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Company Information for

BYFEX COMPANY LTD

261 DUBLIN ROAD, NEWRY, CO. DOWN, BT35 8RL,
Company Registration Number
NI037590
Private Limited Company
Active

Company Overview

About Byfex Company Ltd
BYFEX COMPANY LTD was founded on 1999-12-20 and has its registered office in Co. Down. The organisation's status is listed as "Active". Byfex Company Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BYFEX COMPANY LTD
 
Legal Registered Office
261 DUBLIN ROAD
NEWRY
CO. DOWN
BT35 8RL
Other companies in BT35
 
Filing Information
Company Number NI037590
Company ID Number NI037590
Date formed 1999-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts 
Last Datalog update: 2017-10-10 00:52:12
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 BYFEX COMPANY LTD

Company Officers of BYFEX COMPANY LTD

Current Directors
Officer Role Date Appointed
MICHAEL PHILLIPS
Director 2012-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN BYRNE
Director 2000-02-25 2012-05-28
MICHAEL PHILLIPS
Director 2006-09-30 2010-10-29
COLIN BYRNE
Company Secretary 1999-12-20 2010-10-29
JAMES BYRNE
Director 2000-02-25 2006-09-30
DOROTHY MAY KANE
Director 1999-12-20 2000-02-25
ELEANOR SHIRLEY MCNEILL
Director 1999-12-20 2000-02-25

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
2017-03-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0120/12/15 FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0120/12/14 FULL LIST
2014-09-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0120/12/13 FULL LIST
2013-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-02-14ANNOTATIONClarification
2013-02-14SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-24AR0120/12/12 FULL LIST
2012-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-19SH1919/07/12 STATEMENT OF CAPITAL GBP 1
2012-07-19SH20STATEMENT BY DIRECTORS
2012-07-19RES06REDUCE ISSUED CAPITAL 09/07/2012
2012-07-19CAP-SSSOLVENCY STATEMENT DATED 24/06/12
2012-07-19SH0619/07/12 STATEMENT OF CAPITAL GBP 1
2012-07-19SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BYRNE
2012-05-28AP01DIRECTOR APPOINTED MR MICHAEL PHILLIPS
2012-02-17AR0120/12/11 FULL LIST
2011-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-01AR0120/12/10 FULL LIST
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY COLIN BYRNE
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS
2010-11-12RES01ADOPT ARTICLES 29/10/2010
2010-11-12CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-23AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-04-08AR0120/12/09 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BYRNE / 07/04/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN BYRNE / 07/04/2010
2010-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-18371S(NI)20/12/08 ANNUAL RETURN SHUTTLE
2008-07-10AC(NI)31/03/07 ANNUAL ACCTS
2008-05-12371S(NI)20/12/07 ANNUAL RETURN SHUTTLE
2007-01-25371S(NI)20/12/06 ANNUAL RETURN SHUTTLE
2006-12-01AC(NI)31/03/06 ANNUAL ACCTS
2006-10-29296(NI)CHANGE OF DIRS/SEC
2006-01-28371S(NI)20/12/05 ANNUAL RETURN SHUTTLE
2005-10-01AC(NI)31/03/05 ANNUAL ACCTS
2005-02-01371S(NI)20/12/04 ANNUAL RETURN SHUTTLE
2004-08-05AC(NI)31/03/04 ANNUAL ACCTS
2004-01-07371S(NI)20/12/03 ANNUAL RETURN SHUTTLE
2003-07-07AC(NI)31/03/03 ANNUAL ACCTS
2003-01-22AC(NI)31/03/02 ANNUAL ACCTS
2003-01-08371S(NI)20/12/02 ANNUAL RETURN SHUTTLE
2002-01-11AC(NI)31/03/01 ANNUAL ACCTS
2001-12-20371S(NI)20/12/01 ANNUAL RETURN SHUTTLE
2001-10-12233(NI)CHANGE OF ARD
2001-01-20371S(NI)20/12/00 ANNUAL RETURN SHUTTLE
2000-03-10G98-2(NI)RETURN OF ALLOT OF SHARES
2000-03-08296(NI)CHANGE OF DIRS/SEC
2000-03-08RES(NI)SPECIAL/EXTRA RESOLUTION
2000-03-08296(NI)CHANGE OF DIRS/SEC
2000-03-08133(NI)NOT OF INCR IN NOM CAP
2000-03-08296(NI)CHANGE OF DIRS/SEC
2000-03-08G98-2(NI)RETURN OF ALLOT OF SHARES
2000-03-08295(NI)CHANGE IN SIT REG ADD
2000-03-08RES(NI)SPECIAL/EXTRA RESOLUTION
2000-03-08UDM+A(NI)UPDATED MEM AND ARTS
2000-02-28CNRES(NI)RESOLUTION TO CHANGE NAME
1999-12-20G21(NI)PARS RE DIRS/SIT REG OFF
1999-12-20ARTS(NI)ARTICLES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BYFEX COMPANY LTD

Intangible Assets
Patents
We have not found any records of BYFEX COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYFEX COMPANY LTD
Trademarks
We have not found any records of BYFEX COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYFEX COMPANY 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 (64999 - Financial intermediation not elsewhere classified) as BYFEX COMPANY LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where BYFEX COMPANY 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 BYFEX COMPANY 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 BYFEX COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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