Active
Company Information for BYTOMIC TKD ONE LIMITED
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY,
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Company Registration Number
04019723
Private Limited Company
Active |
Company Name | |
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BYTOMIC TKD ONE LIMITED | |
Legal Registered Office | |
THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY Other companies in WR9 | |
Company Number | 04019723 | |
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Company ID Number | 04019723 | |
Date formed | 2000-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:06:06 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTIE BYTOM |
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DORIAN BYTOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY CORPORATE DOCTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYTOMIC TKD TEN LIMITED | Company Secretary | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
EYEFUL TOWEAR LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2003-01-21 | Active | |
BYTOMIC TKD NINE LIMITED | Company Secretary | 2002-08-30 | CURRENT | 2002-08-21 | Active | |
BYTOMIC TKD EIGHT LIMITED | Company Secretary | 2001-10-02 | CURRENT | 2001-10-02 | Dissolved 2016-07-26 | |
BYTOMIC TKD SEVEN LIMITED | Company Secretary | 2001-10-02 | CURRENT | 2001-10-02 | Active - Proposal to Strike off | |
BYTOMIC TKD FIVE LIMITED | Company Secretary | 2001-06-13 | CURRENT | 2001-06-13 | Active - Proposal to Strike off | |
BYTOMIC TKD SIX LIMITED | Company Secretary | 2001-06-13 | CURRENT | 2001-06-13 | Active | |
BYTOMIC TKD HOLDINGS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-06-22 | Active | |
BYTOMIC TKD THREE LIMITED | Company Secretary | 2000-06-29 | CURRENT | 2000-06-22 | Dissolved 2015-08-18 | |
BYTOMIC TKD TWO LIMITED | Company Secretary | 2000-06-29 | CURRENT | 2000-06-22 | Dissolved 2016-07-26 | |
BYTOMIC TKD FOUR LIMITED | Company Secretary | 2000-06-29 | CURRENT | 2000-06-22 | Active | |
ORIGIN MARTIAL ARTS LIMITED | Company Secretary | 1995-08-10 | CURRENT | 1995-08-10 | Active | |
BYTOMIC TKD TEN LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
EYEFUL TOWEAR LIMITED | Director | 2003-01-21 | CURRENT | 2003-01-21 | Active | |
BYTOMIC TKD NINE LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-21 | Active | |
BYTOMIC TKD EIGHT LIMITED | Director | 2001-10-02 | CURRENT | 2001-10-02 | Dissolved 2016-07-26 | |
BYTOMIC TKD SEVEN LIMITED | Director | 2001-10-02 | CURRENT | 2001-10-02 | Active - Proposal to Strike off | |
BYTOMIC TKD FIVE LIMITED | Director | 2001-06-13 | CURRENT | 2001-06-13 | Active - Proposal to Strike off | |
BYTOMIC TKD SIX LIMITED | Director | 2001-06-13 | CURRENT | 2001-06-13 | Active | |
BYTOMIC TKD THREE LIMITED | Director | 2000-06-29 | CURRENT | 2000-06-22 | Dissolved 2015-08-18 | |
BYTOMIC TKD TWO LIMITED | Director | 2000-06-29 | CURRENT | 2000-06-22 | Dissolved 2016-07-26 | |
BYTOMIC TKD FOUR LIMITED | Director | 2000-06-29 | CURRENT | 2000-06-22 | Active | |
BYTOMIC TKD HOLDINGS LIMITED | Director | 2000-06-29 | CURRENT | 2000-06-22 | Active | |
ORIGIN MARTIAL ARTS LIMITED | Director | 1995-08-10 | CURRENT | 1995-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Dorian Bytom on 2021-11-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTIE BYTOM on 2021-11-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Bytomic Tkd Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/06/08; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/06/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: SARASWATI HOUSE 34 SILVER STREET, TETSWORTH THAME OXFORDSHIRE OX9 7AR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TKD ONE LIMITED CERTIFICATE ISSUED ON 29/06/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 2,235 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 4,812 |
Creditors and other liabilities
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 BYTOMIC TKD ONE LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 2,402 |
Current Assets | 2012-06-30 | £ 5,247 |
Debtors | 2013-06-30 | £ 2,351 |
Debtors | 2012-06-30 | £ 5,209 |
Secured Debts | 2013-06-30 | £ 0 |
Secured Debts | 2012-06-30 | £ 2,667 |
Shareholder Funds | 2013-06-30 | £ 0 |
Shareholder Funds | 2012-06-30 | £ 0 |
Tangible Fixed Assets | 2013-06-30 | £ 0 |
Tangible Fixed Assets | 2012-06-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85510 - Sports and recreation education) as BYTOMIC TKD ONE LIMITED are:
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. |