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Company Information for

BYRNE CONTRACTORS LIMITED

BYRNES, THIRD AVENUE, CHATHAM, KENT, ME5 0AD,
Company Registration Number
01994275
Private Limited Company
Active

Company Overview

About Byrne Contractors Ltd
BYRNE CONTRACTORS LIMITED was founded on 1986-03-03 and has its registered office in Chatham. The organisation's status is listed as "Active". Byrne Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYRNE CONTRACTORS LIMITED
 
Legal Registered Office
BYRNES
THIRD AVENUE
CHATHAM
KENT
ME5 0AD
Other companies in ME5
 
Filing Information
Company Number 01994275
Company ID Number 01994275
Date formed 1986-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-19
Return next due 2018-07-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-08 22:43:26
Primary Source:Companies House
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Company Officers of BYRNE CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
JAMES BYRNE
Director 1991-06-19
MICHAEL PATRICK EDWARD BYRNE
Director 1991-06-19
ROSALEEN BYRNE
Director 1991-06-19
MARION ROSALEEN EDWARDS
Director 1991-06-19
MICHAEL JOHN WHITE
Director 1997-10-02
MICHAEL PATRICK EDWARD BYRNE
Company Secretary 2010-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN WILLMOTT
Director 1997-10-02 2012-05-18
ROSALEEN BYRNE
Company Secretary 1991-06-19 2010-09-22
JOHN DAVID PERKS
Director 1997-10-02 2004-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BYRNE J. BYRNE PLANT HIRE & CIVIL ENGINEERING LIMITED Director 1991-06-17 CURRENT 1980-12-17 Active
MICHAEL PATRICK EDWARD BYRNE J. BYRNE PLANT HIRE & CIVIL ENGINEERING LIMITED Director 1999-04-06 CURRENT 1980-12-17 Active
ROSALEEN BYRNE J. BYRNE PLANT HIRE & CIVIL ENGINEERING LIMITED Director 1991-06-17 CURRENT 1980-12-17 Active
MARION ROSALEEN EDWARDS J. BYRNE PLANT HIRE & CIVIL ENGINEERING LIMITED Director 1999-04-06 CURRENT 1980-12-17 Active

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
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0119/06/16 FULL LIST
2016-04-08AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0119/06/15 FULL LIST
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHITE / 03/07/2015
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION ROSALEEN EDWARDS / 03/07/2015
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN BYRNE / 03/07/2015
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK EDWARD BYRNE / 03/07/2015
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BYRNE / 03/07/2015
2015-06-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0119/06/14 FULL LIST
2014-04-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-20AR0119/06/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-22AR0119/06/12 FULL LIST
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLMOTT
2012-01-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
2011-06-20AR0119/06/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK EDWARD BYRNE / 01/11/2009
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK EDWARD BYRNE / 01/11/2009
2011-03-31AP03SECRETARY APPOINTED MR MICHAEL PATRICK EDWARD BYRNE
2011-03-31TM02APPOINTMENT TERMINATED, SECRETARY ROSALEEN BYRNE
2010-06-29AR0119/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WILLMOTT / 19/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHITE / 19/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION ROSALEEN EDWARDS / 19/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN BYRNE / 19/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK EDWARD BYRNE / 19/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BYRNE / 19/06/2010
2010-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-06-30363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-03-18AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-19363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-10-01363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-07-11AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-16363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-05AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-19363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-10-20AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-29288bDIRECTOR RESIGNED
2004-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-15363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-11-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-08-11363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 8 SECOND AVENUE CHATHAM KENT ME4 5AU
2002-11-27AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-05363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-30363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-11-23AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-12363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-23363sRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1998-11-10AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-20363sRETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1998-01-16288cDIRECTOR'S PARTICULARS CHANGED
1997-10-23288aNEW DIRECTOR APPOINTED
1997-10-23288aNEW DIRECTOR APPOINTED
1997-10-23288aNEW DIRECTOR APPOINTED
1997-09-29395PARTICULARS OF MORTGAGE/CHARGE
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-17363sRETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-26363sRETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
1996-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-26363sRETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
1995-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BYRNE CONTRACTORS 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 CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-09-25 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 1992-12-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-04-11 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 1,055,437
Creditors Due Within One Year 2012-06-30 £ 1,622,372
Creditors Due Within One Year 2012-06-30 £ 1,622,372
Creditors Due Within One Year 2011-06-30 £ 1,417,697

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 21,227
Cash Bank In Hand 2012-06-30 £ 42,225
Cash Bank In Hand 2012-06-30 £ 42,225
Current Assets 2013-06-30 £ 1,307,497
Current Assets 2012-06-30 £ 1,813,449
Current Assets 2012-06-30 £ 1,813,449
Current Assets 2011-06-30 £ 1,742,114
Debtors 2013-06-30 £ 356,978
Debtors 2012-06-30 £ 602,763
Debtors 2012-06-30 £ 602,763
Debtors 2011-06-30 £ 474,005
Shareholder Funds 2013-06-30 £ 252,060
Shareholder Funds 2012-06-30 £ 191,077
Shareholder Funds 2012-06-30 £ 191,077
Shareholder Funds 2011-06-30 £ 324,417
Stocks Inventory 2013-06-30 £ 929,292
Stocks Inventory 2012-06-30 £ 1,168,461
Stocks Inventory 2012-06-30 £ 1,168,461
Stocks Inventory 2011-06-30 £ 1,268,109

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRNE CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRNE CONTRACTORS LIMITED
Trademarks
We have not found any records of BYRNE CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRNE CONTRACTORS 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as BYRNE CONTRACTORS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where BYRNE CONTRACTORS 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 CONTRACTORS 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 CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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