A. W. Byrne (Contractors) Limited

Company Registration Number: 04271218

Company registered in England and Wales

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A. W. Byrne (Contractors) Limited is a Private Company Limited by Shares first registered on 15 August 2001. Its current registered address is in Bootle, Merseyside.

Registered Address

KINGFISHER BUSINESS PARK
UNIT E5 HAWTHORNE ROAD
BOOTLE
MERSEYSIDE
L20 6PF

There are 9 companies currently registered at this postcode, including this one.

All companies at L20 6PF

Registration Data

Company Number

04271218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43310 - Plastering

43320 - Joinery installation

43330 - Floor and wall covering

43341 - Painting

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,231,545£1,357,103£1,380,345£1,434,500£1,681,968£2,050,172£1,687,718
of which Cash £20,659£176,238£68,670£15,481£448,637£349,212£181,822
Total Assets £1,231,545£1,357,103£1,380,345£1,434,500£1,681,968£2,050,172£1,687,718
Current Liabilities £464,755£479,860£541,750£575,961£725,004£1,118,643£475,034
Net Current Assets £766,790£877,243£838,595£858,539£956,964£931,529£1,212,684
Total Net Worth £540,166£736,217£816,564£826,363£887,005£845,254£725,493

Previous Names

No previous names

Company Officers

  • BYRNE, Edna

    Secretary

    Appointed on 15 August 2001

     

    Kingfisher Business Park
    Unit E5 Hawthorne Road
    Bootle
    Merseyside
    L20 6PF

  • BYRNE, Anthony William

    Director

    Appointed on 15 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Kingfisher Business Park
    Unit E5 Hawthorne Road
    Bootle
    Merseyside
    L20 6PF

  • BYRNE, Edna

    Director

    Appointed on 15 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kingfisher Business Park
    Unit E5 Hawthorne Road
    Bootle
    Merseyside
    L20 6PF

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2001

    Resigned on 15 August 2001

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 15 August 2001

    Resigned on 15 August 2001

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

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

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Latest Filings

  1. 25 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DK1XQZ. Transaction: MzE4MzgxNDcxMWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLV1KH. Transaction: MzE1ODYyNzAwNGFkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXAGI. Transaction: MzE1NTU5ODI4OWFkaXF6a2N4.

  4. 29 July 2016 Registration of charge 042712180005, created on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Mortgage. Type: MR01. Barcode: A5C9R8UX. Transaction: MzE1NDM5MDc3OWFkaXF6a2N4.

  5. 27 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4L0SQTM. Transaction: MzEzNjc5NzEyMWFkaXF6a2N4.

  6. 27 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4L0SQWZ. Transaction: MzEzNjc5NzU3NGFkaXF6a2N4.

  7. 8 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIDJO0. Transaction: MzEzMDYwODMyOGFkaXF6a2N4.

  8. 10 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BBO05K. Transaction: MzEyNjg2MzMwMmFkaXF6a2N4.

  9. 22 May 2015 Registration of charge 042712180004, created on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Mortgage. Type: MR01. Barcode: A47YRKWW. Transaction: MzEyNDI5MjU1NWFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILA7F. Transaction: MzEwODUzNTU4MWFkaXF6a2N4.

  11. 4 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLOI8. Transaction: MzEwNjkwNDUxMGFkaXF6a2N4.

  12. 3 September 2014 Director's details changed for Edna Byrne on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: CH01. Barcode: X3FMY62P. Transaction: MzEwNjc5NTU1OGFkaXF6a2N4.

  13. 3 September 2014 Director's details changed for Mr Anthony William Byrne on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: CH01. Barcode: X3FMY621. Transaction: MzEwNjc5NTU0N2FkaXF6a2N4.

  14. 3 September 2014 Secretary's details changed for Edna Byrne on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: CH03. Barcode: X3FMY5WG. Transaction: MzEwNjc5NTU1MWFkaXF6a2N4.

