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Home > England & Wales Companies > BYRNE & KING LTD.
Company Information for

BYRNE & KING LTD.

GLOUCESTER HOUSE, 29 BRUNSWICK SQUARE, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UN,
Company Registration Number
03066531
Private Limited Company
Active

Company Overview

About Byrne & King Ltd.
BYRNE & KING LTD. was founded on 1995-06-09 and has its registered office in Gloucester. The organisation's status is listed as "Active". Byrne & King Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BYRNE & KING LTD.
 
Legal Registered Office
GLOUCESTER HOUSE
29 BRUNSWICK SQUARE
GLOUCESTER
GLOUCESTERSHIRE
GL1 1UN
Other companies in EN5
 
Filing Information
Company Number 03066531
Company ID Number 03066531
Date formed 1995-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts SMALL
Last Datalog update: 2020-09-05 20:26:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRNE & KING LTD.
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Companies with same name BYRNE & KING LTD.
The following companies were found which have the same name as BYRNE & KING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYRNE & KING PLANT HIRE LIMITED GLOUCESTER HOUSE 29 BRUNSWICK SQUARE GLOUCESTER GLOUCESTERSHIRE GL1 1UN Active Company formed on the 2012-04-25
BYRNE & KING MEATS LIMITED UNIT 120 DUN LAOGHAIRE SHOPPING CENTRE GEORGE'S STREET UPPER DUN LAOGHAIRE CO. DUBLIN DUN LAOGHAIRE, DUBLIN, A96XW63, IRELAND A96XW63 Active Company formed on the 2006-03-20

Company Officers of BYRNE & KING LTD.

Current Directors
Officer Role Date Appointed
ANTHONY AUGUSTINE BYRNE
Company Secretary 1995-06-09
ANTHONY AUGUSTINE BYRNE
Director 1995-06-09
SHAUN PATRICK KING
Director 1995-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-06-09 1995-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY AUGUSTINE BYRNE BYRNE & KING PLANT HIRE LIMITED Director 2012-04-25 CURRENT 2012-04-25 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
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 030665310006
2020-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-10-11AA01Previous accounting period extended from 31/05/19 TO 31/08/19
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-11-09AP01DIRECTOR APPOINTED MR EAMONN FRANCIS MCGURK
2018-11-09PSC02Notification of Arriva Group Limited as a person with significant control on 2018-11-02
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY AUGUSTINE BYRNE
2018-11-09PSC07CESSATION OF ANTHONY AUGUSTINE BYRNE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-09TM02Termination of appointment of Anthony Augustine Byrne on 2018-11-02
2018-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-26CH01Director's details changed for Mr Shaun Patrick King on 2018-04-30
2018-06-26PSC04Change of details for Mr Shaun Patrick King as a person with significant control on 2018-04-30
2018-04-03PSC04Change of details for Mr Anthony Augustine Byrne as a person with significant control on 2018-03-22
2018-02-16AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-12AR0109/06/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-16AR0109/06/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-20AR0109/06/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM C/O Evans Mockler Limited Highstone House 165 High Street Barnet Herts EN5 5SU United Kingdom
2013-08-16AR0109/06/13 FULL LIST
2013-08-16SH0101/02/13 STATEMENT OF CAPITAL GBP 200
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2013-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 2 MOUNTSIDE STANMORE MIDDLESEX HA7 2DT
2012-06-11AR0109/06/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-13AR0109/06/11 FULL LIST
2011-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-12AR0109/06/10 FULL LIST
2010-07-09SH0131/01/10 STATEMENT OF CAPITAL GBP 100
2010-01-20AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-24363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-05-07AA31/05/07 TOTAL EXEMPTION SMALL
2008-05-0288(2)AD 23/04/08 GBP SI 998@1=998 GBP IC 2/1000
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-07-21363sRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-22363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-31363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-10-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-12363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: HIGHFIELD COURT TOLLGATE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY
2003-08-09AUDAUDITOR'S RESIGNATION
2003-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-21363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-07-25363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-16287REGISTERED OFFICE CHANGED ON 16/11/01 FROM: GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP
2001-09-04363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-08-29287REGISTERED OFFICE CHANGED ON 29/08/01 FROM: MCCABE & ASSOCIATES 376-378 PINNER ROAD HARROW MIDDLESEX HA2 6DZ
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-09-12363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-09-14287REGISTERED OFFICE CHANGED ON 14/09/99 FROM: UNIT 28 ALPHA BUSINESS CENTRE 60 SOUTH GROVE LONDON E17 7NX
1999-08-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-27363sRETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
1998-12-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/05/97
1998-10-07AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-08-05363sRETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
1998-06-11287REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 31 THE BROADWAY CRICKLEWOOD LONDON NW2 3JX
1997-07-03AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-07-03363sRETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
1997-05-16287REGISTERED OFFICE CHANGED ON 16/05/97 FROM: HORDER HOUSE 9-11 HIGH STREET SWINDON WILTSHIRE SN1 3EG
1996-07-18363sRETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
1996-04-02395PARTICULARS OF MORTGAGE/CHARGE
1995-07-19ELRESS252 DISP LAYING ACC 13/07/95
1995-07-19ELRESS366A DISP HOLDING AGM 13/07/95
1995-07-19ELRESS386 DISP APP AUDS 13/07/95
1995-06-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-06-14288SECRETARY RESIGNED
1995-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0224815 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 & KING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-07-01 Outstanding HSBC BANK PLC
LEGAL CHARGE 2008-08-20 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL MORTGAGE 2007-11-13 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1996-04-02 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 410,368
Creditors Due Within One Year 2012-06-01 £ 369,788
Provisions For Liabilities Charges 2012-06-01 £ 80,508

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-08-31

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 & KING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 200
Cash Bank In Hand 2012-06-01 £ 142,555
Current Assets 2012-06-01 £ 780,005
Debtors 2012-06-01 £ 33,743
Fixed Assets 2012-06-01 £ 1,214,483
Shareholder Funds 2012-06-01 £ 1,133,824
Stocks Inventory 2012-06-01 £ 603,707
Tangible Fixed Assets 2012-06-01 £ 1,214,483

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRNE & KING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BYRNE & KING LTD.
Trademarks
We have not found any records of BYRNE & KING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRNE & KING LTD.. 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 (43999 - Other specialised construction activities n.e.c.) as BYRNE & KING LTD. are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where BYRNE & KING LTD. 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 & KING LTD. 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 & KING LTD. 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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