BYOTROL CONSUMER PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

06323092

Incorporation date

25/07/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2007)

03/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/09/2024

Appointment of Mr Christopher John Sedwell as a director on 2024-08-30

View PDF (2 pages)

03/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

02/09/2024

Appointment of Mr Ashley John Head as a director on 2024-08-30

View PDF (2 pages)

02/09/2024

Termination of appointment of David Thomas Traynor as a director on 2024-08-30

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (4 pages)

10/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

06/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

07/06/2022

Termination of appointment of Denise Yvonne Keenan as a secretary on 2022-06-07

View PDF (1 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

20/09/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

20/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

02/09/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

04/10/2019

Appointment of Ms Denise Yvonne Keenan as a secretary on 2019-09-23

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

24/05/2019

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

View PDF (16 pages)

27/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

09/01/2018

Full accounts made up to 2017-03-31

View PDF (15 pages)

19/09/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

06/09/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

06/09/2016

Registered office address changed from Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS to Building 303 Pool Lane Ince Chester CH2 4NU on 2016-09-06

View PDF (1 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

25/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (4 pages)

25/08/2015

Director's details changed for Mr David Thomas Traynor on 2015-08-25

View PDF (2 pages)

28/05/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

11/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2014

Termination of appointment of Duncan Grosvenor as a director on 2014-03-31

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (4 pages)

25/11/2014

Termination of appointment of Duncan Gfrosvenor as a director on 2013-03-25

View PDF (1 pages)

25/11/2014

Termination of appointment of Duncan Grosvenor as a director on 2014-03-31

View PDF (1 pages)

25/11/2014

Termination of appointment of Duncan Gfrosvenor as a director on 2013-03-25

View PDF (1 pages)

25/11/2014

Termination of appointment of David Allan as a director on 2013-10-08

View PDF (1 pages)

25/11/2014

Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England to Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 2014-11-25

View PDF (1 pages)

25/11/2014

Termination of appointment of David Allan as a director on 2013-10-08

View PDF (1 pages)

13/10/2014

Termination of appointment of Julia Louise Hoare as a secretary on 2013-10-08

View PDF (1 pages)

13/10/2014

Termination of appointment of Gary Millar as a director on 2013-10-08

View PDF (1 pages)

19/05/2014

Auditor's resignation

View PDF (1 pages)

07/01/2014

Full accounts made up to 2013-03-31

View PDF (13 pages)

08/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (9 pages)

18/07/2013

Secretary's details changed for Miss Julia Louise Hoare on 2013-07-01

View PDF (2 pages)

11/07/2013

Termination of appointment of Stephen Falder as a director

View PDF (1 pages)

11/07/2013

Termination of appointment of Julia Hoare as a director

View PDF (1 pages)

11/07/2013

Termination of appointment of Richard Bell as a director

View PDF (1 pages)

15/04/2013

Appointment of Duncan Grosvenor as a director

View PDF (2 pages)

25/03/2013

Appointment of Duncan Gfrosvenor as a director

View PDF (2 pages)

19/09/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (10 pages)

18/09/2012

Sub-division of shares on 2012-07-23

View PDF (5 pages)

18/09/2012

Statement of capital following an allotment of shares on 2012-07-23

View PDF (4 pages)

07/09/2012

Resolutions

View PDF (37 pages)

02/07/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

08/01/2012

Full accounts made up to 2011-03-31

View PDF (11 pages)

08/09/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (10 pages)

08/09/2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-09-08

View PDF (1 pages)

07/09/2011

Appointment of Gary Millar as a director

View PDF (3 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (10 pages)

01/09/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (9 pages)

04/08/2010

Termination of appointment of David Mcrobbie as a director

View PDF (2 pages)

01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01

View PDF (1 pages)

13/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

04/08/2009

Return made up to 25/07/09; full list of members

View PDF (5 pages)

14/01/2009

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

View PDF (6 pages)

17/09/2008

Return made up to 25/07/08; full list of members

View PDF (5 pages)

07/02/2008

Accounting reference date shortened from 31/07/08 to 31/03/08

View PDF (1 pages)

16/11/2007

New director appointed

View PDF (4 pages)

16/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2007

New director appointed

View PDF (5 pages)

16/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

Secretary resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

26/10/2007

Registered office changed on 26/10/07 from: shadbolt & co., Old change house 128 queen victoria street london EC4V 4BJ

View PDF (1 pages)

03/09/2007

Resolutions

View PDF (0 pages)

03/09/2007

Resolutions

View PDF (10 pages)

21/08/2007

Ad 27/07/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

24/07/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
192.44K
-
0.00
-
-

2023
0
203.53K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Head, Ashley John	Director	30/08/2024 - Present	50
Falder, Stephen Brian	Director	27/07/2007 - 31/01/2013	26
Traynor, David Thomas	Director	27/07/2007 - 30/08/2024	13
Ball, Timothy Jocelyn George	Director	25/07/2007 - 27/07/2007	26
Sedwell, Christopher John	Director	30/08/2024 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About BYOTROL CONSUMER PRODUCTS LIMITED

BYOTROL CONSUMER PRODUCTS LIMITED is an(a) Dissolved company incorporated on 25/07/2007 with the registered office located at Building 303 Pool Lane, Ince, Chester CH2 4NU. There are currently 2 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 BYOTROL CONSUMER PRODUCTS LIMITED?

BYOTROL CONSUMER PRODUCTS LIMITED is currently Dissolved. It was registered on 25/07/2007 and dissolved on 03/06/2025.

Where is BYOTROL CONSUMER PRODUCTS LIMITED located?

BYOTROL CONSUMER PRODUCTS LIMITED is registered at Building 303 Pool Lane, Ince, Chester CH2 4NU.

What does BYOTROL CONSUMER PRODUCTS LIMITED do?

BYOTROL CONSUMER PRODUCTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BYOTROL CONSUMER PRODUCTS LIMITED?

The latest filing was on 03/06/2025: Final Gazette dissolved via voluntary strike-off.