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Company Information for

BYTE-VISION ENTERPRISES LIMITED

67 COLNEY LANE, CRINGLEFORD, NORWICH, ENGLAND, NR4 7RG,
Company Registration Number
03362956
Private Limited Company
Active

Company Overview

About Byte-vision Enterprises Ltd
BYTE-VISION ENTERPRISES LIMITED was founded on 1997-05-01 and has its registered office in Norwich. The organisation's status is listed as "Active". Byte-vision Enterprises Limited is a Private Limited Company registered in ENGLAND 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
BYTE-VISION ENTERPRISES LIMITED
 
Legal Registered Office
67 COLNEY LANE
CRINGLEFORD
NORWICH
ENGLAND
NR4 7RG
Other companies in RG23
 
Filing Information
Company Number 03362956
Company ID Number 03362956
Date formed 1997-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-01
Return next due 2018-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-11 10:01:34
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 BYTE-VISION ENTERPRISES LIMITED

Company Officers of BYTE-VISION ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
CLARE CHAPLIN
Director 2013-06-01
DAVID JAMES CHAPLIN
Director 1997-06-12
REGINALD CHAPLIN
Director 2005-08-01
REGINALD CHAPLIN
Company Secretary 2002-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA CHAPLIN
Company Secretary 1997-06-12 2002-05-03
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1997-05-01 1997-06-12
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1997-05-01 1997-06-12

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
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-16AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0101/05/16 FULL LIST
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 112C ROMAN ROAD BASINGSTOKE HAMPSHIRE RG23 8HE
2015-10-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0101/05/15 FULL LIST
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CHAPLIN / 29/08/2014
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE CHAPLIN / 29/08/2014
2014-07-11AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-03LATEST SOC03/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-03AR0101/05/14 FULL LIST
2014-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CHAPLIN / 11/03/2014
2014-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE CHAPLIN / 11/03/2014
2013-10-29AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-28AP01DIRECTOR APPOINTED MRS CLARE CHAPLIN
2013-05-10AR0101/05/13 FULL LIST
2012-07-06AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-14AR0101/05/12 FULL LIST
2011-10-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-03AR0101/05/11 FULL LIST
2010-11-10AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-04AR0101/05/10 FULL LIST
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD CHAPLIN / 01/05/2010
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CHAPLIN / 01/05/2010
2009-11-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAPLIN / 05/05/2009
2009-05-05363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-09-09AA31/05/08 TOTAL EXEMPTION FULL
2008-05-06363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-02363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-05363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-08288aNEW DIRECTOR APPOINTED
2005-05-10363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-10-21288cDIRECTOR'S PARTICULARS CHANGED
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 10 NEPTUNE COURT HOMER DRIVE LONDON E14 3UQ
2004-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-12363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-19363(288)SECRETARY RESIGNED
2003-05-19363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-11-01288aNEW SECRETARY APPOINTED
2002-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-08363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-03363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-12363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-12363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-21363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1999-04-12288cDIRECTOR'S PARTICULARS CHANGED
1999-04-12288cSECRETARY'S PARTICULARS CHANGED
1999-04-12287REGISTERED OFFICE CHANGED ON 12/04/99 FROM: CYCLOPS WHARF ISLE OF DOGS 12 POSEIDON COURT HOMER DRIVE LONDON E14 3UG
1999-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-02ELRESS386 DISP APP AUDS 30/04/98
1998-06-02363sRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1998-06-02ELRESS252 DISP LAYING ACC 30/04/98
1998-06-02ELRESS366A DISP HOLDING AGM 30/04/98
1997-10-08287REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 358B FINCHLEY ROAD LONDON NW3 7AJ
1997-10-08288cDIRECTOR'S PARTICULARS CHANGED
1997-09-26288cDIRECTOR'S PARTICULARS CHANGED
1997-08-1288(2)RAD 30/07/97--------- £ SI 1@1=1 £ IC 1/2
1997-06-23288bDIRECTOR RESIGNED
1997-06-23288aNEW SECRETARY APPOINTED
1997-06-23288bSECRETARY RESIGNED
1997-06-23288aNEW DIRECTOR APPOINTED
1997-06-23287REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
1997-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




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

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 BYTE-VISION ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-06-01 £ 3,933

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYTE-VISION ENTERPRISES LIMITED registering or being granted any patents
Domain Names

BYTE-VISION ENTERPRISES LIMITED owns 17 domain names.

davechaplin.co.uk   umbrellaservices.co.uk   ir35calc.co.uk   ir591.co.uk   freelancecalculators.co.uk   section660a.co.uk   contractorblog.co.uk   contractorcalculators.co.uk   contractalert.co.uk   contractingcalculator.co.uk   contractingcalculators.co.uk   freelancecalculator.co.uk   freelancercalculator.co.uk   freelancercalculators.co.uk   e-pact.co.uk   cvapproval.co.uk   contractorfriends.co.uk  

Trademarks
We have not found any records of BYTE-VISION ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTE-VISION ENTERPRISES 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 (63120 - Web portals) as BYTE-VISION ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYTE-VISION ENTERPRISES 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 BYTE-VISION ENTERPRISES 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 BYTE-VISION ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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