BYDAN COMPANY LIMITED(THE) - Printing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Bydan Company Limited(the)

BYDAN COMPANY LIMITED(THE) was founded on 1986-02-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Bydan Company Limited(the) 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

Legal Registered Office
Company Name
BYDAN COMPANY LIMITED(THE)

29 PARK SQUARE WEST LEEDS WEST YORKS LS1 2PQ Other companies in LS4

Filing Information

Company Number		01985376
Company ID Number		01985376
Date formed		1986-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2018
Account next due		27/11/2019
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-09 09:10:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BYDAN COMPANY LIMITED(THE)
The accountancy firm based at this address is SUSAN KNAGGS (ACCOUNTANCY AND TAXATION) LIMITED

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Company Officers of BYDAN COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
GEORGE GORDON	Company Secretary	2008-03-20
GEORGE GORDON	Director	1991-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA SANDRA WELBOURNE	Company Secretary	1991-12-21	2008-03-28
HELEN DOHERTY	Director	1991-12-21	2000-04-10
GILLIAN GORDON	Director	1991-12-21	2000-04-10

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.

Date	Document Type	Document Description
2020-07-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-03
2019-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/19 FROM Unit C5 Burley Hill Trading Estate Burley Road Leeds West Yorkshire LS4 2PU
2019-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/19 FROM Unit C5 Burley Hill Trading Estate Burley Road Leeds West Yorkshire LS4 2PU
2019-06-26	LIQ02	Voluntary liquidation Statement of affairs
2019-06-26	LIQ02	Voluntary liquidation Statement of affairs
2019-06-26	600	Appointment of a voluntary liquidator
2019-06-26	600	Appointment of a voluntary liquidator
2019-06-26	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-06-04
2019-06-26	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-06-04
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-07-05	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26	AA	28/02/17 ACCOUNTS 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	Previous accounting period shortened from 28/02/17 TO 27/02/17
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 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15	AR01	21/12/15 ANNUAL RETURN FULL LIST
2016-01-04	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-31	LATEST SOC	31/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-31	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-11-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-11-29	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06	AR01	21/12/12 ANNUAL RETURN FULL LIST
2013-06-06	CH01	Director's details changed for Mr George Gordon on 2013-01-01
2013-06-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GEORGE GORDON on 2013-01-01
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 25/04/13 FROM Unit 5 Burley Hill Trading Estate Burley Road Leeds West Yorkshire LS4 2PU United Kingdom
2012-11-30	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-12	DISS40	Compulsory strike-off action has been discontinued
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

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

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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Risks

Legal Notices

Appointmen	2019-06-17
Resolution	2019-06-17
Proposal to Strike Off	2012-04-24

Fines / Sanctions

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

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

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 BYDAN COMPANY LIMITED(THE)

Financial Assets

Balance Sheet

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

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

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 n.e.c.) 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

Outgoings

Business Rates/Property Tax

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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BYDAN COMPANY LIMITED(THE)	Event Date	2019-06-17
Name of Company: BYDAN COMPANY LIMITED(THE) Company Number: 01985376 Trading Name: Kall Kwik Nature of Business: Printing not elsewhere classified Registered office: Unit C5 Burley Hill Trading Estate…

Initiating party		Event Type	Resolution
Defending party	BYDAN COMPANY LIMITED(THE)	Event Date	2019-06-17

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

Government Grants / Awards

Technology Strategy Board Awards

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

European Union CORDIS Awards

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

Ownership

We could not find any group structure information

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