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Company Information for

BYSINGWOOD GROUP LIMITED

COLUMN HOUSE, LONDON ROAD, SHREWSBURY, SHROPSHIRE, SY2 6NN,
Company Registration Number
01979786
Private Limited Company
Active

Company Overview

About Bysingwood Group Ltd
BYSINGWOOD GROUP LIMITED was founded on 1986-01-20 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Bysingwood Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYSINGWOOD GROUP LIMITED
 
Legal Registered Office
COLUMN HOUSE
LONDON ROAD
SHREWSBURY
SHROPSHIRE
SY2 6NN
Other companies in SY2
 
Filing Information
Company Number 01979786
Company ID Number 01979786
Date formed 1986-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-30
Return next due 2018-11-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-09 13:03:21
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 BYSINGWOOD GROUP LIMITED
The accountancy firm based at this address is TP SHROPSHIRE LIMITED

Company Officers of BYSINGWOOD GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHARMAIN JENNIFER BLACK
Director 1991-12-31
NICOLA LOUISE JACKSON
Director 2001-12-01
JANE RUTH MARY BLACK
Company Secretary 1999-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BENJAMIN DAVID BLACK
Company Secretary 1991-12-31 1999-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARMAIN JENNIFER BLACK BYSINGWOOD INVESTMENTS LIMITED Director 1995-05-10 CURRENT 1995-05-10 Active
NICOLA LOUISE JACKSON BYSINGWOOD INVESTMENTS LIMITED Director 2001-12-24 CURRENT 1995-05-10 Active
JANE RUTH MARY BLACK BYSINGWOOD INVESTMENTS LIMITED Company Secretary 1999-08-16 CURRENT 1995-05-10 Active

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
2017-11-20AA31/03/17 TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2016-11-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0130/10/15 FULL LIST
2015-09-07AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0130/10/14 FULL LIST
2014-08-11AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0130/10/13 FULL LIST
2013-07-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-25AR0131/12/12 FULL LIST
2012-12-04AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-30AR0131/12/11 FULL LIST
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE JACKSON / 01/10/2010
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARMAIN JENNIFER BLACK / 01/10/2010
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM PKF (UK) LLP 4TH FLOOR 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HF
2011-11-01AUDAUDITOR'S RESIGNATION
2011-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-01AR0131/12/10 FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / JANE RUTH MARY BLACK / 02/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE JACKSON / 02/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARMAIN JENNIFER BLACK / 02/02/2010
2010-03-05AR0131/12/09 FULL LIST
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-28363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-30363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-30363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-08288cSECRETARY'S PARTICULARS CHANGED
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-13363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-13363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-30288aNEW DIRECTOR APPOINTED
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-04288cDIRECTOR'S PARTICULARS CHANGED
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-01288bSECRETARY RESIGNED
1999-09-01288aNEW SECRETARY APPOINTED
1999-03-16363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-14363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-13363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-08363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-27363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-25363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-05363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BYSINGWOOD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BYSINGWOOD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYSINGWOOD GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-03-31 £ 5,649
Creditors Due Within One Year 2011-12-31 £ 17,316

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BYSINGWOOD GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 405,942
Cash Bank In Hand 2011-12-31 £ 610,266
Current Assets 2013-03-31 £ 2,265,177
Current Assets 2011-12-31 £ 2,277,822
Debtors 2013-03-31 £ 1,590,911
Debtors 2011-12-31 £ 1,667,556
Fixed Assets 2013-03-31 £ 36,143
Fixed Assets 2011-12-31 £ 9,725
Shareholder Funds 2013-03-31 £ 2,295,671
Shareholder Funds 2011-12-31 £ 2,270,231
Stocks Inventory 2013-03-31 £ 268,324
Tangible Fixed Assets 2013-03-31 £ 36,043
Tangible Fixed Assets 2011-12-31 £ 9,625

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYSINGWOOD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYSINGWOOD GROUP LIMITED
Trademarks
We have not found any records of BYSINGWOOD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYSINGWOOD GROUP 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 (70100 - Activities of head offices) as BYSINGWOOD GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where BYSINGWOOD GROUP 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 BYSINGWOOD GROUP 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 BYSINGWOOD GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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