Bytecomm Limited

Company Name	Bytecomm Limited
Company Status	Dissolved
Company Number	03119916
Category	Private Limited Company
Incorporation Date	30 October 1995(28 years, 6 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bradley John Sanders
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2002(7 years after company formation)
Appointment Duration	20 years, 2 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sebden Steel, Craven House Craven Road, Broadheath Altrincham Cheshire WA14 5HE

Director Name	Mr Peter Thomas Chilton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(2 weeks, 2 days after company formation)
Appointment Duration	7 years (resigned 26 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sunningdale Close Pedmore Stourbridge West Midlands DY8 2LS

Director Name	Anthony John Gale
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	11 Castle Hills Drive Castle Bromwich Birmingham B36 9BP

Director Name	John Thomas Moore
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(2 weeks, 2 days after company formation)
Appointment Duration	7 years (resigned 26 November 2002)
Role	Company Director
Correspondence Address	The Stables Summerhill Grey Green Lane Bewdley Hereford & Worcester DY12 1LZ

Director Name	Mr Albert Derry Nicklin
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(2 weeks, 2 days after company formation)
Appointment Duration	7 years (resigned 26 November 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Llwyncwtrych Glangrwyney Crickhowell Powys NP8 1EE Wales

Secretary Name	Mr Peter Thomas Chilton
Nationality	British
Status	Resigned
Appointed	15 November 1995(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 5 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sunningdale Close Pedmore Stourbridge West Midlands DY8 2LS

Director Name	Mr Ronald Edward Hill
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(7 years after company formation)
Appointment Duration	19 years, 4 months (resigned 25 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sebden Steel, Craven House Craven Road, Broadheath Altrincham Cheshire WA14 5HE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sebden.com
Telephone	0161 9288548
Telephone region	Manchester

Location

Registered Address	C/O Sebden Steel, Craven House Craven Road, Broadheath Altrincham Cheshire WA14 5HE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

100 at £1	Cobco (236) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

25 June 1996	Delivered on: 25 June 1996 Satisfied on: 4 August 2000 Persons entitled: Highbury Investments Limited Classification: Legal charge Secured details: Â£145,000.00 due or to become due from the company to the chargee. Particulars: F/H premises k/a 2 albion road, west bromwich, west midlands t/no. SF15699. Fully Satisfied
5 June 1996	Delivered on: 18 June 1996 Satisfied on: 25 March 2003 Persons entitled: Bank of Wales PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Insurance policy on the life of albert derry nicklin policy no 008334214-7. see the mortgage charge document for full details. Fully Satisfied
5 June 1996	Delivered on: 18 June 1996 Satisfied on: 25 March 2003 Persons entitled: Bank of Wales PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Insurance policy on the life of anthony john gale policy no 2801799LJ. See the mortgage charge document for full details. Fully Satisfied
5 June 1996	Delivered on: 18 June 1996 Satisfied on: 25 March 2003 Persons entitled: Bank of Wales PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Insurance policy on the life of john thomas moore policy no a 12563603N. see the mortgage charge document for full details. Fully Satisfied
5 June 1996	Delivered on: 18 June 1996 Satisfied on: 25 March 2003 Persons entitled: Bank of Wales PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Insurance policy on the life of peter thomas chilton dated 16/2/96 issued by general accident life assurnace limited numbered 2801792LT. Fully Satisfied
5 June 1996	Delivered on: 12 June 1996 Satisfied on: 25 March 2003 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 albion road sandwell west midlands t/no SF15699 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

