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Company Information for

BYDAN COMPANY LIMITED(THE)

UNIT C5 BURLEY HILL TRADING ESTATE, BURLEY ROAD, LEEDS, WEST YORKSHIRE, LS4 2PU,
Company Registration Number
01985376
Private Limited Company
Active

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 "Active". Bydan Company Limited(the) 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
BYDAN COMPANY LIMITED(THE)
 
Legal Registered Office
UNIT C5 BURLEY HILL TRADING ESTATE
BURLEY ROAD
LEEDS
WEST YORKSHIRE
LS4 2PU
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 Active
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2016-12-21
Return next due 2018-01-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-12 07:45:28
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 BYDAN COMPANY LIMITED(THE)

Company Officers of BYDAN COMPANY LIMITED(THE)

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

DateDocument TypeDocument Description
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 40100
2017-03-14SH0128/02/17 STATEMENT OF CAPITAL GBP 40100.00
2017-03-14CC04STATEMENT OF COMPANY'S OBJECTS
2017-03-14RES01ADOPT ARTICLES 28/02/2017
2017-03-14SH0128/02/17 STATEMENT OF CAPITAL GBP 40100.00
2017-03-14CC04STATEMENT OF COMPANY'S OBJECTS
2017-03-14RES01ADOPT ARTICLES 28/02/2017
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-11-29AA29/02/16 TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0121/12/15 FULL LIST
2016-01-04AA28/02/15 TOTAL EXEMPTION SMALL
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-31AR0121/12/14 FULL LIST
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0121/12/13 FULL LIST
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-06AR0121/12/12 FULL LIST
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GORDON / 01/01/2013
2013-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE GORDON / 01/01/2013
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 019853760004
2013-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM UNIT 5 BURLEY HILL TRADING ESTATE BURLEY ROAD LEEDS WEST YORKSHIRE LS4 2PU UNITED KINGDOM
2012-11-30AA29/02/12 TOTAL EXEMPTION SMALL
2012-05-12DISS40DISS40 (DISS40(SOAD))
2012-05-10AR0121/12/11 FULL LIST
2012-04-24GAZ1FIRST GAZETTE
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-22AR0121/12/10 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-15AR0121/12/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GORDON / 15/02/2010
2010-02-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM KALL-KWIK PRINTING CENTRE NO 618 ENTERPRISE HOUSE ST PAULS STREET LEEDS LS1 2PQ
2008-12-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-04288aSECRETARY APPOINTED MR GEORGE GORDON
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY PAMELA WELBOURNE
2008-01-16363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-12363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-04363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-30363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-19363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-16363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-01-07363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-08363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
2000-05-19288bDIRECTOR RESIGNED
2000-05-19288bDIRECTOR RESIGNED
2000-02-29363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-06-29288cDIRECTOR'S PARTICULARS CHANGED
1999-06-29288cDIRECTOR'S PARTICULARS CHANGED
1998-12-23363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-20363sRETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-01-15363sRETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1996-01-12363sRETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-12363sRETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1994-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-12-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-23363sRETURN 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 not elsewhere classified




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
Proposal to Strike Off2012-04-24
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

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 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
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 TypeProposal to Strike Off
Defending partyBYDAN COMPANY LIMITED(THE)Event Date2012-04-24
 
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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