Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > BYFIELD ENGINEERING LIMITED
Company Information for

BYFIELD ENGINEERING LIMITED

UNIT 14 BROOKSIDE CENTRE, SUMPTERS WAY, SOUTHEND ON SEA, ESSEX, SS2 5RR,
Company Registration Number
02369278
Private Limited Company
Active

Company Overview

About Byfield Engineering Ltd
BYFIELD ENGINEERING LIMITED was founded on 1989-04-06 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Byfield Engineering 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
BYFIELD ENGINEERING LIMITED
 
Legal Registered Office
UNIT 14 BROOKSIDE CENTRE
SUMPTERS WAY
SOUTHEND ON SEA
ESSEX
SS2 5RR
Other companies in SS2
 
Filing Information
Company Number 02369278
Company ID Number 02369278
Date formed 1989-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-04-06
Return next due 2018-04-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-10 01:48:27
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYFIELD ENGINEERING LIMITED

Company Officers of BYFIELD ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ALLAN THOMAS LANE
Director 1991-03-31
FRANK CHARLES LANE
Director 1991-03-31
PAUL VICTOR ROGER
Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RISLEY
Director 1991-03-31 2011-09-27
SUSAN EILEEN RISLEY
Company Secretary 1991-03-31 2011-09-27

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
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 104
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-10-05AA30/06/16 TOTAL EXEMPTION FULL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 104
2016-04-15AR0106/04/16 FULL LIST
2015-11-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 104
2015-11-27SH0106/11/15 STATEMENT OF CAPITAL GBP 104
2015-11-27RES01ADOPT ARTICLES 06/11/2015
2015-11-27CC04STATEMENT OF COMPANY'S OBJECTS
2015-11-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0106/04/15 FULL LIST
2014-08-21AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0106/04/14 FULL LIST
2013-10-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-04SH0104/10/13 STATEMENT OF CAPITAL GBP 120
2013-04-09AR0106/04/13 FULL LIST
2012-10-10AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-16AR0106/04/12 FULL LIST
2012-04-16SH0104/08/11 STATEMENT OF CAPITAL GBP 100
2012-04-16SH0104/08/11 STATEMENT OF CAPITAL GBP 100
2012-01-09SH0104/08/11 STATEMENT OF CAPITAL GBP 100
2012-01-06SH0104/08/11 STATEMENT OF CAPITAL GBP 100
2011-11-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-04SH0105/08/11 STATEMENT OF CAPITAL GBP 100
2011-10-27TM02APPOINTMENT TERMINATED, SECRETARY SUSAN RISLEY
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RISLEY
2011-10-27TM02APPOINTMENT TERMINATED, SECRETARY SUSAN RISLEY
2011-09-01SH0601/09/11 STATEMENT OF CAPITAL GBP 40
2011-09-01SH03RETURN OF PURCHASE OF OWN SHARES
2011-04-07AR0106/04/11 FULL LIST
2010-10-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-08AR0106/04/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR ROGER / 06/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RISLEY / 06/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHARLES LANE / 06/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN THOMAS LANE / 06/04/2010
2009-09-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-10-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-19363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-12363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-11-16ELRESS386 DISP APP AUDS 31/10/05
2005-11-16ELRESS366A DISP HOLDING AGM 31/10/05
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-20363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-28363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-01363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-16363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-19363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-11-13288cDIRECTOR'S PARTICULARS CHANGED
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-13363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-07363sRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1999-01-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-04-02363sRETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1997-09-16AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-04-07363sRETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1996-09-20AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-09-05287REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE
1996-03-26363sRETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1995-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-27363sRETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1995-02-02288DIRECTOR'S PARTICULARS CHANGED
1994-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-25363sRETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
1993-10-15AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-03-26363sRETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS
1992-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-03-30363sRETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS
1991-09-13AAFULL ACCOUNTS MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-06-30 £ 145,576
Creditors Due Within One Year 2012-06-30 £ 42,115

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 BYFIELD ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 276,676
Cash Bank In Hand 2012-06-30 £ 194,059
Current Assets 2013-06-30 £ 451,196
Current Assets 2012-06-30 £ 256,817
Debtors 2013-06-30 £ 174,520
Debtors 2012-06-30 £ 62,758
Shareholder Funds 2013-06-30 £ 323,996
Shareholder Funds 2012-06-30 £ 217,802
Tangible Fixed Assets 2013-06-30 £ 19,263
Tangible Fixed Assets 2012-06-30 £ 3,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYFIELD ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYFIELD ENGINEERING LIMITED
Trademarks
We have not found any records of BYFIELD ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BYFIELD ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2011-09-12 GBP £7,171 Major Works Programme
London Borough of Redbridge 2011-06-09 GBP £516 Main Contract
London Borough of Redbridge 2011-04-28 GBP £1,800 Main Contract
London Borough of Redbridge 2011-02-25 GBP £4,964 Miscellaneous Expenditure
London Borough of Redbridge 2010-09-09 GBP £14,352 Main Contract
London Borough of Redbridge 2010-08-26 GBP £18,387 Main Contract
London Borough of Redbridge 2010-08-26 GBP £3,800 Main Contract

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BYFIELD ENGINEERING 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 BYFIELD ENGINEERING 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 BYFIELD ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SS2 5RR

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1