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Company Information for

BYROM (SOUTH WALES) LIMITED

RHOOSE PHARMACY, 53 FONTYGARY ROAD RHOOSE, 53 FONTYGARY ROAD RHOOSE, SOUTH GLAMORGAN, CF62 3DT,
Company Registration Number
03447221
Private Limited Company
Active

Company Overview

About Byrom (south Wales) Ltd
BYROM (SOUTH WALES) LIMITED was founded on 1997-10-10 and has its registered office in 53 Fontygary Road Rhoose. The organisation's status is listed as "Active". Byrom (south Wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYROM (SOUTH WALES) LIMITED
 
Legal Registered Office
RHOOSE PHARMACY
53 FONTYGARY ROAD RHOOSE
53 FONTYGARY ROAD RHOOSE
SOUTH GLAMORGAN
CF62 3DT
Other companies in CF62
 
Filing Information
Company Number 03447221
Company ID Number 03447221
Date formed 1997-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-10
Return next due 2017-10-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-09 01:43:25
Primary Source:Companies House
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Company Officers of BYROM (SOUTH WALES) LIMITED

Current Directors
Officer Role Date Appointed
DIANE WILLIAMS
Director 2011-08-10
PETER WILLIAMS
Director 1997-11-17
DIANE WILLIAMS
Company Secretary 1998-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LEWIS JONES
Director 1997-11-17 1998-06-30
PETER WILLIAMS
Company Secretary 1997-10-10 1998-06-30
SEVERNSIDE NOMINEES LIMITED
Nominated Director 1997-10-10 1997-11-17
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 1997-10-10 1997-11-17

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
2017-06-26AA31/12/16 TOTAL EXEMPTION FULL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-04AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0110/10/15 FULL LIST
2015-09-04AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0110/10/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0110/10/13 FULL LIST
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-16AR0110/10/12 FULL LIST
2012-07-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-18AR0110/10/11 FULL LIST
2011-10-12AP01DIRECTOR APPOINTED MRS DIANE WILLIAMS
2011-08-31AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-14AR0110/10/10 FULL LIST
2010-08-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AA01PREVEXT FROM 30/09/2009 TO 31/12/2009
2009-10-24AR0110/10/09 FULL LIST
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 19/10/2009
2009-04-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-05363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-07363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-26363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 3 THE SHIRES MARSHFIELD CARDIFF SOUTH GLAMORGAN CF3 2AW
2004-10-15363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-18363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-28363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-03363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-19363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-08-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-29395PARTICULARS OF MORTGAGE/CHARGE
2000-01-29395PARTICULARS OF MORTGAGE/CHARGE
2000-01-18225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99
1999-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/99
1999-10-12363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-07-23363aRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS; AMEND
1999-02-05395PARTICULARS OF MORTGAGE/CHARGE
1999-01-24AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-01-15395PARTICULARS OF MORTGAGE/CHARGE
1998-12-02395PARTICULARS OF MORTGAGE/CHARGE
1998-11-12363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-08-27SRES03EXEMPTION FROM APPOINTING AUDITORS 11/08/98
1998-08-27287REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 8 BARRY ROAD CADOXTON BARRY VALE OF GLAMORGAN CF63 1BA
1998-08-27225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/07/98
1998-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-07-31288bSECRETARY RESIGNED
1998-07-31288bDIRECTOR RESIGNED
1998-07-31288aNEW SECRETARY APPOINTED
1998-03-26288aNEW DIRECTOR APPOINTED
1998-03-24288bSECRETARY RESIGNED
1998-03-24288aNEW DIRECTOR APPOINTED
1998-03-24288bDIRECTOR RESIGNED
1998-01-15287REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1998-01-15288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to BYROM (SOUTH WALES) 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 BYROM (SOUTH WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-01-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-01-24 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-02-04 Satisfied RHYS JOHN GRIFFITHS AND MAIR EVANS GRIFFITHS
MORTGAGE DEED 1999-01-11 Satisfied LLOYDS BANK PLC
DEBENTURE DEED 1998-11-28 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of BYROM (SOUTH WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYROM (SOUTH WALES) LIMITED
Trademarks
We have not found any records of BYROM (SOUTH WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYROM (SOUTH WALES) 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 (21100 - Manufacture of basic pharmaceutical products) as BYROM (SOUTH WALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYROM (SOUTH WALES) 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 BYROM (SOUTH WALES) 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 BYROM (SOUTH WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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