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Company Information for

BYRNE BUILDING COMPANY (LEICESTER) LIMITED

LUTTERWORTH, LEICS., LE17 6DU,
Company Registration Number
01308912
Private Limited Company
Dissolved

Dissolved 2016-08-09

Company Overview

About Byrne Building Company (leicester) Ltd
BYRNE BUILDING COMPANY (LEICESTER) LIMITED was founded on 1977-04-15 and had its registered office in Lutterworth. The company was dissolved on the 2016-08-09 and is no longer trading or active.

Key Data
Company Name
BYRNE BUILDING COMPANY (LEICESTER) LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICS.
LE17 6DU
Other companies in LE17
 
Filing Information
Company Number 01308912
Date formed 1977-04-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2016-08-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
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Company Officers of BYRNE BUILDING COMPANY (LEICESTER) LIMITED

Current Directors
Officer Role Date Appointed
RITA ANN BYRNE
Company Secretary 1991-12-15
PATRICK GERALD BYRNE
Director 1991-12-15
RITA ANN BYRNE
Director 1991-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-11DS01APPLICATION FOR STRIKING-OFF
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-16AR0110/11/15 FULL LIST
2015-10-20AA30/04/15 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-17AR0110/11/14 FULL LIST
2014-11-12AA30/04/14 TOTAL EXEMPTION SMALL
2013-12-11AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-13AR0110/11/13 FULL LIST
2013-01-11AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-21AR0110/11/12 FULL LIST
2012-01-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-16AR0110/11/11 FULL LIST
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-17AR0110/11/10 FULL LIST
2009-11-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-13AR0110/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA ANN BYRNE / 10/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERALD BYRNE / 10/11/2009
2008-11-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-18190LOCATION OF DEBENTURE REGISTER
2008-11-18353LOCATION OF REGISTER OF MEMBERS
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK BYRNE / 10/11/2008
2008-11-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RITA BYRNE / 10/11/2008
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM WOODSTOCK HOUSE NORTH ROAD SOUTH KILWORTH LUTTERWORTH, LEICS. LE17 6DU
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-02RES03EXEMPTION FROM APPOINTING AUDITORS
2007-11-12363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-14363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-16363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-19363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2003-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-18363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-14363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-16363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2000-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-20363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-16363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1998-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-11363sRETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-19363sRETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
1996-11-20363sRETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
1996-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-25395PARTICULARS OF MORTGAGE/CHARGE
1995-11-21363(288)SECRETARY'S PARTICULARS CHANGED
1995-11-21363sRETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
1995-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-13363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-09-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-31395PARTICULARS OF MORTGAGE/CHARGE
1993-12-14363sRETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
1993-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-02-13AUDAUDITOR'S RESIGNATION
1993-01-31363sRETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
1992-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-01-15363bRETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
1992-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/91
1991-12-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BYRNE BUILDING COMPANY (LEICESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYRNE BUILDING COMPANY (LEICESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-08-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1983-09-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYRNE BUILDING COMPANY (LEICESTER) LIMITED

Intangible Assets
Patents
We have not found any records of BYRNE BUILDING COMPANY (LEICESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRNE BUILDING COMPANY (LEICESTER) LIMITED
Trademarks
We have not found any records of BYRNE BUILDING COMPANY (LEICESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRNE BUILDING COMPANY (LEICESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BYRNE BUILDING COMPANY (LEICESTER) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BYRNE BUILDING COMPANY (LEICESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRNE BUILDING COMPANY (LEICESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYRNE BUILDING COMPANY (LEICESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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