Bytheseacom Limited

Company Name	Bytheseacom Limited
Directors	John Starr and Christopher David Lewis
Company Status	Active - Proposal to Strike off
Company Number	02334155
Category	Private Limited Company
Incorporation Date	11 January 1989(35 years, 4 months ago)
Previous Name	Clareville Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr John Starr
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 January 1992(3 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Deeside Patcham Brighton East Sussex BN1 8SA

Director Name	Mr Christopher David Lewis
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 1999(10 years, 6 months after company formation)
Appointment Duration	24 years, 9 months
Role	PR Consultant
Country of Residence	England
Correspondence Address	16 Freston Gardens Cockfosters Barnet Hertfordshire EN4 9LX

Secretary Name	Mrs Susan Elizabeth Starr
Status	Current
Appointed	11 January 2016(27 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Marshall House, Suite 21-25 124 Middleton Road Morden SM4 6RW

Director Name	Elaine Claire Delves Mousley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(3 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 May 1992)
Role	Promotions Executive
Correspondence Address	122 Gloucester Road Hampton Middlesex TW12 2UJ

Director Name	Valerie Mumby
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(3 years after company formation)
Appointment Duration	26 years (resigned 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse 16 White Court 200 West Hill Putney London SW15 3JB

Secretary Name	Paul William Antony Sumpster
Nationality	British
Status	Resigned
Appointed	11 January 1992(3 years after company formation)
Appointment Duration	24 years (resigned 11 January 2016)
Role	Company Director
Correspondence Address	Stockleys Asthall Leigh Witney Oxfordshire OX29 9PX

Director Name	Miss Sara Joy Murray Milne
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(10 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 10 January 2012)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	204 Battersea Bridge Road London SW11 3AE

Contact

Website	clareville.co.uk
Email address	[email protected]
Telephone	020 77364022
Telephone region	London

Location

Registered Address	Marshall House, Suite 21-25 124 Middleton Road Morden SM4 6RW
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

500 at £1	Sara Joy Murray Milne 5.00% Ordinary B
4.6k at £1	John Starr 45.50% Ordinary B
4.6k at £1	Valerie Mumby 45.50% Ordinary B
400 at £1	Christopher Lewis 4.00% Ordinary B
1 at £1	John Starr 0.01% Ordinary A

Financials

Year	2014
Net Worth	£170,504
Current Liabilities	£47,070

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 January 2023 (1 year, 3 months ago)
Next Return Due	8 February 2024 (overdue)

