BYDAN COMPANY LIMITED(THE)

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.

Date	Document Type	Document Description
2018-02-26	AA	28/02/17 TOTAL EXEMPTION FULL
2018-01-03	LATEST SOC	03/01/18 STATEMENT OF CAPITAL;GBP 40100
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-11-28	AA01	PREVSHO FROM 28/02/2017 TO 27/02/2017
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 40100
2017-03-14	SH01	28/02/17 STATEMENT OF CAPITAL GBP 40100.00
2017-03-14	CC04	STATEMENT OF COMPANY'S OBJECTS
2017-03-14	RES01	ADOPT ARTICLES 28/02/2017
2017-03-14	SH01	28/02/17 STATEMENT OF CAPITAL GBP 40100.00
2017-03-14	CC04	STATEMENT OF COMPANY'S OBJECTS
2017-03-14	RES01	ADOPT ARTICLES 28/02/2017
2017-01-28	LATEST SOC	28/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-28	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-11-29	AA	29/02/16 TOTAL EXEMPTION SMALL
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15	AR01	21/12/15 FULL LIST
2016-01-04	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-01-31	LATEST SOC	31/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-31	AR01	21/12/14 FULL LIST
2014-11-28	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21	AR01	21/12/13 FULL LIST
2013-11-29	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-06-06	AR01	21/12/12 FULL LIST
2013-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GORDON / 01/01/2013
2013-06-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE GORDON / 01/01/2013
2013-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019853760004
2013-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2013 FROM UNIT 5 BURLEY HILL TRADING ESTATE BURLEY ROAD LEEDS WEST YORKSHIRE LS4 2PU UNITED KINGDOM
2012-11-30	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-05-12	DISS40	DISS40 (DISS40(SOAD))
2012-05-10	AR01	21/12/11 FULL LIST
2012-04-24	GAZ1	FIRST GAZETTE
2011-11-30	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-06-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-22	AR01	21/12/10 FULL LIST
2010-11-29	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-03-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-15	AR01	21/12/09 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GORDON / 15/02/2010
2010-02-04	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-31	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/2009 FROM KALL-KWIK PRINTING CENTRE NO 618 ENTERPRISE HOUSE ST PAULS STREET LEEDS LS1 2PQ
2008-12-23	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-04-04	288a	SECRETARY APPOINTED MR GEORGE GORDON
2008-04-03	288b	APPOINTMENT TERMINATED SECRETARY PAMELA WELBOURNE
2008-01-16	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-12	363a	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-04	363a	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-30	363s	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-19	363s	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-16	363s	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-01-07	363s	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-08	363s	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
2000-05-19	288b	DIRECTOR RESIGNED
2000-05-19	288b	DIRECTOR RESIGNED
2000-02-29	363s	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-06-29	288c	DIRECTOR'S PARTICULARS CHANGED
1999-06-29	288c	DIRECTOR'S PARTICULARS CHANGED
1998-12-23	363s	RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-20	363s	RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1998-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-01-15	363s	RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1996-01-12	363s	RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-01-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-12	363s	RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1994-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-12-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-23	363s	RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS

We could not find any licences issued to BYDAN COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2012-04-24

No fines or sanctions have been issued against BYDAN COMPANY LIMITED(THE)

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-06	Outstanding	STATE SECURITIES PLC
DEBENTURE	2011-06-09	Outstanding	BIBBY FINANCIAL SERVICES LIMITED
FIXED & FLOATING CHARGE	2010-03-11	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1987-03-27	Satisfied	BARCLAYS BANK PLC

Called Up Share Capital	2013-02-28	£ 100
Called Up Share Capital	2012-02-29	£ 100
Cash Bank In Hand	2013-02-28	£ 4,007
Cash Bank In Hand	2012-02-29	£ 5,007
Current Assets	2013-02-28	£ 73,056
Current Assets	2012-02-29	£ 77,390
Debtors	2013-02-28	£ 24,052
Debtors	2012-02-29	£ 27,780
Fixed Assets	2013-02-28	£ 68,300
Fixed Assets	2012-02-29	£ 77,025
Shareholder Funds	2013-02-28	£ -83,058
Shareholder Funds	2012-02-29	£ -90,027
Stocks Inventory	2013-02-28	£ 44,997
Stocks Inventory	2012-02-29	£ 44,603
Tangible Fixed Assets	2013-02-28	£ 65,658
Tangible Fixed Assets	2012-02-29	£ 73,201

Debtors and other cash assets

We have not found any records of BYDAN COMPANY LIMITED(THE) registering or being granted any patents

We do not have the domain name information for BYDAN COMPANY LIMITED(THE)

We have not found any records of BYDAN COMPANY LIMITED(THE) registering or being granted any trademarks

We have not found government income sources for BYDAN COMPANY LIMITED(THE). 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 (18129 - Printing not elsewhere classified) as BYDAN COMPANY LIMITED(THE) are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867

No properties were found where BYDAN COMPANY LIMITED(THE) 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	BYDAN COMPANY LIMITED(THE)	Event Date	2012-04-24

The Technology Strategy Board has not awarded BYDAN COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BYDAN COMPANY LIMITED(THE) any grants or awards.

We could not find any group structure information