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Company Information for

BYOTROL CONSUMER PRODUCTS LIMITED

BUILDING 303 POOL LANE, INCE, CHESTER, ENGLAND, CH2 4NU,
Company Registration Number
06323092
Private Limited Company
Active

Company Overview

About Byotrol Consumer Products Ltd
BYOTROL CONSUMER PRODUCTS LIMITED was founded on 2007-07-25 and has its registered office in Chester. The organisation's status is listed as "Active". Byotrol Consumer Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BYOTROL CONSUMER PRODUCTS LIMITED
 
Legal Registered Office
BUILDING 303 POOL LANE
INCE
CHESTER
ENGLAND
CH2 4NU
Other companies in W1S
 
Filing Information
Company Number 06323092
Company ID Number 06323092
Date formed 2007-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-25
Return next due 2018-08-08
Type of accounts FULL
VAT Number /Sales tax ID GB924281137  
Last Datalog update: 2018-05-17 05:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYOTROL CONSUMER PRODUCTS LIMITED

Company Officers of BYOTROL CONSUMER PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMAS TRAYNOR
Director 2007-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN GROSVENOR
Director 2013-01-31 2014-03-31
JULIA LOUISE HOARE
Company Secretary 2007-07-27 2013-10-08
DAVID ALLAN
Director 2007-07-27 2013-10-08
GARY MILLAR
Director 2010-07-05 2013-10-08
DUNCAN GFROSVENOR
Director 2013-01-31 2013-03-25
RICHARD WILLIAM BELL
Director 2007-07-27 2013-01-31
STEPHEN BRIAN FALDER
Director 2007-07-27 2013-01-31
JULIA LOUISE HOARE
Director 2007-07-27 2013-01-31
DAVID MARTYN MCROBBIE
Director 2007-07-27 2010-07-05
PAUL EDWARD THOMAS HENTY
Company Secretary 2007-07-25 2007-07-27
TIMOTHY JOCELYN GEORGE BALL
Director 2007-07-25 2007-07-27
D & D SECRETARIAL LTD
Company Secretary 2007-07-25 2007-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS TRAYNOR BYOTROL TECHNOLOGY LIMITED Director 2014-03-31 CURRENT 2005-06-02 Active
DAVID THOMAS TRAYNOR BYOTROL VENTURES LIMITED Director 2013-10-09 CURRENT 2012-07-02 Active
DAVID THOMAS TRAYNOR IRRIGO LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
DAVID THOMAS TRAYNOR WHAT IF INNOVATION CAPITAL NOMINEES LTD Director 2007-07-17 CURRENT 2007-07-17 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
2018-01-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2016 FROM INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON WA4 4FS
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2016 FROM INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON WA4 4FS
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0125/07/15 FULL LIST
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS TRAYNOR / 25/08/2015
2015-05-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-04-11DISS40DISS40 (DISS40(SOAD))
2015-04-07GAZ1FIRST GAZETTE
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GROSVENOR
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0125/07/14 FULL LIST
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GFROSVENOR
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GROSVENOR
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GFROSVENOR
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN
2014-10-13TM02APPOINTMENT TERMINATED, SECRETARY JULIA HOARE
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY MILLAR
2014-05-19AUDAUDITOR'S RESIGNATION
2014-01-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-08LATEST SOC08/08/13 STATEMENT OF CAPITAL;GBP 103.1578
2013-08-08AR0125/07/13 FULL LIST
2013-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JULIA LOUISE HOARE / 01/07/2013
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FALDER
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIA HOARE
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL
2013-04-15AP01DIRECTOR APPOINTED DUNCAN GROSVENOR
2013-03-25AP01DIRECTOR APPOINTED DUNCAN GFROSVENOR
2012-09-19AR0125/07/12 FULL LIST
2012-09-18SH02SUB-DIVISION 23/07/12
2012-09-18SH0123/07/12 STATEMENT OF CAPITAL GBP 103.1578
2012-09-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-07RES01ADOPT ARTICLES 23/07/2012
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-08AR0125/07/11 FULL LIST
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2011-09-07AP01DIRECTOR APPOINTED GARY MILLAR
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-01AR0125/07/10 FULL LIST
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCROBBIE
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2009-10-13AA31/03/09 TOTAL EXEMPTION FULL
2009-08-04363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-17363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-02-07225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-16288bSECRETARY RESIGNED
2007-11-16288bDIRECTOR RESIGNED
2007-10-26287REGISTERED OFFICE CHANGED ON 26/10/07 FROM: SHADBOLT & CO., OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ
2007-09-03RES12VARYING SHARE RIGHTS AND NAMES
2007-09-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-2188(2)RAD 27/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-26288bSECRETARY RESIGNED
2007-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of BYOTROL CONSUMER PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYOTROL CONSUMER PRODUCTS LIMITED
Trademarks
We have not found any records of BYOTROL CONSUMER PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYOTROL CONSUMER PRODUCTS 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 (82990 - Other business support service activities not elsewhere classified) as BYOTROL CONSUMER PRODUCTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BYOTROL CONSUMER PRODUCTS 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 BYOTROL CONSUMER PRODUCTS 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 BYOTROL CONSUMER PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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