls Court Business Park Earls Colne CO6 2NS on 3 May 2012 (1 page) |
| 3 May 2012 | Director's details changed for Ms Kathleen Mary Waterman on 1 April 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (6 pages) |
| 3 May 2012 | Registered office address changed from 2 Lancaster Way Earls Court Business Park Earls Colne CO6 2NS on 3 May 2012 (1 page) |
| 3 May 2012 | Secretary's details changed for Ms Kathleen Mary Waterman on 1 April 2012 (2 pages) |
| 3 May 2012 | Secretary's details changed for Ms Kathleen Mary Waterman on 1 April 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (6 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 June 2011 | Termination of appointment of Louise Adams as a director (2 pages) |
| 9 June 2011 | Termination of appointment of Louise Adams as a director (2 pages) |
| 26 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (7 pages) |
| 26 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 15 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (6 pages) |
| 15 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (6 pages) |
| 14 April 2010 | Director's details changed for David John Waterman on 8 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Louise Mary Adams on 9 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Kathleen Mary Waterman on 8 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Louise Mary Adams on 9 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for David John Waterman on 8 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for David John Waterman on 8 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Kathleen Mary Waterman on 8 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Kathleen Mary Waterman on 8 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Louise Mary Adams on 9 April 2010 (2 pages) |
| 13 November 2009 | Director's details changed for David John Waterman on 30 September 2009 (1 page) |
| 13 November 2009 | Director's details changed for David John Waterman on 30 September 2009 (1 page) |
| 3 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 15 May 2009 | Director appointed david john waterman (1 page) |
| 15 May 2009 | Director appointed david john waterman (1 page) |
| 15 May 2009 | Director appointed louise mary adams (2 pages) |
| 15 May 2009 | Director appointed louise mary adams (2 pages) |
| 12 May 2009 | Appointment terminated director john waterman (1 page) |
| 12 May 2009 | Appointment terminated director john waterman (1 page) |
| 15 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 9 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 9 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 9 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 9 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 9 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 9 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 17 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 16 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 17 May 2007 | Return made up to 10/04/07; no change of members
|
| 17 May 2007 | Return made up to 10/04/07; no change of members
|
| 28 April 2007 | Registered office changed on 28/04/07 from: 64 east street coggeshall colchester essex CO6 1SJ (1 page) |
| 28 April 2007 | Registered office changed on 28/04/07 from: 64 east street coggeshall colchester essex CO6 1SJ (1 page) |
| 29 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 25 May 2006 | Return made up to 10/04/06; full list of members
|
| 25 May 2006 | Return made up to 10/04/06; full list of members
|
| 1 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 12 May 2005 | Return made up to 10/04/05; full list of members
|
| 12 May 2005 | Return made up to 10/04/05; full list of members
|
| 19 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 August 2004 | Particulars of mortgage/charge (3 pages) |
| 28 August 2004 | Particulars of mortgage/charge (3 pages) |
| 21 April 2004 | Return made up to 10/04/04; full list of members
|
| 21 April 2004 | Return made up to 10/04/04; full list of members
|
| 30 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 18 April 2003 | Return made up to 10/04/03; full list of members (8 pages) |
| 18 April 2003 | Return made up to 10/04/03; full list of members (8 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 23 April 2002 | Return made up to 10/04/02; full list of members (8 pages) |
| 23 April 2002 | Return made up to 10/04/02; full list of members (8 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 24 April 2001 | Return made up to 10/04/01; full list of members (8 pages) |
| 24 April 2001 | Return made up to 10/04/01; full list of members (8 pages) |
| 16 February 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 16 February 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 15 August 2000 | £ ic 100/66 26/07/00 £ sr 34@1=34 (1 page) |
| 15 August 2000 | £ ic 100/66 26/07/00 £ sr 34@1=34 (1 page) |
| 7 August 2000 | Resolutions
|
| 7 August 2000 | Resolutions
|
| 18 April 2000 | Return made up to 10/04/00; full list of members (8 pages) |
| 18 April 2000 | Return made up to 10/04/00; full list of members (8 pages) |
| 25 February 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 25 February 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 14 April 1999 | Return made up to 10/04/99; no change of members
|
| 14 April 1999 | Return made up to 10/04/99; no change of members
|
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 22 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 22 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 17 October 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 17 October 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 17 April 1997 | Return made up to 10/04/97; full list of members
|
| 17 April 1997 | Return made up to 10/04/97; full list of members
|
| 12 December 1996 | Registered office changed on 12/12/96 from: 169 new london road chelmsford essex CM2 0AE (1 page) |
| 12 December 1996 | Registered office changed on 12/12/96 from: 169 new london road chelmsford essex CM2 0AE (1 page) |
| 14 April 1996 | Return made up to 17/04/96; no change of members (4 pages) |
| 14 April 1996 | Return made up to 17/04/96; no change of members (4 pages) |
| 2 January 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 2 January 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 18 December 1995 | Particulars of mortgage/charge (4 pages) |
| 18 December 1995 | Particulars of mortgage/charge (4 pages) |
| 18 December 1995 | Particulars of mortgage/charge (4 pages) |
| 18 December 1995 | Particulars of mortgage/charge (4 pages) |
| 11 April 1995 | Return made up to 17/04/95; full list of members (6 pages) |
| 11 April 1995 | Return made up to 17/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 28 April 1989 | Memorandum and Articles of Association (12 pages) |
| 28 April 1989 | Memorandum and Articles of Association (12 pages) |
| 17 April 1989 | Incorporation (9 pages) |
| 17 April 1989 | Incorporation (9 pages) |