Bycombe Limited

Company Name	Bycombe Limited
Director	Rui Martins
Company Status	Active
Company Number	01974528
Category	Private Limited Company
Incorporation Date	2 January 1986(38 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Rui Martins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Portuguese
Status	Current
Appointed	22 April 2014(28 years, 3 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 37 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD

Director Name	Patricia Grace Peacock
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 December 2000)
Role	Company Director
Correspondence Address	60 Downside Road Sutton Surrey SM2 5HP

Director Name	Stephen Graham Wright
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 12 months after company formation)
Appointment Duration	23 years, 10 months (resigned 05 November 2015)
Role	Motor Mechanic
Country of Residence	United Kingdom
Correspondence Address	30 West Hill Epsom Surrey KT19 8JD

Secretary Name	Patricia Grace Peacock
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 December 2000)
Role	Company Director
Correspondence Address	60 Downside Road Sutton Surrey SM2 5HP

Secretary Name	Lorna Slyfield
Nationality	British
Status	Resigned
Appointed	08 December 2000(14 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2009)
Role	Secretary
Correspondence Address	19 Birch Court 50 Thicket Road Sutton Surrey SM1 4PY

Location

Registered Address	Suite 37 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Alan Roger Fairlie 33.33% Ordinary
2 at £1	Rui Tavares Martins 33.33% Ordinary
2 at £1	Stephen Graham Wright 33.33% Ordinary

Financials

Year	2014
Net Worth	£47,006
Cash	£31,388
Current Liabilities	£8,729

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
27 November 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
1 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
1 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
6 October 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 February 2016	Termination of appointment of Stephen Graham Wright as a director on 5 November 2015 (1 page)
9 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 6 (3 pages)
9 February 2016	Termination of appointment of Stephen Graham Wright as a director on 5 November 2015 (1 page)
9 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 6 (3 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 6 (4 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 6 (4 pages)
30 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 June 2014	Appointment of Mr Rui Martins as a director on 22 April 2014 (2 pages)
6 June 2014	Appointment of Mr Rui Martins as a director on 22 April 2014 (2 pages)
2 June 2014	Registered office address changed from Elizabeth Suite Meadway House 17-21 Brighton Road Surbiton Surrey KT6 5LR on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Elizabeth Suite Meadway House 17-21 Brighton Road Surbiton Surrey KT6 5LR on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Elizabeth Suite Meadway House 17-21 Brighton Road Surbiton Surrey KT6 5LR on 2 June 2014 (1 page)
18 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 6 (3 pages)
18 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 6 (3 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 September 2013	Registered office address changed from Ds House 306 High Street Croydon CR0 1NG United Kingdom on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from Ds House 306 High Street Croydon CR0 1NG United Kingdom on 11 September 2013 (1 page)
17 January 2013	Director's details changed for Stephen Graham Wright on 17 December 2012 (2 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
17 January 2013	Director's details changed for Stephen Graham Wright on 17 December 2012 (2 pages)
21 November 2012	Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 21 November 2012 (1 page)
13 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
1 November 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 6 (3 pages)
1 November 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 6 (3 pages)
23 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
6 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
6 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Stephen Graham Wright on 31 December 2009 (2 pages)
6 May 2010	Director's details changed for Stephen Graham Wright on 31 December 2009 (2 pages)
6 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 April 2010	Termination of appointment of Lorna Slyfield as a secretary (1 page)
29 April 2010	Termination of appointment of Lorna Slyfield as a secretary (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
29 September 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 September 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
22 September 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
3 March 2008	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 November 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
4 November 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
30 January 2007	Return made up to 31/12/06; full list of members (6 pages)
30 January 2007	Return made up to 31/12/06; full list of members (6 pages)
20 December 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
20 December 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
8 February 2006	Return made up to 31/12/05; full list of members (5 pages)
8 February 2006	Return made up to 31/12/05; full list of members (5 pages)
26 January 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
26 January 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
6 July 2005	Registered office changed on 06/07/05 from: 52 throwley way sutton surrey SM1 4BF (1 page)
6 July 2005	Registered office changed on 06/07/05 from: 52 throwley way sutton surrey SM1 4BF (1 page)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
24 January 2005	Return made up to 31/12/04; full list of members (6 pages)
24 January 2005	Return made up to 31/12/04; full list of members (6 pages)
17 January 2004	Return made up to 31/12/03; full list of members (6 pages)
17 January 2004	Return made up to 31/12/03; full list of members (6 pages)
26 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
26 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
18 November 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
4 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
9 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
9 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
20 February 2001	Full accounts made up to 30 June 2000 (10 pages)
20 February 2001	Full accounts made up to 30 June 2000 (10 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 October 1999	Full accounts made up to 30 June 1999 (12 pages)
12 October 1999	Full accounts made up to 30 June 1999 (12 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
16 September 1998	Full accounts made up to 30 June 1998 (12 pages)
16 September 1998	Full accounts made up to 30 June 1998 (12 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 October 1997	Full accounts made up to 30 June 1997 (12 pages)
23 October 1997	Full accounts made up to 30 June 1997 (12 pages)
6 March 1997	Registered office changed on 06/03/97 from: 52 throwley way sutton surrey SM1 4BF (1 page)
6 March 1997	Registered office changed on 06/03/97 from: 52 throwley way sutton surrey SM1 4BF (1 page)
5 March 1997	Registered office changed on 05/03/97 from: 715 london road north cheam surrey SM3 9DL (1 page)
5 March 1997	Registered office changed on 05/03/97 from: 715 london road north cheam surrey SM3 9DL (1 page)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 October 1996	Full accounts made up to 30 June 1996 (13 pages)
20 October 1996	Full accounts made up to 30 June 1996 (13 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
2 January 1996	Full accounts made up to 30 June 1995 (13 pages)
2 January 1996	Full accounts made up to 30 June 1995 (13 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
2 January 1986	Certificate of incorporation (1 page)
2 January 1986	Certificate of incorporation (1 page)

Bycombe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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