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Company Information for

BYARD CONSULTING LTD

PLAZA SUITE 9, KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, ENGLAND, HP1 1FW,
Company Registration Number
06467754
Private Limited Company
Active

Company Overview

About Byard Consulting Ltd
BYARD CONSULTING LTD was founded on 2008-01-09 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Byard Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BYARD CONSULTING LTD
 
Legal Registered Office
PLAZA SUITE 9, KD TOWER
COTTERELLS
HEMEL HEMPSTEAD
ENGLAND
HP1 1FW
Other companies in GL54
 
Filing Information
Company Number 06467754
Company ID Number 06467754
Date formed 2008-01-09
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 2018-01-09
Return next due 2019-01-23
Type of accounts MICRO
VAT Number /Sales tax ID GB924216836  
Last Datalog update: 2018-05-17 13:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYARD CONSULTING LTD

Company Officers of BYARD CONSULTING LTD

Current Directors
Officer Role Date Appointed
ELIZABETH ANN ALLEN
Company Secretary 2010-02-10
PAUL LEWIS
Director 2008-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE ELIZABETH LEWIS
Company Secretary 2008-01-09 2010-02-19

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
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2017-10-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-20AA01PREVEXT FROM 31/01/2017 TO 31/03/2017
2017-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN ALLEN / 02/03/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS / 02/03/2017
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 2ND FLOOR, REGENT HOUSE 65 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX ENGLAND
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-09-23AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0109/01/16 FULL LIST
2015-08-28AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS / 07/04/2015
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM C/O PAUL LEWIS 22 CHELTENHAM ROAD WINCHCOMBE CHELTENHAM GLOUCESTERSHIRE GL54 5ND
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0109/01/15 FULL LIST
2014-06-13AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0109/01/14 FULL LIST
2013-09-27AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-07AR0109/01/13 FULL LIST
2012-08-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-11AR0109/01/12 FULL LIST
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM COWL COTTAGE COWL LANE WINCHCOMBE CHELTENHAM GLOUCESTERSHIRE GL54 5RA
2011-06-09AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-24AR0109/01/11 FULL LIST
2010-05-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-24AR0109/01/10 FULL LIST
2010-02-24TM02APPOINTMENT TERMINATED, SECRETARY ANNE LEWIS
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS / 19/02/2010
2010-02-19AP03SECRETARY APPOINTED MRS ELIZABETH ANN ALLEN
2010-02-19TM02APPOINTMENT TERMINATED, SECRETARY ANNE LEWIS
2009-03-31AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS / 01/02/2009
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 8 NORTON CLOSE WINCHCOMBE CHELTENHAM GLOUCESTERSHIRE GL54 5HS
2009-01-15363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS / 01/04/2008
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 52 MEADOW DRIVE BUDE CORNWALL EX23 8HZ
2008-01-09NEWINCINCORPORATION 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
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-01-31 £ 24,399
Creditors Due Within One Year 2012-01-31 £ 21,075

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-03-31

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 BYARD CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 10,382
Cash Bank In Hand 2012-01-31 £ 9,452
Current Assets 2013-01-31 £ 22,989
Current Assets 2012-01-31 £ 19,948
Debtors 2013-01-31 £ 12,607
Debtors 2012-01-31 £ 10,496
Tangible Fixed Assets 2013-01-31 £ 1,510
Tangible Fixed Assets 2012-01-31 £ 1,227

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYARD CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYARD CONSULTING LTD
Trademarks
We have not found any records of BYARD CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYARD CONSULTING 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as BYARD CONSULTING LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where BYARD CONSULTING 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 BYARD CONSULTING 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 BYARD CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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