Company information:
Baytouch Limited (No: 03229808)
Address: RIBBLE COURT, 1 MEAD WAY, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG
Status: Active
Incorporated: 26-Jul-1996
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 03-May-2025
Industry Class: 62090 - Other information technology service activities
Current Director: LOUISE KING ( DOB: Jun-1965 From: Aug-2019 )
Current Director: LOUISE ANN KING ( DOB: Jun-1965 From: Aug-2019 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-1996 To: Aug-1996 )
Resigned Director: MICHAEL GEORGE PENMAN ( From: Oct-2007 To: Jan-2011 )
Resigned Director: LOUISE ANN POLLARD ( DOB: Jun-1965 From: Aug-1996 To: May-2005 )
Resigned Director: MALCOLM POLLARD ( DOB: Oct-1949 From: Aug-1996 To: Jan-2020 )
Resigned Secretary: MIRANDA ALLAN ( DOB: May-1971 From: Sep-2006 To: Oct-2007 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-1996 To: Aug-1996 )
Resigned Secretary: JONATHAN DAVID LUTWYCHE ( DOB: Apr-1968 From: May-2005 To: Sep-2006 )
Resigned Secretary: MALCOLM POLLARD ( From: Aug-1996 To: Sep-2006 )
Resigned Secretary: FIONA ANNE WOLSTENHOLME ( DOB: Jul-1958 From: Oct-2007 To: Jan-2020 )
Persons of Significant Control:
Mr Malcolm Pollard, Padiham, Burnley, Lancashire, BB12 7NG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-01, Ceased: 2019-12-16)
Ms Louise Ann King, Padiham, Burnley, Lancashire, BB12 7NG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 24,061 | 20,524 | 32,900 | 20,355 | 4,455 | 24061.0,20524.0,32900.0,20355.0,4455.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 23,175 | 19,974 | 32,545 | 20,116 | 3,744 | 23175.0,19974.0,32545.0,20116.0,3744.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 886 | 550 | 355 | 239 | 711 | 12,856 | 9,642 | 886.0,550.0,355.0,239.0,711.0,12856.0,9642.0 |
| Current assets | 75,699 | 60,199 | 94,843 | 79,665 | 60,752 | 24,944 | 27,405 | 75699.0,60199.0,94843.0,79665.0,60752.0,24944.0,27405.0 |
| Current assets / Debtors | 75,247 | 60,199 | 76,319 | 40,356 | 39,854 | 75247.0,60199.0,76319.0,40356.0,39854.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 33,809 | 28,554 | 44,504 | 6,748 | 6,733 | 33809.0,28554.0,44504.0,6748.0,6733.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 452 | 18,524 | 39,309 | 20,898 | 1,337 | 532 | 452.0,0.0,18524.0,39309.0,20898.0,1337.0,532.0 | |
| Net current assets (liabilities) | 50,537 | 33,126 | 80,059 | 69,993 | 55,802 | 13,232 | 14,382 | 50537.0,33126.0,80059.0,69993.0,55802.0,13232.0,14382.0 |
| Total assets less current liabilities | 74,598 | 60,257 | 26,088 | 24,024 | 74598.0,0.0,0.0,0.0,60257.0,26088.0,24024.0 | |||
| Creditors / Trade creditors / trade payables | 5,772 | 5,702 | 3,686 | 6,065 | 4,140 | 4,075 | 5,925 | 5772.0,5702.0,3686.0,6065.0,4140.0,4075.0,5925.0 |
| Net assets (liabilities) | 60,098 | 53,650 | 112,959 | 90,348 | 60,257 | 10,506 | 10,520 | 60098.0,53650.0,112959.0,90348.0,60257.0,10506.0,10520.0 |
| Equity / share capital and reserves | 60,098 | 53,650 | 112,959 | 90,348 | 60,257 | 10,506 | 10,520 | 60098.0,53650.0,112959.0,90348.0,60257.0,10506.0,10520.0 |