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Company Information for

BYWOOD ASPHALT LIMITED

30 BRACKENDALE CLOSE, FRIMLEY, FRIMLEY, SURREY, GU15 1HP,
Company Registration Number
04206068
Private Limited Company
Active

Company Overview

About Bywood Asphalt Ltd
BYWOOD ASPHALT LIMITED was founded on 2001-04-26 and has its registered office in Frimley. The organisation's status is listed as "Active". Bywood Asphalt 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
BYWOOD ASPHALT LIMITED
 
Legal Registered Office
30 BRACKENDALE CLOSE
FRIMLEY
FRIMLEY
SURREY
GU15 1HP
Other companies in GU15
 
Filing Information
Company Number 04206068
Company ID Number 04206068
Date formed 2001-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-04-25
Return next due 2018-05-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 02:37:05
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 BYWOOD ASPHALT LIMITED

Company Officers of BYWOOD ASPHALT LIMITED

Current Directors
Officer Role Date Appointed
ANTONY DEELEY
Director 2001-04-26
LESLEY DEELEY
Director 2001-04-26
LESLEY DEELEY
Company Secretary 2001-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
FORBES NOMINEES LIMITED
Director 2001-04-26 2001-04-26
FORBES SECRETARIES LIMITED
Company Secretary 2001-04-26 2001-04-26

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
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-06AA30/11/16 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0125/04/16 FULL LIST
2016-05-11AA30/11/15 TOTAL EXEMPTION SMALL
2015-08-03AA30/11/14 TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0125/04/15 FULL LIST
2014-09-19AA30/11/13 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0125/04/14 FULL LIST
2013-05-28AR0125/04/13 FULL LIST
2013-04-05AA30/11/12 TOTAL EXEMPTION FULL
2013-03-19AA01PREVEXT FROM 30/09/2012 TO 30/11/2012
2012-06-18AR0125/04/12 FULL LIST
2012-05-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-03AR0125/04/11 FULL LIST
2010-05-14AR0125/04/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY DEELEY / 24/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DEELEY / 24/04/2010
2010-05-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-06-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-06-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-26363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-06363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-05363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-18363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-28363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-12-20225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02
2002-08-19363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-06-19288aNEW SECRETARY APPOINTED
2001-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-16287REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN
2001-06-1688(2)RAD 26/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-29288bSECRETARY RESIGNED
2001-05-29288bDIRECTOR RESIGNED
2001-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




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

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.299

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Creditors
Creditors Due After One Year 2012-11-30 £ 250,000
Creditors Due After One Year 2011-09-30 £ 200,000
Creditors Due Within One Year 2012-11-30 £ 75,704
Creditors Due Within One Year 2011-09-30 £ 308,182
Other Creditors Due Within One Year 2012-11-30 £ 32,263
Other Creditors Due Within One Year 2011-09-30 £ 246,380
Taxation Social Security Due Within One Year 2012-11-30 £ 34,317
Taxation Social Security Due Within One Year 2011-09-30 £ 33,129
Trade Creditors Within One Year 2012-11-30 £ 9,124
Trade Creditors Within One Year 2011-09-30 £ 28,673

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 BYWOOD ASPHALT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 103,060
Cash Bank In Hand 2011-09-30 £ 102,998
Current Assets 2012-11-30 £ 419,530
Current Assets 2011-09-30 £ 599,085
Debtors 2012-11-30 £ 316,470
Debtors 2011-09-30 £ 496,087
Debtors Due Within One Year 2012-11-30 £ 316,470
Debtors Due Within One Year 2011-09-30 £ 496,087
Shareholder Funds 2012-11-30 £ 99,590
Shareholder Funds 2011-09-30 £ 98,588
Tangible Fixed Assets 2012-11-30 £ 5,764
Tangible Fixed Assets 2011-09-30 £ 7,685

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYWOOD ASPHALT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYWOOD ASPHALT LIMITED
Trademarks
We have not found any records of BYWOOD ASPHALT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYWOOD ASPHALT 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 (42110 - Construction of roads and motorways) as BYWOOD ASPHALT LIMITED are:

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