COMPBYTE LIMITED - Other amusement and recreation activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Compbyte Ltd

COMPBYTE LIMITED was founded on 1999-10-20 and has its registered office in Frodsham. The organisation's status is listed as "Active - Proposal to Strike off". Compbyte Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
COMPBYTE LIMITED

12 Doric Avenue Frodsham WA6 6QE Other companies in CW9

Filing Information

Company Number		03862120
Company ID Number		03862120
Date formed		1999-10-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2024-01-31
Account next due		31/10/2025
Latest return		2023-10-20
Return next due		17/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB727165724~~

Last Datalog update:	2024-08-10 20:08:22
Primary Source:	Companies House

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Companies with same name COMPBYTE LIMITED

The following companies were found which have the same name as COMPBYTE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COMPBYTE PTY LTD		Active	Company formed on the 2014-03-25

Company Officers of COMPBYTE LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET MARY HARDISTY	Company Secretary	2011-12-12
IAN GEORGE PARKIN	Director	1999-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE GIBBONS	Company Secretary	1999-11-03	2011-12-11
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1999-10-20	1999-11-03
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1999-10-20	1999-11-03

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
2024-08-06		SECOND GAZETTE not voluntary dissolution
2024-05-10		Application to strike the company off the register
2024-05-01		Previous accounting period shortened from 31/07/24 TO 31/01/24
2024-05-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-04-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-10-23		CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-10-16		CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2023-10-13		REGISTERED OFFICE CHANGED ON 13/10/23 FROM Drake House Gadbrook Park Northwich Cheshire CW9 7RA
2023-04-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-10-20	CH01	Director's details changed for Mr Ian George Parkin on 2022-10-20
2022-10-20	PSC04	Change of details for Mr Ian George Parkin as a person with significant control on 2022-10-20
2022-04-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-04-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-08-11	AA01	Previous accounting period extended from 31/01/20 TO 31/07/20
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2017-11-03	LATEST SOC	03/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27	AR01	20/10/15 ANNUAL RETURN FULL LIST
2014-10-30	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-03-12	AA01	Previous accounting period shortened from 12/04/14 TO 31/01/14
2014-01-08	AA	12/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	AA01	Previous accounting period extended from 05/04/13 TO 12/04/13
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28	AR01	20/10/13 ANNUAL RETURN FULL LIST
2013-07-25	SH01	30/05/13 STATEMENT OF CAPITAL GBP 100
2012-11-16	AR01	20/10/12 ANNUAL RETURN FULL LIST
2012-06-13	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13	AP03	Appointment of Ms Margaret Mary Hardisty as company secretary
2011-12-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE GIBBONS
2011-12-02	AR01	20/10/11 ANNUAL RETURN FULL LIST
2011-01-07	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-27	AR01	20/10/10 ANNUAL RETURN FULL LIST
2010-02-23	AR01	20/10/09 ANNUAL RETURN FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE PARKIN / 22/02/2010
2009-12-30	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-05-28	AA	05/04/08 TOTAL EXEMPTION SMALL
2009-02-24	363a	RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS
2009-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/2009 FROM HOWARD WORTH THE HEYSOMS 163 CHESTER ROAD NORTHWICH CHESHIRE CW8 4AQ
2009-02-23	AA	05/04/07 TOTAL EXEMPTION SMALL
2008-01-31	363s	RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-01-18	363s	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-04-05	363s	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-12-14	363s	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/04 FROM: C/O HOWARD WORTH BANK CHAMBERS 3 CHURCHYARDSIDE NANTWICH CHESHIRE CW5 5DE
2004-12-14	363(287)	REGISTERED OFFICE CHANGED ON 14/12/04
2004-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-11-20	363s	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-12-04	363s	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-10-29	363s	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2000-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/00 FROM: LLOYD PIGGOTT GROUND FLOOR, BLACKFRIARS HOUSE MANCHESTER LANCASHIRE M3 2JA
2000-10-30	363s	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-10-23	225	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 05/04/01
1999-11-08	288b	SECRETARY RESIGNED
1999-11-08	288a	NEW DIRECTOR APPOINTED
1999-11-08	288b	DIRECTOR RESIGNED
1999-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR
1999-11-08	288a	NEW SECRETARY APPOINTED
1999-10-20	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

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COMPBYTE 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 COMPBYTE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors

Creditors Due Within One Year	2013-04-12	£ 80,156
Creditors Due Within One Year	2012-04-05	£ 59,432
Provisions For Liabilities Charges	2013-04-12	£ 10,342
Provisions For Liabilities Charges	2012-04-05	£ 8,787

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-12

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 COMPBYTE LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-04-12	£ 1,856
Current Assets	2012-04-05	£ 2,831
Debtors	2012-04-05	£ 2,732
Tangible Fixed Assets	2013-04-12	£ 70,696
Tangible Fixed Assets	2012-04-05	£ 57,911

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for COMPBYTE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for COMPBYTE 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 (93290 - Other amusement and recreation activities n.e.c.) as COMPBYTE 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
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

Is this data useful to you?

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