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Company Information for

BYBLOS HARBOUR EXPRESS LTD

THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY,
Company Registration Number
07041898
Private Limited Company
Active

Company Overview

About Byblos Harbour Express Ltd
BYBLOS HARBOUR EXPRESS LTD was founded on 2009-10-14 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Byblos Harbour Express Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYBLOS HARBOUR EXPRESS LTD
 
Legal Registered Office
THE RETREAT
406 RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY
Other companies in IG8
 
Filing Information
Company Number 07041898
Company ID Number 07041898
Date formed 2009-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 13:11:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYBLOS HARBOUR EXPRESS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NORDENS LIMITED   RUBY J LIMITED
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Company Officers of BYBLOS HARBOUR EXPRESS LTD

Current Directors
Officer Role Date Appointed
BALINDER KAUR KALIRAI
Director 2014-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
JACK CONNOR BULLEY
Director 2012-01-23 2014-10-01
IRAJ IDAFAR
Director 2009-10-14 2012-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALINDER KAUR KALIRAI THE MF GROUP LIMITED Director 2016-10-11 CURRENT 2015-02-20 Active
BALINDER KAUR KALIRAI HOMES HQ LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
BALINDER KAUR KALIRAI SMARTINVEST CAPITAL LIMITED Director 2014-02-10 CURRENT 2010-11-15 Active
BALINDER KAUR KALIRAI VK ESTATES LTD Director 2011-11-28 CURRENT 2011-11-28 Active
BALINDER KAUR KALIRAI RM PROPERTY MANAGEMENT LTD Director 2011-11-28 CURRENT 2011-11-28 Active
BALINDER KAUR KALIRAI VIOLET FOX LIMITED Director 2009-04-22 CURRENT 2009-04-22 Dissolved 2013-08-13

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
2020-11-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-03-16AAMDAmended account full exemption
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-10-16PSC04Change of details for Miss Balinder Kaur Kalirai as a person with significant control on 2017-04-03
2017-10-16CH01Director's details changed for Miss Balinder Kaur Kalirai on 2017-04-03
2016-10-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 34 SOUTH MOLTON STREET LONDON W1K 5RG ENGLAND
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 34 SOUTH MOLTON STREET LONDON W1K 5RG ENGLAND
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-27AR0114/10/15 ANNUAL RETURN FULL LIST
2015-12-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/15 FROM The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0114/10/14 ANNUAL RETURN FULL LIST
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JACK CONNOR BULLEY
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12AP01DIRECTOR APPOINTED MISS BALINDER KAUR KALIRAI
2013-11-26AR0114/10/13 ANNUAL RETURN FULL LIST
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/13 FROM C/O Blue Accountancy 34 South Molton Street Suite 502 London W1K 5RG United Kingdom
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-20AR0114/10/12 ANNUAL RETURN FULL LIST
2012-09-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/12 FROM C/O Blue Accountancy 35 Brompton Road London SW3 1DE United Kingdom
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR IRAJ IDAFAR
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/12 FROM Flat 14 50 Sloane Street London SW1X 9SN United Kingdom
2012-02-22AP01DIRECTOR APPOINTED MR JACK CONNOR BULLEY
2012-01-18AR0114/10/11 FULL LIST
2011-01-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-19AR0114/10/10 FULL LIST
2009-11-26AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Other Creditors Due Within One Year 2012-12-31 £ 9,573
Taxation Social Security Due Within One Year 2012-12-31 £ 14,000
Trade Creditors Within One Year 2012-12-31 £ 5,684

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 BYBLOS HARBOUR EXPRESS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1
Cash Bank In Hand 2012-12-31 £ 11,737
Current Assets 2012-12-31 £ 41,935
Debtors 2012-12-31 £ 30,198
Fixed Assets 2012-12-31 £ 2,737
Other Debtors 2012-12-31 £ 2,579
Shareholder Funds 2012-12-31 £ 15,415
Tangible Fixed Assets 2012-12-31 £ 2,737

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYBLOS HARBOUR EXPRESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYBLOS HARBOUR EXPRESS LTD
Trademarks
We have not found any records of BYBLOS HARBOUR EXPRESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYBLOS HARBOUR EXPRESS 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 (68320 - Management of real estate on a fee or contract basis) as BYBLOS HARBOUR EXPRESS LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where BYBLOS HARBOUR EXPRESS 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 BYBLOS HARBOUR EXPRESS 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 BYBLOS HARBOUR EXPRESS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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