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Company Information for

BYEDENE LIMITED

15 VICARAGE GATE, LONDON, W8 4AA,
Company Registration Number
02956212
Private Limited Company
Active

Company Overview

About Byedene Ltd
BYEDENE LIMITED was founded on 1994-08-05 and has its registered office in London. The organisation's status is listed as "Active". Byedene Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BYEDENE LIMITED
 
Legal Registered Office
15 VICARAGE GATE
LONDON
W8 4AA
Other companies in W8
 
Filing Information
Company Number 02956212
Company ID Number 02956212
Date formed 1994-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts 
Last Datalog update: 2017-07-07 07:50:44
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 BYEDENE LIMITED

Company Officers of BYEDENE LIMITED

Current Directors
Officer Role Date Appointed
CHARLES EDWARD MCCAMBRIDGE
Director 1994-08-16
PATRICK MCCAMBRIDGE
Company Secretary 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MCCAMBRIDGE
Company Secretary 1994-08-16 2006-09-19
BRIAN ROBERT PAGE
Nominated Director 1994-08-05 1994-08-16
DIANA JEAN MICHIE
Nominated Secretary 1994-08-05 1994-08-16

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
2017-03-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0105/08/15 FULL LIST
2015-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD MCCAMBRIDGE / 05/08/2015
2015-03-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0105/08/14 FULL LIST
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD MCCAMBRIDGE / 02/06/2014
2014-04-14AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-06AR0105/08/13 FULL LIST
2013-02-28AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-08AR0105/08/12 FULL LIST
2012-03-14AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-09AR0105/08/11 FULL LIST
2011-03-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-05AR0105/08/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD MCCAMBRIDGE / 05/08/2010
2009-09-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCCAMBRIDGE / 05/08/2009
2009-01-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCCAMBRIDGE / 31/03/2008
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-06363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-06-01288aNEW SECRETARY APPOINTED
2007-06-01288bSECRETARY RESIGNED
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-30363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-08363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 27 RICHMOND HILL COURT RICHMOND HILL RICHMOND SURREY TW10 6BD
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-02363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-02363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-30363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-13363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-06363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-03-09AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-09-07363sRETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1999-02-26AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-10363sRETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
1998-01-11AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-09-25363sRETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-10-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-10-20363sRETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS
1996-03-13AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-10-09363sRETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS
1994-09-06SRES01ADOPT MEM AND ARTS 16/08/94
1994-09-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-09-06287REGISTERED OFFICE CHANGED ON 06/09/94 FROM: 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EF
1994-09-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-06353LOCATION OF REGISTER OF MEMBERS
1994-09-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-0688(2)RAD 16/08/94--------- £ SI 98@1=98 £ IC 2/100
1994-08-05NEWINCINCORPORATION 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
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 25,879
Creditors Due Within One Year 2011-08-01 £ 17,553

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 BYEDENE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 106,867
Cash Bank In Hand 2011-08-01 £ 89,856
Current Assets 2012-08-01 £ 107,458
Current Assets 2011-08-01 £ 90,060
Debtors 2012-08-01 £ 591
Debtors 2011-08-01 £ 204
Fixed Assets 2012-08-01 £ 2,179
Fixed Assets 2011-08-01 £ 2,535
Shareholder Funds 2012-08-01 £ 83,758
Shareholder Funds 2011-08-01 £ 75,042
Tangible Fixed Assets 2012-08-01 £ 2,179
Tangible Fixed Assets 2011-08-01 £ 2,535

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYEDENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYEDENE LIMITED
Trademarks
We have not found any records of BYEDENE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYEDENE 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 (62090 - Other information technology service activities) as BYEDENE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where BYEDENE 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 BYEDENE 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 BYEDENE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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