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Company Information for

BYFORD MANAGEMENT CONSULTANTS LIMITED

47 SHEEPWALK LANE, CASTLEFORD, WEST YORKSHIRE, ENGLAND, WF10 3QG,
Company Registration Number
04280493
Private Limited Company
Active

Company Overview

About Byford Management Consultants Ltd
BYFORD MANAGEMENT CONSULTANTS LIMITED was founded on 2001-09-03 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Byford Management Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYFORD MANAGEMENT CONSULTANTS LIMITED
 
Legal Registered Office
47 SHEEPWALK LANE
CASTLEFORD
WEST YORKSHIRE
ENGLAND
WF10 3QG
Other companies in WF10
 
Filing Information
Company Number 04280493
Company ID Number 04280493
Date formed 2001-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-03
Return next due 2018-09-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB829738578  
Last Datalog update: 2018-05-13 08:28:01
Primary Source:Companies House

Company Officers of BYFORD MANAGEMENT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
HAZEL BYFORD
Director 2001-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES DENT
Company Secretary 2002-04-01 2009-03-31
JEAN BYFORD
Company Secretary 2001-09-03 2002-03-31
HAZEL BYFORD
Director 2001-09-03 2002-03-31
DUPORT SECRETARY LIMITED
Nominated Secretary 2001-09-03 2001-09-03
DUPORT DIRECTOR LIMITED
Nominated Director 2001-09-03 2001-09-03

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
2017-11-20AA31/03/17 TOTAL EXEMPTION FULL
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES
2016-11-24AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 14 REDHILL HEIGHTS GLASSHOUGHTON CASTLEFORD WEST YORKSHIRE WF10 4TJ
2015-12-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0103/09/15 FULL LIST
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM ROCKFIELDS SCHOOL LANE CASTLEFORD WEST YORKSHIRE WF10 4DN
2014-10-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0103/09/14 FULL LIST
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 20 LEE WAY CASTLEFORD WEST YORKSHIRE WF10 4TQ
2013-11-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-02AR0103/09/13 FULL LIST
2013-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2013 FROM 8 ST. AUGUSTINES MEWS HEDON HULL EAST YORKSHIRE HU12 8QP UNITED KINGDOM
2012-11-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-11AR0103/09/12 FULL LIST
2011-11-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-29AR0103/09/11 FULL LIST
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HAZEL BYFORD / 01/09/2011
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 6 FIRE STATION HOUSES KINGSTON UPON HULL EAST YORKSHIRE HU9 3TX
2010-10-08AR0103/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL BYFORD / 01/04/2010
2010-05-20AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-09-09288bAPPOINTMENT TERMINATED SECRETARY ANDREW DENT
2009-09-05363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / HAZEL BYFORD / 01/09/2008
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 24 BRIARY COTTAGES DIMLINGTON ROAD EASINGTON EAST YORKSHIRE HU12 0TG
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-29288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-20363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 6 FIRE STATION HOUSES SOUTHCOATES LANE KINGSTON-UPON-HULL EAST YORKSHIRE HU9 3TX
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-05363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-12-04395PARTICULARS OF MORTGAGE/CHARGE
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-29363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-10-13363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-09-12363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-21225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2002-05-30288bDIRECTOR RESIGNED
2002-05-30288bSECRETARY RESIGNED
2002-05-30288aNEW SECRETARY APPOINTED
2001-09-12288aNEW SECRETARY APPOINTED
2001-09-12288aNEW DIRECTOR APPOINTED
2001-09-1288(2)RAD 03/09/01--------- £ SI 10@1=10 £ IC 2/12
2001-09-10288bSECRETARY RESIGNED
2001-09-10288bDIRECTOR RESIGNED
2001-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BYFORD MANAGEMENT CONSULTANTS 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 BYFORD MANAGEMENT CONSULTANTS 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 2004-12-04 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BYFORD MANAGEMENT CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of BYFORD MANAGEMENT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYFORD MANAGEMENT CONSULTANTS LIMITED
Trademarks
We have not found any records of BYFORD MANAGEMENT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYFORD MANAGEMENT CONSULTANTS 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 (70229 - Management consultancy activities other than financial management) as BYFORD MANAGEMENT CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where BYFORD MANAGEMENT CONSULTANTS 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 BYFORD MANAGEMENT CONSULTANTS 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 MANAGEMENT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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