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Company Information for

BYFORD & COMPANY LIMITED

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
03946364
Private Limited Company
Liquidation

Company Overview

About Byford & Company Ltd
BYFORD & COMPANY LIMITED was founded on 2000-03-13 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Byford & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYFORD & COMPANY LIMITED
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in CM6
 
Filing Information
Company Number 03946364
Company ID Number 03946364
Date formed 2000-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-11-30
Account next due 2015-02-28
Latest return 2014-03-13
Return next due 2017-03-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 23:55:33
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 BYFORD & COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   MACS ACCOUNTANTS LIMITED

Company Officers of BYFORD & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TREVOR JOHN HAMMOND
Director 2000-03-13
JANE FELICITY HAMMOND
Company Secretary 2000-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
JANE FELICITY HAMMOND
Director 2000-03-13 2014-08-31
IAN WILLIAM PAVELEY
Director 2000-03-13 2009-11-06
IAN DAVID STILE
Director 2002-05-14 2007-07-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-03-13 2000-03-13

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
2017-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017
2016-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2016
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM THE STABLES TOOLEYS FARM BROOK END, STEBBING DUNMOW ESSEX CM6 3AA
2015-04-094.20STATEMENT OF AFFAIRS/4.19
2015-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JANE HAMMOND
2014-04-03AA01CURREXT FROM 30/11/2013 TO 31/05/2014
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-01AR0113/03/14 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-14AR0113/03/13 FULL LIST
2012-07-27AA30/11/11 TOTAL EXEMPTION SMALL
2012-03-15AR0113/03/12 FULL LIST
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-24AR0113/03/11 FULL LIST
2010-06-25AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-25AR0113/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HAMMOND / 25/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE FELICITY HAMMOND / 25/03/2010
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAVELEY
2009-06-07AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM UNIT 10A ONGAR ROAD TRADING ESTATE GREAT DUNMOW ESSEX CM6 1EU
2008-08-07AA30/11/06 TOTAL EXEMPTION SMALL
2008-05-15AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR IAN STILE
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-06-07363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-04-27225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06
2006-03-28363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-15363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/04
2004-03-22363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/03
2003-03-06363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-05288aNEW DIRECTOR APPOINTED
2002-03-20363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-11363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-01-31395PARTICULARS OF MORTGAGE/CHARGE
2000-04-14353LOCATION OF REGISTER OF MEMBERS
2000-04-14225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01
2000-04-1488(2)RAD 23/03/00--------- £ SI 999@1=999 £ IC 1/1000
2000-03-13288bSECRETARY RESIGNED
2000-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation

43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to BYFORD & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-04-02
Resolutions for Winding-up2015-04-02
Meetings of Creditors2015-03-11
Fines / Sanctions
No fines or sanctions have been issued against BYFORD & COMPANY 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
DEBENTURE 2001-01-31 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 151,286
Creditors Due After One Year 2011-11-30 £ 154,933
Creditors Due Within One Year 2012-11-30 £ 554,683
Creditors Due Within One Year 2011-11-30 £ 509,269

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 BYFORD & COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Current Assets 2012-11-30 £ 316,792
Current Assets 2011-11-30 £ 286,899
Debtors 2012-11-30 £ 229,192
Debtors 2011-11-30 £ 215,349
Secured Debts 2012-11-30 £ 284,801
Secured Debts 2011-11-30 £ 242,641
Stocks Inventory 2012-11-30 £ 87,500
Stocks Inventory 2011-11-30 £ 71,000
Tangible Fixed Assets 2012-11-30 £ 40,765
Tangible Fixed Assets 2011-11-30 £ 28,243

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYFORD & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYFORD & COMPANY LIMITED
Trademarks
We have not found any records of BYFORD & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYFORD & COMPANY 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 (43120 - Site preparation) as BYFORD & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYFORD & COMPANY 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBYFORD & COMPANY LIMITEDEvent Date2015-03-24
Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBYFORD & COMPANY LIMITEDEvent Date2015-03-24
At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 24 March 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Richard Rones (IP Number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the above named Company on 24 March 2015 . Further information is available from Harrison Smith on 020 8418 9333. Trevor Hammond , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBYFORD & COMPANY LIMITEDEvent Date2015-03-05
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 311 High Road, Loughton, Essex IG10 1AH on 24 March 2015 at 11.30 am for the purposes provided for in Sections 99 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, not later than 12.00 noon on 23 March 2015. The proxy form and statement may be posted or sent by fax 020 8418 9444. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of ThorntonRones Limited on 020 8418 9333.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYFORD & COMPANY 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 BYFORD & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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