CYBERSITE 3000 LTD - Non-scheduled passenger air transport - A business based in United Kingdom registered with Companies House

Company Overview

About Cybersite 3000 Ltd

CYBERSITE 3000 LTD was founded on 2001-07-19 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active - Proposal to Strike off". Cybersite 3000 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CYBERSITE 3000 LTD

4 CECIL PASHLEY WAY SHOREHAM AIRPORT SHOREHAM-BY-SEA WEST SUSSEX BN43 5FF Other companies in BN43

Filing Information

Company Number		04255253
Company ID Number		04255253
Date formed		2001-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		18/07/2020
Account next due		18/04/2022
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		DORMANT

Last Datalog update:	2020-09-05 12:15:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBERSITE 3000 LTD

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Company Officers of CYBERSITE 3000 LTD

Current Directors

Officer	Role	Date Appointed
HOWARD BOSWORTH	Director	2001-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHARON PETTY	Director	2006-12-01	2014-10-31
BUSINESSLEGAL SECRETARIES LTD	Company Secretary	2004-08-25	2009-07-30
UK COMPANY SECRETARIES LIMITED	Company Secretary	2002-08-09	2004-08-24
HOWARD BOSWORTH	Company Secretary	2001-07-19	2002-08-09
JEREMY MARK MCKAY	Director	2001-07-19	2002-06-10
UK COMPANY SECRETARIES LIMITED	Nominated Secretary	2001-07-19	2001-07-19
UK INCORPORATIONS LIMITED	Nominated Director	2001-07-19	2001-07-19

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.

Date	Document Type	Document Description
2020-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/07/20
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-06-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-06-09	DS01	Application to strike the company off the register
2019-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/07/19
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-07-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 18/07/18
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-08-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 18/07/17
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 18/07/16
2015-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 18/07/15
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-21	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/15 FROM 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF
2015-02-05	AA	18/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON PETTY
2014-07-19	LATEST SOC	19/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-19	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-03-19	AA	18/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-21	AR01	19/07/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	18/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/12 FROM 9 Holgrave Close High Legh Knutsford WA16 6TX
2012-07-20	AR01	19/07/12 ANNUAL RETURN FULL LIST
2012-04-18	AA	18/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09	AR01	19/07/11 ANNUAL RETURN FULL LIST
2011-04-19	AA	18/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06	AR01	19/07/10 ANNUAL RETURN FULL LIST
2010-04-16	AA	18/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BOSWORTH / 14/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON PETTY / 14/12/2009
2009-09-09	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-31	288b	APPOINTMENT TERMINATED SECRETARY BUSINESSLEGAL SECRETARIES LTD
2009-06-16	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 18/07/08
2009-04-22	AA	18/07/08 TOTAL EXEMPTION FULL
2008-07-23	AA	18/07/07 TOTAL EXEMPTION FULL
2008-07-21	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-11-03	88(2)R	AD 19/10/07--------- £ SI 1@1=1 £ IC 199/200
2007-09-04	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-06-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/07/06
2007-01-02	288a	NEW DIRECTOR APPOINTED
2006-08-25	363a	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-07-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/07/05
2005-08-08	363a	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/07/04
2005-06-06	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 18/07/04
2004-11-19	88(2)R	AD 12/10/04--------- £ SI 99@1=99 £ IC 100/199
2004-11-01	88(2)R	AD 12/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-26	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-19	363(287)	REGISTERED OFFICE CHANGED ON 19/10/04
2004-10-19	363s	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-09-03	288a	NEW SECRETARY APPOINTED
2004-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-09-01	288b	SECRETARY RESIGNED
2004-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2003-07-29	363s	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-05-20	DISS40	STRIKE-OFF ACTION DISCONTINUED
2003-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-05-14	363s	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2003-02-11	GAZ1	FIRST GAZETTE
2002-11-27	288b	SECRETARY RESIGNED
2002-08-17	288a	NEW SECRETARY APPOINTED
2002-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/02 FROM: 256 WALSALL ROAD BRIDGETOWN CANNOCK STAFFORDSHIRE WS11 3JL
2002-06-15	288b	DIRECTOR RESIGNED
2001-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2001-07-27	288b	SECRETARY RESIGNED
2001-07-27	288b	DIRECTOR RESIGNED
2001-07-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-25	288a	NEW DIRECTOR APPOINTED
2001-07-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

51 - Air transport

511 - Passenger air transport

51102 - Non-scheduled passenger air transport

Licences & Regulatory approval

We could not find any licences issued to CYBERSITE 3000 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2003-02-11

Fines / Sanctions

No fines or sanctions have been issued against CYBERSITE 3000 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CYBERSITE 3000 LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.40	94
MortgagesNumMortOutstanding	0.66	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.74	9

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Creditors

Creditors Due Within One Year	2013-07-18	£ 11,331
Creditors Due Within One Year	2012-07-19	£ 14,255

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-18

Annual Accounts
2014-07-18

Annual Accounts
2015-07-18

Annual Accounts
2016-07-18

Annual Accounts
2017-07-18

Annual Accounts
2018-07-18

Annual Accounts
2019-07-18

Annual Accounts
2020-07-18

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 CYBERSITE 3000 LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-07-18	£ 1,441
Cash Bank In Hand	2012-07-19	£ 22,176
Current Assets	2013-07-18	£ 11,441
Current Assets	2012-07-19	£ 23,538
Debtors	2013-07-18	£ 10,000
Debtors	2012-07-19	£ 1,362

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CYBERSITE 3000 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CYBERSITE 3000 LTD

Trademarks

We have not found any records of CYBERSITE 3000 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CYBERSITE 3000 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 (51102 - Non-scheduled passenger air transport) as CYBERSITE 3000 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CYBERSITE 3000 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CYBERSITE 3000 LTD	Event Date	2003-02-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CYBERSITE 3000 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 CYBERSITE 3000 LTD 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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