1st Byte Print Limited

Company Registration Number: 03179299

Company registered in England and Wales

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1st Byte Print Limited is a Private Company Limited by Shares first registered on 28 March 1996. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT

There are 833 companies currently registered at this postcode, including this one.

All companies at WC1H 9LT

Registration Data

Company Number

03179299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

28 March 2015

Returns Next Due

25 April 2016

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £733,346£752,656£791,782£675,107£747,877
of which Cash £21,853£45,481£26,898£100,693£61,038
Total Assets £733,346£752,656£791,782£675,107£747,877
Current Liabilities £806,713£646,001£710,681£627,306£765,964
Net Current Assets £-73,367£106,655£81,101£47,801£-18,087
Total Net Worth £222,330£261,240£512,917£497,673£612,291

Previous Names

No previous names

Company Officers

  • DALTON, Lawrence Peter

    Secretary

    Appointed on 10 September 1996

     

    87 Highgate West Hill
    London
    N6 6LU

  • ANDERSON, Anthony Robert

    Director

    Appointed on 10 September 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    40 Baldock Road
    Letchworth
    Hertfordshire
    SG6 2EE

  • DALTON, Lawrence Peter

    Director

    Appointed on 10 September 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    87 Highgate West Hill
    London
    N6 6LU

  • WILLIAMS, Stuart John

    Director

    Appointed on 10 September 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    112 Lincoln Road
    Enfield
    Middlesex
    EN1 1JX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 1996

    Resigned on 10 September 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 1996

    Resigned on 10 September 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 January 2017 Liquidators statement of receipts and payments to 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5YEBC2R. Transaction: MzE2NzU1MDI0OWFkaXF6a2N4.

  2. 14 January 2016 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: A4Y05395. Transaction: MzEzOTc0MDg2MWFkaXF6a2N4.

  3. 12 January 2016 Registered office address changed from 1st House Baker's Yard Baker's Row London EC1R 3DD to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: A4NG5PXS. Transaction: MzEzOTUxMzQzNGFkaXF6a2N4.

  4. 7 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4NG5PPV. Transaction: MzEzOTIyNDMxMmFkaXF6a2N4.

  5. 7 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRORzVQWEthZGlxemtjeA.

  6. 7 January 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4NG5PXC. Transaction: MzEzOTIyNDEwOGFkaXF6a2N4.

  7. 20 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45QN59T. Transaction: MzEyMTQ4NDQ2NGFkaXF6a2N4.

  8. 17 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45GF6VM. Transaction: MzEyMTMzMjk5NmFkaXF6a2N4.

  9. 14 November 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3KO5TER. Transaction: MzExMTcyOTAxMGFkaXF6a2N4.

  10. 14 November 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3KO5TEZ. Transaction: MzExMTcyODk4MmFkaXF6a2N4.

  11. 30 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36WZKIR. Transaction: MzA5OTE4NTEyMGFkaXF6a2N4.

  12. 4 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X3545UII. Transaction: MzA5NzY1MTMyN2FkaXF6a2N4.

  13. 12 October 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IV355F. Transaction: MzA4NzA4NDAwM2FkaXF6a2N4.

  14. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28LOKA8. Transaction: MzA3ODE1NDM0M2FkaXF6a2N4.

  15. 3 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25IE2V4. Transaction: MzA3NTU4NjEzOWFkaXF6a2N4.

  16. 1 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A65RV7. Transaction: MzA1ODU1NzE5OWFkaXF6a2N4.

  17. 30 March 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQVPK. Transaction: MzA1NTA1NjMwNGFkaXF6a2N4.

  18. 20 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTA1Njc4OGFkaXF6a2N4.

  19. 24 December 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OVBEYJ. Transaction: MzA1MDE5NTAwMmFkaXF6a2N4.

  20. 9 November 2011 Sub-division of shares on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Capital. Type: SH02. Barcode: APPKZZ28. Transaction: MzA0Njg5Nzg0M2FkaXF6a2N4.

  21. 26 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XFZPVTMA. Transaction: MzAzNjE0Mjk0OGFkaXF6a2N4.

  22. 8 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XAKOKT4W. Transaction: MzAzNTI5NjUxNGFkaXF6a2N4.

  23. 13 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A18PXJTH. Transaction: MzAxNTQ1NjI1NmFkaXF6a2N4.

  24. 6 May 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XS8B0JRI. Transaction: MzAxNDk5ODIyN2FkaXF6a2N4.

  25. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY1L4EJ6. Transaction: MzAwMjE4NDUxMWFkaXF6a2N4.

  26. 3 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AF07JAAZ. Transaction: MjAzNDI5NDcyNWFkaXF6a2N4.

  27. 24 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LV39A7. Transaction: MjAzMTM5NDg5MmFkaXF6a2N4.

  28. 24 April 2009 Registered office changed on 24/04/2009 from 1ST house baker's yard baker's row london EC1R 3DD [View PDF]

    Category: Address. Type: 287. Barcode: X8LV29A6. Transaction: MjAzMTM5MjU4M2FkaXF6a2N4.

  29. 1 April 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9PD08NG. Transaction: MjAyOTkxNDE4MGFkaXF6a2N4.

  30. 17 December 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A0PGY5M4. Transaction: MjAyMDUzNDg5N2FkaXF6a2N4.

