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Company Information for

BYGONE ERA LIMITED

. LINTON TRADING ESTATE, BROMYARD, HEREFORDSHIRE, HR7 4QT,
Company Registration Number
03012466
Private Limited Company
Active

Company Overview

About Bygone Era Ltd
BYGONE ERA LIMITED was founded on 1995-01-20 and has its registered office in Bromyard. The organisation's status is listed as "Active". Bygone Era Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BYGONE ERA LIMITED
 
Legal Registered Office
. LINTON TRADING ESTATE
BROMYARD
HEREFORDSHIRE
HR7 4QT
Other companies in HR7
 
Filing Information
Company Number 03012466
Company ID Number 03012466
Date formed 1995-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2018-01-20
Return next due 2019-02-03
Type of accounts DORMANT
Last Datalog update: 2018-08-09 03:36:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYGONE ERA LIMITED

Company Officers of BYGONE ERA LIMITED

Current Directors
Officer Role Date Appointed
PAMELA ANN HENNESSY
Company Secretary 2000-05-11
JEREMY GLEN HOLDEN
Director 2000-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA ATKINS
Company Secretary 1995-01-20 2000-05-31
JULIA ATKINS
Director 1995-01-20 2000-05-31
DAVID CHARLES HARRISON
Director 1995-01-20 2000-05-31
SUZANNE BREWER
Nominated Secretary 1995-01-20 1995-01-20
KEVIN BREWER
Nominated Director 1995-01-20 1995-01-20

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
2018-04-28DISS40DISS40 (DISS40(SOAD))
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES
2018-04-10GAZ1FIRST GAZETTE
2017-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0120/01/16 FULL LIST
2016-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0120/01/15 FULL LIST
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GLEN HOLDEN / 05/01/2010
2015-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0120/01/14 FULL LIST
2014-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2013-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/13
2013-01-30AR0120/01/13 FULL LIST
2012-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-04-02AR0120/01/12 FULL LIST
2011-02-28AR0120/01/11 FULL LIST
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-03-05AR0120/01/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GLEN HOLDEN / 01/01/2010
2010-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-02-27363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-04-22363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM LINTON INDUSTRIAL ESTATE BROMYARD HEREFORDSHIRE HR7 4QT
2008-04-21353LOCATION OF REGISTER OF MEMBERS
2008-04-21190LOCATION OF DEBENTURE REGISTER
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-04-21288cSECRETARY'S CHANGE OF PARTICULARS / PAMELA HENNESSY / 17/01/2008
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-07363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-14363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-03-22363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-05-28363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-04-16363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-03-26363(288)DIRECTOR RESIGNED
2002-03-26363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-03-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-14363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-07-27288aNEW DIRECTOR APPOINTED
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 197 QUEENSWAY CONEY HALL WEST WICKHAM KENT BR 9DU
2000-07-11288aNEW SECRETARY APPOINTED
2000-01-30363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-01-29363sRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-01-21363sRETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
1997-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-02-17363sRETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
1996-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-05-01ELRESS252 DISP LAYING ACC 02/04/96
1996-05-01ELRESS386 DISP APP AUDS 02/04/96
1996-05-01ELRESS366A DISP HOLDING AGM 02/04/96
1996-05-01SRES03EXEMPTION FROM APPOINTING AUDITORS 02/04/96
1996-02-28363sRETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
1995-09-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-02-15288NEW DIRECTOR APPOINTED
1995-02-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-02-01288SECRETARY RESIGNED
1995-02-01288DIRECTOR RESIGNED
1995-02-01287REGISTERED OFFICE CHANGED ON 01/02/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1995-02-0188(2)RAD 20/01/95--------- £ SI 1@1=1 £ IC 1/2
1995-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47890 - Retail sale via stalls and markets of other goods




Licences & Regulatory approval
We could not find any licences issued to BYGONE ERA 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 ERA 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 ERA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.107
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.024

This shows the max and average number of mortgages for companies with the same SIC code of 47890 - Retail sale via stalls and markets of other goods

Filed Financial Reports
Annual Accounts
2013-01-30
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 BYGONE ERA LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYGONE ERA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYGONE ERA LIMITED
Trademarks
We have not found any records of BYGONE ERA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYGONE ERA 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 (47890 - Retail sale via stalls and markets of other goods) as BYGONE ERA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYGONE ERA 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 ERA 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 ERA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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