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Company Information for

BY-AIR CONDITIONING LIMITED

9 GRANGE WAY BUSINESS PARK, GRANGE WAY, COLCHESTER, ESSEX, CO2 8HF,
Company Registration Number
04699014
Private Limited Company
Active

Company Overview

About By-air Conditioning Ltd
BY-AIR CONDITIONING LIMITED was founded on 2003-03-17 and has its registered office in Colchester. The organisation's status is listed as "Active". By-air Conditioning 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
BY-AIR CONDITIONING LIMITED
 
Legal Registered Office
9 GRANGE WAY BUSINESS PARK
GRANGE WAY
COLCHESTER
ESSEX
CO2 8HF
Other companies in CO2
 
Filing Information
Company Number 04699014
Company ID Number 04699014
Date formed 2003-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-02-27
Return next due 2018-03-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 18:28:35
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-AIR CONDITIONING LIMITED

Company Officers of BY-AIR CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
GLEN EDWARD BYRON
Director 2003-03-17
SHELLEY MARIE BYRON
Company Secretary 2003-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2003-03-17 2003-03-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-03-17 2003-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLEN EDWARD BYRON TECHNI-COOL LIMITED Director 2016-05-03 CURRENT 2009-04-29 Active
GLEN EDWARD BYRON BY-AIR REFRIGERATION LIMITED Director 2014-03-05 CURRENT 2014-03-05 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
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-01-12AA30/09/16 TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0127/02/16 FULL LIST
2015-12-11AA30/09/15 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0127/02/15 FULL LIST
2014-12-22AA30/09/14 TOTAL EXEMPTION SMALL
2014-05-29AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0127/02/14 FULL LIST
2013-12-30AA01PREVSHO FROM 31/03/2014 TO 30/09/2013
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-05AR0127/02/13 FULL LIST
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-28AR0127/02/12 FULL LIST
2011-07-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-11AR0127/02/11 FULL LIST
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM UNIT 1 FRIDAYWOOD FARM BOUNSTEAD ROAD COLCHESTER ESSEX CO2 0DF
2010-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0127/02/10 FULL LIST
2009-07-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-06-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-23363sRETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-26363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/06
2006-04-05363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/05
2005-06-13363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-03-23363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 115 CHASE SIDE LONDON N14 5HD
2003-06-18288aNEW SECRETARY APPOINTED
2003-06-1888(2)RAD 17/03/03--------- £ SI 100@1=100 £ IC 1/101
2003-03-25288bSECRETARY RESIGNED
2003-03-25288bDIRECTOR RESIGNED
2003-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to BY-AIR CONDITIONING 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-AIR CONDITIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-12-15 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-09-29 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 224,403
Creditors Due Within One Year 2012-04-01 £ 202,168
Provisions For Liabilities Charges 2012-04-01 £ 4,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-09-30

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-AIR CONDITIONING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 288,050
Debtors 2012-04-01 £ 229,232
Fixed Assets 2012-04-01 £ 299,180
Shareholder Funds 2012-04-01 £ 155,889
Stocks Inventory 2012-04-01 £ 15,200
Tangible Fixed Assets 2012-04-01 £ 299,180

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BY-AIR CONDITIONING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY-AIR CONDITIONING LIMITED
Trademarks
We have not found any records of BY-AIR CONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY-AIR CONDITIONING 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 (43210 - Electrical installation) as BY-AIR CONDITIONING LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
Business rates information was found for BY-AIR CONDITIONING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council WAREHOUSE AND PREMISES 9 GRANGE WAY BUSINESS PARK GRANGE WAY COLCHESTER CO2 8HF GBP £7,8002010-12-10

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BY-AIR CONDITIONING 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-AIR CONDITIONING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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