  31. 31 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARC2H4EE. Transaction: MjAxNjk0MDE1N2FkaXF6a2N4.

  32. 9 October 2008 Registered office changed on 09/10/2008 from 1-2 baker's yard baker's row london EC1R 3DD [View PDF]

    Category: Address. Type: 287. Barcode: XX4TB3SX. Transaction: MjAxNTEzNzkwOWFkaXF6a2N4.

  33. 8 October 2008 Registered office changed on 08/10/2008 from 2 churchill court 58 station road north harrow middlesex HA2 7SA [View PDF]

    Category: Address. Type: 287. Barcode: A3FIL3SQ. Transaction: MjAxNTExNjEzM2FkaXF6a2N4.

  34. 10 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6MYYR5. Transaction: MjAwMzA0NzQ5NmFkaXF6a2N4.

  35. 17 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTE4NzI0OWFkaXF6a2N4.

  36. 26 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIzNjYyMmFkaXF6a2N4.

  37. 25 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIzNjYwNGFkaXF6a2N4.

  38. 25 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIzNjUxN2FkaXF6a2N4.

  39. 8 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA1NDQxOGFkaXF6a2N4.

  40. 8 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA1NDU1OGFkaXF6a2N4.

  41. 14 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk3NTc1MmFkaXF6a2N4.

  42. 29 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDY1MjczOGFkaXF6a2N4.

  43. 10 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY1OTE4MGFkaXF6a2N4.

  44. 13 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA5ODY3MmFkaXF6a2N4.

  45. 5 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzYwNzAxNmFkaXF6a2N4.

  46. 12 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUzMTcxMmFkaXF6a2N4.

  47. 14 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExOTc5Njk4OGFkaXF6a2N4.

  48. 9 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzk3NjgwMWFkaXF6a2N4.

  49. 12 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzE3OTMzMWFkaXF6a2N4.

  50. 16 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTQ4NzEzM2FkaXF6a2N4.

  51. 29 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTY1Mzk1N2FkaXF6a2N4.

  52. 2 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTY4NjM1MGFkaXF6a2N4.

  53. 26 March 2004 Registered office changed on 26/03/04 from: c/o rcg & co 9 churchill court 58 station road north harrow middlesex HA2 7SA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk4Njk2NmFkaXF6a2N4.

  54. 4 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMDg4MDkzMGFkaXF6a2N4.

  55. 7 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4MTU3M2FkaXF6a2N4.

  56. 17 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDUxNjAxNWFkaXF6a2N4.

  57. 3 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjQyODk0M2FkaXF6a2N4.

  58. 10 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ2MjMzOGFkaXF6a2N4.

  59. 24 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MjI0NjMzM2FkaXF6a2N4.

  60. 24 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIzOTI2MmFkaXF6a2N4.

  61. 18 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NDMyNTkzN2FkaXF6a2N4.

  62. 26 April 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTcyMDk2OWFkaXF6a2N4.

  63. 28 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMzYxNzA1N2FkaXF6a2N4.

  64. 15 April 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEyODY5NmFkaXF6a2N4.

  65. 24 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTc0OTAyMGFkaXF6a2N4.

  66. 21 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MzY4MDY1MGFkaXF6a2N4.

  67. 30 April 1998 Return made up to 28/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMzNTExM2FkaXF6a2N4.

  68. 15 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NDUxODMwM2FkaXF6a2N4.

  69. 11 April 1997 Ad 07/12/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzkxMzg4MWFkaXF6a2N4.

  70. 11 April 1997 Ad 07/12/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjE2ODA0NmFkaXF6a2N4.

  71. 11 April 1997 Return made up to 28/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM2NDIyNmFkaXF6a2N4.

  72. 26 January 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODE0MDc0N2FkaXF6a2N4.

  73. 26 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTExMDQ0OWFkaXF6a2N4.

  74. 16 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDUyODI4N2FkaXF6a2N4.

  75. 19 December 1996 Accounting reference date shortened from 31/03/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTgzMzI1OWFkaXF6a2N4.

  76. 19 December 1996 Registered office changed on 19/12/96 from: c/o s n bartarya F.C.A. 75 weston street london SE1 3RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTY0OTAyM2FkaXF6a2N4.

  77. 2 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjM4MDE5N2FkaXF6a2N4.

  78. 2 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzYyNTIzOWFkaXF6a2N4.

  79. 2 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDEzNTY1NGFkaXF6a2N4.

  80. 2 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDgyOTExNWFkaXF6a2N4.

  81. 2 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjY1MDkxNWFkaXF6a2N4.

  82. 2 October 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMDI1NDAyM2FkaXF6a2N4.

  83. 2 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTI0NDQ4N2FkaXF6a2N4.

  84. 2 October 1996 Nc inc already adjusted 10/09/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MTEzMjc4M2FkaXF6a2N4.

  85. 2 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTU4NjAyOWFkaXF6a2N4.

  86. 2 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjExMjg4OGFkaXF6a2N4.

  87. 26 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjA4MDEwMWFkaXF6a2N4.

  88. 17 September 1996 Registered office changed on 17/09/96 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA4NjQ1M2FkaXF6a2N4.

  89. 28 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjg5Mzk5M2FkaXF6a2N4.

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