Charges

10 June 2015	Delivered on: 23 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 July 2020	Registered office address changed from 315-317 New Kings Road London SW6 4RF to Marshall House, Suite 21-25 124 Middleton Road Morden SM4 6RW on 21 July 2020 (1 page)
11 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
23 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-16 (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
24 September 2019	Satisfaction of charge 023341550001 in full (1 page)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
24 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
24 January 2018	Termination of appointment of Sara Joy Murray Milne as a director on 24 January 2018 (1 page)
24 January 2018	Termination of appointment of Valerie Mumby as a director on 23 January 2018 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10,001 (6 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10,001 (6 pages)
11 January 2016	Appointment of Miss Sara Joy Murray Milne as a director on 11 January 2016 (2 pages)
11 January 2016	Appointment of Mrs Susan Elizabeth Starr as a secretary on 11 January 2016 (2 pages)
11 January 2016	Appointment of Miss Sara Joy Murray Milne as a director on 11 January 2016 (2 pages)
11 January 2016	Appointment of Mrs Susan Elizabeth Starr as a secretary on 11 January 2016 (2 pages)
11 January 2016	Termination of appointment of Paul William Antony Sumpster as a secretary on 11 January 2016 (1 page)
11 January 2016	Termination of appointment of Paul William Antony Sumpster as a secretary on 11 January 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 June 2015	Registration of charge 023341550001, created on 10 June 2015 (45 pages)
23 June 2015	Registration of charge 023341550001, created on 10 June 2015 (45 pages)
26 February 2015	Statement of company's objects (2 pages)
26 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
26 February 2015	Statement of company's objects (2 pages)
26 February 2015	Change of share class name or designation (2 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (30 pages)
26 February 2015	Change of share class name or designation (2 pages)
2 February 2015	Statement of capital following an allotment of shares on 11 January 2015 GBP 9,501 (3 pages)
2 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders (7 pages)
2 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders (7 pages)
2 February 2015	Statement of capital following an allotment of shares on 11 January 2015 GBP 9,501 (3 pages)
12 March 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
12 March 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 February 2014	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
28 February 2014	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
21 February 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
21 February 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
11 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-11 GBP 9,500 (6 pages)
11 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-11 GBP 9,500 (6 pages)
21 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
21 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
22 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Termination of appointment of Sara Milne as a director (1 page)
10 January 2012	Termination of appointment of Sara Milne as a director (1 page)
17 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
17 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 January 2010	Director's details changed for Sara Joy Murray Milne on 11 January 2010 (2 pages)
29 January 2010	Director's details changed for Valerie Mumby on 11 January 2010 (2 pages)
29 January 2010	Director's details changed for Christopher Lewis on 11 January 2010 (2 pages)
29 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Christopher Lewis on 11 January 2010 (2 pages)
29 January 2010	Director's details changed for Sara Joy Murray Milne on 11 January 2010 (2 pages)
29 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Valerie Mumby on 11 January 2010 (2 pages)
5 November 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
6 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 January 2009	Return made up to 11/01/09; full list of members (5 pages)
15 January 2009	Return made up to 11/01/09; full list of members (5 pages)
24 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
24 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
14 January 2008	Return made up to 11/01/08; full list of members (3 pages)
14 January 2008	Return made up to 11/01/08; full list of members (3 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
18 January 2007	Return made up to 11/01/07; full list of members (3 pages)
18 January 2007	Return made up to 11/01/07; full list of members (3 pages)
24 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
24 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 January 2006	Return made up to 11/01/06; full list of members (3 pages)
13 January 2006	Return made up to 11/01/06; full list of members (3 pages)
22 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
14 February 2005	Return made up to 11/01/05; full list of members (9 pages)
14 February 2005	Return made up to 11/01/05; full list of members (9 pages)
3 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
3 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
19 January 2004	Return made up to 11/01/04; full list of members (9 pages)
19 January 2004	Return made up to 11/01/04; full list of members (9 pages)
8 April 2003	Return made up to 11/01/03; full list of members (8 pages)
8 April 2003	Return made up to 11/01/03; full list of members (8 pages)
5 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
5 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
28 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2002	Ad 01/08/02--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
22 August 2002	Ad 01/08/02--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
6 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
6 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
18 January 2002	Nc inc already adjusted 16/01/02 (1 page)
18 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2002	Nc inc already adjusted 16/01/02 (1 page)
18 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2002	Return made up to 11/01/02; full list of members (7 pages)
16 January 2002	Return made up to 11/01/02; full list of members (7 pages)
23 February 2001	Return made up to 11/01/01; full list of members (7 pages)
23 February 2001	Return made up to 11/01/01; full list of members (7 pages)
19 February 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
19 February 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
16 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
16 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
13 January 2000	Return made up to 11/01/00; full list of members (6 pages)
13 January 2000	Return made up to 11/01/00; full list of members (6 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
17 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
17 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
22 January 1999	Return made up to 11/01/99; full list of members (6 pages)
22 January 1999	Return made up to 11/01/99; full list of members (6 pages)
5 February 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
5 February 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
28 January 1998	Return made up to 11/01/98; no change of members 363(287) ‐ Registered office changed on 28/01/98 (4 pages)
28 January 1998	Return made up to 11/01/98; no change of members 363(287) ‐ Registered office changed on 28/01/98 (4 pages)
6 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
6 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
28 April 1997	Return made up to 11/01/97; no change of members (4 pages)
28 April 1997	Return made up to 11/01/97; no change of members (4 pages)
15 February 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
15 February 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
8 January 1996	Return made up to 11/01/96; full list of members 363(287) ‐ Registered office changed on 08/01/96 (6 pages)
8 January 1996	Return made up to 11/01/96; full list of members 363(287) ‐ Registered office changed on 08/01/96 (6 pages)
11 July 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
11 July 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
27 June 1995	Return made up to 11/01/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 June 1995	Return made up to 11/01/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 July 1992	Company name changed\certificate issued on 29/07/92 (2 pages)
29 July 1992	Company name changed\certificate issued on 29/07/92 (2 pages)
11 January 1989	Incorporation (23 pages)
11 January 1989	Incorporation (23 pages)

Bytheseacom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London