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Home > England & Wales Companies > BYLAND ENGINEERING LIMITED
Company Information for

BYLAND ENGINEERING LIMITED

3 CONCEPT COURT, KETTLESTRING LANE CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4XF,
Company Registration Number
05140366
Private Limited Company
Active

Company Overview

About Byland Engineering Ltd
BYLAND ENGINEERING LIMITED was founded on 2004-05-28 and has its registered office in York. The organisation's status is listed as "Active". Byland Engineering Limited is a Private Limited Company registered in 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
BYLAND ENGINEERING LIMITED
 
Legal Registered Office
3 CONCEPT COURT
KETTLESTRING LANE CLIFTON MOOR
YORK
NORTH YORKSHIRE
YO30 4XF
Other companies in YO30
 
Filing Information
Company Number 05140366
Company ID Number 05140366
Date formed 2004-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB789418371  
Last Datalog update: 2023-08-06 13:23:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYLAND ENGINEERING LIMITED
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Company Officers of BYLAND ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY GANNON
 Company Secretary 2005-09-01
JAMES MARTIN BINNS
 Director 2014-04-01
WILLIAM MICHAEL FRAMPTON
 Director 2015-04-01
JOHN ANTHONY GANNON
 Director 2004-05-28
JAMES MARTIN
 Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA CLAUDIA FAZIO GANNON
 Company Secretary 2004-06-25 2005-09-01
TERESA CLAUDIA FAZIO GANNON
 Director 2004-05-28 2005-09-01
JOHN ANTHONY GANNON
 Company Secretary 2004-05-28 2004-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MICHAEL FRAMPTON JACOBS COURT (CLIFTON) MANAGEMENT COMPANY LIMITED Director 2015-08-19 CURRENT 2004-11-09 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
2023-07-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-08-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN
2022-06-06CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN
2022-04-29Purchase of own shares
2022-04-29SH03Purchase of own shares
2022-04-04SH06Cancellation of shares. Statement of capital on 2022-03-31 GBP 52
2022-04-01SH0101/04/22 STATEMENT OF CAPITAL GBP 100
2021-07-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2020-07-30SH06Cancellation of shares. Statement of capital on 2020-06-30 GBP 76
2020-07-30SH03Purchase of own shares
2020-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES BINNS on 2020-06-30
2020-07-17AP03Appointment of Mr James Binns as company secretary on 2020-06-30
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY GANNON
2020-07-17TM02Termination of appointment of John Anthony Gannon on 2020-06-30
2020-07-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13RES13Resolutions passed:
  • Purchase contract 30/06/2020
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-05-28PSC07CESSATION OF JOHN ANTHONY GANNON AS A PERSON OF SIGNIFICANT CONTROL
2020-05-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MARTIN BINNS
2019-05-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2018-06-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2017-07-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0128/05/16 ANNUAL RETURN FULL LIST
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0128/05/15 ANNUAL RETURN FULL LIST
2015-04-13AP01DIRECTOR APPOINTED MR WILLIAM MICHAEL FRAMPTON
2014-06-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-31AR0128/05/14 ANNUAL RETURN FULL LIST
2014-04-08RES01ADOPT ARTICLES 08/04/14
2014-04-01AP01DIRECTOR APPOINTED MR JAMES MARTIN BINNS
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0128/05/13 ANNUAL RETURN FULL LIST
2012-06-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0128/05/12 ANNUAL RETURN FULL LIST
2011-07-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0128/05/11 ANNUAL RETURN FULL LIST
2010-08-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0128/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY GANNON / 28/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN / 28/05/2010
2010-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY GANNON / 28/05/2010
2009-06-04363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-06-01AA31/03/09 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-06-05AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-06363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-07363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: INNOVATION CENTRE HESLINGTON YORK NORTH YORKSHIRE YO10 5DG
2005-09-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-12288aNEW SECRETARY APPOINTED
2005-09-12288aNEW DIRECTOR APPOINTED
2005-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-10363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-05-2788(2)RAD 30/07/04--------- £ SI 99@1=99 £ IC 1/100
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-08225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-07-20288bSECRETARY RESIGNED
2004-07-20288aNEW SECRETARY APPOINTED
2004-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets
Patents
We have not found any records of BYLAND ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYLAND ENGINEERING LIMITED
Trademarks
We have not found any records of BYLAND ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BYLAND ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £2,905
Leeds City Council 2014-12 GBP £1,056
Leeds City Council 2014-9 GBP £729 Agency Staff
Leeds City Council 2014-6 GBP £662 Agency Staff
Leeds City Council 2014-3 GBP £2,344 Agency Staff
Leeds City Council 2014-2 GBP £2,531 Agency Staff
Leeds City Council 2014-1 GBP £1,961 Agency Staff
Leeds City Council 2013-12 GBP £3,925 Agency Staff
Leeds City Council 2013-11 GBP £868 Agency Staff
Leeds City Council 2013-10 GBP £2,221 Agency Staff
Leeds City Council 2013-6 GBP £1,126 Agency Staff
Leeds City Council 2013-5 GBP £1,636 Agency Staff
Leeds City Council 2013-3 GBP £1,240 Agency Staff
Leeds City Council 2013-2 GBP £837 Agency Staff
Leeds City Council 2013-1 GBP £4,651 Agency Staff
Leeds City Council 2012-12 GBP £3,384 Agency Staff
Leeds City Council 2012-10 GBP £1,935
Leeds City Council 2012-8 GBP £1,588
Leeds City Council 2012-7 GBP £2,586
Leeds City Council 2012-3 GBP £1,752
Leeds City Council 2012-2 GBP £3,224
Leeds City Council 2012-1 GBP £806
Leeds City Council 2011-12 GBP £1,993
Leeds City Council 2011-9 GBP £780 Agency Staff
Leeds City Council 2011-8 GBP £1,747 Agency Staff
Leeds City Council 2011-7 GBP £1,466 Agency Staff
Leeds City Council 2011-6 GBP £1,840 Agency Staff
Leeds City Council 2011-5 GBP £1,330 Agency Staff
Leeds City Council 2011-3 GBP £1,794 Agency Staff
Leeds City Council 2011-1 GBP £2,232 Agency Staff
Leeds City Council 2010-12 GBP £4,606 Agency Staff

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.

Outgoings
Business Rates/Property Tax
No properties were found where BYLAND ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by BYLAND ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0185232931Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYLAND ENGINEERING 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 BYLAND ENGINEERING LIMITED 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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    Other companies at postcode YO30 4XF