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Company Information for

BYRON WARWICK LTD

423 WEST LAKE AVENUE, HAMPTON VALE, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HQ,
Company Registration Number
06669240
Private Limited Company
Active

Company Overview

About Byron Warwick Ltd
BYRON WARWICK LTD was founded on 2008-08-11 and has its registered office in Peterborough. The organisation's status is listed as "Active". Byron Warwick Ltd 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
BYRON WARWICK LTD
 
Legal Registered Office
423 WEST LAKE AVENUE
HAMPTON VALE
PETERBOROUGH
CAMBRIDGESHIRE
PE7 8HQ
Other companies in PE7
 
Filing Information
Company Number 06669240
Company ID Number 06669240
Date formed 2008-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB938731786  
Last Datalog update: 2017-12-07 01:28:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON WARWICK LTD

Company Officers of BYRON WARWICK LTD

Current Directors
Officer Role Date Appointed
CHENZHONG LIU
Director 2008-08-11
QUN ZHAO
Director 2011-03-29

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
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-02-28AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-12-15AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-11AR0111/08/15 FULL LIST
2014-09-19AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-07LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-07AR0111/08/14 FULL LIST
2014-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS QUN ZHAO / 24/12/2012
2014-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHENZHONG LIU / 24/12/2012
2014-01-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12
2014-01-17AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-10AR0111/08/13 FULL LIST
2013-05-18AA31/08/12 TOTAL EXEMPTION SMALL
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 28 SWAN GARDENS PETERBOROUGH PE1 4SB UNITED KINGDOM
2012-09-13AR0111/08/12 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHENZHONG LIU / 12/09/2012
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM
2012-03-15AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-09AR0111/08/11 FULL LIST
2011-04-06AP01DIRECTOR APPOINTED MS QUN ZHAO
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 28 SWAN GARDENS PETERBOROUGH PE1 4SB
2011-01-05AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-24AR0111/08/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHENZHONG LIU / 31/10/2009
2010-02-17AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2008-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-08-31 £ 14,717
Creditors Due Within One Year 2012-08-31 £ 1,443
Creditors Due Within One Year 2011-09-01 £ 326

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 BYRON WARWICK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2013-08-31 £ 32,995
Cash Bank In Hand 2012-08-31 £ 1,781
Cash Bank In Hand 2011-09-01 £ 1,780
Current Assets 2013-08-31 £ 32,995
Current Assets 2012-08-31 £ 2,651
Current Assets 2011-09-01 £ 1,780
Fixed Assets 2011-09-01 £ 807
Shareholder Funds 2013-08-31 £ 18,604
Shareholder Funds 2012-08-31 £ 1,758
Shareholder Funds 2011-09-01 £ 2,261
Tangible Fixed Assets 2011-09-01 £ 807

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRON WARWICK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON WARWICK LTD
Trademarks
We have not found any records of BYRON WARWICK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON WARWICK 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 (62012 - Business and domestic software development) as BYRON WARWICK LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where BYRON WARWICK 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 BYRON WARWICK 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 BYRON WARWICK LTD any grants or awards.
Ownership
    We could not find any group structure information
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