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Company Information for

BYRONGATE LIMITED

246 SUTTON COMMON ROAD, SUTTON, SM3 9PW,
Company Registration Number
03780249
Private Limited Company
Active

Company Overview

About Byrongate Ltd
BYRONGATE LIMITED was founded on 1999-06-01 and has its registered office in Sutton. The organisation's status is listed as "Active". Byrongate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BYRONGATE LIMITED
 
Legal Registered Office
246 SUTTON COMMON ROAD
SUTTON
SM3 9PW
Other companies in SM3
 
Filing Information
Company Number 03780249
Company ID Number 03780249
Date formed 1999-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-17 22:24:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRONGATE LIMITED
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Companies with same name BYRONGATE LIMITED
The following companies were found which have the same name as BYRONGATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYRONGATE HOLDINGS INC. Ontario Unknown

Company Officers of BYRONGATE LIMITED

Current Directors
Officer Role Date Appointed
DARRAN JAMES CURANT
Company Secretary 2013-07-12
GERALD KOSKY
Director 2017-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
DENVER ELSON
Director 2016-01-31 2016-11-25
BRYAN MARK REYNOLDS
Director 2011-09-07 2016-01-31
DAWN MARIE WALKER
Company Secretary 2001-01-02 2013-04-05
CLAIRE ELIZABETH MAY
Director 2001-01-02 2011-09-08
COLIN SHARP
Company Secretary 1999-06-28 2001-01-03
MARTIN KEMP
Director 1999-06-28 2001-01-03
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 1999-06-01 1999-06-16
DOUGLAS NOMINEES LIMITED
Nominated Director 1999-06-01 1999-06-16

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
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-03-25AAMDAmended dormat accounts made up to 2018-06-30
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD KOSKY
2018-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD KOSKY
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM 2 Anderson Close Sutton Surrey SM3 9AU England
2017-04-25AP01DIRECTOR APPOINTED MR GERALD KOSKY
2017-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DENVER ELSON
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-26AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/16 FROM 4 Anderson Close Sutton Surrey SM3 9AU
2016-01-31AP01DIRECTOR APPOINTED MR DENVER ELSON
2016-01-31TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MARK REYNOLDS
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-28AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-27AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-12AP03Appointment of Mr Darran James Curant as company secretary
2013-06-21AR0101/06/13 ANNUAL RETURN FULL LIST
2013-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAWN WALKER
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/13 FROM 3 Anderson Close Sutton Surrey SM3 9AU
2013-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-20AR0101/06/12 FULL LIST
2012-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-19AP01DIRECTOR APPOINTED MR BRYAN MARK REYNOLDS
2011-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAY
2011-06-14AR0101/06/11 FULL LIST
2011-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-21AR0101/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MAY / 01/06/2010
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-24363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-06-26363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-07-11363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-28363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-30363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-21363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-26363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-14363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-14363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-06363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2001-01-18288aNEW SECRETARY APPOINTED
2001-01-18288bDIRECTOR RESIGNED
2001-01-18287REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 10 KENNINGTON PARK PLACE LONDON SE11 4AS
2001-01-18288aNEW DIRECTOR APPOINTED
2001-01-18288bSECRETARY RESIGNED
2000-11-28DISS40STRIKE-OFF ACTION DISCONTINUED
2000-11-23652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2000-08-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2000-06-21652aAPPLICATION FOR STRIKING-OFF
1999-07-26288aNEW SECRETARY APPOINTED
1999-07-26288aNEW DIRECTOR APPOINTED
1999-07-26287REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 10 KENNINGTON PARK PLACE LONDON SE11 4AS
1999-07-2688(2)RAD 28/06/99--------- £ SI 4@1=4 £ IC 2/6
1999-06-21288bDIRECTOR RESIGNED
1999-06-21287REGISTERED OFFICE CHANGED ON 21/06/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1999-06-21288bSECRETARY RESIGNED
1999-06-21SRES13994 UNSUB SHARES CANCEL 16/06/99
1999-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

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
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 BYRONGATE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 6
Cash Bank In Hand 2011-07-01 £ 6
Shareholder Funds 2012-07-01 £ 6
Shareholder Funds 2011-07-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRONGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRONGATE LIMITED
Trademarks
We have not found any records of BYRONGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRONGATE 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 (98000 - Residents property management) as BYRONGATE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BYRONGATE 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 BYRONGATE 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 BYRONGATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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