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Company Information for

CYPHERCO LIMITED

UNIT 19 RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6FE,
Company Registration Number
03545105
Private Limited Company
Active

Company Overview

About Cypherco Ltd
CYPHERCO LIMITED was founded on 1998-04-14 and has its registered office in Hereford. The organisation's status is listed as "Active". Cypherco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CYPHERCO LIMITED
 
Legal Registered Office
UNIT 19 RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD
ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HR2 6FE
Other companies in HR2
 
Previous Names
WINEHAVEN LIMITED01/10/2001
Filing Information
Company Number 03545105
Company ID Number 03545105
Date formed 1998-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 30/12/2018
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB713036965  
Last Datalog update: 2018-10-05 04:22:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYPHERCO LIMITED

Company Officers of CYPHERCO LIMITED

Current Directors
Officer Role Date Appointed
KFC LIMITED
Company Secretary 2008-04-08
BERNARD EDWARD KERRISON
Director 2007-05-21
PETER ERIC ROWBERRY
Director 1998-06-08
CHRISTOPHER SIMON COURTENAY WHEATON
Director 1998-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ERIC ROWBERRY
Company Secretary 1998-06-08 2008-04-08
DAVID ALAN DAWSON
Director 1998-09-03 2007-04-30
DOROTHY MAY GRAEME
Nominated Secretary 1998-04-14 1998-06-08
LESLEY JOYCE GRAEME
Nominated Director 1998-04-14 1998-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KFC LIMITED 74-88 HABERDASHER STREET LIMITED Company Secretary 2018-03-14 CURRENT 2015-05-20 Active
KFC LIMITED GREENCREST HOLDINGS LIMITED Company Secretary 2003-09-30 CURRENT 2003-09-30 Active
KFC LIMITED SECARTA LIMITED Company Secretary 2000-04-20 CURRENT 2000-03-27 Active
KFC LIMITED FRESHTEAM LIMITED Company Secretary 1998-09-30 CURRENT 1989-03-22 Dissolved 2013-08-24
KFC LIMITED LIFTING EQUIPMENT AND SERVICES LIMITED Company Secretary 1998-09-30 CURRENT 1984-06-15 Active
KFC LIMITED VICTORIA 136 LIMITED Company Secretary 1998-09-30 CURRENT 1989-03-22 Active
KFC LIMITED CONCORD LIFTING EQUIPMENT LIMITED Company Secretary 1997-03-27 CURRENT 1997-02-05 Active
KFC LIMITED KFC HOLDINGS LIMITED Company Secretary 1992-04-24 CURRENT 1990-05-11 Active
KFC LIMITED KFC (TRUSTEE) LIMITED Company Secretary 1991-04-05 CURRENT 1986-02-19 Active
KFC LIMITED WN STEVENAGE BUSINESS CENTRE LIMITED Company Secretary 1991-04-03 CURRENT 1986-02-19 Dissolved 2016-06-14
BERNARD EDWARD KERRISON GREENCREST SUPPORT SERVICES LIMITED Director 2010-06-08 CURRENT 2010-06-08 Dissolved 2013-11-05
BERNARD EDWARD KERRISON BROADHANGER DEVELOPMENTS LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2015-09-15
BERNARD EDWARD KERRISON CARTER ENVIRONMENTAL ENGINEERS LIMITED Director 2009-08-04 CURRENT 1909-06-26 Active
BERNARD EDWARD KERRISON FRANKLIN HODGE INDUSTRIES LIMITED Director 2009-08-04 CURRENT 2004-01-05 Active
BERNARD EDWARD KERRISON CARTER SYNERGY LIMITED Director 2009-07-30 CURRENT 1921-09-15 Active
BERNARD EDWARD KERRISON CARTER RETAIL EQUIPMENT LIMITED Director 2009-07-29 CURRENT 1959-01-14 Active
BERNARD EDWARD KERRISON CARTER THERMAL INDUSTRIES LIMITED Director 2007-01-25 CURRENT 1945-12-29 Active
BERNARD EDWARD KERRISON SECARTA LIMITED Director 2003-11-03 CURRENT 2000-03-27 Active
BERNARD EDWARD KERRISON GREENCREST HOLDINGS LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active
BERNARD EDWARD KERRISON LATE-PAYERS.COM LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active
BERNARD EDWARD KERRISON GREENCREST CITY LIMITED Director 2002-05-20 CURRENT 2002-05-20 Active
BERNARD EDWARD KERRISON FRESHTEAM LIMITED Director 2002-04-18 CURRENT 1989-03-22 Dissolved 2013-08-24
BERNARD EDWARD KERRISON LIFTING EQUIPMENT AND SERVICES LIMITED Director 1998-11-12 CURRENT 1984-06-15 Active
BERNARD EDWARD KERRISON CONCORD LIFTING EQUIPMENT LIMITED Director 1998-11-12 CURRENT 1997-02-05 Active
BERNARD EDWARD KERRISON KFC HOLDINGS LIMITED Director 1992-04-24 CURRENT 1990-05-11 Active
BERNARD EDWARD KERRISON KFC LIMITED Director 1991-06-14 CURRENT 1988-02-29 Active
BERNARD EDWARD KERRISON KFC (TRUSTEE) LIMITED Director 1991-04-05 CURRENT 1986-02-19 Active
BERNARD EDWARD KERRISON WN STEVENAGE BUSINESS CENTRE LIMITED Director 1986-02-19 CURRENT 1986-02-19 Dissolved 2016-06-14
PETER ERIC ROWBERRY BREWERY PLASTICS LIMITED Director 1998-08-26 CURRENT 1998-07-02 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
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES
2018-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-12-22AA01PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 132000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035451050009
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-31RES12VARYING SHARE RIGHTS AND NAMES
2016-08-31RES01ADOPT ARTICLES 19/07/2016
2016-08-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-08-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 132000
2016-05-17AR0114/04/16 FULL LIST
2016-04-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-03-31MR08REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 035451050009
