Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > BYFIELD RETAIL LIMITED
Company Information for

BYFIELD RETAIL LIMITED

1A HIGH STREET, BYFIELD, DAVENTRY, NORTHAMPTONSHIRE, NN11 6XQ,
Company Registration Number
06407502
Private Limited Company
Active

Company Overview

About Byfield Retail Ltd
BYFIELD RETAIL LIMITED was founded on 2007-10-24 and has its registered office in Daventry. The organisation's status is listed as "Active". Byfield Retail 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
BYFIELD RETAIL LIMITED
 
Legal Registered Office
1A HIGH STREET
BYFIELD
DAVENTRY
NORTHAMPTONSHIRE
NN11 6XQ
Other companies in NN11
 
Filing Information
Company Number 06407502
Company ID Number 06407502
Date formed 2007-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2016-10-24
Return next due 2017-11-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-13 07:50:08
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of BYFIELD RETAIL LIMITED

Current Directors
Officer Role Date Appointed
SIMON SHARROCK
Director 2007-10-24
TRACY SHAW
Director 2007-10-24
TRACY SHAW
Company Secretary 2007-10-24

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
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0124/10/15 FULL LIST
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SHARROCK / 02/11/2015
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY SHAW / 02/11/2015
2014-11-10AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0124/10/14 FULL LIST
2014-02-10AA28/02/13 TOTAL EXEMPTION SMALL
2013-11-04AR0124/10/13 FULL LIST
2012-11-16AA28/02/12 TOTAL EXEMPTION SMALL
2012-10-25AR0124/10/12 FULL LIST
2011-11-25AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-08AR0124/10/11 FULL LIST
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY SHAW / 28/05/2011
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHARROCK / 28/05/2011
2011-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / TRACY SHAW / 28/05/2011
2010-12-09AR0124/10/10 FULL LIST
2010-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 27 BEVERY CLOSE OAKLEY BEDFORD MK43 7SH
2010-08-03AA28/02/10 TOTAL EXEMPTION SMALL
2009-12-05AR0124/10/09 FULL LIST
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY SHAW / 05/12/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHARROCK / 05/12/2009
2009-09-24AA28/02/09 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-06-18225CURREXT FROM 31/10/2008 TO 28/02/2009
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores



Licences & Regulatory approval
We could not find any licences issued to BYFIELD RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BYFIELD RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-06-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-03-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 260,977
Creditors Due Within One Year 2012-02-29 £ 356,546

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 BYFIELD RETAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 37,067
Current Assets 2012-02-29 £ 144,967
Debtors 2012-02-29 £ 52,431
Fixed Assets 2012-02-29 £ 498,848
Shareholder Funds 2012-02-29 £ 26,292
Stocks Inventory 2012-02-29 £ 55,469
Tangible Fixed Assets 2012-02-29 £ 418,181

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYFIELD RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYFIELD RETAIL LIMITED
Trademarks
We have not found any records of BYFIELD RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYFIELD RETAIL 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BYFIELD RETAIL LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
Outgoings
Business Rates/Property Tax
No properties were found where BYFIELD RETAIL 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 BYFIELD RETAIL 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 BYFIELD RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NN11 6XQ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1