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Company Information for

BYCOMBE LIMITED

SUITE 37 CHESSINGTON BUSINESS CENTRE, COX LANE, CHESSINGTON, SURREY, KT9 1SD,
Company Registration Number
01974528
Private Limited Company
Active

Company Overview

About Bycombe Ltd
BYCOMBE LIMITED was founded on 1986-01-02 and has its registered office in Chessington. The organisation's status is listed as "Active". Bycombe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BYCOMBE LIMITED
 
Legal Registered Office
SUITE 37 CHESSINGTON BUSINESS CENTRE
COX LANE
CHESSINGTON
SURREY
KT9 1SD
Other companies in KT9
 
Filing Information
Company Number 01974528
Company ID Number 01974528
Date formed 1986-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB448781408  
Last Datalog update: 2024-04-06 19:58:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYCOMBE LIMITED
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Company Officers of BYCOMBE LIMITED

Current Directors
Officer Role Date Appointed
RUI MARTINS
 Director 2014-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GRAHAM WRIGHT
 Director 1991-12-31 2015-11-05
LORNA SLYFIELD
 Company Secretary 2000-12-08 2009-09-30
PATRICIA GRACE PEACOCK
 Company Secretary 1991-12-31 2000-12-08
PATRICIA GRACE PEACOCK
 Director 1991-12-31 2000-12-08

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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-11-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-09AR0131/12/15 ANNUAL RETURN FULL LIST
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM WRIGHT
2015-12-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-04AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06AP01DIRECTOR APPOINTED MR RUI MARTINS
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM Elizabeth Suite Meadway House 17-21 Brighton Road Surbiton Surrey KT6 5LR
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-18AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM Ds House 306 High Street Croydon CR0 1NG United Kingdom
2013-01-17AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-17CH01Director's details changed for Stephen Graham Wright on 2012-12-17
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/12 FROM 50 Throwley Way Sutton Surrey SM1 4BF
2012-09-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-01SH0128/09/11 STATEMENT OF CAPITAL GBP 6
2011-08-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-08DISS40Compulsory strike-off action has been discontinued
2010-05-06AR0131/12/09 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM WRIGHT / 31/12/2009
2010-04-29TM02APPOINTMENT TERMINATED, SECRETARY LORNA SLYFIELD
2010-04-27GAZ1FIRST GAZETTE
2009-09-29AA30/06/09 TOTAL EXEMPTION FULL
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-22AA30/06/08 TOTAL EXEMPTION FULL
2008-03-03ELRESS80A AUTH TO ALLOT SEC 19/02/2008
2008-03-03ELRESS366A DISP HOLDING AGM 19/02/2008
2008-01-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-01-30363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-02-08363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 52 THROWLEY WAY SUTTON SURREY SM1 4BF
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-18363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-20AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-07363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-07288aNEW SECRETARY APPOINTED
2001-02-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-12AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-01-12363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-16AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-01-23363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-23AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-03-06287REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 52 THROWLEY WAY SUTTON SURREY SM1 4BF
1997-03-05287REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 715 LONDON ROAD NORTH CHEAM SURREY SM3 9DL
1997-01-10363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-20AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-01-16363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-02AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-13363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-25363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-03-30AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-01-20363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BYCOMBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-27
Fines / Sanctions
No fines or sanctions have been issued against BYCOMBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYCOMBE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BYCOMBE LIMITED

Intangible Assets
Patents
We have not found any records of BYCOMBE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYCOMBE LIMITED
Trademarks
We have not found any records of BYCOMBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYCOMBE 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 (45200 - Maintenance and repair of motor vehicles) as BYCOMBE LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where BYCOMBE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBYCOMBE LIMITEDEvent Date2010-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYCOMBE 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 BYCOMBE 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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