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Company Information for

BY APPOINTMENT LIMITED

ANTENNA HOUSE, ST. MARYS GATE, ST. MARYS GATE, SHEFFIELD, S2 4QA,
Company Registration Number
04205868
Private Limited Company
Active

Company Overview

About By Appointment Ltd
BY APPOINTMENT LIMITED was founded on 2001-04-25 and has its registered office in St. Marys Gate. The organisation's status is listed as "Active". By Appointment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BY APPOINTMENT LIMITED
 
Legal Registered Office
ANTENNA HOUSE
ST. MARYS GATE
ST. MARYS GATE
SHEFFIELD
S2 4QA
Other companies in S2
 
Filing Information
Company Number 04205868
Company ID Number 04205868
Date formed 2001-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-25
Return next due 2018-05-09
Type of accounts DORMANT
Last Datalog update: 2017-08-11 01:30:22
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 BY APPOINTMENT LIMITED
Companies with same name BY APPOINTMENT LIMITED
The following companies were found which have the same name as BY APPOINTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BY APPOINTMENT LIMITED 93, LOWER BAGGOT STREET, DUBLIN. Dissolved Company formed on the 1968-10-10
By Appointment Limited Unknown Company formed on the 2016-04-15

Company Officers of BY APPOINTMENT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY WILLIAM HINCHLIFFE
Director 2005-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE THERESSA SMITH
Company Secretary 2005-11-24 2017-02-07
GORDON KEITH MALLON
Director 2005-01-28 2005-11-24
GORDON KEITH MALLON
Company Secretary 2005-01-28 2005-11-24
ROBERT BRADY
Director 2001-04-25 2005-01-28
TERESA BRADY
Company Secretary 2001-04-25 2005-01-28
INSTANT COMPANIES LIMITED
Nominated Director 2001-04-25 2001-04-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-04-25 2001-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM HINCHLIFFE MAYFIELD PROPERTIES LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
ANTHONY WILLIAM HINCHLIFFE ECO ANT LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
ANTHONY WILLIAM HINCHLIFFE DIRECT LEARNING (UK) LIMITED Director 2009-01-20 CURRENT 2009-01-20 Dissolved 2017-06-23
ANTHONY WILLIAM HINCHLIFFE CALL CENTRE RESOURCES LIMITED Director 1997-07-22 CURRENT 1997-07-22 Active
ANTHONY WILLIAM HINCHLIFFE ANT MARKETING LIMITED Director 1991-10-11 CURRENT 1990-10-11 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
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-02-17TM02APPOINTMENT TERMINATED, SECRETARY MARIE SMITH
2016-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0125/04/16 FULL LIST
2015-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0125/04/15 FULL LIST
2015-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0125/04/14 FULL LIST
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 1 CLARKE DRIVE SHEFFIELD SOUTH YORKSHIRE S10 2NS
2014-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-29AR0125/04/13 FULL LIST
2013-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-30AR0125/04/12 FULL LIST
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM HINCHCLIFFE / 27/04/2012
2011-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-27AR0125/04/11 FULL LIST
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-26AR0125/04/10 FULL LIST
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MARIE THERESSA SMITH / 20/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM HINCHCLIFFE / 20/01/2010
2009-06-04363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-29363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-14363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-27363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-12-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-21288aNEW SECRETARY APPOINTED
2005-06-01363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-04-28288bSECRETARY RESIGNED
2005-04-28288bDIRECTOR RESIGNED
2005-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 60 SCOTLAND STREET SHEFFIELD SOUTH YORKSHIRE S3 7DB
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-04-28288aNEW DIRECTOR APPOINTED
2004-06-09363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-06-25363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-04-26288bDIRECTOR RESIGNED
2001-04-26288bSECRETARY RESIGNED
2001-04-26288aNEW DIRECTOR APPOINTED
2001-04-26288aNEW SECRETARY APPOINTED
2001-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




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

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 BY APPOINTMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BY APPOINTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY APPOINTMENT LIMITED
Trademarks
We have not found any records of BY APPOINTMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BY APPOINTMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2014-06-27 GBP £580

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BY APPOINTMENT 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 BY APPOINTMENT 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 BY APPOINTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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