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Company Information for

BISSONS DOT COM LIMITED

THE APEX, 2 SHERIFFS ORCHARD, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
03116472
Private Limited Company
Active

Company Overview

About Bissons Dot Com Ltd
BISSONS DOT COM LIMITED was founded on 1995-10-20 and has its registered office in 2 Sheriffs Orchard. The organisation's status is listed as "Active". Bissons Dot Com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BISSONS DOT COM LIMITED
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in CV1
 
Previous Names
NEURAL ADVANTAGE LIMITED21/11/2003
Filing Information
Company Number 03116472
Company ID Number 03116472
Date formed 1995-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-20
Return next due 2017-11-03
Type of accounts MICRO
Last Datalog update: 2017-09-10 23:31:21
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 BISSONS DOT COM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STBUSINESSSOLUTIONS LIMITED   AGEOFEDIRECT LIMITED   AJ WELLS & CO LIMITED   ALLECA LIMITED   BONZA ZEN LIMITED   BOTTOM LINE SOLUTIONS LIMITED   BS ACCOUNTANCY LIMITED   D-LUXE LIMITED   CLEARGAAP LTD   COMPLETE SERVICES A-Z LTD   DEL BREZO LIMITED   DRA CONSULTING LIMITED   FINANCIAL ACCOUNTING (COVENTRY) LTD   FINDELTA SOLUTIONS LTD   GALLICAS LTD   GILLIES MANAGEMENT SERVICES LTD   HANCILNY FINANCIAL SERVICES LIMITED   HARVILLION CONSULTANCY LIMITED   MARK BIGAM LIMITED   MEDACC LTD   OLIGOMER ACCOUNTING SERVICES LTD   POLIS CONSULTING LIMITED   SAMEWAYS LTD   SHARP CONSULTING (UK) LIMITED   STRATKINS LIMITED   VASANTI MANAGEMENT SOLUTIONS LIMITED

Company Officers of BISSONS DOT COM LIMITED

Current Directors
Officer Role Date Appointed
GLENVIL WILLIAM BISSON
Director 1995-10-20
ROGER WILLIAM BISSON
Director 1996-07-01
ROGER WILLIAM BISSON
Company Secretary 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE BAKER
Company Secretary 2000-07-01 2006-08-01
REBECCA ANJANA BIJLANI
Company Secretary 1997-03-19 2000-07-01
COLIN JOHN SMITH
Company Secretary 1995-10-20 1997-03-19
SARAH SUZANNE GRAYSON
Director 1995-10-20 1996-06-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-10-20 1995-10-20

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
2017-09-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11AR0120/10/15 FULL LIST
2015-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0120/10/14 FULL LIST
2014-09-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0120/10/13 FULL LIST
2013-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2013 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND
2013-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2013 FROM THE MERIDIAN STATION SQUARE COVENTRY CV1 2FL UNITED KINGDOM
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-13AR0120/10/12 FULL LIST
2012-09-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-09AR0120/10/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-07AR0120/10/10 FULL LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM C/O MR N BURT 266 PORTSWOOD ROAD PORTSWOOD SOUTHAMPTON SO17 2LE
2009-11-23AR0120/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BISSON / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENVIL WILLIAM BISSON / 23/11/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER WILLIAM BISSON / 23/11/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2007-12-21363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-06363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-07288aNEW SECRETARY APPOINTED
2006-08-07288bSECRETARY RESIGNED
2005-11-09363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-11-09288cSECRETARY'S PARTICULARS CHANGED
2005-11-09288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09288cDIRECTOR'S PARTICULARS CHANGED
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-12363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-21CERTNMCOMPANY NAME CHANGED NEURAL ADVANTAGE LIMITED CERTIFICATE ISSUED ON 21/11/03
2003-11-03363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-03363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-01363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-28363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-04288cSECRETARY'S PARTICULARS CHANGED
2001-09-04288cDIRECTOR'S PARTICULARS CHANGED
2001-09-04288cDIRECTOR'S PARTICULARS CHANGED
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: C/O LION GROUP AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ
2001-06-27288cSECRETARY'S PARTICULARS CHANGED
2000-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/00
2000-10-27363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-10-04287REGISTERED OFFICE CHANGED ON 04/10/00 FROM: WELTECH CENTRE THE RIDGEWAY WELWYN GARDEN CITY AL7 2AA
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-13288bSECRETARY RESIGNED
2000-07-13288aNEW SECRETARY APPOINTED
1999-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-15363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-08-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-06363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-08-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-02288aNEW SECRETARY APPOINTED
1997-11-02363(288)SECRETARY RESIGNED
1997-11-02363sRETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1997-05-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-04363(288)DIRECTOR RESIGNED
1996-12-04363sRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-11-27288aNEW DIRECTOR APPOINTED
1996-06-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-06-12AUDAUDITOR'S RESIGNATION
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 BISSONS DOT COM 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 BISSONS DOT COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISSONS DOT COM 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 After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 2,977
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BISSONS DOT COM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 367
Current Assets 2012-01-01 £ 3,642
Debtors 2012-01-01 £ 3,275
Fixed Assets 2012-01-01 £ 1,283
Shareholder Funds 2012-01-01 £ 1,948
Tangible Fixed Assets 2012-01-01 £ 1,283

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BISSONS DOT COM LIMITED registering or being granted any patents
Domain Names

BISSONS DOT COM LIMITED owns 2 domain names.

rbconsulting.co.uk   brokerbet.co.uk  

Trademarks
We have not found any records of BISSONS DOT COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISSONS DOT COM 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 BISSONS DOT COM 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 BISSONS DOT COM 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 BISSONS DOT COM 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 BISSONS DOT COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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