2016-03-31MR08REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 035451050009
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 132000
2015-05-09AR0114/04/15 FULL LIST
2015-03-23SH0606/03/14 STATEMENT OF CAPITAL GBP 132000
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 132000
2014-05-28AR0114/04/14 FULL LIST
2014-04-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-07RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-05-30AUDAUDITOR'S RESIGNATION
2013-04-15AR0114/04/13 FULL LIST
2012-04-16AR0114/04/12 FULL LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-05-12AR0114/04/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC ROWBERRY / 01/04/2011
2010-04-26AR0114/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON COURTENAY WHEATON / 01/10/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC ROWBERRY / 01/10/2009
2010-04-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KFC LIMITED / 01/11/2009
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM TWYFORD ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JR
2010-03-22AA01CURREXT FROM 30/09/2009 TO 31/03/2010
2009-11-14AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-07363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-07-28RES01ADOPT ARTICLES 02/07/2008
2008-07-08RES01ADOPT ARTICLES 02/07/2008
2008-05-28363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY PETER ROWBERRY
2008-04-24288aSECRETARY APPOINTED KFC LIMITED
2007-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-18395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2007-05-14363sRETURN MADE UP TO 14/04/07; CHANGE OF MEMBERS
2007-05-14288bDIRECTOR RESIGNED
2007-05-04288bDIRECTOR RESIGNED
2006-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-05-18363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-04-27363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-29363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-02-10395PARTICULARS OF MORTGAGE/CHARGE
2003-08-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-04-26363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-11-27123£ NC 164000/178000 15/11/02
2002-11-27RES13GRANT OPTION 15/11/02
2002-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-22RES13GRANT OPTION TO SUBSCRI 15/11/02
2002-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-19395PARTICULARS OF MORTGAGE/CHARGE
2002-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-17363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-10-03RES13ACQUISITION-COMP APPROV 28/09/01
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to CYPHERCO 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 CYPHERCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST FIXED AND FLOATING CHARGE 2016-03-30 Satisfied KFC HOLDINGS LIMITED
DEBENTURE 2007-05-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-05-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
ASSIGNMENT OF KEYMAN LIFE POLICY 2007-05-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE 2004-02-09 Satisfied HSBC BANK PLC
DEBENTURE 2002-11-15 Satisfied 3I GROUP PLC
MORTGAGE OF LIFE POLICY 1998-08-26 Satisfied MIDLAND BANK PLC
MORTGAGE OF LIFE POLICY 1998-08-26 Satisfied MIDLAND BANK PLC
DEBENTURE 1998-08-26 Satisfied MIDLAND BANK PLC
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
2008-09-30
Annual Accounts
2007-09-30

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 CYPHERCO LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by CYPHERCO LIMITED

CYPHERCO LIMITED has registered 2 patents

GB2367279 , GB2447928 ,

Domain Names
We do not have the domain name information for CYPHERCO LIMITED
Trademarks

Trademark applications by CYPHERCO LIMITED

CYPHERCO LIMITED is the Original registrant for the trademark CYPHERCO HOMEKEG ™ (76342715) through the USPTO on the 2001-11-28
"HOME KEG"
Income
Government Income
We have not found government income sources for CYPHERCO 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 (22290 - Manufacture of other plastic products) as CYPHERCO LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CYPHERCO LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
UNIT 19 EVANS BUSINESS CENTRE VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE 3,300

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by CYPHERCO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0184807100Injection or compression-type moulds for rubber or plastics
2014-03-0184807100Injection or compression-type moulds for rubber or plastics
2014-01-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2013-04-0184388091Machinery for the industrial preparation or manufacture of drink (excl. centrifuges, filtering, heating or refrigerating equipment)
2013-01-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-11-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2011-03-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l

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 CYPHERCO 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 CYPHERCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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