| Company Name | Byron Bay Software Contracts Limited |
|---|---|
| Director | Andrew Gordon Mealin |
| Company Status | Active |
| Company Number | 03575486 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1998(25 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Gordon Mealin |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1998(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | High Nook Anchor Hill Knaphill Woking Surrey GU21 2HP |
| Director Name | Michelle Sharon Mealin |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 July 2008) |
| Role | Consultant |
| Correspondence Address | High Nook Anchor Hill Knaphill Woking Surrey GU21 2HP |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | Castlewood House First Floor 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Unit 4, Jardine House 1c Claremont Road Teddington Middlesex TW11 8DH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Mealin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,079 |
| Cash | £4,502 |
| Current Liabilities | £1,346 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 1 week from now) |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 10 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 28 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 30 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 16 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 16 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 1 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 11 November 2016 | Registered office address changed from 41 Green Lane Shepperton Middlesex TW17 8DS England to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 11 November 2016 (1 page) |
| 11 November 2016 | Registered office address changed from 41 Green Lane Shepperton Middlesex TW17 8DS England to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 11 November 2016 (1 page) |
| 8 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 8 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 October 2015 | Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to 41 Green Lane Shepperton Middlesex TW17 8DS on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to 41 Green Lane Shepperton Middlesex TW17 8DS on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to 41 Green Lane Shepperton Middlesex TW17 8DS on 8 October 2015 (1 page) |
| 9 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 16 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 17 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders
|
| 21 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders
|
| 21 June 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 14 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 August 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 16 December 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 16 December 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 28 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Andrew Gordon Mealin on 27 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Andrew Gordon Mealin on 27 May 2010 (2 pages) |
| 22 January 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 22 January 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 27 May 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 4 April 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 4 April 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 3 October 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 5 September 2008 | Appointment terminated secretary 1ST contact secretaries LIMITED (1 page) |
| 5 September 2008 | Appointment terminated secretary 1ST contact secretaries LIMITED (1 page) |
| 14 August 2008 | Appointment terminated director michelle mealin (1 page) |
| 14 August 2008 | Appointment terminated director michelle mealin (1 page) |
| 25 February 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 25 February 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 4 October 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 4 October 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 5 February 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 5 February 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 12 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 12 June 2006 | Director's particulars changed (1 page) |
| 12 June 2006 | Director's particulars changed (1 page) |
| 12 June 2006 | Secretary's particulars changed (1 page) |
| 12 June 2006 | Director's particulars changed (1 page) |
| 12 June 2006 | Secretary's particulars changed (1 page) |
| 12 June 2006 | Director's particulars changed (1 page) |
| 12 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 12 January 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 12 January 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 6 June 2005 | Director's particulars changed (1 page) |
| 6 June 2005 | Director's particulars changed (1 page) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 6 June 2005 | Location of register of members (1 page) |
| 6 June 2005 | Director's particulars changed (1 page) |
| 6 June 2005 | Director's particulars changed (1 page) |
| 6 June 2005 | Location of register of members (1 page) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 31 May 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 31 May 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 18 January 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 18 January 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 28 May 2004 | Return made up to 04/06/04; full list of members
|
| 28 May 2004 | Return made up to 04/06/04; full list of members
|
| 6 February 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 6 February 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 8 September 2003 | Return made up to 04/06/03; full list of members
|
| 8 September 2003 | Return made up to 04/06/03; full list of members
|
| 19 November 2002 | Registered office changed on 19/11/02 from: 1ST contact 33 regent street london SW1Y 4ZT (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 1ST contact 33 regent street london SW1Y 4ZT (1 page) |
| 19 November 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 19 November 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 19 July 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 19 July 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 16 January 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 16 January 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 18 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 4 December 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 4 December 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 30 June 2000 | Registered office changed on 30/06/00 from: unit 3 the arches arcade embankment london WC2N 6NG (1 page) |
| 30 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 30 June 2000 | Registered office changed on 30/06/00 from: unit 3 the arches arcade embankment london WC2N 6NG (1 page) |
| 30 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 5 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 5 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 12 July 1999 | Director's particulars changed (1 page) |
| 12 July 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 12 July 1999 | Director's particulars changed (1 page) |
| 12 July 1999 | Director's particulars changed (1 page) |
| 12 July 1999 | Director's particulars changed (1 page) |
| 4 June 1998 | Incorporation (10 pages) |
| 4 June 1998 | Incorporation (10 pages) |