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Company Information for

BYERS SOLUTIONS LIMITED

39 SHEERING, LOWER ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9LG,
Company Registration Number
05986019
Private Limited Company
Active

Company Overview

About Byers Solutions Ltd
BYERS SOLUTIONS LIMITED was founded on 2006-11-01 and has its registered office in Sawbridgeworth. The organisation's status is listed as "Active". Byers Solutions 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
BYERS SOLUTIONS LIMITED
 
Legal Registered Office
39 SHEERING
LOWER ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9LG
Other companies in CM21
 
Previous Names
COOK SEVENTY LIMITED19/03/2007
Filing Information
Company Number 05986019
Company ID Number 05986019
Date formed 2006-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2019-01-31
Latest return 2017-11-01
Return next due 2018-11-15
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB915726122  
Last Datalog update: 2018-03-15 16:05:25
Primary Source:Companies House

Company Officers of BYERS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN BYERS
Director 2007-03-12
CHARLOTTE EMMA BYERS
Company Secretary 2007-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JOHN WILKINSON
Nominated Director 2006-11-01 2007-03-13
SHARON HART
Nominated Secretary 2006-11-01 2007-03-13

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
2017-11-14AA01CURREXT FROM 30/11/2017 TO 30/04/2018
2017-11-14AA01CURREXT FROM 30/11/2017 TO 30/04/2018
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-01-05AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-01-25AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0101/11/15 FULL LIST
2015-02-12AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0101/11/14 FULL LIST
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 59 SHEERING LOWER ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9LG
2014-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE EMMA BYERS / 31/10/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BYERS / 31/10/2014
2014-01-16AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0101/11/13 FULL LIST
2013-02-07AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-13AR0101/11/12 FULL LIST
2012-10-23SH0110/10/12 STATEMENT OF CAPITAL GBP 100
2012-01-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-12AR0101/11/11 FULL LIST
2011-02-10AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-16AR0101/11/10 FULL LIST
2010-01-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-27AR0101/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BYERS / 01/10/2009
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE EMMA BYERS / 01/10/2009
2009-01-23AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM NO 2 CHURCH CRESCENT SAWBRIDGEWORTH HERTFORDSHIRE CM21 9BH
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-11-27363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-03-24288bSECRETARY RESIGNED
2007-03-24287REGISTERED OFFICE CHANGED ON 24/03/07 FROM: MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP
2007-03-24288bDIRECTOR RESIGNED
2007-03-24288aNEW SECRETARY APPOINTED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-2488(2)RAD 13/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-03-19CERTNMCOMPANY NAME CHANGED COOK SEVENTY LIMITED CERTIFICATE ISSUED ON 19/03/07
2006-11-27ELRESS369(4) SHT NOTICE MEET 01/11/06
2006-11-27ELRESS80A AUTH TO ALLOT SEC 01/11/06
2006-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-11-30 £ 34,287
Creditors Due Within One Year 2012-11-30 £ 33,125
Creditors Due Within One Year 2012-11-30 £ 33,125
Creditors Due Within One Year 2011-11-30 £ 37,960

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
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 BYERS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-11-30 £ 140,410
Cash Bank In Hand 2012-11-30 £ 128,978
Cash Bank In Hand 2012-11-30 £ 128,978
Cash Bank In Hand 2011-11-30 £ 76,862
Current Assets 2013-11-30 £ 143,255
Current Assets 2012-11-30 £ 131,823
Current Assets 2012-11-30 £ 131,823
Current Assets 2011-11-30 £ 81,983
Debtors 2013-11-30 £ 2,845
Debtors 2012-11-30 £ 2,845
Debtors 2012-11-30 £ 2,845
Debtors 2011-11-30 £ 5,121
Fixed Assets 2013-11-30 £ 231,970
Fixed Assets 2012-11-30 £ 155,955
Fixed Assets 2012-11-30 £ 155,955
Fixed Assets 2011-11-30 £ 128,917
Shareholder Funds 2013-11-30 £ 340,938
Shareholder Funds 2012-11-30 £ 254,653
Shareholder Funds 2012-11-30 £ 254,653
Shareholder Funds 2011-11-30 £ 172,940

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYERS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYERS SOLUTIONS LIMITED
Trademarks
We have not found any records of BYERS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYERS SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as BYERS SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where BYERS SOLUTIONS 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 BYERS SOLUTIONS 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 BYERS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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