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Company Information for

BYTEHAVEN LIMITED

TOTLAND BAY, ISLE OF WIGHT, PO39 0BD,
Company Registration Number
04861504
Private Limited Company
Dissolved

Dissolved 2014-08-05

Company Overview

About Bytehaven Ltd
BYTEHAVEN LIMITED was founded on 2003-08-08 and had its registered office in Totland Bay. The company was dissolved on the 2014-08-05 and is no longer trading or active.

Key Data
Company Name
BYTEHAVEN LIMITED
 
Legal Registered Office
TOTLAND BAY
ISLE OF WIGHT
PO39 0BD
Other companies in PO39
 
Filing Information
Company Number 04861504
Date formed 2003-08-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2014-08-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-03 19:15:18
Primary Source:Companies House

Company Officers of BYTEHAVEN LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM PAUL RANSOM
Company Secretary 2003-08-13
MARY ELIZABETH RANSOM
Director 2003-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-08-08 2003-08-13
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-08-08 2003-08-13

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
2014-08-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-15DS01APPLICATION FOR STRIKING-OFF
2014-01-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-11AR0108/08/13 FULL LIST
2013-03-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-22AR0108/08/12 FULL LIST
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM WHITE LODGE, 33 WOODSIDE RD WOODFORD GREEN ESSEX IG8 0TW
2011-08-17AR0108/08/11 FULL LIST
2011-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM PAUL RANSOM / 15/08/2011
2011-01-28AA30/06/10 TOTAL EXEMPTION FULL
2010-08-09AR0108/08/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY ELIZABETH RANSOM / 22/10/2009
2010-03-08AA30/06/09 TOTAL EXEMPTION FULL
2009-08-10363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARY RANSOM / 17/07/2009
2009-08-03288cSECRETARY'S CHANGE OF PARTICULARS / WILLIAM RANSOM / 01/04/2008
2009-04-24AA30/06/08 TOTAL EXEMPTION FULL
2008-09-17363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION FULL
2007-08-29363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-12363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-05-02ELRESS366A DISP HOLDING AGM 24/02/06
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-02ELRESS252 DISP LAYING ACC 24/02/06
2005-09-26363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-08363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-09-23225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288aNEW SECRETARY APPOINTED
2003-08-13288bDIRECTOR RESIGNED
2003-08-13288bSECRETARY RESIGNED
2003-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 9,323
Creditors Due Within One Year 2012-07-01 £ 10,350
Creditors Due Within One Year 2011-07-01 £ 10,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 BYTEHAVEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2013-06-30 £ 2,601
Cash Bank In Hand 2012-07-01 £ 1,582
Cash Bank In Hand 2011-07-01 £ 1,582
Current Assets 2013-06-30 £ 3,929
Current Assets 2012-07-01 £ 4,285
Current Assets 2011-07-01 £ 4,285
Debtors 2013-06-30 £ 1,328
Debtors 2012-07-01 £ 2,703
Debtors 2011-07-01 £ 2,703
Fixed Assets 2011-07-01 £ 226
Shareholder Funds 2011-07-01 £ 5,839
Tangible Fixed Assets 2011-07-01 £ 226

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYTEHAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYTEHAVEN LIMITED
Trademarks
We have not found any records of BYTEHAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTEHAVEN 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 (62020 - Information technology consultancy activities) as BYTEHAVEN LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where BYTEHAVEN 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 BYTEHAVEN 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 BYTEHAVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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