BYMACKS LIMITED

Key Data

Status

Active

Company No.

00860721

Incorporation date

06/10/1965

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1965)

04/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

25/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

26/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

03/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

27/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

04/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

28/02/2022

Director's details changed for Mr Antonio Lisanti on 2022-02-15

View PDF (2 pages)

17/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

28/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

17/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

23/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

13/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

28/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

20/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

20/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

22/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

07/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

23/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (4 pages)

30/03/2016

Director's details changed for Ms Tean Elizabeth Dallaway on 2016-03-30

View PDF (2 pages)

30/03/2016

Director's details changed for Mr Antonio Lisanti on 2016-03-30

View PDF (2 pages)

30/03/2016

Secretary's details changed for Ms Tean Elizabeth Dallaway on 2016-03-30

View PDF (1 pages)

04/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

23/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (5 pages)

17/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

25/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

16/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

15/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

28/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

26/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

21/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

24/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

26/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

02/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

03/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

23/06/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

03/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

25/06/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

21/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

27/06/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

22/03/2007

Director resigned

View PDF (1 pages)

22/03/2007

Director resigned

View PDF (1 pages)

01/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

27/06/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

20/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

27/06/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

03/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

13/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Return made up to 21/06/04; full list of members

View PDF (9 pages)

22/06/2004

Director resigned

View PDF (1 pages)

08/04/2004

Director resigned

View PDF (1 pages)

08/04/2004

New director appointed

View PDF (2 pages)

30/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (10 pages)

24/12/2003

New director appointed

View PDF (2 pages)

24/12/2003

New director appointed

View PDF (2 pages)

19/12/2003

New director appointed

View PDF (2 pages)

01/10/2003

Director resigned

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

22/07/2003

Return made up to 21/06/03; full list of members

View PDF (9 pages)

08/03/2003

Auditor's resignation

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

02/11/2002

New director appointed

View PDF (2 pages)

07/08/2002

Director resigned

View PDF (1 pages)

23/07/2002

Return made up to 21/06/02; full list of members

View PDF (9 pages)

10/05/2002

New director appointed

View PDF (2 pages)

19/04/2002

Director resigned

View PDF (1 pages)

18/03/2002

Secretary's particulars changed

View PDF (2 pages)

24/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

15/01/2002

Director's particulars changed

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (2 pages)

07/09/2001

Director resigned

View PDF (1 pages)

23/08/2001

New director appointed

View PDF (2 pages)

23/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/12/2000

Director resigned

View PDF (1 pages)

30/10/2000

Director's particulars changed

View PDF (1 pages)

25/08/2000

Director resigned

View PDF (1 pages)

19/07/2000

Return made up to 21/06/00; full list of members

View PDF (8 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

21/07/1999

Return made up to 21/06/99; no change of members

View PDF (6 pages)

13/04/1999

Director's particulars changed

View PDF (1 pages)

12/03/1999

New director appointed

View PDF (2 pages)

19/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

13/10/1998

Auditor's resignation

View PDF (1 pages)

08/09/1998

Director's particulars changed

View PDF (1 pages)

20/07/1998

Return made up to 21/06/98; full list of members

View PDF (8 pages)

23/06/1998

Director resigned

View PDF (1 pages)

25/03/1998

New director appointed

View PDF (2 pages)

22/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

29/08/1997

Director resigned

View PDF (1 pages)

29/08/1997

New director appointed

View PDF (2 pages)

18/07/1997

Return made up to 21/06/97; full list of members

View PDF (8 pages)

17/06/1997

Director's particulars changed

View PDF (1 pages)

06/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

Director resigned

View PDF (1 pages)

14/02/1997

New director appointed

View PDF (2 pages)

24/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

10/12/1996

Director's particulars changed

View PDF (1 pages)

17/10/1996

Director's particulars changed

View PDF (1 pages)

04/10/1996

Director resigned

View PDF (1 pages)

15/07/1996

Return made up to 21/06/96; full list of members

View PDF (8 pages)

22/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

Secretary resigned

View PDF (2 pages)

14/05/1996

New secretary appointed

View PDF (1 pages)

11/03/1996

New director appointed

View PDF (2 pages)

