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Company Information for

BY DEFINITION LIMITED

PJW ACCOUNTING LIMITED, OFFICE 3 HAWKESYARD HALL, ARMITAGE PARK ARMITAGE, RUGELEY, STAFFORDSHIRE, WS15 1PU,
Company Registration Number
07657479
Private Limited Company
Active

Company Overview

About By Definition Ltd
BY DEFINITION LIMITED was founded on 2011-06-03 and has its registered office in Rugeley. The organisation's status is listed as "Active". By Definition 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
BY DEFINITION LIMITED
 
Legal Registered Office
PJW ACCOUNTING LIMITED
OFFICE 3 HAWKESYARD HALL
ARMITAGE PARK ARMITAGE
RUGELEY
STAFFORDSHIRE
WS15 1PU
Other companies in WS15
 
Filing Information
Company Number 07657479
Company ID Number 07657479
Date formed 2011-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-03
Return next due 2018-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-17 20:26:06
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 BY DEFINITION LIMITED

Company Officers of BY DEFINITION LIMITED

Current Directors
Officer Role Date Appointed
MARTIN EDWARD WINT
Director 2011-06-03
PAUL JOHN WOODCOCK
Company Secretary 2011-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN EDWARD WINT BREALE LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
MARTIN EDWARD WINT 24 7 PROFIT LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
MARTIN EDWARD WINT ZZION LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
MARTIN EDWARD WINT MEDLINE GB LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active
MARTIN EDWARD WINT THE WARWICK PRACTICE LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active
MARTIN EDWARD WINT PHAIR LIMITED Director 2005-07-21 CURRENT 2005-07-21 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
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-02-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 6000
2016-08-09AR0103/06/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-14LATEST SOC14/06/15 STATEMENT OF CAPITAL;GBP 6000
2015-06-14AR0103/06/15 FULL LIST
2015-06-14SH0128/02/15 STATEMENT OF CAPITAL GBP 6000
2015-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0103/06/14 FULL LIST
2014-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-21AR0103/06/13 FULL LIST
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WINT / 01/01/2013
2013-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-08AR0103/06/12 FULL LIST
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM C/O PJW ACCOUNTING LIMITED SUITE 15, HAWKESYARD HALL ARMITAGE PARK ARMITAGE STAFFS WS15 1PU UNITED KINGDOM
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WINT / 01/01/2012
2012-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN WOODCOCK / 01/01/2012
2011-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 BY DEFINITION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-06-03 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BY DEFINITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY DEFINITION LIMITED
Trademarks
We have not found any records of BY DEFINITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY DEFINITION 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 (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as BY DEFINITION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BY DEFINITION 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 BY DEFINITION 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 BY DEFINITION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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