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Company Information for

BYGRAPH LIMITED

243 MORLAND ROAD, CROYDON, CROYDON, CR0 6HE,
Company Registration Number
03231294
Private Limited Company
Active

Company Overview

About Bygraph Ltd
BYGRAPH LIMITED was founded on 1996-07-30 and has its registered office in Croydon. The organisation's status is listed as "Active". Bygraph Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BYGRAPH LIMITED
 
Legal Registered Office
243 MORLAND ROAD
CROYDON
CROYDON
CR0 6HE
Other companies in CR0
 
Telephone02086550011
 
Filing Information
Company Number 03231294
Company ID Number 03231294
Date formed 1996-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-30
Return next due 2018-08-13
Type of accounts MICRO
Last Datalog update: 2017-08-18 08:24:02
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 BYGRAPH LIMITED

Company Officers of BYGRAPH LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN CHARLES OGDEN
Director 1996-07-30
MARTIN CYRIL CHARLES NASH
Company Secretary 1996-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-07-30 1996-07-30

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
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2017-04-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0130/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0130/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-12AR0130/07/13 FULL LIST
2013-04-01AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-06AR0130/07/12 FULL LIST
2012-04-29AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-25AR0130/07/11 FULL LIST
2011-05-05AA31/07/10 TOTAL EXEMPTION FULL
2010-08-26AR0130/07/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHARLES OGDEN / 01/07/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION FULL
2009-08-27363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION FULL
2008-08-27363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION FULL
2007-09-01363sRETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-15363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-20363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-20363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-07363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-29363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-06363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-29363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-07363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-02363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-02363sRETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1999-08-01288cSECRETARY'S PARTICULARS CHANGED
1999-07-28AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/07/98
1999-06-04AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-04363sRETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
1998-05-11AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-08ELRESS366A DISP HOLDING AGM 26/07/97
1997-08-08ELRESS386 DISP APP AUDS 26/07/97
1997-08-08363sRETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1997-08-08ELRESS252 DISP LAYING ACC 26/07/97
1996-08-1988(2)RAD 30/07/96--------- £ SI 98@1=98 £ IC 2/100
1996-08-09288SECRETARY RESIGNED
1996-07-30NEWINCINCORPORATION 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
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2011-08-01 £ 0
Creditors Due Within One Year 2012-08-01 £ 3,333
Creditors Due Within One Year 2011-08-01 £ 2,889
Provisions For Liabilities Charges 2011-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 BYGRAPH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 5,284
Cash Bank In Hand 2011-08-01 £ 4,784
Current Assets 2012-08-01 £ 5,284
Current Assets 2011-08-01 £ 4,784
Debtors 2012-08-01 £ 0
Debtors 2011-08-01 £ 0
Fixed Assets 2012-08-01 £ 0
Fixed Assets 2011-08-01 £ 0
Shareholder Funds 2012-08-01 £ 1,951
Shareholder Funds 2011-08-01 £ 1,895
Stocks Inventory 2011-08-01 £ 0
Tangible Fixed Assets 2012-08-01 £ 0
Tangible Fixed Assets 2011-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYGRAPH LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BYGRAPH LIMITED owns 1 domain names.

bygraph.co.uk  

Trademarks
We have not found any records of BYGRAPH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYGRAPH 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 (62012 - Business and domestic software development) as BYGRAPH LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where BYGRAPH 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 BYGRAPH 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 BYGRAPH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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