General information

Name:

Dock & Bay Limited

Office Address:

90a High Street HP4 2BL Berkhamsted

Number: 09444124

Incorporation date: 2015-02-17

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dock & Bay has been on the market for five years. Registered under company registration number 09444124, the firm is classified as a Private Limited Company. You may visit the office of this company during business hours at the following address: 90a High Street, HP4 2BL Berkhamsted. The company changed its registered name already two times. Up till 2016 the firm has delivered its services under the name of Lifecycle Active but now the firm is listed under the business name Dock & Bay Ltd. This company's SIC code is 47910 which stands for Retail sale via mail order houses or via Internet. 28th February 2019 is the last time when the accounts were filed.

As of now, this firm has only been overseen by 1 director: Andrew J. who has been guiding it for five years. Furthermore, the managing director's duties are regularly backed by a secretary - Benjamin M., who was officially appointed by this firm on 2015-03-05.

  • Previous company's names
  • Dock & Bay Ltd 2016-07-28
  • Lifecycle Active Limited 2015-03-16
  • Cabana Apparel Ltd 2015-02-17

Financial data based on annual report

Company staff

Benjamin M.

Role: Secretary

Appointed: 05 March 2015

Latest update: 7 June 2020

Andrew J.

Role: Director

Appointed: 17 February 2015

Latest update: 7 June 2020

People with significant control

Executives who control the firm include: Andrew J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Benjamin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 14 March 2021
Confirmation statement last made up date 29 February 2020
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2015-02-17
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 27 April 2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with updates 29th February 2020 (CS01)
filed on: 2nd, March 2020
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47710 : Retail sale of clothing in specialised stores
  • 47190 : Other retail sale in non-specialised stores
  • 13923 : manufacture of household textiles
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