1st Byte UK Limited

Company Registration Number: 03405159

Company registered in England and Wales

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1st Byte UK Limited is a Private Company Limited by Shares first registered on 18 July 1997. Its current registered address is in Merseyside.

Registered Address

50 SELWORTHY ROAD
SOUTHPORT
MERSEYSIDE
PR8 2HX

There are 3 companies currently registered at this postcode, including this one.

All companies at PR8 2HX

Registration Data

Company Number

03405159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £163,930£62,813£23,215£151,711£111,066£41,272£40,935
of which Cash £126,049£62,754£23,156£148,652£93,342£25,672£36,846
Total Assets £163,930£62,813£23,215£151,711£111,066£41,272£40,935
Current Liabilities £92,251£40,961£26,995£149,371£75,153£12,566£11,054
Net Current Assets £71,679£21,852£-3,780£2,340£35,913£28,706£29,881
Total Net Worth £78,783£31,076£4,499£9,136£43,757£36,910£38,820

Previous Names

No previous names

Company Officers

  • BOLZERN, Ronald

    Secretary

    Appointed on 18 July 1997

     

    Nationality: Uk

    Occupation: Director Secretary

    50 Selworthy Road
    Birkdale
    Southport
    PR8 2HX

  • BOLZERN, Noelle Sheree

    Director

    Appointed on 18 July 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    50 Selworthy Road
    Birkdale
    Southport
    PR8 2HX

  • BOLZERN, Ronald

    Director

    Appointed on 18 July 1997

     

    Nationality: Uk

    Occupation: Director Secretary

    Month of birth: December 1961

    50 Selworthy Road
    Birkdale
    Southport
    PR8 2HX

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 1997

    Resigned on 18 July 1997

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 18 July 1997

    Resigned on 18 July 1997

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CTVEI. Transaction: MzE3MjU0NjMwOWFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8YUFK. Transaction: MzE1NDA0MzgxNmFkaXF6a2N4.

  3. 9 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50DR2V7. Transaction: MzE0MTU2ODgwNmFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1IVT5. Transaction: MzEyNzM5OTc0NGFkaXF6a2N4.

  5. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FBDO9. Transaction: MzExOTM4OTQyNGFkaXF6a2N4.

  6. 3 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DH9TSQ. Transaction: MzEwNDkyMTc3OWFkaXF6a2N4.

  7. 28 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32NOJYG. Transaction: MzA5NTQ0MjQ2MmFkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7HLLU. Transaction: MzA4MjgyMTA4M2FkaXF6a2N4.

  9. 18 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22HJZBU. Transaction: MzA3Mjk4ODUwMWFkaXF6a2N4.

  10. 26 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYKRVJ. Transaction: MzA2MTQyODM5NmFkaXF6a2N4.

  11. 29 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13PTHK0. Transaction: MzA1MzM2NTExNmFkaXF6a2N4.

  12. 18 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X7XHHVXR. Transaction: MzA0MDU5MzkxNWFkaXF6a2N4.

  13. 7 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XP3QKRG6. Transaction: MzAzMTc4Nzg2M2FkaXF6a2N4.

  14. 20 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XLNV3LTH. Transaction: MzAxOTc2OTA3MGFkaXF6a2N4.

  15. 19 July 2010 Director's details changed for Ronald Bolzern on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XLNV2LTG. Transaction: MzAxOTc2ODk2OGFkaXF6a2N4.

  16. 19 July 2010 Director's details changed for Noelle Sheree Bolzern on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XLNV1LTF. Transaction: MzAxOTc2ODk2N2FkaXF6a2N4.

  17. 9 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZ42JI58. Transaction: MzAxMTAyODU3MWFkaXF6a2N4.

  18. 23 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWR1SBSG. Transaction: MjAzNzc0MDcyM2FkaXF6a2N4.

  19. 2 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X3LA38OU. Transaction: MjAyOTc4OTQ0NWFkaXF6a2N4.

  20. 22 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEV71MF. Transaction: MjAwOTQ0ODQ1OGFkaXF6a2N4.

  21. 11 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOXDCXUB. Transaction: MjAwMTE5MzEwMWFkaXF6a2N4.

  22. 22 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQxNjM0OGFkaXF6a2N4.

  23. 2 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAwNjI0MGFkaXF6a2N4.

  24. 25 July 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc4NTEwNmFkaXF6a2N4.

  25. 19 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyODg4MzIzN2FkaXF6a2N4.

  26. 18 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYwODg1MGFkaXF6a2N4.

  27. 12 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTA2Mzc1MGFkaXF6a2N4.

  28. 27 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MTcwNTU4MGFkaXF6a2N4.

  29. 20 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjE5NTE1M2FkaXF6a2N4.

  30. 20 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODM1MDgxMmFkaXF6a2N4.

  31. 20 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM5Nzg4OWFkaXF6a2N4.

  32. 13 July 2004 Registered office changed on 13/07/04 from: 5 oxford road birkdale southport merseyside PR8 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg2MTIzNmFkaXF6a2N4.

  33. 25 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MjE3NzQ3OWFkaXF6a2N4.

  34. 22 July 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkwMzA2NmFkaXF6a2N4.

  35. 28 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NDMwNzYwMWFkaXF6a2N4.

  36. 24 July 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkxOTYyMGFkaXF6a2N4.

  37. 6 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5OTQ2NDI4M2FkaXF6a2N4.

  38. 24 July 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM5MjA5M2FkaXF6a2N4.

  39. 2 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NTc5OTE2N2FkaXF6a2N4.

  40. 6 September 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk5NzY2N2FkaXF6a2N4.

  41. 5 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2NzI4MjU0NmFkaXF6a2N4.

  42. 27 July 1999 Return made up to 18/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgyMjU0M2FkaXF6a2N4.

  43. 21 January 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1Mzg3NjU2OWFkaXF6a2N4.

  44. 11 January 1999 Accounting reference date shortened from 31/07/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjA5MTMyM2FkaXF6a2N4.

  45. 15 July 1998 Return made up to 18/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY1MjQyNWFkaXF6a2N4.

  46. 11 August 1997 Registered office changed on 11/08/97 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzA5MTUzMWFkaXF6a2N4.

  47. 11 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQxMzI3NmFkaXF6a2N4.

  48. 11 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM2MTAzMmFkaXF6a2N4.

  49. 11 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk5NzY5MWFkaXF6a2N4.

  50. 11 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA5NjAwN2FkaXF6a2N4.

  51. 28 July 1997 Ad 18/07/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzI2MjAyN2FkaXF6a2N4.

  52. 18 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTE3NzU2M2FkaXF6a2N4.

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