DOWNBAY LTD

Active - Accounts Filed

General Information

NAME
DOWNBAY LTD

COMPANY NUMBER
10338372

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74902 - Quantity surveying activities

INCORPORATION DATE
19/08/2016 (8 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GROUND FLOOR, 48 CHANCERY LANE
LONDON
WC2A 1JF

TRADING ADDRESSES

Ground Floor, 48 Chancery Lane
London
WC2A 1JF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£360.6k

43.97%

NET WORTH

£2.5M

61.85%

TOTAL LIABILITIES

£5.2M

0.29%

NET ASSETS

£2.5M

64.12%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ANCHORBUOY LTD	N/A	N/A
DOWNBAY LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DOWNBAY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£360.6k

43.97%

NET WORTH

£2.5M

61.85%

TOTAL LIABILITIES

£5.2M

0.29%

NET ASSETS

£2.5M

64.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANCHORBUOY LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Riordan 19/01/2017 - Present (7 years and 11 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Boylan 19/01/2017 - Present (7 years and 11 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Boylan 19/01/2017 - Present (7 years and 11 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John David Williamson 15/07/2020 - Present (4 years and 5 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 20	View Report
Richard Joyce 05/11/2021 - Present (3 years and 2 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ANCHORBUOY LTD	N/A	N/A
CUANBAC LIMITED	N/A	N/A
DOWNBAY LTD	Active - Accounts Filed	View Report
FOREST HOLDINGS LTD	N/A	N/A
ROLBAY UNLIMITED COMPANY	N/A	N/A
MILLFONT LIMITED	N/A	N/A
PLANBAY LIMITED	N/A	N/A
ROLBAY UNLIMITED COMPANY	N/A	N/A
SAFEBAY LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 05/10/2023	Event: New Confirmation Statement filed
Date: 26/06/2023	Event: Brian Morris (928916544) has left the board
Date: 05/10/2022	Event: New Accounts filed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 13/12/2021	Event: New Board Member Paul Boylan (929013700) Appointed
Date: 16/11/2021	Event: New Board Member Richard Joyce (917953708) Appointed
Date: 09/11/2021	Event: New Board Member Brian Morris (928916544) Appointed
Date: 09/11/2021	Event: Derry Scully (922313633) has left the board
Date: 09/11/2021	Event: Gerard Campbell (922313837) has left the board
Date: 09/11/2021	Event: Derry Scully (922313633) has left the board
Date: 09/11/2021	Event: New Board Member Richard Joyce (928916574) Appointed
Date: 09/11/2021	Event: Gerard Campbell (922313837) has left the board
Date: 09/11/2021	Event: New Board Member Brian Morris (928916544) Appointed
Date: 09/11/2021	Event: New Board Member Brian Morris (928916544) Appointed
Date: 09/11/2021	Event: New Board Member Richard Joyce (928916574) Appointed
Date: 09/11/2021	Event: Gerard Campbell (922313837) has left the board
Date: 09/11/2021	Event: Derry Scully (922313633) has left the board
Date: 09/11/2021	Event: New Board Member Richard Joyce (928916574) Appointed
Date: 16/10/2021	Event: New Confirmation Statement filed
Date: 16/10/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Accounts filed
Date: 04/09/2020	Event: John Williamson (927354381) has left the board
Date: 04/09/2020	Event: New Board Member John David Williamson (925656027) Appointed
Date: 01/09/2020	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: Ken Cribbin (926207878) has left the board
Date: 28/08/2020	Event: New Board Member John Williamson (927354381) Appointed
Date: 25/02/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Board Member Ken Cribbin (926207878) Appointed
Date: 06/09/2019	Event: Paul Edward Kehoe (916932777) has left the board
Date: 13/12/2018	Event: Change in Reg. Office
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 08/03/2017	Event: Rory Aidan Mulvaney (921901452) has left the board
Date: 27/01/2017	Event: New Board Member Michael Riordan (922324612) Appointed
Date: 26/01/2017	Event: New Board Member Gerard Campbell (922313837) Appointed
Date: 26/01/2017	Event: New Board Member Derry Scully (922313633) Appointed
Date: 26/01/2017	Event: New Board Member Paul Boylan (922312923) Appointed
Date: 24/11/2016	Event: New Board Member Rory Aidan Mulvaney (921901452) Appointed
Date: 23/09/2016	Event: New Board Member Paul Edward Kehoe (916932777) Appointed
Date: 23/09/2016	Event: Paul Kehoe (921257027) has left the board
Date: 15/09/2016	Event: Change in Reg. Office

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DOWNBAY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£360.6k

£2.5M

£5.2M

£2.5M

People Overview

6

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£360.6k

£2.5M

£5.2M

£2.5M

Accounts

People Overview

6

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™