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BYSEL LIMITED

Learn more about BYSEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27A, BATLEY ROAD,, HECKMONDWIKE,, YORKS, WF16 9ND

BYSEL LIMITED on the map

Company type: Private Limited Company
Company number: 00393298
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.02.19
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10821 - Manufacture of cocoa and chocolate confectionery
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.02.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.06

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 2000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
£2.95
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.07.31
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.05.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
£2.95
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.02
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
£2.95
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
Child documents:
Document type: ANNOTATION
Date: 1995.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29

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Company directors and board members:

DEBORAH BOTTOMLEY (current)
Secretary, ADMINISTATIVE DIRECTOR, 1994.05.01
2 THE WILLOWS PROD LANE BAILDON , SHIPLEY
BD17 5BN, WEST YORKSHIRE
CHRISTOPHER JAMES BOTTOMLEY (current)
Director, MANAGING DIRECTOR, 1987.04.24
2 THE WILLOWS PROD LANE BAILDON , SHIPLEY
BD17 5BN, WEST YORKSHIRE
DEBORAH BOTTOMLEY (current)
Director, ADMINISTRATOR, 1988.09.07
2 THE WILLOWS PROD LANE BAILDON , SHIPLEY
BD17 5BN, WEST YORKSHIRE
MICHAEL LINDOP BOTTOMLEY (resigned)
Secretary, 1991.08.30 - 1994.05.01
22 HOLLIN HEAD BAILDON , SHIPLEY
BD17 7LJ, WEST YORKSHIRE
MARGARET BERYL BOTTOMLEY (resigned)
Director, HOUSEWIFE, 1991.08.30 - 1994.05.01
22 HOLLIN HEAD BAILDON , SHIPLEY
BD17 7LJ, WEST YORKSHIRE
MICHAEL LINDOP BOTTOMLEY (resigned)
Director, MFG CONFECTIONERS AGENT, 1991.08.30 - 1994.05.01
22 HOLLIN HEAD BAILDON , SHIPLEY
BD17 7LJ, WEST YORKSHIRE
LESLIE WALTER HOARE (resigned)
Director, SALES DIRECTOR, 1992.11.01 - 1999.05.28
54 COX GREEN ROAD BROMLEY , BOLTON
BL7 9HE, LANCASHIRE
ROBERT SCOTT HURFORD (resigned)
Director, SALESMAN, 1991.08.30 - 1994.09.30
49 CROSS FLATTS AVENUE , LEEDS
LS11 7BE, WEST YORKSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 549,539
Current Assets £ 2,017,579
Tangible Fixed Assets Depreciation £ 552,562
Provisions For Liabilities Charges £ 34,606
Debtors £ 223,189
Shareholder Funds £ 2,381,940
Profit Loss Account Reserve £ 2,377,034
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 2,381,940
Total Assets Less Current Liabilities £ 2,416,546
Net Current Assets Liabilities £ 1,867,007
Creditors Due Within One Year £ 150,572
Cash Bank In Hand £ 1,614,897
Stocks Inventory £ 179,493
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 1,086,180
Tangible Fixed Assets Depreciation Charged In Period £ 15,921

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Information about the Private Limited Company BYSEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data