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Company Information for

BYRONWILDE LIMITED

108 SANDFORD ROAD, CHELMSFORD, ESSEX, CM2 6DH,
Company Registration Number
07340459
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Byronwilde Ltd
BYRONWILDE LIMITED was founded on 2010-08-09 and has its registered office in Chelmsford. The organisation's status is listed as "Active - Proposal to Strike off". Byronwilde Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BYRONWILDE LIMITED
 
Legal Registered Office
108 SANDFORD ROAD
CHELMSFORD
ESSEX
CM2 6DH
Other companies in CM2
 
Filing Information
Company Number 07340459
Company ID Number 07340459
Date formed 2010-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts 
Last Datalog update: 2019-09-05 05:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRONWILDE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLIVE G. CHADNEY LIMITED   J K MAKER LIMITED
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Company Officers of BYRONWILDE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PAUL DOUGHTY
 Company Secretary 2011-11-23
ANTHONY GORDON DEAN
 Director 2011-07-14
ROBERT PAUL DOUGHTY
 Director 2010-08-09
SAMBROOKE ANTHONY CRAWLEY ROSS SKINNER
 Director 2011-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WELSH
 Director 2015-01-01 2017-11-03
ROBERT HARRY BLACK
 Director 2015-01-01 2015-08-11
RALPH MARTIN DAVIES
 Director 2012-10-18 2014-10-04
KEITH MARTIN COLLINS
 Director 2011-07-14 2014-09-30
BARRINGTON JAMES FLUDGATE
 Director 2012-10-18 2014-08-16
MICHAEL JOHN BURTON
 Director 2012-04-27 2012-10-01
RICHARD JAMES ROBERT PAUL
 Director 2011-07-14 2012-09-30
JONATHAN DAVID MCCOY
 Director 2011-07-14 2012-06-19
IAN DAVID SMITH
 Director 2010-08-09 2012-05-21
JANE MAHALA BIDDULPH
 Company Secretary 2011-07-14 2011-11-16
RICHARD JAMES ROBERT PAUL
 Director 2010-08-09 2011-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GORDON DEAN NEWQUANT LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
ROBERT PAUL DOUGHTY DOUGHTY LIMITED Director 2003-04-01 CURRENT 2003-04-01 Active
SAMBROOKE ANTHONY CRAWLEY ROSS SKINNER WOODSTOCK ESTATES LIMITED Director 1991-06-30 CURRENT 1931-12-28 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
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WELSH
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WELSH
2017-09-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 16743
2017-05-08SH0102/03/17 STATEMENT OF CAPITAL GBP 16743
2016-09-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 16600
2016-07-18SH0120/06/16 STATEMENT OF CAPITAL GBP 16600
2016-07-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 13155
2015-08-13AR0109/08/15 FULL LIST
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACK
2015-01-07AP01DIRECTOR APPOINTED MR ROBERT WELSH
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 12993
2015-01-07SH0111/12/14 STATEMENT OF CAPITAL GBP 12993
2015-01-07AP01DIRECTOR APPOINTED MR ROBERT HARRY BLACK
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RALPH DAVIES
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COLLINS
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 12993
2014-09-03AR0109/08/14 FULL LIST
2014-09-03SH0105/08/14 STATEMENT OF CAPITAL GBP 12993
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR BARRINGTON FLUDGATE
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-05AR0109/08/13 FULL LIST
2012-11-08AP01DIRECTOR APPOINTED MR RALPH MARTIN DAVIES
2012-11-08AP01DIRECTOR APPOINTED MR BARRINGTON JAMES FLUDGATE
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURTON
2012-11-02AR0109/08/12 FULL LIST
2012-11-02AP01DIRECTOR APPOINTED MR MICHAEL JOHN BURTON
2012-11-02SH0105/03/12 STATEMENT OF CAPITAL GBP 11743
2012-11-02SH0102/01/12 STATEMENT OF CAPITAL GBP 11743
2012-11-02SH0108/07/11 STATEMENT OF CAPITAL GBP 11743
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM C/O 108 SANDFORD ROAD 108 SANDFORD ROAD CHELMSFORD ESSEX CM2 6DH ENGLAND
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCOY
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2012-05-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-09AP01DIRECTOR APPOINTED MR SAMBROOKE ANTHONY CRAWLEY ROSS SKINNER
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 108 SANDFORD ROAD CHELMSFORD ESSEX CM2 6DH UNITED KINGDOM
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 108 SANDFORD ROAD CHELMSFORD ESSEX CM2 6DH
2012-01-13AP03SECRETARY APPOINTED MR ROBERT PAUL DOUGHTY
2012-01-04TM02APPOINTMENT TERMINATED, SECRETARY JANE BIDDULPH
2011-11-09AR0109/08/11 FULL LIST
2011-08-17AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2011-08-02AP01DIRECTOR APPOINTED JONATHAN DAVID MCCOY
2011-08-01AP01DIRECTOR APPOINTED ANTHONY GORDON DEAN
2011-08-01AP01DIRECTOR APPOINTED RICHARD JAMES ROBERT PAUL
2011-08-01AP01DIRECTOR APPOINTED KEITH MARTIN COLLINS
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM
2011-08-01AP03SECRETARY APPOINTED JANE MAHALA BIDDULPH
2011-08-01TM02TERMINATE SEC APPOINTMENT
2011-08-01SH0108/07/11 STATEMENT OF CAPITAL GBP 11112
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL
2010-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-01-01 £ 8,137

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BYRONWILDE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 11,743
Cash Bank In Hand 2012-01-01 £ 158,196
Current Assets 2012-01-01 £ 174,507
Debtors 2012-01-01 £ 16,311
Fixed Assets 2012-01-01 £ 2,300
Shareholder Funds 2012-01-01 £ 168,670
Tangible Fixed Assets 2012-01-01 £ 2,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRONWILDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRONWILDE LIMITED
Trademarks
We have not found any records of BYRONWILDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRONWILDE 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 (62012 - Business and domestic software development) as BYRONWILDE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BYRONWILDE 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 BYRONWILDE 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 BYRONWILDE 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 CM2 6DH