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Company Information for

BYDEWS LIMITED

TONBRIDGE, KENT, TN11 9BH,
Company Registration Number
04604639
Private Limited Company
Dissolved

Dissolved 2014-05-20

Company Overview

About Bydews Ltd
BYDEWS LIMITED was founded on 2002-11-29 and had its registered office in Tonbridge. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
BYDEWS LIMITED
 
Legal Registered Office
TONBRIDGE
KENT
TN11 9BH
Other companies in TN11
 
Filing Information
Company Number 04604639
Date formed 2002-11-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-05-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 07:36:46
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 BYDEWS LIMITED

Company Officers of BYDEWS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM GEORGE MANWARING
Director 2011-09-06
PHILIP THOMAS
Director 2011-09-06
SUSANN LEONARDA HARRISON
Company Secretary 2002-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL HUBBLE
Director 2002-12-02 2011-08-31
JPCORD LIMITED
Nominated Director 2002-11-29 2002-11-29
JPCORS LIMITED
Nominated Secretary 2002-11-29 2002-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GEORGE MANWARING BYDEWS 2 LIMITED Director 2011-09-06 CURRENT 2002-11-19 Dissolved 2014-11-18
PHILIP THOMAS BYDEWS 2 LIMITED Director 2011-09-06 CURRENT 2002-11-19 Dissolved 2014-11-18
PHILIP THOMAS SOMERHILL ENTERPRISES LIMITED Director 1995-08-08 CURRENT 1991-02-07 Active
PHILIP THOMAS SOMERHILL CHARITABLE TRUST LIMITED Director 1992-11-04 CURRENT 1988-12-29 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
2014-05-20GAZ2STRUCK OFF AND DISSOLVED
2014-02-04GAZ1FIRST GAZETTE
2013-01-17LATEST SOC17/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-17AR0129/11/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-05AR0129/11/11 FULL LIST
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS / 07/09/2011
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE MANWARING / 07/09/2011
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HUBBLE
2011-11-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-27AP01DIRECTOR APPOINTED MR PHILIP THOMAS
2011-09-27AP01DIRECTOR APPOINTED MR WILLIAM GEORGE MANWARING
2010-11-30AR0129/11/10 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
2010-01-04AR0129/11/09 FULL LIST
2009-08-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-06-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-12-22288cSECRETARY'S PARTICULARS CHANGED
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-06363aRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-09225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-12-24363aRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-01-10288aNEW SECRETARY APPOINTED
2003-01-10288aNEW DIRECTOR APPOINTED
2002-12-09287REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2002-12-09288bDIRECTOR RESIGNED
2002-12-09288bSECRETARY RESIGNED
2002-11-29NEWINCINCORPORATION 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 BYDEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Fines / Sanctions
No fines or sanctions have been issued against BYDEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYDEWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of BYDEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYDEWS LIMITED
Trademarks
We have not found any records of BYDEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYDEWS 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 BYDEWS 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 BYDEWS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBYDEWS LIMITEDEvent Date2014-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYDEWS 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 BYDEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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