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Company Information for

BYEWAY LIMITED

ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE, BUSINESS PARK CARDIFF, SOUTH GLAMORGAN, CF23 8RS,
Company Registration Number
05452270
Private Limited Company
Active

Company Overview

About Byeway Ltd
BYEWAY LIMITED was founded on 2005-05-13 and has its registered office in Business Park Cardiff. The organisation's status is listed as "Active". Byeway 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
BYEWAY LIMITED
 
Legal Registered Office
ELFED HOUSE OAK TREE COURT
MULBERRY DRIVE CARDIFF GATE
BUSINESS PARK CARDIFF
SOUTH GLAMORGAN
CF23 8RS
Other companies in CF23
 
Filing Information
Company Number 05452270
Company ID Number 05452270
Date formed 2005-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-13
Return next due 2018-05-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-15 13:34:15
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 BYEWAY LIMITED

Company Officers of BYEWAY LIMITED

Current Directors
Officer Role Date Appointed
MEI KUEN CHEUNG
Director 2009-06-01
MICHAEL WAI KUENG CHEUNG
Director 2005-05-13
MEI KUEN CHEUNG
Company Secretary 2005-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2005-05-13 2005-05-13
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2005-05-13 2005-05-13

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
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-12AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27AR0113/05/16 FULL LIST
2016-01-21AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0113/05/15 FULL LIST
2014-11-13AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0113/05/14 FULL LIST
2013-10-09AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-17AR0113/05/13 FULL LIST
2012-07-24AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-28AR0113/05/12 FULL LIST
2011-08-05AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-20AR0113/05/11 FULL LIST
2010-08-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-03AR0113/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAI KUENG CHEUNG / 12/05/2010
2009-10-21AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-13AP01DIRECTOR APPOINTED MEI KUEN CHEUNG
2009-05-15363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-11-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-17363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-15363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-07-2888(2)RAD 13/05/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-17288aNEW SECRETARY APPOINTED
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-17288bDIRECTOR RESIGNED
2005-06-17288bSECRETARY RESIGNED
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2005-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




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

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 16,602
Creditors Due Within One Year 2012-05-31 £ 9,848

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 BYEWAY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 1,844
Cash Bank In Hand 2012-05-31 £ 3,351
Current Assets 2013-05-31 £ 2,434
Current Assets 2012-05-31 £ 3,896
Fixed Assets 2013-05-31 £ 19,299
Fixed Assets 2012-05-31 £ 20,774
Shareholder Funds 2013-05-31 £ 5,033
Shareholder Funds 2012-05-31 £ 14,742

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYEWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYEWAY LIMITED
Trademarks
We have not found any records of BYEWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYEWAY 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 (56210 - Event catering activities) as BYEWAY LIMITED are:

INTERSERVE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
Outgoings
Business Rates/Property Tax
No properties were found where BYEWAY 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 BYEWAY 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 BYEWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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