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Company Information for

BYRON (UK) LIMITED

10 LANCASTER ROAD, ST. ALBANS, ST. ALBANS, HERTFORDSHIRE, AL1 4ET,
Company Registration Number
03111030
Private Limited Company
Active

Company Overview

About Byron (uk) Ltd
BYRON (UK) LIMITED was founded on 1995-10-06 and has its registered office in St. Albans. The organisation's status is listed as "Active". Byron (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYRON (UK) LIMITED
 
Legal Registered Office
10 LANCASTER ROAD
ST. ALBANS
ST. ALBANS
HERTFORDSHIRE
AL1 4ET
Other companies in AL1
 
Filing Information
Company Number 03111030
Company ID Number 03111030
Date formed 1995-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-06
Return next due 2018-10-20
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB847479474  
Last Datalog update: 2017-11-10 08:25:30
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 BYRON (UK) LIMITED

Company Officers of BYRON (UK) LIMITED

Current Directors
Officer Role Date Appointed
BYRON ALLEN
Director 1995-10-06
AMANDA AILEEN ALLEN
Company Secretary 1995-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 1995-10-06 1995-10-06
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1995-10-06 1995-10-06

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
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES
2016-12-02AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-05-19AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-01AR0106/10/15 FULL LIST
2015-05-20AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-26AR0106/10/14 FULL LIST
2014-07-01AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0106/10/13 FULL LIST
2013-05-01AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-10AR0106/10/12 FULL LIST
2012-05-21AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-11AR0106/10/11 FULL LIST
2011-07-07AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-05AR0106/10/10 FULL LIST
2010-07-16AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-15AR0106/10/09 FULL LIST
2009-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON ALLEN / 15/11/2009
2009-05-16AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-07-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-20363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-10363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-02363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-18363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-01363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-04363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-01-03287REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 3 CHRISTCHURCH CLOSE ST ALBANS HERTFORDSHIRE AL3 5NT
2000-12-07363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-06363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-12363sRETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-16363sRETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-04363sRETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1995-11-21287REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 3 CHRISTCHURCH CLOSE ST ALBANS HERTFORDSHIRE AL3 5NT
1995-11-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-10-31288SECRETARY RESIGNED
1995-10-31288DIRECTOR RESIGNED
1995-10-31288NEW DIRECTOR APPOINTED
1995-10-31288NEW SECRETARY APPOINTED
1995-10-06NEWINCINCORPORATION 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 BYRON (UK) 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 BYRON (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRON (UK) 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

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 BYRON (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BYRON (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON (UK) LIMITED
Trademarks
We have not found any records of BYRON (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON (UK) 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 BYRON (UK) 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 BYRON (UK) 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 BYRON (UK) 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 BYRON (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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