A.d. Byers Limited

Company Registration Number: 04186841

Company registered in England and Wales

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A.d. Byers Limited is a Private Company Limited by Shares first registered on 26 March 2001. Its current registered address is in Moreton in Marsh, Gloucestershire.

Registered Address

THE PHARMACY
HIGH STREET
MORETON IN MARSH
GLOUCESTERSHIRE
GL56 0AL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04186841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6112174

Registration Start Date

1 March 2002

Registration Expiry Date

28 February 2018

Trading Names

ANDREW D BYERS M P S

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £285,892£309,721£280,991£280,622£293,187£238,460
of which Cash £55,662£5,285£5,138£3,523£4,227£43,428
Total Assets £285,892£309,721£280,991£280,622£293,187£238,460
Current Liabilities £238,284£265,198£222,820£245,736£226,619£263,453
Net Current Assets £47,608£44,523£58,171£34,886£66,568£-24,993
Total Net Worth £5,854£-11,772£-14,361£-51,264£-32,733£-85,088

Previous Names

No previous names

Company Officers

  • BYERS, Betty Margaret

    Secretary

    Appointed on 26 March 2001

     

    Cherry Trees
    Main Street
    Kinoulton
    Nottingham
    NG12 3EA

  • BYERS, Andrew David

    Director

    Appointed on 26 March 2001

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1956

    Smithy Cottage
    Paxford
    Chipping Campden
    Glos
    GL55 6XH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2001

    Resigned on 26 March 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 March 2001

    Resigned on 26 March 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QV317. Transaction: MzE3NzI0NzAzOWFkaXF6a2N4.

  2. 14 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5GPB05E. Transaction: MzE1OTY0MTA4OGFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLA5L. Transaction: MzE0NTA1NTk2NWFkaXF6a2N4.

  4. 17 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4HIU6K9. Transaction: MzEzMzA1NDQyOWFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X48PNOGY. Transaction: MzEyNDM1NTQ1OWFkaXF6a2N4.

  6. 10 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403ANLL. Transaction: MzExNjUxNDM3NWFkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X37UTQV6. Transaction: MzEwMDA2MjI3NmFkaXF6a2N4.

  8. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A306YVOH. Transaction: MzA5MzM2MjkxMmFkaXF6a2N4.

  9. 5 May 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X27QPOCA. Transaction: MzA3NzQ1NzY2NWFkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211QGYA. Transaction: MzA3MjA1NjMxNWFkaXF6a2N4.

  11. 27 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X17QE0I8. Transaction: MzA1NjYwMTg0NmFkaXF6a2N4.

  12. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SLOO4. Transaction: MzA1MTAwNTE0MGFkaXF6a2N4.

  13. 1 November 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS9X1YV2. Transaction: MzA0NjU3MzEyMWFkaXF6a2N4.

  14. 23 June 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XZQ81V8Y. Transaction: MzAzOTMxODk4MmFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGGN7R6X. Transaction: MzAzMTM3NDExNWFkaXF6a2N4.

  16. 10 July 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XURNELKO. Transaction: MzAxOTI2OTAxMGFkaXF6a2N4.

  17. 10 July 2010 Director's details changed for Andrew David Byers on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XURNDLKN. Transaction: MzAxOTI2ODk2NGFkaXF6a2N4.

  18. 6 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACXWKH6M. Transaction: MzAwODg1OTUzNWFkaXF6a2N4.

  19. 6 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43QV8RO. Transaction: MjAyOTkzMTkzN2FkaXF6a2N4.

  20. 6 April 2009 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43QB8R4. Transaction: MjAyOTkzMTg4OGFkaXF6a2N4.

  21. 28 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A3DQQ56H. Transaction: MjAxODk2MzA0OWFkaXF6a2N4.

  22. 7 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AKBNCZEH. Transaction: MjAwNDg0ODYzMWFkaXF6a2N4.

  23. 10 May 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc5ODU2MmFkaXF6a2N4.

  24. 8 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwMTg2NGFkaXF6a2N4.

  25. 6 June 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkyMzg5MWFkaXF6a2N4.

  26. 27 April 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk1MTUzOWFkaXF6a2N4.

  27. 12 May 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MTc0MTIxNmFkaXF6a2N4.

  28. 25 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ3OTM0NGFkaXF6a2N4.

  29. 15 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxMzE1N2FkaXF6a2N4.

  30. 14 January 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNjExMDE4NWFkaXF6a2N4.

  31. 16 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg4MTI2N2FkaXF6a2N4.

  32. 17 September 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NTU3MDc3OWFkaXF6a2N4.

  33. 21 May 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkzMzYyNGFkaXF6a2N4.

  34. 11 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDc3NjAwMWFkaXF6a2N4.

  35. 12 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjkyMzk4MmFkaXF6a2N4.

  36. 8 May 2001 Accounting reference date extended from 31/03/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTQxMDI2MWFkaXF6a2N4.

  37. 8 May 2001 Registered office changed on 08/05/01 from: 30 imperial square cheltenham gloucestershire GL50 1QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUwNTI3NmFkaXF6a2N4.

  38. 3 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIyNzE3M2FkaXF6a2N4.

  39. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIwODgzMmFkaXF6a2N4.

  40. 28 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc0MDAyOGFkaXF6a2N4.

  41. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY5ODYyNmFkaXF6a2N4.

  42. 26 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTU4OTcxNWFkaXF6a2N4.

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