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Home > England & Wales Companies > BYFIELD HEATING LTD.
Company Information for

BYFIELD HEATING LTD.

Springfield Farm Common Side Lane, Old Snydale, Pontefract, WEST YORKSHIRE, WF7 6HF,
Company Registration Number
03168466
Private Limited Company
Active

Company Overview

About Byfield Heating Ltd.
BYFIELD HEATING LTD. was founded on 1996-03-06 and has its registered office in Pontefract. The organisation's status is listed as "Active". Byfield Heating Ltd. 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
BYFIELD HEATING LTD.
 
Legal Registered Office
Springfield Farm Common Side Lane
Old Snydale
Pontefract
WEST YORKSHIRE
WF7 6HF
Other companies in WF7
 
Filing Information
Company Number 03168466
Company ID Number 03168466
Date formed 1996-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-03-06
Return next due 2025-03-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB664808114  
Last Datalog update: 2024-04-12 11:12:37
Primary Source:Companies House
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Company Officers of BYFIELD HEATING LTD.

Current Directors
Officer Role Date Appointed
ANGELA MIDDLETON
Director 2009-09-15
LEE ROBERT MIDDLETON
Director 2003-12-01
ROBERT MIDDLETON
Director 2003-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MIDDLETON
Company Secretary 2003-01-31 2009-09-15
MAUREEN MARY BYFIELD
Company Secretary 1996-03-06 2003-01-31
RUSSELL JOHN DONALD BYFIELD
Director 1996-03-06 2003-01-31
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated 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
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-01-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-03-08SH0130/09/18 STATEMENT OF CAPITAL GBP 10000
2018-05-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0106/03/16 ANNUAL RETURN FULL LIST
2016-03-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0106/03/15 ANNUAL RETURN FULL LIST
2015-01-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0106/03/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0106/03/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0106/03/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/11 FROM . St. Mary's Street Boston Spa Wetherby West Yorkshire LS23 6BP
2011-03-15AR0106/03/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MIDDLETON / 25/11/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MIDDLETON / 25/11/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERT MIDDLETON / 25/11/2009
2010-01-07AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22288aDIRECTOR APPOINTED ANGELA MIDDLETON
2009-09-17288bAPPOINTMENT TERMINATED SECRETARY ANGELA MIDDLETON
2009-03-12363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM ST. MARY'S STREET BOSTON SPA WETHERBY. W. YORKS. LS23 6BP
2009-01-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-03-28190LOCATION OF DEBENTURE REGISTER
2008-03-11AA30/09/07 TOTAL EXEMPTION SMALL
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-14363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-03-15363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-03-14363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-03-29363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-02-10288aNEW DIRECTOR APPOINTED
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-04-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-04-09363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-03-29395PARTICULARS OF MORTGAGE/CHARGE
2003-03-18288aNEW SECRETARY APPOINTED
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-18288bDIRECTOR RESIGNED
2003-03-18288bSECRETARY RESIGNED
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-12363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-05-02363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-26225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
2000-03-15363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-14363sRETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-16363sRETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1997-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-13363sRETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
1996-03-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-03-2788(2)RAD 18/03/96--------- £ SI 98@1=98 £ IC 2/100
1996-03-12288SECRETARY RESIGNED
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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BYFIELD HEATING LTD. 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 BYFIELD HEATING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-29 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BYFIELD HEATING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 100
Called Up Share Capital 2011-09-30 £ 100
Cash Bank In Hand 2012-09-30 £ 6,608
Cash Bank In Hand 2011-09-30 £ 302
Current Assets 2012-09-30 £ 119,010
Current Assets 2011-09-30 £ 179,202
Debtors 2012-09-30 £ 67,402
Debtors 2011-09-30 £ 126,900
Fixed Assets 2012-09-30 £ 30,830
Fixed Assets 2011-09-30 £ 35,313
Shareholder Funds 2012-09-30 £ 4,152
Shareholder Funds 2011-09-30 £ 3,164
Stocks Inventory 2012-09-30 £ 45,000
Stocks Inventory 2011-09-30 £ 52,000
Tangible Fixed Assets 2012-09-30 £ 30,830
Tangible Fixed Assets 2011-09-30 £ 35,313

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYFIELD HEATING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BYFIELD HEATING LTD.
Trademarks
We have not found any records of BYFIELD HEATING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYFIELD HEATING LTD.. 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 (43220 - Plumbing, heat and air-conditioning installation) as BYFIELD HEATING LTD. are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where BYFIELD HEATING LTD. 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 BYFIELD HEATING LTD. 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 BYFIELD HEATING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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