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BYCOMBE LIMITED

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BYCOMBE LIMITED

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Key Data

Status

Active

Company No.

01974528

Incorporation date

02/01/1986

Size

Micro Entity

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

Suite 37 Chessington Business Centre, Cox Lane, Chessington, Surrey KT9 1SDCopy
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Latest events (Record since 02/01/1986)
dot icon29/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon22/12/2025
Micro company accounts made up to 2025-06-30
View PDF (2 pages)
dot icon28/03/2025
Micro company accounts made up to 2024-06-30
View PDF (2 pages)
dot icon05/02/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon27/03/2024
Micro company accounts made up to 2023-06-30
View PDF (2 pages)
dot icon04/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon24/03/2023
Micro company accounts made up to 2022-06-30
View PDF (2 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon29/03/2022
Micro company accounts made up to 2021-06-30
View PDF (2 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon17/03/2021
Micro company accounts made up to 2020-06-30
View PDF (2 pages)
dot icon01/03/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-31 with updates
View PDF (4 pages)
dot icon27/11/2019
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon01/02/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon22/11/2018
Total exemption full accounts made up to 2018-06-30
View PDF (6 pages)
dot icon01/02/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon06/10/2017
Total exemption full accounts made up to 2017-06-30
View PDF (4 pages)
dot icon06/02/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon10/11/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon09/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (3 pages)
dot icon09/02/2016
Termination of appointment of Stephen Graham Wright as a director on 2015-11-05
View PDF (1 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon04/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon06/06/2014
Appointment of Mr Rui Martins as a director on 2014-04-22
View PDF (2 pages)
dot icon02/06/2014
Registered office address changed from Elizabeth Suite Meadway House 17-21 Brighton Road Surbiton Surrey KT6 5LR on 2014-06-02
View PDF (1 pages)
dot icon18/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (3 pages)
dot icon18/10/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon11/09/2013
Registered office address changed from Ds House 306 High Street Croydon CR0 1NG United Kingdom on 2013-09-11
View PDF (1 pages)
dot icon17/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2013
Director's details changed for Stephen Graham Wright on 2012-12-17
View PDF (2 pages)
dot icon21/11/2012
Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 2012-11-21
View PDF (1 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon20/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (3 pages)
dot icon01/11/2011
Statement of capital following an allotment of shares on 2011-09-28
View PDF (3 pages)
dot icon23/08/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon18/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (3 pages)
dot icon06/09/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon08/05/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/05/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2010
Director's details changed for Stephen Graham Wright on 2009-12-31
View PDF (2 pages)
dot icon29/04/2010
Termination of appointment of Lorna Slyfield as a secretary
View PDF (1 pages)
dot icon27/04/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/09/2009
Total exemption full accounts made up to 2009-06-30
View PDF (9 pages)
dot icon21/01/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon22/09/2008
Total exemption full accounts made up to 2008-06-30
View PDF (10 pages)
dot icon03/03/2008
Resolutions
View PDF (1 pages)
dot icon15/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon15/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon04/11/2007
Total exemption full accounts made up to 2007-06-30
View PDF (10 pages)
dot icon30/01/2007
Return made up to 31/12/06; full list of members
View PDF (6 pages)
dot icon20/12/2006
Total exemption full accounts made up to 2006-06-30
View PDF (9 pages)
dot icon08/02/2006
Return made up to 31/12/05; full list of members
View PDF (5 pages)
dot icon26/01/2006
Total exemption full accounts made up to 2005-06-30
View PDF (8 pages)
dot icon06/07/2005
Registered office changed on 06/07/05 from: 52 throwley way sutton surrey SM1 4BF
View PDF (1 pages)
dot icon27/04/2005
Total exemption full accounts made up to 2004-06-30
View PDF (10 pages)
dot icon24/01/2005
Return made up to 31/12/04; full list of members
