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Company Information for

BYTEDRIVE LTD

51 NEW ROAD, STAINES, MIDDLESEX, TW18 3DA,
Company Registration Number
05741153
Private Limited Company
Active

Company Overview

About Bytedrive Ltd
BYTEDRIVE LTD was founded on 2006-03-13 and has its registered office in Staines. The organisation's status is listed as "Active". Bytedrive Ltd 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
BYTEDRIVE LTD
 
Legal Registered Office
51 NEW ROAD
STAINES
MIDDLESEX
TW18 3DA
Other companies in TW18
 
Filing Information
Company Number 05741153
Company ID Number 05741153
Date formed 2006-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-13
Return next due 2018-03-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-14 04:14:45
Primary Source:Companies House
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Company Officers of BYTEDRIVE LTD

Current Directors
Officer Role Date Appointed
STEVEN ANTHONY BROWN
Director 2006-03-13
JULIAN BURNETT MUIRHEAD
Company Secretary 2006-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT DIRECTOR LIMITED
Nominated Director 2006-03-13 2006-03-15
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-03-13 2006-03-15

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
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 50
2016-03-24AR0113/03/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-31AR0113/03/15 FULL LIST
2014-12-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 50
2014-04-09AR0113/03/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-09AR0113/03/13 FULL LIST
2012-12-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10AR0113/03/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0113/03/11 FULL LIST
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY BROWN / 05/04/2011
2010-12-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-26AR0113/03/10 FULL LIST
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM FLAT 9 CHILBOLTON MIDDLE HILL EGHAM SURREY TW20 0JQ
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-06363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-08363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-30363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 162 NORWOOD ROAD SOUTHALL UB2 4JS
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-03-24288aNEW DIRECTOR APPOINTED
2006-03-24288aNEW SECRETARY APPOINTED
2006-03-2488(2)RAD 15/03/06--------- £ SI 50@1=50 £ IC 2/52
2006-03-15288bSECRETARY RESIGNED
2006-03-15288bDIRECTOR RESIGNED
2006-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 9,954
Provisions For Liabilities Charges 2012-04-01 £ 282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BYTEDRIVE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50
Cash Bank In Hand 2012-04-01 £ 8,970
Current Assets 2012-04-01 £ 8,970
Fixed Assets 2012-04-01 £ 1,338
Shareholder Funds 2012-04-01 £ 72
Tangible Fixed Assets 2012-04-01 £ 1,338

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYTEDRIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYTEDRIVE LTD
Trademarks
We have not found any records of BYTEDRIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTEDRIVE LTD. 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 (74100 - specialised design activities) as BYTEDRIVE LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where BYTEDRIVE LTD 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 BYTEDRIVE LTD 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 BYTEDRIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
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