BYGESTE LIMITED - company is dissolved. This is historic information.

Company Overview

About Bygeste Ltd

BYGESTE LIMITED was founded on 1998-07-10 and had its registered office in Romford. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data

Company Name

BYGESTE LIMITED

Legal Registered Office

ROMFORD
ESSEX
RM7 7DN
Other companies in RM7

Previous Names

TENDRING SOFTWARE LIMITED

18/05/2011

Filing Information

Company Number		03596470
Date formed		1998-07-10
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2015-05-05
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-09-07 12:59:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BYGESTE LIMITED

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Company Officers of BYGESTE LIMITED

Current Directors

Officer	Role	Date Appointed
MAUD HELEN STERRY	Company Secretary	2007-05-19
GERALD MICHAEL STERRY	Director	1998-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOUGLAS ERIC STERRY	Company Secretary	1998-07-10	2007-05-19
ASHOK BHARDWAJ	Nominated Secretary	1998-07-10	1998-07-10
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	1998-07-10	1998-07-10

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.

Date	Document Type	Document Description
2015-05-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-06	DS01	APPLICATION FOR STRIKING-OFF
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30	AR01	10/07/14 FULL LIST
2013-11-22	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-25	AR01	10/07/13 FULL LIST
2012-12-12	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-13	AR01	10/07/12 FULL LIST
2011-12-16	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-04	AR01	10/07/11 FULL LIST
2011-08-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MAUD HELEN STERRY / 01/06/2011
2011-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MICHAEL STERRY / 01/06/2011
2011-05-18	RES15	CHANGE OF NAME 04/05/2011
2011-05-18	CERTNM	COMPANY NAME CHANGED TENDRING SOFTWARE LIMITED CERTIFICATE ISSUED ON 18/05/11
2011-05-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-02	AR01	10/07/10 FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MICHAEL STERRY / 09/07/2010
2010-01-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-23	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / GERALD STERRY / 01/08/2008
2009-01-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-09	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-21	288b	SECRETARY RESIGNED
2007-08-21	288a	NEW SECRETARY APPOINTED
2007-08-02	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-07	363s	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-18	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-17	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-04	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-23	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-10	363s	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 20 BALGORES SQUARE GIDEA PARK ROMFORD ESSEX RM2 6AY
2000-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-09	363s	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-04-04	225	ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
2000-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-29	363s	RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1998-09-22	88(2)R	AD 10/07/98--------- £ SI 99@1=99 £ IC 1/100
1998-07-22	288a	NEW SECRETARY APPOINTED
1998-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1998-07-22	288a	NEW DIRECTOR APPOINTED
1998-07-16	288b	SECRETARY RESIGNED
1998-07-16	288b	DIRECTOR RESIGNED
1998-07-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BYGESTE 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 BYGESTE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BYGESTE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors

Creditors Due Within One Year	2013-03-31	£ 43,679
Creditors Due Within One Year	2012-03-31	£ 43,734

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 BYGESTE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 2,223
Cash Bank In Hand	2012-03-31	£ 3,125
Current Assets	2013-03-31	£ 2,260
Current Assets	2012-03-31	£ 3,216

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BYGESTE LIMITED registering or being granted any patents

Domain Names

BYGESTE LIMITED owns 1 domain names.

tendhosts.co.uk

Trademarks

We have not found any records of BYGESTE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BYGESTE 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 (82990 - Other business support service activities not elsewhere classified) as BYGESTE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINS LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126

Outgoings

Business Rates/Property Tax

No properties were found where BYGESTE 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 BYGESTE 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 BYGESTE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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