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Company Information for

BYBROOK STONE LIMITED

30 PINEWOOD WAY, NORTH COLERNE, CHIPPENHAM, WILTSHIRE, SN14 8QX,
Company Registration Number
04928188
Private Limited Company
Active

Company Overview

About Bybrook Stone Ltd
BYBROOK STONE LIMITED was founded on 2003-10-10 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Bybrook Stone Limited is a Private Limited Company registered in 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
BYBROOK STONE LIMITED
 
Legal Registered Office
30 PINEWOOD WAY, NORTH COLERNE
CHIPPENHAM
WILTSHIRE
SN14 8QX
Other companies in SN14
 
Filing Information
Company Number 04928188
Company ID Number 04928188
Date formed 2003-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB822138847  
Last Datalog update: 2018-09-07 18:16:24
Primary Source:Companies House

Company Officers of BYBROOK STONE LIMITED

Current Directors
Officer Role Date Appointed
CARMAN NAOMI IRVING-FRENCH
Company Secretary 2006-10-31
JEREMY ANDREW IRVING-FRENCH
Director 2003-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY ANDREW FRENCH
Company Secretary 2003-10-10 2007-10-01
ADAM JAMES ROLFE
Director 2003-10-10 2006-11-01
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-10-10 2003-10-10
HANOVER DIRECTORS LIMITED
Nominated Director 2003-10-10 2003-10-10

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
2018-07-22AA31/10/17 TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-07-16AA31/10/16 TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-31AA31/10/15 TOTAL EXEMPTION FULL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0110/10/15 FULL LIST
2015-07-24AA31/10/14 TOTAL EXEMPTION FULL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0110/10/14 FULL LIST
2014-04-23AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-11AR0110/10/13 FULL LIST
2013-07-25AA31/10/12 TOTAL EXEMPTION FULL
2012-10-18AR0110/10/12 FULL LIST
2012-06-13AA31/10/11 TOTAL EXEMPTION FULL
2011-10-24AR0110/10/11 FULL LIST
2011-07-05AA31/10/10 TOTAL EXEMPTION FULL
2010-11-04AR0110/10/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANDREW FRENCH / 01/09/2010
2010-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / CARMAN NAOMI IRVING / 01/09/2010
2010-05-17AA31/10/09 TOTAL EXEMPTION FULL
2009-11-05AR0110/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANDREW FRENCH / 01/10/2009
2009-04-17AA31/10/08 TOTAL EXEMPTION FULL
2008-11-05363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-05-07AA31/10/07 TOTAL EXEMPTION FULL
2008-01-07363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-11-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-20288cSECRETARY'S PARTICULARS CHANGED
2007-11-20288bSECRETARY RESIGNED
2007-11-20190LOCATION OF DEBENTURE REGISTER
2007-11-20353LOCATION OF REGISTER OF MEMBERS
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: THE CHALET TOPLANDS FARM SLAUGHTERFORD CHIPPENHAM WILTSHIRE SN14 8RD
2007-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-29288aNEW SECRETARY APPOINTED
2006-11-11288bDIRECTOR RESIGNED
2006-10-31363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-21363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-20363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-17287REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 2 HIGHBANK SLAUGHTERFORD CHIPPENHAM WILTSHIRE SN14 8RG
2003-10-16288bDIRECTOR RESIGNED
2003-10-16288bSECRETARY RESIGNED
2003-10-16287REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


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

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Corporation Tax Due Within One Year 2011-11-01 £ 3,865
Creditors Due Within One Year 2013-10-31 £ 9,455
Creditors Due Within One Year 2012-11-01 £ 9,063
Creditors Due Within One Year 2011-11-01 £ 8,141
Other Creditors Due Within One Year 2011-11-01 £ 1,246
Other Taxation Social Security Within One Year 2011-11-01 £ 2,448
Provisions For Liabilities Charges 2012-10-31 £ 384
Trade Creditors Within One Year 2011-11-01 £ 411

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 BYBROOK STONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2013-10-31 £ 4,048
Cash Bank In Hand 2012-11-01 £ 6,197
Cash Bank In Hand 2011-11-01 £ 14,442
Current Assets 2013-10-31 £ 4,880
Current Assets 2012-11-01 £ 11,191
Current Assets 2011-11-01 £ 19,796
Debtors 2012-11-01 £ 4,494
Debtors 2011-11-01 £ 4,854
Shareholder Funds 2011-11-01 £ 11,891
Stocks Inventory 2011-11-01 £ 500
Tangible Fixed Assets 2012-10-31 £ 158
Tangible Fixed Assets 2011-11-01 £ 236

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYBROOK STONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYBROOK STONE LIMITED
Trademarks
We have not found any records of BYBROOK STONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYBROOK STONE 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 (41202 - Construction of domestic buildings) as BYBROOK STONE LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where BYBROOK STONE 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 BYBROOK STONE 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 BYBROOK STONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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