| Company Name | TECH Bay Solutions Ltd |
|---|---|
| Director | Christopher Paul Loader |
| Company Status | Active |
| Company Number | 07867894 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2011(12 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Christopher Paul Loader |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2020(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 1-2 Earls Hall Parade Southend-On-Sea Essex SS2 6NW |
| Director Name | Mrs Sandra Caten |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2011(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-2 Earls Hall Parade Southend-On-Sea Essex SS2 6NW |
| Director Name | Mr Christopher Paul Loader |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(4 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 February 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 1-2 Earls Hall Parade Southend-On-Sea Essex SS2 6NW |
Contact
| Website | www.pcservices.org.uk |
|---|
Location
| Registered Address | 1-2 Earls Hall Parade Southend-On-Sea Essex SS2 6NW |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Prittlewell |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £13,435 |
| Cash | £10,856 |
| Current Liabilities | £13,421 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Charges
| 2 July 2012 | Delivered on: 6 July 2012 Persons entitled: Penelope Jane Henshaw Classification: Rent deposit deed 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: The deposit account with sum of £4,125 placed. Outstanding |
|---|
Filing History
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 27 September 2020 | Termination of appointment of Sandra Caten as a director on 1 September 2020 (1 page) |
| 20 August 2020 | Cessation of Sandra Caten as a person with significant control on 1 August 2020 (1 page) |
| 20 August 2020 | Notification of Christopeher Paul Loader as a person with significant control on 1 August 2020 (2 pages) |
| 18 August 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 6 August 2020 | Appointment of Mr Christopher Paul Loader as a director on 1 August 2020 (2 pages) |
| 5 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 24 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (14 pages) |
| 6 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 February 2016 | Termination of appointment of Christopher Paul Loader as a director on 1 February 2016 (1 page) |
| 24 February 2016 | Termination of appointment of Christopher Paul Loader as a director on 1 February 2016 (1 page) |
| 18 February 2016 | Appointment of Mr Christopher Paul Loader as a director on 1 February 2016 (2 pages) |
| 18 February 2016 | Appointment of Mr Christopher Paul Loader as a director on 1 February 2016 (2 pages) |
| 10 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 20 August 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 20 August 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 9 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Registered office address changed from 1223 London Road Leigh-on-Sea Essex SS9 3JB United Kingdom on 15 August 2012 (1 page) |
| 15 August 2012 | Registered office address changed from 1223 London Road Leigh-on-Sea Essex SS9 3JB United Kingdom on 15 August 2012 (1 page) |
| 6 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 December 2011 | Incorporation
|
| 1 December 2011 | Incorporation
|