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Company Information for

BYTEDESIGN LIMITED

1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
03430558
Private Limited Company
Active

Company Overview

About Bytedesign Ltd
BYTEDESIGN LIMITED was founded on 1997-09-08 and has its registered office in Barnet. The organisation's status is listed as "Active". Bytedesign 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
BYTEDESIGN LIMITED
 
Legal Registered Office
1 BEAUCHAMP COURT
VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
Other companies in EN5
 
Filing Information
Company Number 03430558
Company ID Number 03430558
Date formed 1997-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-08
Return next due 2018-09-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-17 20:59:25
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 BYTEDESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BBK PARTNERSHIP (SOUTHGATE ) LIMITED   BBK PARTNERSHIP LIMITED   CMZ CONSULTING LTD   COUNT ON (SCHOOL FINANCE) LIMITED   DUNDENE ASSOCIATES LIMITED   EVANS MOCKLER LIMITED   FOWB LIMITED   ONE BEAUCHAMP COURT LIMITED

Company Officers of BYTEDESIGN LIMITED

Current Directors
Officer Role Date Appointed
ANDREE ALEXANDROU
Director 1997-10-21
DAVID HINWOOD
Company Secretary 1997-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS NOMINEES LIMITED
Nominated Director 1997-09-08 1997-10-21
ACCESS REGISTRARS LIMITED
Nominated Secretary 1997-09-08 1997-10-21

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
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-06-22AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-22AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0108/09/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0108/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0108/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-04AR0108/09/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-12AR0108/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-19AR0108/09/10 FULL LIST
2010-06-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-29AR0108/09/09 FULL LIST
2009-05-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 1BEAUCHAMP COURT, VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ
2008-07-18RES03EXEMPTION FROM APPOINTING AUDITORS
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-03363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-08-03RES03EXEMPTION FROM APPOINTING AUDITORS
2007-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-05363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-07-26RES03EXEMPTION FROM APPOINTING AUDITORS
2005-10-28363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-18287REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE FINCHLEY LONDON N12 8LY
2004-10-05363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-13363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-10363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-07-01RES03EXEMPTION FROM APPOINTING AUDITORS
2002-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-10363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-22363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-08-08AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-12363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1998-12-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-21363sRETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
1997-10-31288aNEW DIRECTOR APPOINTED
1997-10-31287REGISTERED OFFICE CHANGED ON 31/10/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1997-10-31288bSECRETARY RESIGNED
1997-10-31288bDIRECTOR RESIGNED
1997-10-31288aNEW SECRETARY APPOINTED
1997-09-08NEWINCINCORPORATION 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
62011 - Ready-made interactive leisure and entertainment software development




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

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2012-09-30 £ 53,756
Creditors Due Within One Year 2011-09-30 £ 35,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 BYTEDESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 117,117
Cash Bank In Hand 2011-09-30 £ 84,973
Shareholder Funds 2012-09-30 £ 63,361
Shareholder Funds 2011-09-30 £ 49,870

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYTEDESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYTEDESIGN LIMITED
Trademarks
We have not found any records of BYTEDESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTEDESIGN 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 (62011 - Ready-made interactive leisure and entertainment software development) as BYTEDESIGN LIMITED are:

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