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Company Information for

1ST BYTE UK LIMITED

50 SELWORTHY ROAD, SOUTHPORT, SOUTHPORT, MERSEYSIDE, PR8 2HX,
Company Registration Number
03405159
Private Limited Company
Active

Company Overview

About 1st Byte Uk Ltd
1ST BYTE UK LIMITED was founded on 1997-07-18 and has its registered office in Southport. The organisation's status is listed as "Active". 1st Byte Uk 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
1ST BYTE UK LIMITED
 
Legal Registered Office
50 SELWORTHY ROAD
SOUTHPORT
SOUTHPORT
MERSEYSIDE
PR8 2HX
Other companies in PR8
 
Filing Information
Company Number 03405159
Company ID Number 03405159
Date formed 1997-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-07-18
Return next due 2018-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-10 21:12:58
Primary Source:Companies House

Company Officers of 1ST BYTE UK LIMITED

Current Directors
Officer Role Date Appointed
NOELLE SHEREE BOLZERN
Director 1997-07-18
RONALD BOLZERN
Director 1997-07-18
RONALD BOLZERN
Company Secretary 1997-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1997-07-18 1997-07-18
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1997-07-18 1997-07-18

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
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-02-09AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0118/07/15 FULL LIST
2015-03-18AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-03LATEST SOC03/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-03AR0118/07/14 FULL LIST
2014-02-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-06AR0118/07/13 FULL LIST
2013-02-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-26AR0118/07/12 FULL LIST
2012-02-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-18AR0118/07/11 FULL LIST
2011-02-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-20AR0118/07/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD BOLZERN / 18/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NOELLE SHEREE BOLZERN / 18/07/2010
2010-03-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-03-11AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-22363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-25363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-18363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-20288cDIRECTOR'S PARTICULARS CHANGED
2004-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 5 OXFORD ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 2JR
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-22363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-24363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-24363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-06363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-27363sRETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-11225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
1998-07-15363sRETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1997-08-11287REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 372 OLD STREET LONDON EC1V 9LT
1997-08-11288aNEW DIRECTOR APPOINTED
1997-08-11288bSECRETARY RESIGNED
1997-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-11288bDIRECTOR RESIGNED
1997-07-2888(2)RAD 18/07/97--------- £ SI 2@1=2 £ IC 2/4
1997-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 1ST BYTE UK 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 1ST BYTE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST BYTE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-06-30 £ 149,371
Creditors Due Within One Year 2012-06-30 £ 75,153
Creditors Due Within One Year 2012-06-30 £ 75,153
Creditors Due Within One Year 2011-06-30 £ 12,566
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 1ST BYTE UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 148,652
Cash Bank In Hand 2012-06-30 £ 93,342
Cash Bank In Hand 2012-06-30 £ 93,342
Cash Bank In Hand 2011-06-30 £ 25,672
Current Assets 2013-06-30 £ 151,711
Current Assets 2012-06-30 £ 111,066
Current Assets 2012-06-30 £ 111,066
Current Assets 2011-06-30 £ 41,272
Debtors 2013-06-30 £ 3,059
Debtors 2012-06-30 £ 17,724
Debtors 2012-06-30 £ 17,724
Debtors 2011-06-30 £ 15,600
Shareholder Funds 2013-06-30 £ 9,136
Shareholder Funds 2012-06-30 £ 43,757
Shareholder Funds 2012-06-30 £ 43,757
Shareholder Funds 2011-06-30 £ 36,910
Tangible Fixed Assets 2013-06-30 £ 7,005
Tangible Fixed Assets 2012-06-30 £ 7,983
Tangible Fixed Assets 2012-06-30 £ 7,983
Tangible Fixed Assets 2011-06-30 £ 8,204

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST BYTE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST BYTE UK LIMITED
Trademarks
We have not found any records of 1ST BYTE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST BYTE UK 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 (70229 - Management consultancy activities other than financial management) as 1ST BYTE UK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where 1ST BYTE UK 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 1ST BYTE UK 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 1ST BYTE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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