  15. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GGGB. Transaction: MzA4NjAzMzc5NWFkaXF6a2N4.

  16. 4 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7SJQH. Transaction: MzA4NDQzMzQ2MGFkaXF6a2N4.

  17. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW3DPC. Transaction: MzA2NDQ0NjIzNWFkaXF6a2N4.

  18. 29 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SY41. Transaction: MzA2MzA1NTgyOGFkaXF6a2N4.

  19. 27 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E2R5B7. Transaction: MzA2MTY4MTA1M2FkaXF6a2N4.

  20. 10 November 2011 Director's details changed for Edna Byrne on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XAO5YZ41. Transaction: MzA0Njk0MTM1MWFkaXF6a2N4.

  21. 10 November 2011 Director's details changed for Anthony William Byrne on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XAO4VZ4X. Transaction: MzA0Njk0MTI2OGFkaXF6a2N4.

  22. 10 November 2011 Secretary's details changed for Edna Byrne on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH03. Barcode: XAO1ZZ4Y. Transaction: MzA0Njk0MTE1MGFkaXF6a2N4.

  23. 23 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XTOWIXRG. Transaction: MzA0NDI1NTQxNGFkaXF6a2N4.

  24. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQTSLXJ9. Transaction: MzA0Mzc4ODE4M2FkaXF6a2N4.

  25. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHN09NUR. Transaction: MzAyNDM1MTc4MGFkaXF6a2N4.

  26. 9 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X86CQN99. Transaction: MzAyMzAxMTIxNmFkaXF6a2N4.

  27. 8 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HLDJT2. Transaction: MzAxNTI5OTU2MWFkaXF6a2N4.

  28. 10 November 2009 Annual return made up to 15 August 2009 with full list of shareholders [View PDF]

    Action Date: 15 August 2009. Category: Annual return. Type: AR01. Barcode: XYVD7EUI. Transaction: MzAwMjU1MDU1NGFkaXF6a2N4.

  29. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XT7H1EIB. Transaction: MzAwMTc1MTEzM2FkaXF6a2N4.

  30. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXCTK455. Transaction: MjAxNjAzOTgzNGFkaXF6a2N4.

  31. 25 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2373FL. Transaction: MjAxNDEzODM5MGFkaXF6a2N4.

  32. 6 March 2008 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLP0MXSI. Transaction: MjAwMDg5NjQ2MGFkaXF6a2N4.

  33. 15 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcwNjgxNmFkaXF6a2N4.

  34. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI0MzEzMWFkaXF6a2N4.

  35. 8 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY0Nzc5OGFkaXF6a2N4.

  36. 26 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTE0MzEzMWFkaXF6a2N4.

  37. 12 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYzNDY5OGFkaXF6a2N4.

  38. 6 October 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU4MjczNWFkaXF6a2N4.

  39. 29 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODcwODU0M2FkaXF6a2N4.

  40. 29 June 2004 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTU2MzIyN2FkaXF6a2N4.

  41. 26 November 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3MDA0MGFkaXF6a2N4.

  42. 26 November 2003 Ad 31/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzkzOTg3NmFkaXF6a2N4.

  43. 28 May 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MDIzNTYwNGFkaXF6a2N4.

  44. 20 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI4OTY2OGFkaXF6a2N4.

  45. 28 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDQwNTkyN2FkaXF6a2N4.

  46. 23 August 2001 Ad 15/08/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTg0MjE0MWFkaXF6a2N4.

  47. 23 August 2001 Registered office changed on 23/08/01 from: c/o north west registration services 9 abbey square chester, cheshire CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjc3ODE2OWFkaXF6a2N4.

  48. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg5NTc1OGFkaXF6a2N4.

  49. 23 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc4NzYxMGFkaXF6a2N4.

  50. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk2MTA0OGFkaXF6a2N4.

  51. 23 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU5MTQzN2FkaXF6a2N4.

  52. 15 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjgwMzQ3MGFkaXF6a2N4.

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