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Company Information for

BYCOMBE LIMITED

SUITE 37 CHESSINGTON BUSINESS CENTRE, COX LANE, CHESSINGTON, SURREY, KT9 1SD,
Company Registration Number
01974528
Private Limited Company
Active

Company Overview

About Bycombe Ltd
BYCOMBE LIMITED was founded on 1986-01-02 and has its registered office in Chessington. The organisation's status is listed as "Active". Bycombe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYCOMBE LIMITED
 
Legal Registered Office
SUITE 37 CHESSINGTON BUSINESS CENTRE
COX LANE
CHESSINGTON
SURREY
KT9 1SD
Other companies in KT9
 
Filing Information
Company Number 01974528
Company ID Number 01974528
Date formed 1986-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 08:20:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYCOMBE LIMITED

Company Officers of BYCOMBE LIMITED

Current Directors
Officer Role Date Appointed
RUI MARTINS
Director 2014-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GRAHAM WRIGHT
Director 1991-12-31 2015-11-05
LORNA SLYFIELD
Company Secretary 2000-12-08 2009-09-30
PATRICIA GRACE PEACOCK
Director 1991-12-31 2000-12-08
PATRICIA GRACE PEACOCK
Company Secretary 1991-12-31 2000-12-08

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
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-10AA30/06/16 TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-09AR0131/12/15 FULL LIST
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT
2015-12-16AA30/06/15 TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-04AR0131/12/14 FULL LIST
2014-10-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-06AP01DIRECTOR APPOINTED MR RUI MARTINS
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM ELIZABETH SUITE MEADWAY HOUSE 17-21 BRIGHTON ROAD SURBITON SURREY KT6 5LR
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-18AR0131/12/13 FULL LIST
2013-10-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM DS HOUSE 306 HIGH STREET CROYDON CR0 1NG UNITED KINGDOM
2013-01-17AR0131/12/12 FULL LIST
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM WRIGHT / 17/12/2012
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 50 THROWLEY WAY SUTTON SURREY SM1 4BF
2012-09-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-01-20AR0131/12/11 FULL LIST
2011-11-01SH0128/09/11 STATEMENT OF CAPITAL GBP 6
2011-08-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-01-18AR0131/12/10 FULL LIST
2010-09-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-08DISS40DISS40 (DISS40(SOAD))
2010-05-06AR0131/12/09 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM WRIGHT / 31/12/2009
2010-04-29TM02APPOINTMENT TERMINATED, SECRETARY LORNA SLYFIELD
2010-04-27GAZ1FIRST GAZETTE
2009-09-29AA30/06/09 TOTAL EXEMPTION FULL
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-22AA30/06/08 TOTAL EXEMPTION FULL
2008-03-03ELRESS80A AUTH TO ALLOT SEC 19/02/2008
2008-03-03ELRESS366A DISP HOLDING AGM 19/02/2008
2008-01-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-01-30363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-02-08363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 52 THROWLEY WAY SUTTON SURREY SM1 4BF
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-18363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-20AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-07363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-07288aNEW SECRETARY APPOINTED
2001-02-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-12AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-01-12363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-16AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-01-23363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-23AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-03-06287REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 52 THROWLEY WAY SUTTON SURREY SM1 4BF
1997-03-05287REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 715 LONDON ROAD NORTH CHEAM SURREY SM3 9DL
1997-01-10363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-20AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-01-16363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-02AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-13363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-25363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-03-30AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-01-20363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BYCOMBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-27
Fines / Sanctions
No fines or sanctions have been issued against BYCOMBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYCOMBE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 BYCOMBE LIMITED

Intangible Assets
Patents
We have not found any records of BYCOMBE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYCOMBE LIMITED
Trademarks
We have not found any records of BYCOMBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYCOMBE 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 (45200 - Maintenance and repair of motor vehicles) as BYCOMBE LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where BYCOMBE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBYCOMBE LIMITEDEvent Date2010-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYCOMBE 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 BYCOMBE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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