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Company Information for

BY LENE C LIMITED

10 FARNDALE STREET, YORK, YO10 4BP,
Company Registration Number
05639611
Private Limited Company
Active

Company Overview

About By Lene C Ltd
BY LENE C LIMITED was founded on 2005-11-29 and has its registered office in York. The organisation's status is listed as "Active". By Lene C 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
BY LENE C LIMITED
 
Legal Registered Office
10 FARNDALE STREET
YORK
YO10 4BP
Other companies in SE24
 
Previous Names
HOME ENTERTAINMENT UK LIMITED10/03/2008
Filing Information
Company Number 05639611
Company ID Number 05639611
Date formed 2005-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-29
Return next due 2018-12-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106064353  
Last Datalog update: 2018-06-22 06:57:47
Primary Source:Companies House

Company Officers of BY LENE C LIMITED

Current Directors
Officer Role Date Appointed
CKP SECRETARIAL LTD
Company Secretary 2006-06-29
LENE COLLATZ
Director 2005-11-29
RICHARD STEPHEN PEMBERTON
Director 2010-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STEPHEN PEMBERTON
Company Secretary 2005-11-29 2006-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CKP SECRETARIAL LTD A J ASSET MANAGEMENT LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
CKP SECRETARIAL LTD INTERVENTION SPACE 2 LIMITED Company Secretary 2007-05-14 CURRENT 2002-07-12 Dissolved 2014-03-11
CKP SECRETARIAL LTD MCB PROCESS CONSULTING LIMITED Company Secretary 2007-02-20 CURRENT 2007-02-20 Dissolved 2014-05-06
CKP SECRETARIAL LTD IGAMING CAPITAL LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-20 Active
CKP SECRETARIAL LTD STARTICO LIMITED Company Secretary 2006-07-25 CURRENT 2006-03-23 Active
CKP SECRETARIAL LTD NEW LONDON UK LIMITED Company Secretary 2004-04-22 CURRENT 2004-03-29 Active
CKP SECRETARIAL LTD EMMA ONLINE LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
CKP SECRETARIAL LTD EVOLUTIONARY LTD Company Secretary 2003-08-16 CURRENT 2003-08-15 Active
CKP SECRETARIAL LTD ELECTROMODE PUBLISHING LIMITED Company Secretary 2003-02-12 CURRENT 2003-02-11 Active
CKP SECRETARIAL LTD SALLY BAMBER LTD Company Secretary 2002-05-07 CURRENT 2002-05-07 Active
CKP SECRETARIAL LTD N. & T. CUTLER LIMITED Company Secretary 2002-03-31 CURRENT 1978-01-17 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
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STEPHEN PEMBERTON
2017-08-30AA30/11/16 TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-30AA30/11/15 TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-04AR0129/11/15 FULL LIST
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 67A BECKWITH ROAD LONDON SE24 9LQ
2015-08-20AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-23AR0129/11/14 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-14AR0129/11/13 FULL LIST
2013-08-28AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-20AR0129/11/12 FULL LIST
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-10AR0129/11/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-14AR0129/11/10 FULL LIST
2010-12-16AP01DIRECTOR APPOINTED MR RICHARD STEPHEN PEMBERTON
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-01AA30/11/08 TOTAL EXEMPTION SMALL
2010-02-04AR0129/11/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LENE COLLATZ / 04/02/2010
2010-02-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CKP SECRETARIAL LTD / 04/02/2010
2009-04-28363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2009-03-11363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2008-10-15AA30/11/07 TOTAL EXEMPTION FULL
2008-03-07CERTNMCOMPANY NAME CHANGED HOME ENTERTAINMENT UK LIMITED CERTIFICATE ISSUED ON 10/03/08
2007-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-04-29363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-29363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2007-04-2988(2)RAD 29/10/06--------- £ SI 100@1
2007-04-28288aNEW SECRETARY APPOINTED
2007-04-28288bSECRETARY RESIGNED
2006-11-16395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91040 - Botanical and zoological gardens and nature reserves activities

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities



Licences & Regulatory approval
We could not find any licences issued to BY LENE C 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 LENE C LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2006-11-16 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 9,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 LENE C LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 200
Cash Bank In Hand 2011-12-01 £ 2,186

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BY LENE C LIMITED registering or being granted any patents
Domain Names

BY LENE C LIMITED owns 1 domain names.

bylenec.co.uk  

Trademarks
We have not found any records of BY LENE C LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY LENE C 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 (91040 - Botanical and zoological gardens and nature reserves activities) as BY LENE C LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BY LENE C 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 BY LENE C 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 LENE C LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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