24 February 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
22 January 2021	Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
17 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 30 April 2019 (6 pages)
15 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
8 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
27 October 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
27 October 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
18 December 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
18 December 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
8 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
2 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
2 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
18 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (3 pages)
18 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (3 pages)
2 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
2 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
27 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (3 pages)
27 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (3 pages)
29 August 2014	Auditor's resignation (1 page)
29 August 2014	Auditor's resignation (1 page)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
11 December 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
11 December 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
25 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (3 pages)
25 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (3 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
23 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (4 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (4 pages)
16 November 2010	Director's details changed for Ronald Edward Hill on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Bradley John Sanders on 16 November 2010 (2 pages)
16 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
16 November 2010	Director's details changed for Ronald Edward Hill on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Bradley John Sanders on 16 November 2010 (2 pages)
26 January 2010	Full accounts made up to 31 March 2009 (10 pages)
26 January 2010	Full accounts made up to 31 March 2009 (10 pages)
6 November 2009	Director's details changed for Bradley John Sanders on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for Bradley John Sanders on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ronald Edward Hill on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for Bradley John Sanders on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ronald Edward Hill on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ronald Edward Hill on 6 November 2009 (2 pages)
28 January 2009	Full accounts made up to 31 March 2008 (10 pages)
28 January 2009	Full accounts made up to 31 March 2008 (10 pages)
31 October 2008	Return made up to 30/10/08; full list of members (3 pages)
31 October 2008	Return made up to 30/10/08; full list of members (3 pages)
12 May 2008	Appointment terminated secretary peter chilton (1 page)
12 May 2008	Appointment terminated secretary peter chilton (1 page)
29 January 2008	Full accounts made up to 31 March 2007 (10 pages)
29 January 2008	Full accounts made up to 31 March 2007 (10 pages)
3 December 2007	Return made up to 30/10/07; full list of members (2 pages)
3 December 2007	Registered office changed on 03/12/07 from: c/o sebden stell craven house craven road broadheath cheshire WA14 5HE (1 page)
3 December 2007	Return made up to 30/10/07; full list of members (2 pages)
3 December 2007	Registered office changed on 03/12/07 from: c/o sebden stell craven house craven road broadheath cheshire WA14 5HE (1 page)
6 January 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
6 January 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
8 December 2006	Return made up to 30/10/06; full list of members 363(287) ‐ Registered office changed on 08/12/06 (7 pages)
8 December 2006	Return made up to 30/10/06; full list of members 363(287) ‐ Registered office changed on 08/12/06 (7 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
12 December 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
17 December 2004	Return made up to 30/10/04; full list of members (7 pages)
17 December 2004	Return made up to 30/10/04; full list of members (7 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
29 November 2003	Return made up to 30/10/03; full list of members 363(287) ‐ Registered office changed on 29/11/03 363(288) ‐ Director's particulars changed (7 pages)
29 November 2003	Return made up to 30/10/03; full list of members 363(287) ‐ Registered office changed on 29/11/03 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Return made up to 30/10/02; full list of members (7 pages)
5 December 2002	Return made up to 30/10/02; full list of members (7 pages)
1 December 2002	Director resigned (1 page)
1 December 2002	Director resigned (1 page)
1 December 2002	New director appointed (2 pages)
1 December 2002	New director appointed (2 pages)
1 December 2002	Director resigned (1 page)
1 December 2002	Director resigned (1 page)
1 December 2002	Director resigned (1 page)
1 December 2002	New director appointed (2 pages)
1 December 2002	New director appointed (2 pages)
1 December 2002	Director resigned (1 page)
5 August 2002	Full accounts made up to 31 March 2002 (13 pages)
5 August 2002	Full accounts made up to 31 March 2002 (13 pages)
6 November 2001	Return made up to 30/10/01; full list of members (6 pages)
6 November 2001	Return made up to 30/10/01; full list of members (6 pages)
26 October 2001	Full accounts made up to 31 March 2001 (13 pages)
26 October 2001	Full accounts made up to 31 March 2001 (13 pages)
11 December 2000	Return made up to 30/10/00; full list of members (7 pages)
11 December 2000	Return made up to 30/10/00; full list of members (7 pages)
28 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 15/09/00 (1 page)
28 September 2000	Full accounts made up to 31 March 2000 (13 pages)
28 September 2000	Full accounts made up to 31 March 2000 (13 pages)
28 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 15/09/00 (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
15 November 1999	Return made up to 30/10/99; full list of members (6 pages)
15 November 1999	Return made up to 30/10/99; full list of members (6 pages)
14 September 1999	Full accounts made up to 31 March 1999 (13 pages)
14 September 1999	Full accounts made up to 31 March 1999 (13 pages)
27 January 1999	Full accounts made up to 31 March 1998 (12 pages)
27 January 1999	Full accounts made up to 31 March 1998 (12 pages)
30 December 1998	Return made up to 30/10/98; full list of members (6 pages)
30 December 1998	Return made up to 30/10/98; full list of members (6 pages)
27 November 1997	Return made up to 30/10/97; no change of members (5 pages)
27 November 1997	Return made up to 30/10/97; no change of members (5 pages)
27 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 July 1997	Full accounts made up to 31 March 1997 (12 pages)
28 July 1997	Full accounts made up to 31 March 1997 (12 pages)
22 November 1996	Return made up to 30/10/96; full list of members (6 pages)
22 November 1996	Return made up to 30/10/96; full list of members (6 pages)
1 August 1996	Ad 05/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 August 1996	Ad 05/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 August 1996	Accounting reference date notified as 31/03 (1 page)
1 August 1996	Accounting reference date notified as 31/03 (1 page)
8 July 1996	Registered office changed on 08/07/96 from: dartmouth house sandwell road west bromwich west midlands B70 8TH (1 page)
8 July 1996	Registered office changed on 08/07/96 from: dartmouth house sandwell road west bromwich west midlands B70 8TH (1 page)
25 June 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
28 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 November 1995	Registered office changed on 28/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 November 1995	Registered office changed on 28/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 November 1995	Director resigned;new director appointed (2 pages)
28 November 1995	Director resigned;new director appointed (2 pages)
30 October 1995	Incorporation (9 pages)
30 October 1995	Incorporation (9 pages)

Bytecomm Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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