Mark Bywater Limited SHREWSBURY


Founded in 2002, Mark Bywater, classified under reg no. 04620343 is an active company. Currently registered at Byways, Lyth Hill SY3 0BS, Shrewsbury the company has been in the business for 18 years. Its financial year was closed on Friday 31st January and its latest financial statement was filed on Thu, 31st Jan 2019. Since Fri, 15th Apr 2011 Mark Bywater Limited is no longer carrying the name Mark Bywater Plumbing.

At present there are 2 directors in the the firm, namely Mark B. and Gail B.. In addition one secretary - Mark B. - is with the company. As of 9 August 2020, there were 2 ex secretaries - Anthea B., Gail B. and others listed below. There were no ex directors.

Mark Bywater Limited Address / Contact

Office Address Byways, Lyth Hill
Office Address2 Lyth Bank
Town Shrewsbury
Post code SY3 0BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04620343
Date of Incorporation Wed, 18th Dec 2002
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st January
Company age 18 years old
Account next due date Sun, 31st Jan 2021 (175 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sat, 30th Jan 2021 (2021-01-30)
Last confirmation statement dated Thu, 19th Dec 2019

Company staff

Mark B.

Position: Secretary

Appointed: 11 January 2015

Mark B.

Position: Director

Appointed: 18 December 2002

Gail B.

Position: Director

Appointed: 18 December 2002

Anthea B.

Position: Secretary

Appointed: 20 January 2003

Resigned: 11 January 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2002

Resigned: 18 December 2002

Gail B.

Position: Secretary

Appointed: 18 December 2002

Resigned: 20 January 2003

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Gail B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Mark B. This PSC owns 50,01-75% shares.

Gail B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mark B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Mark Bywater Plumbing April 15, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-31
Balance Sheet
Cash Bank On Hand18 12625 264   
Current Assets47 39652 68223 32920 00262 766
Debtors28 64526 783   
Net Assets Liabilities36 33219 613   
Other Debtors6591 144   
Property Plant Equipment33 51827 729   
Total Inventories625635   
Other
Accumulated Amortisation Impairment Intangible Assets27 23529 330   
Accumulated Depreciation Impairment Property Plant Equipment31 39039 487   
Additions Other Than Through Business Combinations Property Plant Equipment 2 308   
Amortisation Rate Used For Intangible Assets 5   
Average Number Employees During Period34433
Corporation Tax Payable2 85010 086   
Creditors59 24773 36843 85733 34777 724
Depreciation Rate Used For Property Plant Equipment 15   
Fixed Assets48 18340 29947 92830 84924 551
Increase From Amortisation Charge For Year Intangible Assets 2 095   
Increase From Depreciation Charge For Year Property Plant Equipment 8 097   
Intangible Assets14 66512 570   
Intangible Assets Gross Cost 41 900   
Net Current Assets Liabilities-11 851-20 686-19 534-12 857-14 323
Number Shares Issued Fully Paid2100   
Number Shares Issued In Period- Gross 98   
Other Creditors43 75137 691   
Other Taxation Social Security Payable1 9099 709   
Par Value Share 1   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  994488635
Property Plant Equipment Gross Cost64 90867 216   
Total Assets Less Current Liabilities36 33219 61328 39417 99210 228
Trade Creditors Trade Payables8 35312 695   
Trade Debtors Trade Receivables27 98625 639   
Advances Credits Directors38 06024 79020 15514 33624 247
Advances Credits Made In Period Directors70 00050 28040 31423 29319 764
Advances Credits Repaid In Period Directors39 99863 55044 94929 1129 853

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 10th, April 2019
Free Download (5 pages)

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