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Company Information for

BYGATE CONSULTANCY LIMITED

12 BALMORAL WAY, SUTTON, SURREY, SM2 6PD,
Company Registration Number
03059948
Private Limited Company
Active

Company Overview

About Bygate Consultancy Ltd
BYGATE CONSULTANCY LIMITED was founded on 1995-05-23 and has its registered office in Surrey. The organisation's status is listed as "Active". Bygate Consultancy 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
BYGATE CONSULTANCY LIMITED
 
Legal Registered Office
12 BALMORAL WAY
SUTTON
SURREY
SM2 6PD
Other companies in SM2
 
Filing Information
Company Number 03059948
Company ID Number 03059948
Date formed 1995-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB664102069  
Last Datalog update: 2018-09-07 18:16:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYGATE CONSULTANCY LIMITED

Company Officers of BYGATE CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE MARGARET ANNE BYGATE
Company Secretary 1995-05-23
ALASTAIR GORDON BYGATE
Director 1995-05-23
MICHELLE MARGARET ANNE BYGATE
Director 1995-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-05-23 1995-05-23
LONDON LAW SERVICES LIMITED
Nominated Director 1995-05-23 1995-05-23

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
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2018-03-21AA30/06/17 TOTAL EXEMPTION FULL
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-07AA30/06/16 TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0109/05/16 FULL LIST
2016-03-09AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-17AR0109/05/15 FULL LIST
2015-03-11AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-10LATEST SOC10/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-10AR0109/05/14 FULL LIST
2014-03-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-13AR0109/05/13 FULL LIST
2013-03-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-19AR0109/05/12 FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-15AR0109/05/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-31AR0109/05/10 FULL LIST
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARGARET ANNE BYGATE / 09/05/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GORDON BYGATE / 09/05/2010
2010-03-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-14AA30/06/08 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-05-26363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-18363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-23363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-31363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-24363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-23363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-14363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-25363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-04-27AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-02363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-24363sRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-31363sRETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-05-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-22363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1997-03-24AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-09-25287REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 14 BELMONT ROAD BELMONT SUTTON SURREY SM2 6DW
1996-05-25363sRETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1995-08-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-05-24288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-24288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-24287REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-05-23NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
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 BYGATE CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of BYGATE CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYGATE CONSULTANCY LIMITED
Trademarks
We have not found any records of BYGATE CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYGATE CONSULTANCY 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 (62020 - Information technology consultancy activities) as BYGATE CONSULTANCY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where BYGATE CONSULTANCY 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 BYGATE CONSULTANCY 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 BYGATE CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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