23/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

11/09/1995

Director resigned;new director appointed

View PDF (2 pages)

04/07/1995

Return made up to 21/06/95; no change of members

View PDF (6 pages)

06/04/1995

Director resigned

View PDF (2 pages)

16/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

21/07/1994

Return made up to 21/06/94; no change of members

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16/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/04/1994

Director resigned

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18/01/1994

New director appointed

View PDF (0 pages)

22/12/1993

Full accounts made up to 1993-03-31

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12/07/1993

New director appointed

View PDF (0 pages)

12/07/1993

Return made up to 21/06/93; full list of members

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10/06/1993

New director appointed

View PDF (0 pages)

17/02/1993

New director appointed

View PDF (0 pages)

08/10/1992

Full accounts made up to 1992-03-31

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24/07/1992

Return made up to 21/06/92; no change of members

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28/01/1992

Certificate of change of name

View PDF (2 pages)

15/01/1992

Secretary resigned;new secretary appointed

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12/12/1991

Full accounts made up to 1991-03-31

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12/07/1991

New director appointed

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02/07/1991

Return made up to 21/06/91; no change of members

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09/04/1991

Director resigned

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07/02/1991

Resolutions

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21/01/1991

Full accounts made up to 1990-03-31

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10/10/1990

New director appointed

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20/09/1990

Secretary resigned;new secretary appointed

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13/09/1990

Return made up to 21/06/90; full list of members

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07/07/1990

Declaration of satisfaction of mortgage/charge

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07/07/1990

Particulars of mortgage/charge

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07/07/1990

Declaration of satisfaction of mortgage/charge

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12/02/1990

Secretary resigned;new secretary appointed;new director appointed

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11/07/1989

Full accounts made up to 1988-12-31

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11/07/1989

Return made up to 25/04/89; full list of members

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23/05/1989

Memorandum and Articles of Association

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23/05/1989

Resolutions

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23/05/1989

Registered office changed on 23/05/89 from: victoria works long street dursley glos GL11 4JB

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23/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/05/1989

Accounting reference date extended from 31/12 to 31/03

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05/10/1988

Full accounts made up to 1987-12-31

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05/10/1988

Return made up to 01/07/88; full list of members

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11/08/1987

Full accounts made up to 1986-12-31

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11/08/1987

Return made up to 03/07/87; full list of members

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11/07/1987

Declaration of satisfaction of mortgage/charge

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11/07/1987

Declaration of satisfaction of mortgage/charge

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23/05/1987

Particulars of mortgage/charge

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24/02/1987

Registered office changed on 24/02/87 from: boulton mill boulton lane dursley glos

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03/01/1987

Declaration of satisfaction of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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10/12/1986

Declaration of satisfaction of mortgage/charge

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10/12/1986

Declaration of satisfaction of mortgage/charge

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10/12/1986

Declaration of satisfaction of mortgage/charge

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24/05/1986

Full accounts made up to 1985-12-31

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24/05/1986

Return made up to 16/05/86; full list of members

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06/10/1965

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnston, David	Director	16/01/1997 - 06/11/2003	2
Yates, Stephen Graham Warriner	Director	07/08/2001 - 17/07/2002	21
Dallaway, Tean Elizabeth	Director	31/03/2004 - Present	32
Winterbottom, Richard David Charles	Director	01/03/1999 - 31/03/2002	3
Winterbottom, Richard David Charles	Director	17/09/2003 - 21/06/2004	3

Persons with Significant Control

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Description

About BYMACKS LIMITED

BYMACKS LIMITED is an(a) Active company incorporated on 06/10/1965 with the registered office located at Canal Road, Trowbridge, Wiltshire BA14 8RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYMACKS LIMITED?

BYMACKS LIMITED is currently Active. It was registered on 06/10/1965 .

Where is BYMACKS LIMITED located?

BYMACKS LIMITED is registered at Canal Road, Trowbridge, Wiltshire BA14 8RQ.

What does BYMACKS LIMITED do?

BYMACKS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BYMACKS LIMITED?

The latest filing was on 04/12/2025: Accounts for a dormant company made up to 2025-03-31.