A.w.byrne (Developments) Limited

Company Registration Number: 05801098

Company registered in England and Wales

Approximate Location Map
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A.w.byrne (Developments) Limited is a Private Company Limited by Shares first registered on 29 April 2006. Its current registered address is in Southport, Merseyside.

Registered Address

55 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
UNITED KINGDOM
PR9 0PG

There are 321 companies currently registered at this postcode, including this one.

All companies at PR9 0PG

Registration Data

Company Number

05801098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

29 April 2016

Returns Next Due

27 May 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£151,750£0£0£0£0
Current Assets £274£1,045£6,225£27,550£14,287£5,073£0
of which Cash £1£319£5,785£23,555£14,287£5,073£0
Total Assets £274£1,045£157,975£27,550£14,287£5,073£0
Current Liabilities £489£959£144,493£171,241£160,236£158,087£32,935
Net Current Assets £-215£86£-138,268£-143,691£-145,949£-153,014£-32,935
Total Net Worth £-215£86£13,482£8,059£5,801£-1,264£-6,185

Previous Names

No previous names

Company Officers

  • BYRNE, Anthony William

    Director

    Appointed on 16 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    55
    Hoghton Street
    Southport
    Merseyside
    PR9 0PG
    United Kingdom

  • BYRNE, Nicola

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1986

    55
    Hoghton Street
    Southport
    Merseyside
    PR9 0PG
    United Kingdom

  • BYRNE, Edna

    Secretary

    Appointed on 16 May 2006

    Resigned on 2 October 2009

    54 Well Lane
    Gayton
    Heswall
    CH60 8NG

  • TAYLOR, Ann Jaqueline

    Secretary

    Appointed on 29 April 2006

    Resigned on 16 May 2006

    1 Montagu Road
    Formby
    Merseyside
    L37 1LA

  • BYRNE, Edna

    Director

    Appointed on 16 May 2006

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    54 Well Lane
    Gayton
    Heswall
    CH60 8NG

  • BYRNE, Jennifer

    Director

    Appointed on 30 September 2010

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1984

    18a London Street
    Southport
    Merseyside
    PR9 0UE

  • BYRNE, Joanne

    Director

    Appointed on 30 September 2010

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1986

    18a London Street
    Southport
    Merseyside
    PR9 0UE

  • TAYLOR, David Alan

    Director

    Appointed on 29 April 2006

    Resigned on 16 May 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1952

    1 Montagu Road
    Formby
    Liverpool
    Merseyside
    L37 1LA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6ERQL22. Transaction: MzE4NTA1MDU1OGFkaXF6a2N4.

  2. 15 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HB049. Transaction: MzE3NTc3MTA4NGFkaXF6a2N4.

  3. 28 April 2017 Director's details changed for Miss Nicola Byrne on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH01. Barcode: X65BPF6P. Transaction: MzE3NDY3Nzk0OGFkaXF6a2N4.

  4. 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: X5GLV5J5. Transaction: MzE1ODYyNzk0NmFkaXF6a2N4.

  5. 8 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58PG0E0. Transaction: MzE1MTMzNDEwNWFkaXF6a2N4.

  6. 23 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57L4MEA. Transaction: MzE0OTExODYxNGFkaXF6a2N4.

  7. 26 April 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55PV5EY. Transaction: MzE0OTA3ODE2NmFkaXF6a2N4.

  8. 26 April 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55PV5EQ. Transaction: MzE0OTA3ODIzM2FkaXF6a2N4.

  9. 24 November 2015 Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVGS4A. Transaction: MzEzNTgzOTEzNGFkaXF6a2N4.

  10. 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: X4BBO0HM. Transaction: MzEyNjg2MzM4MWFkaXF6a2N4.

  11. 29 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X48F8HIP. Transaction: MzEyNDEzODExM2FkaXF6a2N4.

  12. 3 November 2014 Termination of appointment of Joanne Byrne as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: A3JE09GH. Transaction: MzExMDYwNDcyNWFkaXF6a2N4.

  13. 3 November 2014 Termination of appointment of Jennifer Byrne as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: A3JE09FL. Transaction: MzExMDYwNDY1OWFkaXF6a2N4.

  14. 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: X3HII8UI. Transaction: MzEwODUwNjY0MWFkaXF6a2N4.

  15. 29 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38XN7YP. Transaction: MzEwMDk1NjQ0NGFkaXF6a2N4.

