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Company Information for

OTYBO LIMITED

30 TEWKESBURY CLOSE, POYNTON, STOCKPORT, CHESHIRE, SK12 1QJ,
Company Registration Number
00952718
Private Limited Company
Active

Company Overview

About Otybo Ltd
OTYBO LIMITED was founded on 1969-04-23 and has its registered office in Stockport. The organisation's status is listed as "Active". Otybo 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
OTYBO LIMITED
 
Legal Registered Office
30 TEWKESBURY CLOSE
POYNTON
STOCKPORT
CHESHIRE
SK12 1QJ
Other companies in M20
 
Filing Information
Company Number 00952718
Company ID Number 00952718
Date formed 1969-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 18:17:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OTYBO LIMITED
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Companies with same name OTYBO LIMITED
The following companies were found which have the same name as OTYBO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OTYBO DEVELOPMENT COMPANY LIMITED 30 TEWKESBURY CLOSE POYNTON STOCKPORT CHESHIRE SK12 1QJ Active Company formed on the 1963-04-04

Company Officers of OTYBO LIMITED

Current Directors
Officer Role Date Appointed
COLIN WARREN
 Company Secretary 2014-05-09
PETER FRANCIS MUNDY
 Director 2016-02-14
SUSAN MARILYN MUNDY
 Director 1991-12-14
COLIN WARREN
 Director 2016-03-25
CYNTHIA HAYWARD WARREN
 Director 2014-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN WARREN
 Director 2011-03-31 2014-05-09
CYNTHIA HAYWARD WARREN
 Company Secretary 1991-12-14 2011-03-31
CYNTHIA HAYWARD WARREN
 Director 1991-12-14 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER FRANCIS MUNDY WEST HEATON BOWLING CLUB LIMITED Director 1992-11-30 CURRENT 1873-07-11 Active
SUSAN MARILYN MUNDY OTYBO DEVELOPMENT COMPANY LIMITED Director 1991-12-14 CURRENT 1963-04-04 Active
COLIN WARREN OTYBO DEVELOPMENT COMPANY LIMITED Director 2011-03-31 CURRENT 1963-04-04 Active
COLIN WARREN COLIN WARREN ACCOUNTANTS LIMITED Director 2008-12-31 CURRENT 2008-12-24 Active - Proposal to Strike off

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
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-26CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-26CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-08-16RP04CS01
2022-06-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-07-18CH01Director's details changed for Mr Peter Francis Mundy on 2021-07-16
2021-07-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM Progress House 396 Wilmslow Road Withington Manchester M20 3BN
2020-05-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-06-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-07-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13RES12Resolution of varying share rights or name
2016-04-13SH08Change of share class name or designation
2016-04-13RES01ADOPT ARTICLES 28/02/2016
2016-03-28AP01DIRECTOR APPOINTED MR COLIN WARREN
2016-02-14AP01DIRECTOR APPOINTED MR PETER FRANCIS MUNDY
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0114/12/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-30AD03Registers moved to registered inspection location of 30 Tewkesbury Close Poynton Stockport Cheshire SK12 1QJ
2014-12-29AD02Register inspection address changed to 30 Tewkesbury Close Poynton Stockport Cheshire SK12 1QJ
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09AP03Appointment of Mr Colin Warren as company secretary
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WARREN
2014-05-09AP01DIRECTOR APPOINTED MRS CYNTHIA HAYWARD WARREN
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0114/12/13 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AR0114/12/12 ANNUAL RETURN FULL LIST
2012-08-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0114/12/11 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CYNTHIA WARREN
2011-04-02AP01DIRECTOR APPOINTED MR COLIN WARREN
2011-04-02TM02APPOINTMENT TERMINATED, SECRETARY CYNTHIA WARREN
2011-01-02AR0114/12/10 FULL LIST
2010-09-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-14AR0114/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA HAYWARD WARREN / 30/11/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARILYN MUNDY / 30/11/2009
2009-01-27363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-08-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-14363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-02-07363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-24363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-09363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-12363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-15363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-01-11363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-02363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-24363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-17363sRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-06363(287)REGISTERED OFFICE CHANGED ON 06/01/98
1998-01-06363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-14363sRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-20363sRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-31363sRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-13363sRETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-11363sRETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1992-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-07363bRETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-02-16ERES13252 386 366A 31/01/91
1991-02-10363aRETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1991-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OTYBO 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 OTYBO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1980-03-30 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 OTYBO LIMITED

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

Government spend with OTYBO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-01-27 GBP £575
Manchester City Council 2013-06-25 GBP £575

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 OTYBO 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 OTYBO 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 OTYBO 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.
    Need more information?
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    Other companies at postcode SK12 1QJ