Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BYCEN LIMITED
Company Information for

BYCEN LIMITED

228A BRAMHALL LANE SOUTH, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3AA,
Company Registration Number
01818447
Private Limited Company
Active

Company Overview

About Bycen Ltd
BYCEN LIMITED was founded on 1984-05-22 and has its registered office in Stockport. The organisation's status is listed as "Active". Bycen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BYCEN LIMITED
 
Legal Registered Office
228A BRAMHALL LANE SOUTH
BRAMHALL
STOCKPORT
CHESHIRE
SK7 3AA
Other companies in SK7
 
Filing Information
Company Number 01818447
Company ID Number 01818447
Date formed 1984-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB948616875  
Last Datalog update: 2020-09-05 20:26:47
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BYCEN LIMITED
The following companies were found which have the same name as BYCEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bycent Corporation 243 Marina Lakes Dr Richmond CA 94804 Dissolved Company formed on the 2004-03-08
BYCENT ESTATE LIMITED FLAT 3 OAKBANK 9 LONGDENE ROAD HASLEMERE GU27 2PG Active Company formed on the 2018-06-04
BYCENT FUTURES LIMITED FLAT 3 OAKBANK 9 LONGDENE ROAD HASLEMERE GU27 2PG Active Company formed on the 2018-06-04
BYCENT LIMITED FLAT 3, 9 LONGDENE ROAD HASLEMERE SURREY GU27 2PG Active Company formed on the 2001-09-05
BYCENT TRADING LIMITED FLAT 3 OAKBANK 9 LONGDENE ROAD HASLEMERE SURREY GU27 2PG Active Company formed on the 2019-04-20
BYCENTRAL HOLDINGS LIMITED 8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG Active Company formed on the 2003-03-10
BYCENTRAL LIMITED 8 WHITE OAK SQUARE, LONDON ROAD SWANLEY BR8 7AG Active Company formed on the 2003-03-10

Company Officers of BYCEN LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARY DAGLISH
Company Secretary 1991-10-29
BRIAN CALVERT DAGLISH
Director 1991-10-29
CHRISTINE MARY DAGLISH
Director 1996-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-07SH06Cancellation of shares. Statement of capital on 2021-03-15 GBP 82.33
2020-09-04SH03Purchase of own shares
2020-08-27SH06Cancellation of shares. Statement of capital on 2020-07-31 GBP 84.830
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-03-16SH06Cancellation of shares. Statement of capital on 2020-02-24 GBP 93.16
2020-03-10SH03Purchase of own shares
2019-12-12SH02Sub-division of shares on 2019-11-25
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 102
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-03-14SH03Purchase of own shares
2016-02-16RES13Resolutions passed:
  • Redeem shares 170 £1 preference shares 01/02/2016
2015-08-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 272
2015-08-01AR0101/08/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 272
2014-08-29AR0115/08/14 ANNUAL RETURN FULL LIST
2014-03-24SH10Particulars of variation of rights attached to shares
2013-08-30AR0115/08/13 ANNUAL RETURN FULL LIST
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY DAGLISH / 01/03/2013
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN CALVERT DAGLISH / 01/03/2013
2013-08-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE MARY DAGLISH on 2013-03-01
2013-08-30SH10Particulars of variation of rights attached to shares
2013-08-20SH02Sub-division of shares on 2013-08-09
2013-08-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/13 FROM 7 Torkington Road Gatley Cheadle Cheshire SK8 4PR
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-22AR0115/08/12 ANNUAL RETURN FULL LIST
2011-08-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0115/08/11 ANNUAL RETURN FULL LIST
2010-08-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-20AR0115/08/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY DAGLISH / 15/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CALVERT DAGLISH / 15/08/2010
2009-09-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-08-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-26363(287)REGISTERED OFFICE CHANGED ON 26/08/08
2008-08-26363sRETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-29363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-31363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-25363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-27363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-26363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-21363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-21363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-04-24AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-05363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-31363sRETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-16128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-15363sRETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
1997-10-20ELRESS386 DISP APP AUDS 14/10/97
1997-10-20ELRESS366A DISP HOLDING AGM 14/10/97
1997-10-20ELRESS252 DISP LAYING ACC 14/10/97
1997-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-08363sRETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-07-31128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
1997-06-26ORES01ALTER MEM AND ARTS 25/03/97
1997-05-2288(2)RAD 19/04/97--------- £ SI 50@1=50 £ IC 222/272
1997-04-0788(2)RAD 22/03/97--------- £ SI 120@1=120 £ IC 102/222
1996-09-29363sRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-07288NEW DIRECTOR APPOINTED
1995-10-19363sRETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-25363sRETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-12-10363sRETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
1992-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-11-05363sRETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
1992-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BYCEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYCEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYCEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYCEN LIMITED

Intangible Assets
Patents
We have not found any records of BYCEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYCEN LIMITED
Trademarks
We have not found any records of BYCEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYCEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BYCEN LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where BYCEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYCEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYCEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SK7 3AA

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3