  16. 29 May 2014 Director's details changed for Miss Nicola Byrne on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH01. Barcode: X38XN7C9. Transaction: MzEwMDk1NjMzNGFkaXF6a2N4.

  17. 21 May 2014 Director's details changed for Mr Anthony William Byrne on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH01. Barcode: X38CVIHD. Transaction: MzEwMDQyMzEzOWFkaXF6a2N4.

  18. 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: X2I0G8M3. Transaction: MzA4NjAzMTA4OWFkaXF6a2N4.

  19. 7 June 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X2A1ECFD. Transaction: MzA3OTM4MjU1OGFkaXF6a2N4.

  20. 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: X1HW3DRK. Transaction: MzA2NDQ0NjIzN2FkaXF6a2N4.

  21. 27 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E2RCHS. Transaction: MzA2MTY5NjM2MGFkaXF6a2N4.

  22. 16 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X190TBWO. Transaction: MzA1NzU4MjE5MmFkaXF6a2N4.

  23. 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: XAO9MZ4T. Transaction: MzA0Njk0MTU5NWFkaXF6a2N4.

  24. 29 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: XW0I0XY6. Transaction: MzA0NDYzMTg2MmFkaXF6a2N4.

  25. 27 September 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XUU0HXVU. Transaction: MzA0NDQzMjc0MmFkaXF6a2N4.

  26. 26 September 2011 Appointment of Miss Joanne Byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUU0FXVS. Transaction: MzA0NDQzMjYzNWFkaXF6a2N4.

  27. 26 September 2011 Appointment of Miss Jennifer Byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUU0GXVT. Transaction: MzA0NDQzMjY0MGFkaXF6a2N4.

  28. 26 September 2011 Appointment of Miss Nicola Byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUU0EXVR. Transaction: MzA0NDQzMjYyOGFkaXF6a2N4.

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

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XMIL7U6T. Transaction: MzAzNzIxOTQ1OWFkaXF6a2N4.

  30. 11 November 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XX8KKP0V. Transaction: MzAyNjgyODIwN2FkaXF6a2N4.

  31. 11 November 2010 Termination of appointment of Edna Byrne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX8KJP0U. Transaction: MzAyNjgyNzY2MmFkaXF6a2N4.

  32. 11 November 2010 Termination of appointment of Edna Byrne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX8KIP0T. Transaction: MzAyNjgyNzY2MWFkaXF6a2N4.

  33. 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: XHMNKNUO. Transaction: MzAyNDM1MTIzNGFkaXF6a2N4.

  34. 15 July 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XK1WCLP0. Transaction: MzAxOTU3OTAxNmFkaXF6a2N4.

  35. 15 July 2010 Director's details changed for Edna Byrne on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XK1WBLPZ. Transaction: MzAxOTU3ODc5NmFkaXF6a2N4.

  36. 1 February 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XRC9PH5K. Transaction: MzAwODQwOTc4NGFkaXF6a2N4.

  37. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYQQFH29. Transaction: MzAwODIyMTEzMWFkaXF6a2N4.

  38. 13 June 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQY5AO8. Transaction: MjAzNTAwMTY5N2FkaXF6a2N4.

  39. 28 May 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGC9MA8F. Transaction: MjAzNDEwNzU5NmFkaXF6a2N4.

  40. 28 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PFJZWA80. Transaction: MjAzMzk4NjQzNmFkaXF6a2N4.

  41. 1 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVULE9HO. Transaction: MjAzMjMzMDM4MGFkaXF6a2N4.

  42. 29 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XMJD76XP. Transaction: MjAyNDUxMTM5OWFkaXF6a2N4.

  43. 14 August 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXUI291. Transaction: MjAxMTA3MjkzMWFkaXF6a2N4.

  44. 24 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM5Nzg0NmFkaXF6a2N4.

  45. 13 July 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ4Mjg1NmFkaXF6a2N4.

  46. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg3MTA2OWFkaXF6a2N4.

  47. 30 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAyMjU5OWFkaXF6a2N4.

  48. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkzNTEwMGFkaXF6a2N4.

  49. 30 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY1NjY2NmFkaXF6a2N4.

  50. 29 April 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTUzNDc2M2FkaXF6a2N4.

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54.82.56.95 Mon, 18 Dec 2017 01:36:33 +0000