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Company Information for

BYWATER TRAINING LIMITED

COUCHMORE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9TN,
Company Registration Number
06581271
Private Limited Company
Active

Company Overview

About Bywater Training Ltd
BYWATER TRAINING LIMITED was founded on 2008-04-30 and has its registered office in Esher. The organisation's status is listed as "Active". Bywater Training 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
BYWATER TRAINING LIMITED
 
Legal Registered Office
COUCHMORE HOUSE
LITTLEWORTH ROAD
ESHER
SURREY
KT10 9TN
Other companies in KT10
 
Filing Information
Company Number 06581271
Company ID Number 06581271
Date formed 2008-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-04-30
Return next due 2018-05-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-16 19:18:58
Primary Source:Companies House

Company Officers of BYWATER TRAINING LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL COLE
 Director 2014-05-01
JOHN JOSEPH SCOTT
 Director 2008-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN MARK HATCHER
 Director 2014-05-01 2016-07-31
NIGEL MARK WICKENS
 Company Secretary 2008-05-16 2012-09-04
NIGEL MARK WICKENS
 Director 2008-05-16 2012-07-31
JOHN PAUL SIMPSON
 Director 2008-05-16 2008-12-31
COMPANY DIRECTORS LIMITED
 Director 2008-04-30 2008-04-30
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-04-30 2008-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH SCOTT EXCEL GLOBAL LIMITED Director 2016-08-20 CURRENT 1998-08-21 Active
JOHN JOSEPH SCOTT BYWATER LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
JOHN JOSEPH SCOTT CAR BUYING ADVISOR LTD Director 2012-09-18 CURRENT 2012-09-18 Active
JOHN JOSEPH SCOTT BYWATER SOLUTIONS LTD Director 2008-07-02 CURRENT 2008-07-02 Active
JOHN JOSEPH SCOTT FLEET UK.COM LTD Director 2005-03-01 CURRENT 2000-06-20 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
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 6146
2017-01-17SH0618/11/16 STATEMENT OF CAPITAL GBP 6146
2017-01-17SH0618/11/16 STATEMENT OF CAPITAL GBP 6146
2017-01-17SH0618/11/16 STATEMENT OF CAPITAL GBP 6146
2017-01-17SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-17SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-17SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-12AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HATCHER
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 9500
2016-05-13AR0130/04/16 FULL LIST
2016-03-24AA31/07/15 TOTAL EXEMPTION SMALL
2016-02-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-24RES01ALTER ARTICLES 01/01/2015
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0130/04/15 FULL LIST
2015-04-08AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-20RES12VARYING SHARE RIGHTS AND NAMES
2014-08-20RES01ADOPT ARTICLES 04/07/2014
2014-08-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-08-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-20SH0104/07/14 STATEMENT OF CAPITAL GBP 100
2014-06-26AP01DIRECTOR APPOINTED DAVID MICHAEL COLE
2014-06-26AP01DIRECTOR APPOINTED ROBIN MARK HATCHER
2014-06-19AR0130/04/14 FULL LIST
2014-04-25AA31/07/13 TOTAL EXEMPTION SMALL
2013-05-15AR0130/04/13 FULL LIST
2013-04-15AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 3FURTHO MANOR NORTHAMPTON ROAD OLD STRATFORD MILTON KEYNES MK19 6NR
2012-09-27TM02APPOINTMENT TERMINATED, SECRETARY NIGEL WICKENS
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WICKENS
2012-05-01AR0130/04/12 FULL LIST
2012-02-13AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-17AR0130/04/11 FULL LIST
2011-02-22AA31/07/10 TOTAL EXEMPTION SMALL
2010-04-30AR0130/04/10 FULL LIST
2010-01-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-10AA01PREVEXT FROM 30/04/2009 TO 31/07/2009
2009-06-01363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-01-20288aDIRECTOR APPOINTED JOHN JOSEPH SCOTT
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR JOHN SIMPSON
2008-12-0488(2)AD 01/08/08 GBP SI 97@1=97 GBP IC 3/100
2008-06-1088(2)AD 30/04/08 GBP SI 1@1=1 GBP IC 2/3
2008-06-0688(2)AD 04/06/08 GBP SI 1@1=1 GBP IC 1/2
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-05-21288aSECRETARY APPOINTED NIGEL MARK WICKENS
2008-05-21288aDIRECTOR APPOINTED NIGEL MARK WICKENS
2008-05-21288aDIRECTOR APPOINTED JOHN PAUL SIMPSON
2008-04-30NEWINCINCORPORATION 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 BYWATER TRAINING 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 BYWATER TRAINING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYWATER TRAINING 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 After One Year 2013-07-31 £ 15,000
Creditors Due Within One Year 2013-07-31 £ 241,532
Creditors Due Within One Year 2012-07-31 £ 284,225

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 BYWATER TRAINING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 124,749
Cash Bank In Hand 2012-07-31 £ 242,536
Current Assets 2013-07-31 £ 353,434
Current Assets 2012-07-31 £ 366,229
Debtors 2013-07-31 £ 228,685
Debtors 2012-07-31 £ 123,693
Shareholder Funds 2013-07-31 £ 99,692
Shareholder Funds 2012-07-31 £ 82,004
Tangible Fixed Assets 2013-07-31 £ 2,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYWATER TRAINING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYWATER TRAINING LIMITED
Trademarks
We have not found any records of BYWATER TRAINING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BYWATER TRAINING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-12 GBP £0 Trng Soft Skills
Devon County Council 2015-11 GBP £5,495 Training
Bradford Metropolitan District Council 2015-6 GBP £1,195 Trng Soft Skills
Buckinghamshire County Council 2015-4 GBP £28,800 Visiting Lecturers Fees and Expenses
Buckinghamshire County Council 2015-2 GBP £13,254 Course Fees & Post Entry Training
Oxford City Council 2015-1 GBP £1,595 Residential Delegate David Acreman
Buckinghamshire County Council 2014-12 GBP £2,400 Visiting Lecturers Fees and Expenses
Oxford City Council 2014-11 GBP £1,195 NonResidential Delegate David Acreman
Buckinghamshire County Council 2014-11 GBP £4,800 Visiting Lecturers Fees and Expenses
Buckinghamshire County Council 2014-8 GBP £4,800
Buckinghamshire County Council 2014-7 GBP £10,260
Warwickshire County Council 2014-7 GBP £913
Buckinghamshire County Council 2014-6 GBP £2,400
Buckinghamshire County Council 2014-5 GBP £4,800
Breckland Council 2014-3 GBP £1,600
Buckinghamshire County Council 2014-3 GBP £10,260
Buckinghamshire County Council 2013-12 GBP £2,220
Breckland Council 2013-10 GBP £2,750
Buckinghamshire County Council 2013-10 GBP £2,220
Cornwall Council 2013-8 GBP £1,495
Buckinghamshire County Council 2013-7 GBP £6,960
Stratford-on-Avon District Council 2013-7 GBP £1,825 Indirect Employee Expenses
Royal Borough of Greenwich 2012-8 GBP £1,314
Dacorum Borough Council 2012-8 GBP £1,050
Oxford City Council 2012-5 GBP £995 CONTRACT MANAGEMENT TRAINING - JRFF RIDGLEY
Kent County Council 2011-9 GBP £1,000 External Training
Cambridgeshire County Council 2010-11 GBP £523 Training & Education

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BYWATER TRAINING 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 BYWATER TRAINING 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 BYWATER TRAINING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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