Bydecor Limited

Company Name	Bydecor Limited
Director	Alvyn Bysouth
Company Status	Active
Company Number	00661071
Category	Private Limited Company
Incorporation Date	31 May 1960(63 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Alvyn Bysouth
Status	Current
Appointed	07 February 2018(57 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Alvyn Bysouth
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(60 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mrs Inge Clark
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(31 years, 5 months after company formation)
Appointment Duration	26 years, 3 months (resigned 07 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Greensleeves Chestnut Walk Little Baddow Chelmsford Essex CM3 4SP

Director Name	Mrs Betty Elsie Bysouth
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(31 years, 5 months after company formation)
Appointment Duration	29 years, 9 months (resigned 23 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lilian Place Rayleigh Essex SS6 8TT

Secretary Name	Mrs Inge Clark
Nationality	British
Status	Resigned
Appointed	16 November 1991(31 years, 5 months after company formation)
Appointment Duration	26 years, 3 months (resigned 07 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Greensleeves Chestnut Walk Little Baddow Chelmsford Essex CM3 4SP

Location

Registered Address	Construction House Runwell Road Wickford Essex SS11 7HQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Betty Elsie Bysouth 66.67% Ordinary
500 at £1	Inge Clark 33.33% Ordinary

Financials

Year	2014
Net Worth	£187,993
Cash	£12,557
Current Liabilities	£17,663

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

9 December 1960	Delivered on: 14 December 1960 Satisfied on: 28 January 2014 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 7 main road, hockley, essex. Fully Satisfied

Filing History

2 March 2021	Appointment of Mr Alvyn Bysouth as a director on 25 February 2021 (2 pages)
7 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
22 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
21 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
5 April 2018	Cessation of Inge Clark as a person with significant control on 7 February 2018 (1 page)
5 April 2018	Appointment of Mr Alvyn Bysouth as a secretary on 7 February 2018 (2 pages)
5 April 2018	Termination of appointment of Inge Clark as a secretary on 7 February 2018 (1 page)
5 April 2018	Termination of appointment of Inge Clark as a director on 7 February 2018 (1 page)
5 April 2018	Change of details for Mrs Betty Elsie Bysouth as a person with significant control on 7 February 2018 (2 pages)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (11 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (11 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,500 (5 pages)
23 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,500 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,500 (5 pages)
9 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,500 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 January 2014	Satisfaction of charge 1 in full (3 pages)
28 January 2014	Satisfaction of charge 1 in full (3 pages)
2 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,500 (5 pages)
2 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,500 (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 February 2012	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 January 2010	Director's details changed for Betty Elsie Bysouth on 28 October 2009 (2 pages)
6 January 2010	Director's details changed for Betty Elsie Bysouth on 28 October 2009 (2 pages)
6 January 2010	Director's details changed for Mrs Inge Clark on 28 October 2009 (2 pages)
6 January 2010	Director's details changed for Mrs Inge Clark on 28 October 2009 (2 pages)
6 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 December 2008	Return made up to 16/11/08; full list of members (4 pages)
4 December 2008	Return made up to 16/11/08; full list of members (4 pages)
30 November 2007	Return made up to 16/11/07; full list of members (3 pages)
30 November 2007	Return made up to 16/11/07; full list of members (3 pages)
15 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 December 2006	Return made up to 16/11/06; full list of members (3 pages)
4 December 2006	Return made up to 16/11/06; full list of members (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 December 2005	Return made up to 16/11/05; full list of members (3 pages)
6 December 2005	Return made up to 16/11/05; full list of members (3 pages)
28 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 December 2004	Return made up to 16/11/04; full list of members (7 pages)
13 December 2004	Return made up to 16/11/04; full list of members (7 pages)
6 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
19 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 November 2003	Return made up to 16/11/03; full list of members (7 pages)
24 November 2003	Return made up to 16/11/03; full list of members (7 pages)
30 November 2002	Return made up to 16/11/02; full list of members (7 pages)
30 November 2002	Return made up to 16/11/02; full list of members (7 pages)
26 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
26 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 December 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
3 December 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
26 November 2001	Return made up to 16/11/01; full list of members (6 pages)
26 November 2001	Return made up to 16/11/01; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
18 December 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
6 December 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
12 October 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
18 December 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
18 December 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
3 December 1998	Return made up to 16/11/98; no change of members (4 pages)
3 December 1998	Return made up to 16/11/98; no change of members (4 pages)
23 December 1997	Return made up to 16/11/97; no change of members (4 pages)
23 December 1997	Return made up to 16/11/97; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
31 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
8 January 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
8 January 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
21 November 1996	Return made up to 16/11/96; full list of members (6 pages)
21 November 1996	Return made up to 16/11/96; full list of members (6 pages)
12 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
12 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
1 March 1996	Registered office changed on 01/03/96 from: woodlands close hockley essex SS5 4PN (1 page)
1 March 1996	Registered office changed on 01/03/96 from: woodlands close hockley essex SS5 4PN (1 page)
14 December 1960	Particulars of mortgage/charge (4 pages)
14 December 1960	Particulars of mortgage/charge (4 pages)

Bydecor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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