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Company Information for

BYTE BY BYTE LIMITED

NORTHAMPTON, NN5 5LF,
Company Registration Number
03769319
Private Limited Company
Dissolved

Dissolved 2013-11-16

Company Overview

About Byte By Byte Ltd
BYTE BY BYTE LIMITED was founded on 1999-05-12 and had its registered office in Northampton. The company was dissolved on the 2013-11-16 and is no longer trading or active.

Key Data
Company Name
BYTE BY BYTE LIMITED
 
Legal Registered Office
NORTHAMPTON
NN5 5LF
Other companies in NN5
 
Filing Information
Company Number 03769319
Date formed 1999-05-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2013-11-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-03 06:52:56
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 BY BYTE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of BYTE BY BYTE LIMITED

Current Directors
Officer Role Date Appointed
ALLISON CLARE MATTHEW
Director 2007-08-01
SUZANNE LOUISE MILLER
Director 1999-05-12
ALLISON CLARE MATTHEW
Company Secretary 2007-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DILWAIN SCHOFIELD
Director 2001-03-31 2007-08-01
IAN DILWAIN SCHOFIELD
Company Secretary 2001-03-31 2007-08-01
STUART PAUL TANNER
Director 1999-05-12 2001-03-31
STUART PAUL TANNER
Company Secretary 1999-05-12 2001-03-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-05-12 1999-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE LOUISE MILLER BUTTONWOOD CONSULTING LIMITED Director 2011-08-31 CURRENT 2011-08-31 Active

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
2013-11-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR
2012-10-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-15LIQ MISC RESRESOLUTION INSOLVENCY:- LIQUIDATOR'S POWERS
2012-10-15LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-154.70DECLARATION OF SOLVENCY
2012-08-08AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-22LATEST SOC22/05/12 STATEMENT OF CAPITAL;GBP 100
2012-05-22AR0112/05/12 FULL LIST
2011-08-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-25AR0112/05/11 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOUISE MILLER / 15/10/2010
2010-09-03AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-24AR0112/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLISON CLARE MATTHEW / 12/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOUISE MILLER / 12/05/2010
2009-10-31AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MILLER / 18/07/2008
2008-10-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-07288aNEW DIRECTOR APPOINTED
2007-09-07288bDIRECTOR RESIGNED
2007-09-04288aNEW SECRETARY APPOINTED
2007-08-14288bSECRETARY RESIGNED
2007-05-23363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-23363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-01363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 4 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3NF
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-04363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-03-25288cDIRECTOR'S PARTICULARS CHANGED
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-31363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-13363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-25363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-28363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-06-1788(2)RAD 12/05/99--------- £ SI 98@1=98 £ IC 2/100
1999-05-14288bSECRETARY RESIGNED
1999-05-12NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BYTE BY BYTE 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 BY BYTE 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 BY BYTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of BYTE BY BYTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYTE BY BYTE LIMITED
Trademarks
We have not found any records of BYTE BY BYTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTE BY BYTE 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 (62090 - Other information technology service activities) as BYTE BY BYTE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where BYTE BY BYTE 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 BY BYTE 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 BY BYTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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