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Company Information for

BYTOMIC HOLDINGS LIMITED

UNIT 15-17 TOP ANGEL, ANGEL VALE BUSINESS PARK, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TH,
Company Registration Number
04419572
Private Limited Company
Active

Company Overview

About Bytomic Holdings Ltd
BYTOMIC HOLDINGS LIMITED was founded on 2002-04-18 and has its registered office in Buckingham. The organisation's status is listed as "Active". Bytomic Holdings 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
BYTOMIC HOLDINGS LIMITED
 
Legal Registered Office
UNIT 15-17 TOP ANGEL
ANGEL VALE BUSINESS PARK
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1TH
Other companies in MK18
 
Filing Information
Company Number 04419572
Company ID Number 04419572
Date formed 2002-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-07 00:28:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYTOMIC HOLDINGS LIMITED

Company Officers of BYTOMIC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY JANE EDWARDS
Director 2002-04-18
JACOB EDWARDS-BYTOM
Director 2010-02-01
ASHLEY JANE EDWARDS
Company Secretary 2002-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LOWE
Director 2002-04-18 2009-02-01
OAKLEY CORPORATE DOCTORS LIMITED
Director 2002-04-18 2002-04-18
OAKLEY SECRETARIAL SERVICES LIMITED
Company Secretary 2002-04-18 2002-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY JANE EDWARDS BYTOMIC DISTRIBUTION LIMITED Director 1999-06-18 CURRENT 1999-05-17 Active
JACOB EDWARDS-BYTOM MADE4SPORT LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
JACOB EDWARDS-BYTOM BYTOMIC DISTRIBUTION LIMITED Director 2010-02-01 CURRENT 1999-05-17 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
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 80
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-06-07AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB EDWARDS-BYTOM / 02/05/2017
2017-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB EDWARDS-BYTOM / 27/04/2017
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB EDWARDS-BYTOM / 09/01/2017
2016-06-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-27RES13BONUS ISSUE AND CONCERSION OF SHARES 06/06/2016
2016-06-27RES13BONUS ISSUE AND CONCERSION OF SHARES 06/06/2016
2016-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-27RES01ADOPT ARTICLES 06/06/2016
2016-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 80
2016-06-27SH0108/06/16 STATEMENT OF CAPITAL GBP 80
2016-06-27SH0108/06/16 STATEMENT OF CAPITAL GBP 80
2016-06-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-27RES01ADOPT ARTICLES 06/06/2016
2016-06-27SH0108/06/16 STATEMENT OF CAPITAL GBP 80
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20AR0118/04/16 FULL LIST
2016-03-15AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-01ANNOTATIONOther
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044195720003
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOB EDWARDS-BYTOM / 20/01/2016
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0118/04/15 FULL LIST
2015-04-08AA31/08/14 TOTAL EXEMPTION SMALL
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0118/04/14 FULL LIST
2014-03-06CH03SECRETARY'S CHANGE OF PARTICULARS / ASHLEY JANE EDWARDS / 06/03/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JANE EDWARDS / 06/03/2014
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JANE EDWARDS / 03/03/2014
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOB EDWARDS-BYTOM / 01/08/2013
2013-04-19AR0118/04/13 FULL LIST
2013-04-08AA31/08/12 TOTAL EXEMPTION SMALL
2012-04-19AR0118/04/12 FULL LIST
2012-04-02AA31/08/11 TOTAL EXEMPTION SMALL
2011-04-20AR0118/04/11 FULL LIST
2011-02-01AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-05AR0118/04/10 FULL LIST
2010-03-24AP01DIRECTOR APPOINTED JACOB EDWARDS-BYTOM
2010-02-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-20363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID LOWE
2009-02-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-06-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-05-10363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-11363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-11363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-11-18363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: UNI 2 UPPER BARN FARM BICESTER ROAD, WESTCOTT AYLESBURY BUCKINGHAMSHIRE HP18 0JX
2004-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-11225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03
2003-05-29363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-06-27288bSECRETARY RESIGNED
2002-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2002-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to BYTOMIC HOLDINGS 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 BYTOMIC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-05-08 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2009-05-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31

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 BYTOMIC HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYTOMIC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYTOMIC HOLDINGS LIMITED
Trademarks
We have not found any records of BYTOMIC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTOMIC HOLDINGS 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 (93199 - Other sports activities) as BYTOMIC HOLDINGS LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY SPORTS TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE LIMITED £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
Outgoings
Business Rates/Property Tax
No properties were found where BYTOMIC HOLDINGS 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 BYTOMIC HOLDINGS 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 BYTOMIC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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