Active
Company Information for BYWAYS GROUP LTD
51 CLARENDON ROAD, WATFORD, WD17 1HP,
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Company Registration Number
05109756
Private Limited Company
Active |
Company Name | ||||
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BYWAYS GROUP LTD | ||||
Legal Registered Office | ||||
51 CLARENDON ROAD WATFORD WD17 1HP Other companies in W1F | ||||
Previous Names | ||||
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Company Number | 05109756 | |
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Company ID Number | 05109756 | |
Date formed | 2004-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB339523193 |
Last Datalog update: | 2024-03-06 16:55:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BYWAYS GROUP LLC | 1210 SANDY PLAINS HOUSTON Texas 77062 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-01-23 |
Officer | Role | Date Appointed |
---|---|---|
ANITA COHEN |
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ANITA COHEN |
||
MARK PAUL COHEN |
||
SIMON ANDREW FREER |
||
DAVID BRIAN TIMOTHY HYDE |
||
CLIVE STEPHEN SANFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WALKER |
Director | ||
ANTHONY JOHN HALL |
Director | ||
SHARON MAHON |
Director | ||
ROY JAMES HAYDAY |
Director | ||
RICHARD STEPHEN GERSHINSON |
Director | ||
ANTHONY COHEN |
Director | ||
MICHELE MILNE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYWAYS LIMITED | Company Secretary | 1991-12-24 | CURRENT | 1988-03-31 | Active | |
LABELISTIC LIMITED | Director | 2009-07-03 | CURRENT | 2001-03-21 | Active | |
BYWAYS LIMITED | Director | 1991-12-24 | CURRENT | 1988-03-31 | Active | |
LABELISTIC LIMITED | Director | 2009-07-03 | CURRENT | 2001-03-21 | Active | |
BYWAYS LIMITED | Director | 1991-12-24 | CURRENT | 1988-03-31 | Active | |
BYWAYS LIMITED | Director | 2010-05-01 | CURRENT | 1988-03-31 | Active | |
LABELISTIC LIMITED | Director | 2009-07-17 | CURRENT | 2001-03-21 | Active | |
BYWAYS LIMITED | Director | 2003-11-01 | CURRENT | 1988-03-31 | Active | |
EURO DISPOSABLES LIMITED | Director | 2017-10-31 | CURRENT | 2015-12-10 | Active | |
THE ESSENTIAL HOUSEWARES COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 1993-03-18 | Active | |
HUEL LIMITED | Director | 2017-01-01 | CURRENT | 2012-01-12 | Active | |
BYWAYS LIMITED | Director | 2014-01-01 | CURRENT | 1988-03-31 | Active | |
MERCURY M&A LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
JERON LIMITED | Director | 2011-05-01 | CURRENT | 2006-04-26 | Active | |
BRINDLY LTD | Director | 2001-08-20 | CURRENT | 2001-08-20 | Dissolved 2015-09-08 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Mark Paul Cohen as a person with significant control on 2018-03-08 | ||
REGISTERED OFFICE CHANGED ON 10/03/23 FROM 51 Clarendon Road Clarendon Road Watford WD17 1HP England | ||
REGISTERED OFFICE CHANGED ON 09/03/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE STEPHEN SANFORD | ||
Director's details changed for Mr Mark Paul Cohen on 2022-06-30 | ||
Change of details for Mr Mark Paul Cohen as a person with significant control on 2022-06-30 | ||
Director's details changed for Simon Andrew Freer on 2022-12-24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Clive Stephen Sanford on 2022-07-26 | |
CH01 | Director's details changed for Simon Andrew Freer on 2022-07-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANITA COHEN on 2022-07-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | |
Change of details for Mr Mark Paul Cohen as a person with significant control on 2022-01-24 | ||
Director's details changed for Mr Mark Paul Cohen on 2022-01-24 | ||
CH01 | Director's details changed for Mr Mark Paul Cohen on 2022-01-24 | |
PSC04 | Change of details for Mr Mark Paul Cohen as a person with significant control on 2022-01-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-31 GBP 124.90 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN TIMOTHY HYDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/10/19 | |
RES15 | CHANGE OF COMPANY NAME 29/10/19 | |
CH01 | Director's details changed for Mr Mark Paul Cohen on 2019-02-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Simon Andrew Freer on 2019-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
PSC04 | Change of details for Mr Mark Paul Cohen as a person with significant control on 2019-02-28 | |
SH01 | 01/01/19 STATEMENT OF CAPITAL GBP 133.90 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PAUL COHEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA COHEN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Simon Andrew Freer on 2017-08-05 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 66.95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Walker on 2017-03-23 | |
CH01 | Director's details changed for Mr Mark Paul Cohen on 2017-03-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN HALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 66.95 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 66.95 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 66.95 | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mr Mark Paul Cohen on 2014-12-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 63.6 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID WALKER | |
AP01 | DIRECTOR APPOINTED MR CLIVE STEPHEN SANFORD | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/01/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL COHEN / 03/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON MAHON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN HALL | |
AR01 | 22/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL COHEN / 04/04/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/06/11 STATEMENT OF CAPITAL GBP 81726.60 | |
AR01 | 22/04/11 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 15/02/11 STATEMENT OF CAPITAL GBP 60.60 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY HAYDAY | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL COHEN / 01/06/2010 | |
AP01 | DIRECTOR APPOINTED SIMON ANDREW FREER | |
AR01 | 22/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GERSHINSON | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/10/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM SUITE 2, 1ST FLOOR FOUNTAIN HOUSE, 1A ELM PARK ROAD STANMORE MIDDLESEX HA7 4AU | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
88(2)R | AD 25/10/06--------- £ SI 10000@.01=100 £ IC 2/102 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED R-PAC UK LIMITED CERTIFICATE ISSUED ON 22/11/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BYWAYS GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |