Byte Alarms Limited ENFIELD


Founded in 2002, Byte Alarms, classified under reg no. 04547797 is an active company. Currently registered at Nicholas House EN1 3FG, Enfield the company has been in the business for twenty two years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2016/08/15 Byte Alarms Limited is no longer carrying the name Chimerics.

The firm has one director. Stephen M., appointed on 27 September 2002. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Bernard M., who left the firm on 11 December 2007. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Byte Alarms Limited Address / Contact

Office Address Nicholas House
Office Address2 River Front
Town Enfield
Post code EN1 3FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04547797
Date of Incorporation Fri, 27th Sep 2002
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Stephen M.

Position: Director

Appointed: 27 September 2002

Bernard M.

Position: Secretary

Appointed: 11 December 2007

Resigned: 14 July 2016

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2002

Resigned: 27 September 2002

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 27 September 2002

Resigned: 27 September 2002

Stephen M.

Position: Secretary

Appointed: 27 September 2002

Resigned: 11 December 2007

Bernard M.

Position: Director

Appointed: 27 September 2002

Resigned: 11 December 2007

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Stephen M. The abovementioned PSC and has 75,01-100% shares.

Stephen M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Chimerics August 15, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-7805 14111 363     
Balance Sheet
Cash Bank On Hand   63 21425 0254 3881 97613 551
Current Assets3 43034 44023 17067 48834 1197 1873 87213 551
Debtors2 5002 5002 6094 2749 0942 7991 896 
Net Assets Liabilities   61 50939 1885 643-6 7076 942
Other Debtors    8619031 896 
Property Plant Equipment   3 36123 82716 05910 8117 738
Cash Bank In Hand93031 94020 561     
Tangible Fixed Assets5571 4642 832     
Reserves/Capital
Called Up Share Capital1 0001 0001 000     
Profit Loss Account Reserve-1 7804 14110 363     
Shareholder Funds-7805 14111 363     
Other
Accumulated Depreciation Impairment Property Plant Equipment   10 23118 48326 39531 71035 371
Average Number Employees During Period     111
Corporation Tax Recoverable   1 7748 2331 8961 896 
Creditors   8 78514 35717 60321 39012 946
Increase From Depreciation Charge For Year Property Plant Equipment    8 2527 9125 3153 661
Net Current Assets Liabilities-1 3373 6778 53158 70319 762-10 416-17 518605
Number Shares Issued Fully Paid    1 3001 3001 300 
Other Creditors   8 26214 35717 60319 1408 941
Other Taxation Social Security Payable   523  1501 898
Par Value Share 11 111 
Property Plant Equipment Gross Cost   13 59242 31042 45442 52143 109
Provisions For Liabilities Balance Sheet Subtotal   5554 401  1 401
Total Additions Including From Business Combinations Property Plant Equipment    28 71814467588
Total Assets Less Current Liabilities-7805 14111 36362 06443 5895 643-6 7078 343
Trade Creditors Trade Payables      2 1002 107
Trade Debtors Trade Receivables   2 500    
Creditors Due Within One Year4 76730 76314 639     
Number Shares Allotted 1 0001 000     
Share Capital Allotted Called Up Paid1 0001 0001 000     
Tangible Fixed Assets Additions 1 6282 764     
Tangible Fixed Assets Cost Or Valuation5 9467 57410 338     
Tangible Fixed Assets Depreciation5 3896 1107 506     
Tangible Fixed Assets Depreciation Charged In Period 7211 396     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 18th, May 2023
Free Download (7 pages)

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