View PDF (6 pages)
dot icon17/01/2004
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon26/11/2003
Total exemption full accounts made up to 2003-06-30
View PDF (10 pages)
dot icon18/11/2003
Return made up to 31/12/02; full list of members
View PDF (6 pages)
dot icon04/12/2002
Total exemption full accounts made up to 2002-06-30
View PDF (10 pages)
dot icon09/04/2002
Total exemption full accounts made up to 2001-06-30
View PDF (10 pages)
dot icon15/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon20/02/2001
Full accounts made up to 2000-06-30
View PDF (10 pages)
dot icon07/02/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon07/02/2001
New secretary appointed
View PDF (2 pages)
dot icon11/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon12/10/1999
Full accounts made up to 1999-06-30
View PDF (12 pages)
dot icon12/01/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon16/09/1998
Full accounts made up to 1998-06-30
View PDF (12 pages)
dot icon23/01/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon23/10/1997
Full accounts made up to 1997-06-30
View PDF (12 pages)
dot icon06/03/1997
Registered office changed on 06/03/97 from: 52 throwley way sutton surrey SM1 4BF
View PDF (1 pages)
dot icon05/03/1997
Registered office changed on 05/03/97 from: 715 london road north cheam surrey SM3 9DL
View PDF (1 pages)
dot icon10/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon20/10/1996
Full accounts made up to 1996-06-30
View PDF (13 pages)
dot icon16/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon02/01/1996
Full accounts made up to 1995-06-30
View PDF (13 pages)
dot icon26/04/1995
Accounts for a small company made up to 1994-06-30
View PDF (8 pages)
dot icon13/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (30 pages)
dot icon04/05/1994
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon25/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon30/03/1993
Full accounts made up to 1992-06-30
View PDF (0 pages)
dot icon20/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon10/07/1992
Full accounts made up to 1991-06-30
View PDF (0 pages)
dot icon27/03/1992
Return made up to 31/12/91; change of members
View PDF (0 pages)
dot icon12/02/1992
Registered office changed on 12/02/92 from: unit 8 30 west hill epsom surrey KT19 8JD
View PDF (0 pages)
dot icon26/07/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon12/07/1991
Accounts for a small company made up to 1990-06-30
View PDF (0 pages)
dot icon24/06/1991
Ad 01/05/91--------- £ si 2@1=2 £ ic 2/4
View PDF (0 pages)
dot icon21/05/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon18/07/1990
Accounts for a small company made up to 1989-06-30
View PDF (0 pages)
dot icon19/04/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon20/04/1989
Full accounts made up to 1988-06-30
View PDF (0 pages)
dot icon09/01/1989
Accounting reference date shortened from 31/03 to 30/06
View PDF (0 pages)
dot icon08/12/1988
Return made up to 31/10/88; full list of members
View PDF (0 pages)
dot icon08/12/1988
Full accounts made up to 1987-06-30
View PDF (0 pages)
dot icon08/12/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon08/12/1988
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon03/10/1988
First gazette
View PDF (0 pages)
dot icon13/07/1987
Registered office changed on 13/07/87 from: c/o j miller & co 4/6 whitgift street croydon surrey
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon02/01/1986
Miscellaneous
View PDF (1 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
108.45K
-
0.00
-
-
2022
5
116.38K
-
0.00
-
-
2023
4
123.79K
-
0.00
-
-
2023
4
123.79K
-
0.00
-
-

Employees

2023

Employees

4 Descended-20 % *

Net Assets(GBP)

123.79K £Ascended6.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martins, Rui
Director
22/04/2014 - Present
-
Slyfield, Lorna
Secretary
08/12/2000 - 30/09/2009
6

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BYCOMBE LIMITED

BYCOMBE LIMITED is an(a) Active company incorporated on 02/01/1986 with the registered office located at Suite 37 Chessington Business Centre, Cox Lane, Chessington, Surrey KT9 1SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BYCOMBE LIMITED?

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BYCOMBE LIMITED is currently Active. It was registered on 02/01/1986 .

Where is BYCOMBE LIMITED located?

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BYCOMBE LIMITED is registered at Suite 37 Chessington Business Centre, Cox Lane, Chessington, Surrey KT9 1SD.

What does BYCOMBE LIMITED do?

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BYCOMBE LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does BYCOMBE LIMITED have?

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BYCOMBE LIMITED had 4 employees in 2023.

What is the latest filing for BYCOMBE LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2025-12-31 with no updates.