Alan Bye and Company Limited

Company Registration Number: 05485350

Company registered in England and Wales

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Alan Bye and Company Limited is a Private Company Limited by Shares first registered on 20 June 2005. Its current registered address is in Maidstone, Kent.

Registered Address

STIDDARD
90/92 KING STREET
MAIDSTONE
KENT
ME14 1BH

There are 89 companies currently registered at this postcode, including this one.

All companies at ME14 1BH

Registration Data

Company Number

05485350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£139,354£139,353£125,021£124,552£109,834£100,000
Current Assets £316,829£295,590£113,861£74,790£51,359£31,617£34,434£89,220
of which Cash £316,829£295,590£112,591£74,458£45,959£31,617£32,420£82,651
Total Assets £316,829£295,590£253,215£214,143£176,380£156,169£144,268£189,220
Current Liabilities £33,273£37,460£34,415£23,806£21,514£19,738£16,850£14,188
Net Current Assets £283,556£258,130£79,446£50,984£29,845£11,879£17,584£75,032
Total Net Worth £283,756£258,130£218,800£190,337£154,866£136,431£127,418£175,032

Previous Names

No previous names

Company Officers

  • SR REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 20 June 2005

     

    STIDDARD
    90/92
    King Street
    Maidstone
    Kent
    ME14 1BH
    England

  • BYE, Alan, Dr

    Director

    Appointed on 20 June 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    4 Wain End
    Horsham
    West Sussex
    RH12 5TQ

  • BATTLE SECRETARIES LTD

    Corporate Secretary

    Appointed on 20 June 2005

    Resigned on 20 June 2005

    15a High Street
    Battle
    East Sussex
    TN33 0AE

  • BATTLE DIRECTORS LTD

    Corporate Director

    Appointed on 20 June 2005

    Resigned on 20 June 2005

    15a High Street
    Battle
    East Sussex
    TN33 0AE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XVJ0N6. Transaction: MzE2NjQyMDEyMWFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59P31HN. Transaction: MzE1MTMxNjA1M2FkaXF6a2N4.

  3. 24 May 2016 Register(s) moved to registered inspection location 4 Wain End Horsham West Sussex RH12 5TQ [View PDF]

    Category: Address. Type: AD03. Barcode: X57NVCIZ. Transaction: MzE0OTIzOTEzMmFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YCFMAQ. Transaction: MzEzOTQxNzc4NGFkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8CEGH. Transaction: MzEyNTc3NTY0OGFkaXF6a2N4.

  6. 24 June 2015 Secretary's details changed for Sr Registrars Limited on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH04. Barcode: X4A8CEIH. Transaction: MzEyNTc3NTQ1OGFkaXF6a2N4.

  7. 2 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42C3LLE. Transaction: MzExODM0MDU5MGFkaXF6a2N4.

  8. 17 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBPVBK. Transaction: MzEwMzk0MTI2OWFkaXF6a2N4.

  9. 17 July 2014 Register inspection address has been changed to 4 Wain End Horsham West Sussex RH12 5TQ [View PDF]

    Category: Address. Type: AD02. Barcode: X3CBPVBC. Transaction: MzEwMzk0MTEzMmFkaXF6a2N4.

  10. 4 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32Y171N. Transaction: MzA5NTY0MjU3M2FkaXF6a2N4.

  11. 23 October 2013 Registered office address changed from the Malthouse, Old Bexley Business Park, 19 Bourne Road, Bexley Kent DA5 1LR on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Address. Type: AD01. Barcode: X2JLK3HC. Transaction: MzA4NzQ4NjkwNGFkaXF6a2N4.

  12. 20 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWFEEA. Transaction: MzA4MDA5NzA0NGFkaXF6a2N4.

  13. 12 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JCO2NL. Transaction: MzA2NTc0OTM0MmFkaXF6a2N4.

  14. 23 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQT4C2. Transaction: MzA2MTIxNjA2MGFkaXF6a2N4.

  15. 13 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0O2SXYH. Transaction: MzA0ODkyOTE4MmFkaXF6a2N4.

  16. 29 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X1JUPVE9. Transaction: MzAzOTYzNDYwNGFkaXF6a2N4.

  17. 30 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3F5TPJL. Transaction: MzAyNzkxOTEwN2FkaXF6a2N4.

  18. 18 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTQyMDAwMmFkaXF6a2N4.

  19. 14 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XYA5MLO5. Transaction: MzAxOTQ5NDU2OGFkaXF6a2N4.

  20. 14 July 2010 Secretary's details changed for Sr Registrars Limited on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH04. Barcode: XYA5KLO3. Transaction: MzAxOTQ5NDI3MGFkaXF6a2N4.

  21. 14 July 2010 Director's details changed for Alan Bye on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XYA5LLO4. Transaction: MzAxOTQ5NDI3MWFkaXF6a2N4.

  22. 9 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1WOHFG7. Transaction: MzAwNDYxNTk5OGFkaXF6a2N4.

  23. 20 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVF5RBP3. Transaction: MjAzNzQyNjAyNmFkaXF6a2N4.

  24. 20 July 2009 Secretary's change of particulars / sr registrars LIMITED / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVF5QBP2. Transaction: MjAzNzQyMjExNGFkaXF6a2N4.

  25. 9 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A61FP8UN. Transaction: MjAzMDM4Njc2OWFkaXF6a2N4.

  26. 7 April 2009 Registered office changed on 07/04/2009 from 12 kent house 19 bourne road bexley village kent DA5 1LR [View PDF]

    Category: Address. Type: 287. Barcode: X4CUG8SN. Transaction: MjAyOTk3NDAzNmFkaXF6a2N4.

  27. 9 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCH4819C. Transaction: MjAwODY4OTMwMmFkaXF6a2N4.

  28. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIOIQZBY. Transaction: MjAwNDQ4MzYzMGFkaXF6a2N4.

  29. 9 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEyMDQ4MGFkaXF6a2N4.

  30. 27 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkyNDI3M2FkaXF6a2N4.

  31. 21 August 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUzMjk5NGFkaXF6a2N4.

  32. 29 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTUzOTg0NWFkaXF6a2N4.

  33. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAzNjEwN2FkaXF6a2N4.

  34. 29 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQ4MDIyMWFkaXF6a2N4.

  35. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUxNTY4OWFkaXF6a2N4.

  36. 20 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTg0MjcwNWFkaXF6a2N4.

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