Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BYG SOFTWARE LIMITED
Company Information for

BYG SOFTWARE LIMITED

20 MOUNT ROAD, CRANLEIGH, ENGLAND, GU6 7LT,
Company Registration Number
02936753
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Byg Software Ltd
BYG SOFTWARE LIMITED was founded on 1994-06-08 and has its registered office in Cranleigh. The organisation's status is listed as "Active - Proposal to Strike off". Byg Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BYG SOFTWARE LIMITED
 
Legal Registered Office
20 MOUNT ROAD
CRANLEIGH
ENGLAND
GU6 7LT
Other companies in RH1
 
Filing Information
Company Number 02936753
Company ID Number 02936753
Date formed 1994-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-08
Return next due 2018-06-22
Type of accounts MICRO
Last Datalog update: 2018-06-12 17:21:45
Primary Source:Companies House

Company Officers of BYG SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
CARRIE SARAH MARINER
Director 2017-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE SARAH WIGGINS
Company Secretary 2001-06-08 2017-12-21
ANDREW NORMAN WIGGINS
Director 1994-06-08 2017-05-15
SUSAN PATRICIA WIGGINS
Company Secretary 1994-06-08 2001-06-08
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-06-08 1994-06-08
WATERLOW NOMINEES LIMITED
Nominated Director 1994-06-08 1994-06-08

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
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-16DS01APPLICATION FOR STRIKING-OFF
2018-02-16AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-12-22AP01DIRECTOR APPOINTED MRS CARRIE SARAH MARINER
2017-12-21TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE WIGGINS
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 29 REDSTONE HILL REDHILL SURREY RH1 4AW
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WIGGINS
2017-03-18AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-03LATEST SOC03/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-03AR0108/06/16 FULL LIST
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0108/06/15 FULL LIST
2014-12-19AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0108/06/14 FULL LIST
2014-03-01AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-27AR0108/06/13 FULL LIST
2013-02-07AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-10AR0108/06/12 FULL LIST
2011-08-20AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-19AR0108/06/11 FULL LIST
2011-02-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-14AR0108/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN WIGGINS / 08/06/2010
2010-03-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-09-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-30363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-03363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-08363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-10363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-08363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-05363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-19363(288)SECRETARY RESIGNED
2001-07-19363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-07-10288aNEW SECRETARY APPOINTED
2001-03-14AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-22363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-04-21AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-06363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-27287REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 8 KIDWORTH CLOSE HORLEY SURREY RH6 8JP
1998-06-05363sRETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
1998-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-16363sRETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-09363sRETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1996-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-16363sRETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
1994-11-10ELRESS252 DISP LAYING ACC 30/10/94
1994-11-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-11-10ELRESS386 DISP APP AUDS 30/10/94
1994-11-10ELRESS366A DISP HOLDING AGM 30/10/94
1994-06-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities


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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 19,268
Creditors Due Within One Year 2011-07-01 £ 41,220
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 BYG SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 21,280
Cash Bank In Hand 2011-07-01 £ 34,681
Current Assets 2012-07-01 £ 21,280
Current Assets 2011-07-01 £ 43,231
Debtors 2011-07-01 £ 8,550
Shareholder Funds 2012-07-01 £ 2,012
Shareholder Funds 2011-07-01 £ 2,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYG SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYG SOFTWARE LIMITED
Trademarks
We have not found any records of BYG SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYG SOFTWARE 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 (62012 - Business and domestic software development) as BYG SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where BYG SOFTWARE 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 BYG SOFTWARE 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 BYG SOFTWARE 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 GU6 7LT

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4