Company Information for BYFIELD ENGINEERING LIMITED
1349/1353 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2AB,
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Company Registration Number
02369278
Private Limited Company
Active |
Company Name | |
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BYFIELD ENGINEERING LIMITED | |
Legal Registered Office | |
1349/1353 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AB Other companies in SS2 | |
Company Number | 02369278 | |
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Company ID Number | 02369278 | |
Date formed | 1989-04-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB507596719 |
Last Datalog update: | 2024-05-05 13:44:27 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN THOMAS LANE |
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FRANK CHARLES LANE |
||
PAUL VICTOR ROGER |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN EILEEN RISLEY |
Company Secretary | ||
MICHAEL RISLEY |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES | ||
Statement of capital on GBP 85 | ||
Solvency Statement dated 18/10/22 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 29/09/22 FROM Unit 14 Brookside Centre Sumpters Way Southend on Sea Essex SS2 5RR | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/09/22 FROM Unit 14 Brookside Centre Sumpters Way Southend on Sea Essex SS2 5RR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-08-05 GBP 100 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMAS LANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Allan Thomas Lane on 2020-03-23 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHARLES LANE / 26/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN THOMAS LANE / 26/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR ROGER / 26/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ROGER / 12/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL VICTOR ROGER / 12/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ROGER / 12/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL VICTOR ROGER / 12/10/2017 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 104 | |
SH01 | 06/11/15 STATEMENT OF CAPITAL GBP 104 | |
RES01 | ADOPT ARTICLES 27/11/15 | |
CC04 | Statement of company's objects | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 04/10/13 STATEMENT OF CAPITAL GBP 120 | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
SH01 | 04/08/11 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 04/08/11 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 04/08/11 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 04/08/11 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
SH01 | 05/08/11 STATEMENT OF CAPITAL GBP 100 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN RISLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RISLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN RISLEY | |
SH06 | 01/09/11 STATEMENT OF CAPITAL GBP 40 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 06/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR ROGER / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RISLEY / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHARLES LANE / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN THOMAS LANE / 06/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 31/10/05 | |
ELRES | S366A DISP HOLDING AGM 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE | |
363s | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors Due Within One Year | 2013-06-30 | £ 145,576 |
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Creditors Due Within One Year | 2012-06-30 | £ 42,115 |
Creditors and other liabilities
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 BYFIELD ENGINEERING LIMITED
Cash Bank In Hand | 2013-06-30 | £ 276,676 |
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Cash Bank In Hand | 2012-06-30 | £ 194,059 |
Current Assets | 2013-06-30 | £ 451,196 |
Current Assets | 2012-06-30 | £ 256,817 |
Debtors | 2013-06-30 | £ 174,520 |
Debtors | 2012-06-30 | £ 62,758 |
Shareholder Funds | 2013-06-30 | £ 323,996 |
Shareholder Funds | 2012-06-30 | £ 217,802 |
Tangible Fixed Assets | 2013-06-30 | £ 19,263 |
Tangible Fixed Assets | 2012-06-30 | £ 3,100 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Redbridge | |
|
Major Works Programme |
London Borough of Redbridge | |
|
Main Contract |
London Borough of Redbridge | |
|
Main Contract |
London Borough of Redbridge | |
|
Miscellaneous Expenditure |
London Borough of Redbridge | |
|
Main Contract |
London Borough of Redbridge | |
|
Main Contract |
London Borough of Redbridge | |
|
Main Contract |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |