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Company Information for

BYTESITE LIMITED

55 NORTH CROSS ROAD, LONDON, SE22 9ET,
Company Registration Number
03168414
Private Limited Company
Active

Company Overview

About Bytesite Ltd
BYTESITE LIMITED was founded on 1996-03-06 and has its registered office in London. The organisation's status is listed as "Active". Bytesite 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
BYTESITE LIMITED
 
Legal Registered Office
55 NORTH CROSS ROAD
LONDON
SE22 9ET
Other companies in SE22
 
Filing Information
Company Number 03168414
Company ID Number 03168414
Date formed 1996-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB988058071  
Last Datalog update: 2017-07-07 07:50:36
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 BYTESITE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONTRAX MANAGEMENT LTD   J & D LETTINGS LTD   LARA GOLF LIMITED   LCS (EUROPE) LIMITED   LCS CONSULTING (EUROPE) LIMITED   LCS CONSULTING (UK) LIMITED   LCS DIRECTOR LIMITED   LCS HOLDINGS (UK) LIMITED   SFG PROPERTIES (UK) LIMITED

Company Officers of BYTESITE LIMITED

Current Directors
Officer Role Date Appointed
VERNON DICKINSON
Director 1996-03-06
IRENE DICKINSON
Company Secretary 1996-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
LUCIENE JAMES LIMITED
Director 1996-03-06 1996-03-06
RACHEL FUTERMAN LIMITED
Company Secretary 1996-03-06 1996-03-06

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
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0106/03/16 FULL LIST
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-03AR0106/03/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2014-05-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0106/03/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-03-19AR0106/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-05-11AR0106/03/12 FULL LIST
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / VERNON DICKINSON / 05/03/2012
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-16AR0106/03/11 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VERNON DICKINSON / 05/03/2011
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VERNON DICKINSON / 05/03/2011
2011-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / IRENE DICKINSON / 05/03/2011
2010-11-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2010-06-01AR0106/03/10 FULL LIST
2010-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IRENE DICKINSON / 06/03/2010
2010-06-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VERNON DICKINSON / 06/03/2010
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 59A COLLEGE HILL ROAD HARROW WALD HARROW MIDDLESEX HA3 7HF
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-02AR0106/03/09 FULL LIST
2009-11-23AR0106/03/08 FULL LIST
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-10363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-05363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-02-04244DELIVERY EXT'D 3 MTH 31/03/04
2004-04-02363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-17363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-19363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-06363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-06363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-01-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-28363sRETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
1998-11-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-17363sRETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1997-12-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-10363(288)SECRETARY'S PARTICULARS CHANGED
1997-06-10363sRETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
1996-04-12288NEW SECRETARY APPOINTED
1996-04-12288SECRETARY RESIGNED
1996-04-12288NEW DIRECTOR APPOINTED
1996-04-12288DIRECTOR RESIGNED
1996-04-12287REGISTERED OFFICE CHANGED ON 12/04/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1996-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




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

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 36,218

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BYTESITE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 100
Current Assets 2012-04-01 £ 678
Debtors 2012-04-01 £ 578
Fixed Assets 2012-04-01 £ 32,448
Shareholder Funds 2012-04-01 £ 3,092
Tangible Fixed Assets 2012-04-01 £ 11,448

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYTESITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYTESITE LIMITED
Trademarks
We have not found any records of BYTESITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTESITE 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 (56210 - Event catering activities) as BYTESITE LIMITED are:

INTERSERVE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
Outgoings
Business Rates/Property Tax
No properties were found where BYTESITE 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 BYTESITE 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 BYTESITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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