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Company Information for

BYRON & BROWN LIMITED

SUITE 7 REALTEX HOUSE LEEDS ROAD, RAWDON, LEEDS, ENGLAND, LS19 6AX,
Company Registration Number
03734908
Private Limited Company
Active

Company Overview

About Byron & Brown Ltd
BYRON & BROWN LIMITED was founded on 1999-03-17 and has its registered office in Leeds. The organisation's status is listed as "Active". Byron & Brown Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BYRON & BROWN LIMITED
 
Legal Registered Office
SUITE 7 REALTEX HOUSE LEEDS ROAD
RAWDON
LEEDS
ENGLAND
LS19 6AX
Other companies in HG1
 
Previous Names
ABACANTO LIMITED16/12/2002
Filing Information
Company Number 03734908
Company ID Number 03734908
Date formed 1999-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-17
Return next due 2018-03-31
Type of accounts MICRO
Last Datalog update: 2017-08-09 16:34:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON & BROWN LIMITED

Company Officers of BYRON & BROWN LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN HELMSLEY WALSHAW
Director 1999-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE ANNE ROSTRON WALSHAW
Director 2003-05-01 2007-12-01
PENELOPE ANNE ROSTRON WALSHAW
Company Secretary 1999-03-17 2007-12-01
BYRON PAUL DAVIES
Director 2003-05-01 2005-08-01
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1999-03-17 1999-03-17
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-03-17 1999-03-17

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
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 800
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 800
2016-04-14AR0117/03/16 FULL LIST
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2016 FROM SUITE 7 REALTEX HOUSE LEEDS ROAD RAWDON LEEDS LS19 6AX ENGLAND
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 28 YORK PLACE HARROGATE NORTH YORKSHIRE HG1 5RH
2015-12-22AA31/03/15 TOTAL EXEMPTION FULL
2015-04-11LATEST SOC11/04/15 STATEMENT OF CAPITAL;GBP 800
2015-04-11AR0117/03/15 FULL LIST
2014-12-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 800
2014-04-01AR0117/03/14 FULL LIST
2013-12-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-29AR0117/03/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-24AR0117/03/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08AR0117/03/11 FULL LIST
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AR0117/03/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HELMSLEY WALSHAW / 01/11/2009
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-10363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-04-10287REGISTERED OFFICE CHANGED ON 10/04/2009 FROM BANK HOUSE MARKET STREET WHALEY BRIDGE HIGH PEAK SK23 7AA
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-07-09AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288bSECRETARY RESIGNED
2007-05-23363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-05-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-23288bDIRECTOR RESIGNED
2005-03-17363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-01-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-15RES04£ NC 1000/1500 25/03/0
2004-04-15123NC INC ALREADY ADJUSTED 25/03/04
2004-04-07363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-03-2488(2)RAD 01/07/03--------- £ SI 700@1=700 £ IC 100/800
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-2788(2)RAD 01/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-24287REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 4 PLAYFAIR ROAD LEEDS WEST YORKSHIRE LS10 2JP
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-04-17363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-04-03395PARTICULARS OF MORTGAGE/CHARGE
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-16CERTNMCOMPANY NAME CHANGED ABACANTO LIMITED CERTIFICATE ISSUED ON 16/12/02
2002-03-20363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-23363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-25363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-05-08288aNEW SECRETARY APPOINTED
1999-05-08288bSECRETARY RESIGNED
1999-05-08287REGISTERED OFFICE CHANGED ON 08/05/99 FROM: 12 YORK PLACE LEEDS LS1 2DS
1999-05-08288aNEW DIRECTOR APPOINTED
1999-05-08288bDIRECTOR RESIGNED
1999-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BYRON & BROWN 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 BYRON & BROWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 277,595
Creditors Due Within One Year 2012-04-01 £ 11,733

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BYRON & BROWN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 800
Cash Bank In Hand 2012-04-01 £ 8,152
Current Assets 2012-04-01 £ 159,767
Debtors 2012-04-01 £ 15,526
Fixed Assets 2012-04-01 £ 8,035
Shareholder Funds 2012-04-01 £ 121,526
Stocks Inventory 2012-04-01 £ 136,089
Tangible Fixed Assets 2012-04-01 £ 8,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRON & BROWN LIMITED registering or being granted any patents
Domain Names

BYRON & BROWN LIMITED owns 1 domain names.

byronandbrown.co.uk  

Trademarks
We have not found any records of BYRON & BROWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON & BROWN 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 (46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified) as BYRON & BROWN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYRON & BROWN 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.
Import/Export of Goods
Goods imported/exported by BYRON & BROWN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2015-05-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2015-03-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2015-03-0142029180Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of leather, composition leather or of patent leather (excl. trunks, briefcases, school satchels and similar; articles normally carried in the pocket or in the handbag; travelling, toilet or sports bags; rucksacks)
2015-03-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2014-12-0142021190Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2014-12-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2014-10-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2014-08-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2014-08-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2013-12-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2013-11-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2013-09-0141151000Composition leather based on leather or leather fibre, in slabs, sheets or strip, whether or not in rolls
2013-06-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2013-05-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2013-05-0173269098Articles of iron or steel, n.e.s.
2012-11-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2012-10-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2012-10-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2012-09-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2012-07-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2012-05-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2012-04-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2011-12-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2011-11-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2011-11-0173269098Articles of iron or steel, n.e.s.
2011-10-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2011-10-0142034000Clothing accessories of leather or composition leather (excl. gloves, mittens and mitts, belts, bandoliers, footware and headgear and parts thereof, and goods of chapter 95 [e.g. shin guards, fencing masks])
2011-07-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2011-07-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2011-05-0142021190Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2010-12-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2010-10-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRON & BROWN 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 BYRON & BROWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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