| Company Name | Scanbyte Communications Limited |
|---|---|
| Director | Stephen Robert Billingham |
| Company Status | Active |
| Company Number | 03414991 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1997(26 years, 9 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 Stephen Robert Billingham |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | Little Blackmoor Barn Roodlands Lane Four Elms Edenbridge Kent TN8 6PG |
| Secretary Name | Robert Leonard Billingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 08 December 2017) |
| Role | Company Director |
| Correspondence Address | 4 Oxenden Wood Road Chelsfield Orpington Kent BR6 6HR |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 75 at £1 | Stephen R. Billingham 75.00% Ordinary |
|---|---|
| 25 at £1 | Elizabeth Billingham 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,792 |
| Cash | £34,845 |
| Current Liabilities | £37,820 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 3 weeks from now) |
Filing History
| 24 October 2023 | Registered office address changed from Plaza 9 Kd Tower Cotterells Hemel Hempstead HP1 1FW England to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 24 October 2023 (1 page) |
|---|---|
| 16 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 23 February 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 13 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 21 June 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 18 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 10 July 2020 | Registered office address changed from Little Blackmoor Barn Roodlands Lane Four Elms Edenbridge Kent TN8 6PG to Plaza 9 Kd Tower Cotterells Hemel Hempstead HP1 1FW on 10 July 2020 (1 page) |
| 16 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 19 February 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 19 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
| 28 November 2018 | Termination of appointment of Robert Leonard Billingham as a secretary on 8 December 2017 (1 page) |
| 16 August 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 6 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 7 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 10 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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| 7 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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| 7 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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| 1 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
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| 10 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
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| 10 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
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| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 7 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
| 7 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
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| 7 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
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| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 11 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 11 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 11 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 29 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 24 August 2010 | Director's details changed for Mr Stephen Robert Billingham on 5 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr Stephen Robert Billingham on 5 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Mr Stephen Robert Billingham on 5 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 28 September 2009 | Location of debenture register (1 page) |
| 28 September 2009 | Location of debenture register (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from little blackmoor barn braodlands lane four elms edenbridge kent TN8 6PG (1 page) |
| 28 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 28 September 2009 | Location of register of members (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from little blackmoor barn braodlands lane four elms edenbridge kent TN8 6PG (1 page) |
| 28 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 28 September 2009 | Location of register of members (1 page) |
| 10 July 2009 | Registered office changed on 10/07/2009 from bowie house 20A high street tring hertfordshire HP23 5AH (1 page) |
| 10 July 2009 | Registered office changed on 10/07/2009 from bowie house 20A high street tring hertfordshire HP23 5AH (1 page) |
| 10 July 2009 | Director's change of particulars / stephen billingham / 01/07/2009 (1 page) |
| 10 July 2009 | Director's change of particulars / stephen billingham / 01/07/2009 (1 page) |
| 14 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 17 July 2008 | Registered office changed on 17/07/2008 from 2 tudor drive otford sevenoaks kent TN14 5QP (1 page) |
| 17 July 2008 | Director's change of particulars / stephen billingham / 07/05/2008 (1 page) |
| 17 July 2008 | Director's change of particulars / stephen billingham / 07/05/2008 (1 page) |
| 17 July 2008 | Registered office changed on 17/07/2008 from 2 tudor drive otford sevenoaks kent TN14 5QP (1 page) |
| 20 September 2007 | Return made up to 05/08/07; no change of members (6 pages) |
| 20 September 2007 | Return made up to 05/08/07; no change of members (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 5 October 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 5 October 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 7 September 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 13 September 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 5 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 5 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 4 November 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 4 November 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 10 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 14 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 3 May 2000 | Registered office changed on 03/05/00 from: 12A st johns hill sevenoaks kent TN13 3NP (1 page) |
| 3 May 2000 | Director's particulars changed (1 page) |
| 3 May 2000 | Registered office changed on 03/05/00 from: 12A st johns hill sevenoaks kent TN13 3NP (1 page) |
| 3 May 2000 | Director's particulars changed (1 page) |
| 5 August 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 1 September 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 1 September 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 1 September 1998 | Resolutions
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| 1 September 1998 | Resolutions
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| 13 November 1997 | Accounting reference date extended from 31/08/98 to 31/10/98 (1 page) |
| 13 November 1997 | Director resigned (1 page) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | New secretary appointed (2 pages) |
| 13 November 1997 | Registered office changed on 13/11/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 13 November 1997 | Director resigned (1 page) |
| 13 November 1997 | Secretary resigned (1 page) |
| 13 November 1997 | Registered office changed on 13/11/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 13 November 1997 | Accounting reference date extended from 31/08/98 to 31/10/98 (1 page) |
| 13 November 1997 | New secretary appointed (2 pages) |
| 13 November 1997 | Secretary resigned (1 page) |
| 13 November 1997 | Ad 28/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 1997 | Ad 28/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 August 1997 | Incorporation (17 pages) |
| 5 August 1997 | Incorporation (17 pages) |