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Company Information for

BYKEBITZ LIMITED

READING ROAD, YATELEY, YATELEY, HAMPSHIRE, GU46 7UR,
Company Registration Number
03280904
Private Limited Company
Active

Company Overview

About Bykebitz Ltd
BYKEBITZ LIMITED was founded on 1996-11-20 and has its registered office in Yateley. The organisation's status is listed as "Active". Bykebitz Limited 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
BYKEBITZ LIMITED
 
Legal Registered Office
READING ROAD
YATELEY
YATELEY
HAMPSHIRE
GU46 7UR
Other companies in GU46
 
Filing Information
Company Number 03280904
Company ID Number 03280904
Date formed 1996-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-11-15
Return next due 2018-11-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-10 22:12:52
Primary Source:Companies House

Company Officers of BYKEBITZ LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM GATH
Director 1996-11-20
GARETH JON KIBBLE
Director 2011-11-01
CHRISTINE JANE GATH
Company Secretary 1996-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM WARRENDER
Director 1998-02-14 2015-06-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-11-20 1996-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM GATH ACUMEN ELECTRONICS LIMITED Director 2000-08-31 CURRENT 1997-08-11 Dissolved 2013-08-23
DAVID WILLIAM GATH MOTOHAUS POWERSPORTS LIMITED Director 1997-11-05 CURRENT 1997-11-05 Active

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
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-10-12AA31/01/17 TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 925
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-14AA31/01/16 TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 925
2015-11-17AR0115/11/15 FULL LIST
2015-10-17AA31/01/15 TOTAL EXEMPTION SMALL
2015-08-28SH0629/06/15 STATEMENT OF CAPITAL GBP 925
2015-08-28SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARRENDER
2015-07-23RES13OFF MARKET PURCHASE OF SHARES 29/06/2015
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1025
2014-11-19AR0115/11/14 FULL LIST
2014-05-09AA31/01/14 TOTAL EXEMPTION SMALL
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WARRENDER / 16/12/2013
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1025
2013-11-20AR0115/11/13 FULL LIST
2013-05-21AA31/01/13 TOTAL EXEMPTION SMALL
2012-11-20AR0115/11/12 FULL LIST
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JON KIBBLE / 19/11/2012
2012-05-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-13SH0101/02/12 STATEMENT OF CAPITAL GBP 1025
2011-12-13AP01DIRECTOR APPOINTED MR GARETH JON KIBBLE
2011-11-29AR0115/11/11 FULL LIST
2011-10-19AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-19AR0115/11/10 FULL LIST
2010-05-25AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-20AR0115/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WARRENDER / 15/11/2009
2009-05-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-19363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-05-23AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GATH / 24/04/2008
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WARRENDER / 24/04/2008
2008-04-24288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTINE GATH / 24/04/2008
2007-11-21363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-28363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-30363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-30363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-24363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2003-11-13363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-11-29363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-29363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-11-21363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-11-22363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-11-22363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-08-08AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/98
1998-12-01363sRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-03-10288aNEW DIRECTOR APPOINTED
1998-03-0488(2)RAD 14/02/98--------- £ SI 998@1=998 £ IC 2/1000
1998-01-05363sRETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-12-17225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98
1996-11-26288bSECRETARY RESIGNED
1996-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to BYKEBITZ 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 BYKEBITZ LIMITED
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 2009-04-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BYKEBITZ LIMITED registering or being granted any patents
Domain Names

BYKEBITZ LIMITED owns 1 domain names.

airhawk.co.uk  

Trademarks
We have not found any records of BYKEBITZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYKEBITZ 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 (47190 - Other retail sale in non-specialised stores) as BYKEBITZ LIMITED are:

B & Q PLC £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
Outgoings
Business Rates/Property Tax
No properties were found where BYKEBITZ 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.
Import/Export of Goods
Goods imported/exported by BYKEBITZ LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2016-09-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2016-08-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2016-07-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2016-06-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2016-05-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2016-04-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2016-04-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2016-02-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2016-01-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2015-10-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2015-09-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2015-08-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-07-0187141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2015-07-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2015-03-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-03-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2014-12-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-08-0187141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2014-06-0187141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2014-04-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2014-03-0187141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2014-03-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2014-02-0187141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2014-01-0187141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2013-10-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2013-09-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2013-08-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2013-07-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2013-06-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2013-05-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2013-04-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2013-04-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2013-03-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2013-02-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2013-01-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2013-01-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2012-12-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2012-11-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2012-10-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2012-10-0195030075Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2012-09-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2012-08-0187119090Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2012-08-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2012-07-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2012-06-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2012-05-0159021090Tyre cord fabric of high-tenacity of nylon or other polyamides, whether or not dipped or impregnated with plastic (excl. that impregnated with rubber)
2012-05-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2012-04-0139072099Polyethers in primary forms (excl. polyether alcohols, polyacetals and copolymer of 1-chloro-2,3-epoxypropane with ethylene oxide)
2012-04-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2012-04-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2012-03-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2012-03-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2012-02-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2012-01-0164031200Ski-boots, cross-country ski footwear and snowboard boots, with outer soles of rubber, plastics, leather or composition leather and uppers of leather
2012-01-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2011-12-0187141900
2011-11-0187141900
2011-11-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2011-10-0187141900
2011-09-0187141900
2011-08-0187141900
2011-07-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-07-0187141900
2011-06-0187141900
2011-06-0194019080Parts of seats, not of wood, n.e.s.
2011-05-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-05-0187141900
2011-04-0187141900
2011-03-0187141900
2011-02-0187141900
2011-01-0187141900
2010-12-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-12-0187141900
2010-10-0187141900
2010-09-0139201089Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w
2010-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-09-0187141900
2010-08-0187141900
2010-07-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-07-0187141900
2010-06-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-06-0187141900
2010-06-0194049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2010-05-0187141900
2010-04-0187141900
2010-03-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-03-0187141900
2010-02-0187141900
2010-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-01-0187141900

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYKEBITZ 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 BYKEBITZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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