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Company Information for

BYFLEET AUTOCARE LIMITED

160 HIGH ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7RG,
Company Registration Number
03865630
Private Limited Company
Active

Company Overview

About Byfleet Autocare Ltd
BYFLEET AUTOCARE LIMITED was founded on 1999-10-26 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Byfleet Autocare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BYFLEET AUTOCARE LIMITED
 
Legal Registered Office
160 HIGH ROAD
BYFLEET
WEST BYFLEET
SURREY
KT14 7RG
Other companies in KT14
 
Telephone01932 346499
 
Filing Information
Company Number 03865630
Company ID Number 03865630
Date formed 1999-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-26
Return next due 2018-11-09
Type of accounts MICRO
Last Datalog update: 2018-03-11 16:09:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYFLEET AUTOCARE LIMITED

Company Officers of BYFLEET AUTOCARE LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE CLARK
Director 2003-04-07
ELIZABETH ANN LETCH
Director 2003-04-07
ERIC ROBIN LETCH
Director 2003-04-07
KIM PETER SUSSEX
Director 1999-10-26
ANDREW MARK TORRIE
Director 2003-04-07
ELIZABETH ANN LETCH
Company Secretary 2003-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
TINA LORRAINE CANNON
Company Secretary 1999-10-26 2003-04-07
COMPANY DIRECTORS LIMITED
Nominated Director 1999-10-26 1999-10-26
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-10-26 1999-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANN LETCH HIGHWOOD GRANGE (NEWTON ABBOT) LIMITED Director 2012-02-23 CURRENT 2002-12-16 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
2017-11-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2016-12-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2015-12-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0126/10/15 FULL LIST
2014-11-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0126/10/14 FULL LIST
2013-11-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-02LATEST SOC02/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-02AR0126/10/13 FULL LIST
2012-11-23AA31/03/12 TOTAL EXEMPTION FULL
2012-11-01AR0126/10/12 FULL LIST
2011-11-27AA31/03/11 TOTAL EXEMPTION FULL
2011-10-28AR0126/10/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION FULL
2010-11-02AR0126/10/10 FULL LIST
2009-12-17AA31/03/09 TOTAL EXEMPTION FULL
2009-11-04AR0126/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK TORRIE / 02/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM PETER SUSSEX / 02/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBIN LETCH / 02/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN LETCH / 02/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CLARK / 02/10/2009
2008-12-27AA31/03/08 TOTAL EXEMPTION FULL
2008-11-07363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-26363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-21363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-23363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-16363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-25363sRETURN MADE UP TO 26/10/03; CHANGE OF MEMBERS
2003-05-03288cDIRECTOR'S PARTICULARS CHANGED
2003-05-03288aNEW SECRETARY APPOINTED
2003-05-0388(2)RAD 07/04/03--------- £ SI 98@1=98 £ IC 2/100
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-15288bSECRETARY RESIGNED
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-01363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2001-11-06363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-21363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-09-14225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
1999-10-29288aNEW SECRETARY APPOINTED
1999-10-29288aNEW DIRECTOR APPOINTED
1999-10-29288bDIRECTOR RESIGNED
1999-10-29288bSECRETARY RESIGNED
1999-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency 18931 MOT Vehicle Testing Station at 160 HIGH ROAD KT14 7RG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BYFLEET AUTOCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYFLEET AUTOCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2012-04-01 £ 31,205
Taxation Social Security Due Within One Year 2012-04-01 £ 11,860
Trade Creditors Within One Year 2012-04-01 £ 19,345

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BYFLEET AUTOCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 31,253
Current Assets 2012-04-01 £ 32,503
Fixed Assets 2012-04-01 £ 5,408
Shareholder Funds 2012-04-01 £ 6,706
Stocks Inventory 2012-04-01 £ 1,250
Tangible Fixed Assets 2012-04-01 £ 5,408

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYFLEET AUTOCARE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BYFLEET AUTOCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYFLEET AUTOCARE 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 (45200 - Maintenance and repair of motor vehicles) as BYFLEET AUTOCARE LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where BYFLEET AUTOCARE 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 BYFLEET AUTOCARE 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 BYFLEET AUTOCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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