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Company Information for

BYRON BAY SOFTWARE CONTRACTS LIMITED

GWAS LIMITED, SUITE 2, UNIT 14, FIRST FLOOR PLATTS EYOT, LOWER SUNBURY ROAD, HAMPTON, MIDDLESEX, TW12 2HF,
Company Registration Number
03575486
Private Limited Company
Active

Company Overview

About Byron Bay Software Contracts Ltd
BYRON BAY SOFTWARE CONTRACTS LIMITED was founded on 1998-06-04 and has its registered office in Hampton. The organisation's status is listed as "Active". Byron Bay Software Contracts 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
BYRON BAY SOFTWARE CONTRACTS LIMITED
 
Legal Registered Office
GWAS LIMITED
SUITE 2, UNIT 14, FIRST FLOOR PLATTS EYOT
LOWER SUNBURY ROAD
HAMPTON
MIDDLESEX
TW12 2HF
Other companies in WC1A
 
Filing Information
Company Number 03575486
Company ID Number 03575486
Date formed 1998-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-05-27
Return next due 2018-06-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-11 19:38:12
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 BYRON BAY SOFTWARE CONTRACTS LIMITED

Company Officers of BYRON BAY SOFTWARE CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GORDON MEALIN
Director 1998-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT SECRETARIES LIMITED
Company Secretary 1998-06-04 2008-09-02
MICHELLE SHARON MEALIN
Director 1998-07-16 2008-07-01
1ST CONTACT DIRECTORS LIMITED
Nominated Director 1998-06-04 1998-07-16

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
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-03-29AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 41 GREEN LANE SHEPPERTON MIDDLESEX TW17 8DS ENGLAND
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0127/05/16 FULL LIST
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0127/05/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0127/05/14 FULL LIST
2014-02-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-21AA30/06/12 TOTAL EXEMPTION SMALL
2013-06-21AR0127/05/13 FULL LIST
2012-06-14AR0127/05/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-05AR0127/05/11 FULL LIST
2010-12-16AA30/06/10 TOTAL EXEMPTION FULL
2010-06-28AR0127/05/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON MEALIN / 27/05/2010
2010-01-22AA30/06/09 TOTAL EXEMPTION FULL
2009-05-27363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-04-04AA30/06/08 TOTAL EXEMPTION FULL
2008-10-03363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY 1ST CONTACT SECRETARIES LIMITED
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR MICHELLE MEALIN
2008-02-25AA30/06/07 TOTAL EXEMPTION FULL
2007-10-04363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-12363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-12288cSECRETARY'S PARTICULARS CHANGED
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-06288cDIRECTOR'S PARTICULARS CHANGED
2005-06-06288cDIRECTOR'S PARTICULARS CHANGED
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT
2005-06-06353LOCATION OF REGISTER OF MEMBERS
2005-05-31363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-28363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-08363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 1ST CONTACT 33 REGENT STREET LONDON SW1Y 4ZT
2002-07-19363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-18363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2000-12-04AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-30363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-06-30287REGISTERED OFFICE CHANGED ON 30/06/00 FROM: UNIT 3 THE ARCHES ARCADE EMBANKMENT LONDON WC2N 6NG
2000-04-05AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-12288cDIRECTOR'S PARTICULARS CHANGED
1999-07-12363sRETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1999-07-12288cDIRECTOR'S PARTICULARS CHANGED
1998-07-22288aNEW DIRECTOR APPOINTED
1998-07-22288aNEW DIRECTOR APPOINTED
1998-07-22288bDIRECTOR RESIGNED
1998-07-2288(2)RAD 16/07/98--------- £ SI 1@1=1 £ IC 1/2
1998-06-04NEWINCINCORPORATION 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 BYRON BAY SOFTWARE CONTRACTS 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 BYRON BAY SOFTWARE CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRON BAY SOFTWARE CONTRACTS 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 After One Year 2011-07-01 £ 2,864
Creditors Due Within One Year 2011-07-01 £ 1,221

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
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 BYRON BAY SOFTWARE CONTRACTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2013-06-30 £ 2
Cash Bank In Hand 2012-06-30 £ 2,077
Cash Bank In Hand 2011-07-01 £ 2,077
Current Assets 2013-06-30 £ 12,422
Current Assets 2012-06-30 £ 2,077
Current Assets 2011-07-01 £ 2,077
Debtors 2013-06-30 £ 12,420
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 1,366
Shareholder Funds 2012-06-30 £ -2,008
Shareholder Funds 2011-07-01 £ 2,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRON BAY SOFTWARE CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON BAY SOFTWARE CONTRACTS LIMITED
Trademarks
We have not found any records of BYRON BAY SOFTWARE CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON BAY SOFTWARE CONTRACTS 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 BYRON BAY SOFTWARE CONTRACTS 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 BYRON BAY SOFTWARE CONTRACTS 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 BYRON BAY SOFTWARE CONTRACTS 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 BYRON BAY SOFTWARE CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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