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Home > England & Wales Companies > BYGONE INSTALLATIONS (ESSEX) LIMITED
Company Information for

BYGONE INSTALLATIONS (ESSEX) LIMITED

CHELMSFORD, ESSEX, CM2 0AW,
Company Registration Number
02073530
Private Limited Company
Dissolved

Dissolved 2016-09-06

Company Overview

About Bygone Installations (essex) Ltd
BYGONE INSTALLATIONS (ESSEX) LIMITED was founded on 1986-11-13 and had its registered office in Chelmsford. The company was dissolved on the 2016-09-06 and is no longer trading or active.

Key Data
Company Name
BYGONE INSTALLATIONS (ESSEX) LIMITED
 
Legal Registered Office
CHELMSFORD
ESSEX
CM2 0AW
Other companies in CM2
 
Previous Names
CHELMSFORD PATIO DOOR COMPANY LIMITED21/11/2008
Filing Information
Company Number 02073530
Date formed 1986-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-09-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-06 00:21:16
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 BYGONE INSTALLATIONS (ESSEX) LIMITED

Company Officers of BYGONE INSTALLATIONS (ESSEX) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD GEORGE BAKER
Director 1991-05-11
WENDY BAKER
Director 1991-05-11
WENDY BAKER
Company Secretary 1991-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD GEORGE BAKER CHELMSFORD PATIO DOOR COMPANY LIMITED Director 2008-12-08 CURRENT 2008-12-08 Dissolved 2016-10-11
WENDY BAKER CHELMSFORD PATIO DOOR COMPANY LIMITED Director 2008-12-08 CURRENT 2008-12-08 Dissolved 2016-10-11

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
2016-09-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-14DS01APPLICATION FOR STRIKING-OFF
2016-04-13AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0111/05/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0111/05/14 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-13AR0111/05/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-14AR0111/05/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-22AR0111/05/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-19AR0111/05/10 FULL LIST
2009-12-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-11-20CERTNMCOMPANY NAME CHANGED CHELMSFORD PATIO DOOR COMPANY LIMITED CERTIFICATE ISSUED ON 21/11/08
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-10-15363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-06363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-21363aRETURN MADE UP TO 11/05/05; NO CHANGE OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-17363aRETURN MADE UP TO 11/05/04; NO CHANGE OF MEMBERS
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-19363aRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-22363aRETURN MADE UP TO 11/05/02; NO CHANGE OF MEMBERS
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-15363aRETURN MADE UP TO 11/05/01; NO CHANGE OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-28363aRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-27363sRETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1998-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-29363sRETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-11-05287REGISTERED OFFICE CHANGED ON 05/11/97 FROM: OAKLEIGH WORKS OAKLEIGH LODGE CRABBS HILL HATFIELD PEVEREL ESSEX
1997-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/97
1997-06-27363sRETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-20363sRETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
1996-03-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-20CERTNMCOMPANY NAME CHANGED ESSEX HOME EXTENDERS LIMITED CERTIFICATE ISSUED ON 21/02/96
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-30363sRETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-02363sRETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
1993-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-03363sRETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
1993-06-03363aRETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
1992-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-07-26363aRETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
1991-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-07-13363RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
1990-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-10-31363RETURN MADE UP TO 05/08/89; FULL LIST OF MEMBERS
1989-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-08-08363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-08-08363RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
1987-08-28225(1)ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1986-12-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1986-11-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-13CERTINCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BYGONE INSTALLATIONS (ESSEX) 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 BYGONE INSTALLATIONS (ESSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYGONE INSTALLATIONS (ESSEX) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 64,483
Cash Bank In Hand 2011-12-31 £ 28,539
Current Assets 2012-12-31 £ 124,275
Current Assets 2011-12-31 £ 54,717
Debtors 2012-12-31 £ 37,814
Debtors 2011-12-31 £ 19,217
Fixed Assets 2012-12-31 £ 7,254
Fixed Assets 2011-12-31 £ 11,598
Shareholder Funds 2012-12-31 £ 33,834
Shareholder Funds 2011-12-31 £ 21,180
Stocks Inventory 2012-12-31 £ 21,978
Stocks Inventory 2011-12-31 £ 6,961
Tangible Fixed Assets 2012-12-31 £ 7,254
Tangible Fixed Assets 2011-12-31 £ 11,598

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYGONE INSTALLATIONS (ESSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYGONE INSTALLATIONS (ESSEX) LIMITED
Trademarks
We have not found any records of BYGONE INSTALLATIONS (ESSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYGONE INSTALLATIONS (ESSEX) 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 (43999 - Other specialised construction activities not elsewhere classified) as BYGONE INSTALLATIONS (ESSEX) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where BYGONE INSTALLATIONS (ESSEX) 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 BYGONE INSTALLATIONS (ESSEX) 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 BYGONE INSTALLATIONS (ESSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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