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Company Information for

BYTEBACK LIMITED

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST. ALBANS, HERTS, AL1 5JN,
Company Registration Number
07109660
Private Limited Company
Liquidation

Company Overview

About Byteback Ltd
BYTEBACK LIMITED was founded on 2009-12-21 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Byteback Limited is a Private Limited Company registered in 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
BYTEBACK LIMITED
 
Legal Registered Office
STERLING FORD CENTURION COURT
83 CAMP ROAD
ST. ALBANS
HERTS
AL1 5JN
Other companies in KT13
 
Filing Information
Company Number 07109660
Company ID Number 07109660
Date formed 2009-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB186871261  
Last Datalog update: 2019-04-04 06:10:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYTEBACK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AP OSBORNE CONSULTING LIMITED   BESIRA LIMITED   BODY DUBOIS LIMITED   CATHERINE MARKS LTD   EMAAD LTD   FERNTREE GULLY LTD   KYRIE LTD   OAKGLEN LIMITED   OHURAI LTD   RFW RUTHERFORDS LIMITED   SIRONEN LIMITED   STERLING FORD PARTNERSHIP LIMITED   TEMPLETREE FINANCE LIMITED   VG10 CONSULTING LTD
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Companies with same name BYTEBACK LIMITED
The following companies were found which have the same name as BYTEBACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYTEBACK BUSINESS SYSTEMS LIMITED 163 LANGLEY WAY WEST WICKHAM KENT BR4 0DL Active Company formed on the 1997-09-08
BYTEBACK COMPUTERS (ULVERSTON) LIMITED 1 FOUNTAIN STREET ULVERSTON CUMBRIA LA12 7EQ Active - Proposal to Strike off Company formed on the 2005-08-18
BYTEBACK COMPUTERS, LLC 2771 Locust rd Montrose CO 81401 Good Standing Company formed on the 2010-03-15
BYTEBACK CREATIVE LLP 46 ALEXANDRA ROAD MEXBOROUGH SOUTH YORKSHIRE S64 9BN Active Company formed on the 2015-09-18
BYTEBACK COMPUTER SOLUTIONS LIMITED Georgia Unknown
BYTEBACK COMPUTER SOLUTIONS LIMITED Georgia Unknown
BYTEBACK ECO-TEC LIMITED BELGRAVE HOUSE MONUMENT HILL WEYBRIDGE SURREY KT13 8RN Dissolved Company formed on the 2009-12-21
BYTEBACK IT SOLUTIONS LIMITED UNIT 1 BREWERY COURT NORTH STREET BEDMINSTER BRISTOL BS3 1JS Active Company formed on the 2011-03-22
BYTEBACK SOLUTIONS LIMITED 11 KERISTAL AVENUE GREAT BOUGHTON CHESTER CHESHIRE CH3 5XA Active Company formed on the 2012-07-02
BYTEBACK SYSTEMS (UK) LIMITED 15A GREAT STUART STREET EDINBURGH SCOTLAND EH3 7TS Dissolved Company formed on the 2003-09-16
BYTEBACK SYSTEMS LIMITED ONE AMERICA SQUARE CROSSWALL CROSSWALL LONDON EC3N 2LB Dissolved Company formed on the 1994-09-13
BYTEBACK SOLUTIONS, LLC SEMINOLE REDFORD 48240 Michigan 19910 UNKNOWN Company formed on the 2006-04-18
BYTEBACK TRAINING LTD 4 PEN Y BRYN ROAD COLWYN BAY CLWYD WALES LL29 6AF Dissolved Company formed on the 2011-05-03
BYTEBACKERS LLC Georgia Unknown
BYTEBACKERS LLC Georgia Unknown

Company Officers of BYTEBACK LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN PARKER
Director 2009-12-21
HELEN ANGELA PARKER
Director 2009-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN PARKER BYTEBACK ECO-TEC LIMITED Director 2009-12-21 CURRENT 2009-12-21 Dissolved 2016-05-17
HELEN ANGELA PARKER BYTEBACK ECO-TEC LIMITED Director 2009-12-21 CURRENT 2009-12-21 Dissolved 2016-05-17

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
2020-03-05GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-28
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
2018-02-12LIQ02Voluntary liquidation Statement of affairs
2018-02-12600Appointment of a voluntary liquidator
2018-02-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-01-29
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 246
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-04-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 102
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-11-15SH0102/07/14 STATEMENT OF CAPITAL GBP 246
2016-11-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-11-11RES01ADOPT ARTICLES 21/10/2016
2016-03-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANGELA PARKER / 25/01/2016
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN PARKER / 25/01/2016
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-18AR0121/12/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-07AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-17AR0121/12/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0121/12/12 ANNUAL RETURN FULL LIST
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/12 FROM Park House 25 - 27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom
2012-08-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0121/12/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0121/12/10 ANNUAL RETURN FULL LIST
2010-04-14SH0131/03/10 STATEMENT OF CAPITAL GBP 102
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANGELA PARKER / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN PARKER / 05/01/2010
2009-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BYTEBACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-02-01
Appointmen2018-02-01
Fines / Sanctions
No fines or sanctions have been issued against BYTEBACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYTEBACK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BYTEBACK LIMITED

Intangible Assets
Patents
We have not found any records of BYTEBACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYTEBACK LIMITED
Trademarks
We have not found any records of BYTEBACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTEBACK 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 (82990 - Other business support service activities n.e.c.) as BYTEBACK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BYTEBACK 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.
Import/Export of Goods
Goods imported/exported by BYTEBACK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0084213100Intake air filters for internal combustion engines
2016-11-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-08-0084193900Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBYTEBACK LIMITEDEvent Date2018-02-01
 
Initiating party Event TypeAppointmen
Defending partyBYTEBACK LIMITEDEvent Date2018-02-01
Company Number: 07109660 Name of Company: BYTEBACK LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidation…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYTEBACK 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 BYTEBACK LIMITED 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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