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Company Information for

BYGRACE LIMITED

7 MANDELA WAY, SOUTHAMPTON, SO15 5RZ,
Company Registration Number
04049521
Private Limited Company
Active

Company Overview

About Bygrace Ltd
BYGRACE LIMITED was founded on 2000-08-08 and has its registered office in Southampton. The organisation's status is listed as "Active". Bygrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BYGRACE LIMITED
 
Legal Registered Office
7 MANDELA WAY
SOUTHAMPTON
SO15 5RZ
Other companies in SO15
 
Filing Information
Company Number 04049521
Company ID Number 04049521
Date formed 2000-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-08-06 03:54:38
Primary Source:Companies House

Company Officers of BYGRACE LIMITED

Current Directors
Officer Role Date Appointed
AUGUSTUS BRAKO-ASAMOAH
Director 2000-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
TINA-ADJOA BRAKO-ASAMOAH
Company Secretary 2001-08-10 2014-08-08
TINA-ADJOA SAPPONG
Company Secretary 2000-08-08 2001-07-27
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 2000-08-08 2000-08-14
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 2000-08-08 2000-08-08

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
2018-06-19AA31/08/17 UNAUDITED ABRIDGED
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-06-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-29LATEST SOC29/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-29AR0108/08/15 FULL LIST
2015-05-19AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14AR0108/08/14 FULL LIST
2014-08-14TM02APPOINTMENT TERMINATED, SECRETARY TINA-ADJOA BRAKO-ASAMOAH
2014-08-14AA31/08/13 TOTAL EXEMPTION SMALL
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 3 WHITEHAUGH COURT CHURCH ROAD BISHOPSTOKE SO50 6DF
2013-08-28AR0108/08/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-04AR0108/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-06AR0108/08/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-06AR0108/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AUGUSTUS BRAKO-ASAMOAH / 08/08/2010
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS BRAKO-ASAMOAH / 12/05/2005
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-07-02AA31/08/07 TOTAL EXEMPTION FULL
2007-09-10363sRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-14363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-01363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-02363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-08363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-09-05288bSECRETARY RESIGNED
2001-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/01
2001-11-13363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-22288aNEW SECRETARY APPOINTED
2001-08-09288bSECRETARY RESIGNED
2000-08-14288bDIRECTOR RESIGNED
2000-08-14288bDIRECTOR RESIGNED
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14287REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2000-08-14288aNEW SECRETARY APPOINTED
2000-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BYGRACE 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 BYGRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYGRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2011-09-01 £ 3,605

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 BYGRACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 26
Current Assets 2011-09-01 £ 26
Shareholder Funds 2011-09-01 £ 3,579

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYGRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYGRACE LIMITED
Trademarks
We have not found any records of BYGRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYGRACE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BYGRACE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where BYGRACE 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 BYGRACE 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 BYGRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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