Comms-Byte Ltd

Company Name	Comms-Byte Ltd
Directors	Amjad Shakeel and Michael Kirwan
Company Status	Active
Company Number	03063530
Category	Private Limited Company
Incorporation Date	1 June 1995(28 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Amjad Shakeel
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(same day as company formation)
Role	Network/Pc Consultant
Country of Residence	England
Correspondence Address	25 Hall Pool Drive Stockport Cheshire SK2 5ED

Secretary Name	Robeena Shakeel
Nationality	British
Status	Current
Appointed	01 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	25 Hall Pool Drive Stockport Cheshire SK2 5ED

Director Name	Mr Michael Kirwan
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(26 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	251 Wellington Road South Stockport Cheshire SK2 6NG

Director Name	Asjid Shakeel
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 May 2009)
Role	Consultant
Correspondence Address	2 Walcott Close Manchester Lancashire M13 9AP

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	comms-byte.com
Email address	[email protected]
Telephone	0161 8208980
Telephone region	Manchester

Location

Registered Address	251 Wellington Road South Stockport Cheshire SK2 6NG
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Mr Amjad Shakeel 55.00% Ordinary
45 at £1	Mrs Robeena Shakeel 45.00% Ordinary

Financials

Year	2014
Net Worth	£2,467
Current Liabilities	£16,877

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

20 October 2020	Micro company accounts made up to 31 May 2020 (7 pages)
9 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
23 July 2019	Micro company accounts made up to 31 May 2019 (6 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
19 July 2018	Director's details changed for Mr Amjad Shakeel on 19 July 2018 (2 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
23 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 100 (4 pages)
12 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 100 (4 pages)
12 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 100 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
7 July 2013	Registered office address changed from 25 Hall Pool Drive Stockport Cheshire SK2 5ED United Kingdom on 7 July 2013 (1 page)
7 July 2013	Registered office address changed from 25 Hall Pool Drive Stockport Cheshire SK2 5ED United Kingdom on 7 July 2013 (1 page)
7 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
7 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
7 July 2013	Registered office address changed from 25 Hall Pool Drive Stockport Cheshire SK2 5ED United Kingdom on 7 July 2013 (1 page)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
17 November 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
28 June 2009	Return made up to 01/06/09; full list of members (3 pages)
28 June 2009	Appointment terminated director asjid shakeel (1 page)
28 June 2009	Registered office changed on 28/06/2009 from 2 walcott close longsight manchester M13 9AP united kingdom (1 page)
28 June 2009	Return made up to 01/06/09; full list of members (3 pages)
28 June 2009	Registered office changed on 28/06/2009 from 2 walcott close longsight manchester M13 9AP united kingdom (1 page)
28 June 2009	Appointment terminated director asjid shakeel (1 page)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 September 2008	Registered office changed on 09/09/2008 from 25 hall pool drive stockport cheshire SK2 5ED (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 25 hall pool drive stockport cheshire SK2 5ED (1 page)
4 August 2008	Return made up to 01/06/08; full list of members (4 pages)
4 August 2008	Return made up to 01/06/08; full list of members (4 pages)
2 July 2008	Registered office changed on 02/07/2008 from c/o fft reedham house 31 king street west manchester M3 2PJ (1 page)
2 July 2008	Registered office changed on 02/07/2008 from c/o fft reedham house 31 king street west manchester M3 2PJ (1 page)
30 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 May 2008	Registered office changed on 30/05/2008 from 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA (1 page)
30 May 2008	Registered office changed on 30/05/2008 from 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA (1 page)
28 September 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
16 August 2006	Return made up to 01/06/06; full list of members (7 pages)
16 August 2006	Return made up to 01/06/06; full list of members (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
7 December 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
11 July 2005	Registered office changed on 11/07/05 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX (1 page)
11 July 2005	Registered office changed on 11/07/05 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX (1 page)
10 June 2005	Return made up to 01/06/05; full list of members (7 pages)
10 June 2005	Return made up to 01/06/05; full list of members (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
12 July 2004	Return made up to 01/06/04; full list of members (6 pages)
12 July 2004	Return made up to 01/06/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
30 June 2003	Return made up to 01/06/03; full list of members (6 pages)
30 June 2003	Return made up to 01/06/03; full list of members (6 pages)
28 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
28 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 July 2002	Return made up to 01/06/02; full list of members (6 pages)
3 July 2002	Return made up to 01/06/02; full list of members (6 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
26 June 2001	Return made up to 01/06/01; full list of members (6 pages)
26 June 2001	Return made up to 01/06/01; full list of members (6 pages)
19 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
19 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
19 June 2000	Registered office changed on 19/06/00 from: 4 wilmslow road cheadle cheshire SK8 1BT (1 page)
19 June 2000	Registered office changed on 19/06/00 from: 4 wilmslow road cheadle cheshire SK8 1BT (1 page)
19 June 2000	Return made up to 01/06/00; full list of members (5 pages)
19 June 2000	Return made up to 01/06/00; full list of members (5 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
28 June 1999	Return made up to 01/06/99; full list of members (6 pages)
28 June 1999	Return made up to 01/06/99; full list of members (6 pages)
4 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
4 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
18 June 1998	Return made up to 01/06/98; no change of members (4 pages)
18 June 1998	Return made up to 01/06/98; no change of members (4 pages)
17 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
17 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
17 June 1997	Return made up to 01/06/97; no change of members (4 pages)
17 June 1997	Return made up to 01/06/97; no change of members (4 pages)
24 March 1997	Full accounts made up to 31 May 1996 (10 pages)
24 March 1997	Full accounts made up to 31 May 1996 (10 pages)
28 July 1996	Return made up to 01/06/96; full list of members 363(287) ‐ Registered office changed on 28/07/96 (6 pages)
28 July 1996	Registered office changed on 28/07/96 from: 4 wilmslow road cheadle cheshire SK8 1BT (1 page)
28 July 1996	Registered office changed on 28/07/96 from: 4 wilmslow road cheadle cheshire SK8 1BT (1 page)
28 July 1996	Return made up to 01/06/96; full list of members 363(287) ‐ Registered office changed on 28/07/96 (6 pages)
12 July 1995	Accounting reference date notified as 31/05 (1 page)
12 July 1995	Accounting reference date notified as 31/05 (1 page)
12 July 1995	Ad 03/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 July 1995	Ad 03/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 June 1995	Secretary resigned (2 pages)
6 June 1995	Secretary resigned (2 pages)
1 June 1995	Incorporation (30 pages)
1 June 1995	Incorporation (30 pages)

Comms-Byte Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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