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Company Information for

BYSLIPS LIMITED

C/O DIVERSET LTD, 258 FIELD END ROAD, RUISLIP, HA4 9UU,
Company Registration Number
02860676
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Byslips Ltd
BYSLIPS LIMITED was founded on 1993-10-08 and has its registered office in Ruislip. The organisation's status is listed as "Active - Proposal to Strike off". Byslips Limited 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
BYSLIPS LIMITED
 
Legal Registered Office
C/O DIVERSET LTD
258 FIELD END ROAD
RUISLIP
HA4 9UU
Other companies in HA4
 
Filing Information
Company Number 02860676
Company ID Number 02860676
Date formed 1993-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB124099618  
Last Datalog update: 2020-12-05 16:11:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYSLIPS LIMITED
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Company Officers of BYSLIPS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT DORSETT
 Company Secretary 2014-10-31
ANDREW ROBERT DORSETT
 Director 2011-02-01
HJORDIS DORSETT
 Director 2014-10-27
STANLEY ROBERT DORSETT
 Director 2014-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY FEROZA DORSETT
 Company Secretary 2011-07-05 2014-10-31
NICHOLAS JOHN WALMESLEY-BROWNE
 Company Secretary 1993-10-13 2011-07-05
NICHOLAS JOHN WALMESLEY - BROWNE
 Director 2010-03-01 2011-07-05
SHIRLEY FEROZA ESTHER ABDUL
 Director 1993-10-13 2010-03-01
BASDEO GOPICHAND RACKAL
 Director 2005-10-27 2010-03-01
ANDREW ROBERT DORSETT
 Director 1993-10-13 2005-10-27
DEBBIE MOORE
 Nominated Secretary 1993-10-08 1993-10-13
KEVIN THOMAS BROWN
 Nominated Director 1993-10-08 1993-10-13

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
2020-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-19DS01Application to strike the company off the register
2020-06-15AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR HJORDIS DORSETT
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-04-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-10-08AD02Register inspection address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA United Kingdom to C/O Diverset Ltd, Ferrari House 258 Field End Road Ruislip HA4 9UU
2018-10-08AD04Register(s) moved to registered office address C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU
2018-09-28AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-07-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Canada House 272 Field End Road Ruislip Middlesex HA4 9NA
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0108/10/15 ANNUAL RETURN FULL LIST
2014-11-03TM02Termination of appointment of Shirley Feroza Dorsett on 2014-10-31
2014-11-03AP03Appointment of Mr Andrew Robert Dorsett as company secretary on 2014-10-31
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30AP01DIRECTOR APPOINTED MRS HJORDIS DORSETT
2014-10-30AP01DIRECTOR APPOINTED MR STANLEY ROBERT DORSETT
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0108/10/14 ANNUAL RETURN FULL LIST
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0108/10/13 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0108/10/12 ANNUAL RETURN FULL LIST
2011-12-15AR0108/10/11 ANNUAL RETURN FULL LIST
2011-12-15AD02Register inspection address changed from 112-114 High Street Rickmansworth Herts WD3 1AQ England
2011-12-15CH01Director's details changed for Mr Andrew Robert Dorsett on 2011-10-01
2011-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY FEROZA DORSETT / 01/10/2011
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM C/O DIVERSET LIMITED CANADA HOUSE FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA UNITED KINGDOM
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 3 CHAUCER GROVE BOREHAMWOOD HERTFORDSHIRE WD6 2FF ENGLAND
2011-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2011 FROM C/O DIVERSET LIMITED CANADA HOUSE FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA ENGLAND
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 112-114 HIGH STREET RICKMANSWORTH HERTS WD3 1AQ ENGLAND
2011-09-15AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-02AP03SECRETARY APPOINTED MRS SHIRLEY FEROZA DORSETT
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALMESLEY - BROWNE
2011-07-05TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS WALMESLEY-BROWNE
2011-02-01AP01DIRECTOR APPOINTED MR ANDREW ROBERT DORSETT
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-14AR0108/10/10 FULL LIST
2010-10-14AD02SAIL ADDRESS CHANGED FROM: 22 KEATS CLOSE WOODHALL FARM HEMEL HEMPSTEAD HERTS HP2 7NL ENGLAND
2010-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WALMESLEY-BROWNE / 08/10/2010
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 22 KEATS CLOSE WOODHALL FARM HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7NL
2010-03-02AP01DIRECTOR APPOINTED MR NICHOLAS JOHN WALMESLEY - BROWNE
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR BASDEO RACKAL
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ABDUL
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-23AR0108/10/09 FULL LIST
2009-10-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-23AD02SAIL ADDRESS CREATED
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BASDEO GOPICHAND RACKAL / 08/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY FEROZA ESTHER ABDUL / 08/10/2009
2008-11-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2007-10-29363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-11363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-17363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-11-16288bDIRECTOR RESIGNED
2005-11-16288aNEW DIRECTOR APPOINTED
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-10363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2003-10-20363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-11-06363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-11-05363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-10-20363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-10-29363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-10-29363sRETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
1998-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-11-02363(288)SECRETARY'S PARTICULARS CHANGED
1997-11-02363sRETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1997-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-05287REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 12 BERKELEY SQUARE WOODHALL FARM HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7QR
1996-10-15363sRETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
1996-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-01-31 £ 16,995
Creditors Due Within One Year 2012-01-31 £ 25,008

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 BYSLIPS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 9,978
Cash Bank In Hand 2012-01-31 £ 18,730
Current Assets 2013-01-31 £ 12,153
Current Assets 2012-01-31 £ 18,878
Debtors 2013-01-31 £ 2,175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYSLIPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYSLIPS LIMITED
Trademarks
We have not found any records of BYSLIPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYSLIPS 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 (41100 - Development of building projects) as BYSLIPS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BYSLIPS 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 BYSLIPS 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 BYSLIPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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