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Company Information for

ANDYBYTE LIMITED

CASTLE HOUSE, PARK ROAD, BANSTEAD, SURREY, SM7 3BY,
Company Registration Number
02370731
Private Limited Company
Active

Company Overview

About Andybyte Ltd
ANDYBYTE LIMITED was founded on 1989-04-11 and has its registered office in Banstead. The organisation's status is listed as "Active". Andybyte Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDYBYTE LIMITED
 
Legal Registered Office
CASTLE HOUSE
PARK ROAD
BANSTEAD
SURREY
SM7 3BY
Other companies in CR0
 
Filing Information
Company Number 02370731
Company ID Number 02370731
Date formed 1989-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB113955222  
Last Datalog update: 2024-12-06 10:54:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDYBYTE LIMITED
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Company Officers of ANDYBYTE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL PRIOR STICKLAND
Company Secretary 1991-06-30
MARGARET BRIDGET GANNON
Director 1991-06-30
NIGEL PRIOR STICKLAND
Director 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET BRIDGET GANNON PRIORY BRIDGE (DEVELOPMENT) LIMITED Director 2006-08-11 CURRENT 2006-08-11 Active
MARGARET BRIDGET GANNON PRIORY BRIDGE LIMITED Director 2006-04-05 CURRENT 2006-03-30 Active
NIGEL PRIOR STICKLAND HARCOURT MANAGEMENT LIMITED Director 2008-08-27 CURRENT 2008-08-27 Active
NIGEL PRIOR STICKLAND PRIORY BRIDGE (DEVELOPMENT) LIMITED Director 2006-08-11 CURRENT 2006-08-11 Active
NIGEL PRIOR STICKLAND PRIORY BRIDGE LIMITED Director 2006-04-05 CURRENT 2006-03-30 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
2024-04-08CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-04-11APPOINTMENT TERMINATED, DIRECTOR IRIS RATHWELL
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/20 FROM 24 Osier Way Osier Way Banstead Surrey SM7 1LL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-04-06AP03Appointment of Ms Margaret Bridget Gannon as company secretary on 2020-04-02
2020-03-25PSC02Notification of Flame Tree Advisors Ltd as a person with significant control on 2020-03-10
2020-03-25PSC07CESSATION OF MARGARET BRIDGET GANNON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-25TM02Termination of appointment of Nigel Prior Stickland on 2020-03-10
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BRIDGET GANNON
2020-03-25AP01DIRECTOR APPOINTED MRS IRIS RATHWELL
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET BRIDGET GANNON
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PRIOR STICKLAND
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0128/06/15 ANNUAL RETURN FULL LIST
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM C/O Bruce M L Gray Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0128/06/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0128/06/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0128/06/12 ANNUAL RETURN FULL LIST
2011-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-08AR0128/06/11 ANNUAL RETURN FULL LIST
2011-07-08AP01DIRECTOR APPOINTED MR NIGEL PRIOR STICKLAND
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0128/06/10 ANNUAL RETURN FULL LIST
2010-01-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-07363aReturn made up to 29/06/09; full list of members
2009-01-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-09363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-06-29363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-04363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-07363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-14363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-01363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-27363(287)REGISTERED OFFICE CHANGED ON 27/08/02
2002-08-27363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-19363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-25225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2001-02-14AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-25287REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 1A HIGH STREET EPSOM SURREY KT19 8DA
2000-07-05363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-09-02363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-04-02AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-09363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-03-04AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-10363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-02-13AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-07-08363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-07-11363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-03-02AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-08-01363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-03-14AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-07-08363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-17AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-01-19287REGISTERED OFFICE CHANGED ON 19/01/93 FROM: 300A EWELL ROAD SURBITON SURREY KT6 7AQ
1992-07-17363sRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1991-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-07-23363aRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-02-0588(2)RAD 31/05/90--------- £ SI 98@1
1991-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-12-18363RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS
1989-05-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1989-05-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-22288SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-05-22287REGISTERED OFFICE CHANGED ON 22/05/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT,ME8 OQP
1989-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




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

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
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
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ANDYBYTE LIMITED

Intangible Assets
Patents
We have not found any records of ANDYBYTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDYBYTE LIMITED
Trademarks
We have not found any records of ANDYBYTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDYBYTE 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 (73120 - Media representation services) as ANDYBYTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDYBYTE 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 ANDYBYTE 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 ANDYBYTE 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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