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Company Information for

BYTONE LIMITED

5 WOODWARD AVENUE, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8AW,
Company Registration Number
03812022
Private Limited Company
Active

Company Overview

About Bytone Ltd
BYTONE LIMITED was founded on 1999-07-22 and has its registered office in Loughborough. The organisation's status is listed as "Active". Bytone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYTONE LIMITED
 
Legal Registered Office
5 WOODWARD AVENUE
QUORN
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8AW
Other companies in LE12
 
Filing Information
Company Number 03812022
Company ID Number 03812022
Date formed 1999-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-22
Return next due 2018-08-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-16 04:29:53
Primary Source:Companies House
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Company Officers of BYTONE LIMITED

Current Directors
Officer Role Date Appointed
DAVID DONALD CROSS
Director 1999-08-13
MICHAEL ANTHONY GRIFFITHS
Director 2002-08-01
GRAEME JOHNSON
Director 2003-05-01
MICHAEL ANTHONY GRIFFITHS
Company Secretary 2002-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN CROSS
Company Secretary 2000-02-01 2004-01-01
KEVIN CROSS
Director 1999-08-13 2002-11-01
THOMAS GAHAGAN
Company Secretary 1999-11-26 2000-02-01
KEVIN CROSS
Company Secretary 1999-08-13 1999-11-26
COMBINED NOMINEES LIMITED
Nominated Director 1999-07-22 1999-08-13
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1999-07-22 1999-08-13
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-07-22 1999-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DONALD CROSS YATELEY LEISURE LIMITED Director 2007-02-27 CURRENT 1997-09-15 Dissolved 2015-01-20
DAVID DONALD CROSS GOALFARM GOLF COURSE LIMITED Director 2002-04-19 CURRENT 1977-03-01 Dissolved 2015-07-07
DAVID DONALD CROSS CHOBHAM G C LIMITED Director 1993-07-07 CURRENT 1992-07-02 Active
MICHAEL ANTHONY GRIFFITHS YATELEY LEISURE LIMITED Company Secretary 2007-02-27 CURRENT 1997-09-15 Dissolved 2015-01-20

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
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
2017-03-30AA31/12/16 TOTAL EXEMPTION FULL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-03-17AA31/12/15 TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0122/07/15 FULL LIST
2015-03-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-16LATEST SOC16/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-16AR0122/07/14 FULL LIST
2014-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY GRIFFITHS / 28/11/2013
2014-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY GRIFFITHS / 28/11/2013
2014-03-05AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 6 ORCHARD HILL WINDLESHAM SURREY GU20 6DB
2013-08-09AR0122/07/13 FULL LIST
2013-02-22AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-30AR0122/07/12 FULL LIST
2012-02-08AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-11AR0122/07/11 FULL LIST
2011-02-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-19AR0122/07/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHNSON / 22/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY GRIFFITHS / 22/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DONALD CROSS / 22/07/2010
2010-03-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-03-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-03-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-03363sRETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2007-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-01363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-23363sRETURN MADE UP TO 22/07/05; NO CHANGE OF MEMBERS
2005-08-15288cDIRECTOR'S PARTICULARS CHANGED
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-24363(288)SECRETARY RESIGNED
2004-08-24363sRETURN MADE UP TO 22/07/04; NO CHANGE OF MEMBERS
2003-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/03
2003-07-31363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-06-24225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-05-16288aNEW DIRECTOR APPOINTED
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-01395PARTICULARS OF MORTGAGE/CHARGE
2002-08-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-07363aRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-30363aRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2000-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-15363aRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-02-07288bSECRETARY RESIGNED
2000-02-07288aNEW SECRETARY APPOINTED
1999-12-05288aNEW SECRETARY APPOINTED
1999-12-05(W)ELRESS366A DISP HOLDING AGM 30/09/99
1999-12-05288bSECRETARY RESIGNED
1999-12-05(W)ELRESS252 DISP LAYING ACC 30/09/99
1999-12-05(W)ELRESS386 DIS APP AUDS 30/09/99
1999-09-0988(2)RAD 16/08/99--------- £ SI 98@1=98 £ IC 2/100
1999-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-20288aNEW DIRECTOR APPOINTED
1999-08-18288bDIRECTOR RESIGNED
1999-08-18287REGISTERED OFFICE CHANGED ON 18/08/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
1999-08-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BYTONE 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 BYTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-10-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BYTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYTONE LIMITED
Trademarks
We have not found any records of BYTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTONE 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 (68209 - Other letting and operating of own or leased real estate) as BYTONE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BYTONE 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 BYTONE 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 BYTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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