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Home > England & Wales Companies > J BYNE HAULAGE LIMITED
Company Information for

J BYNE HAULAGE LIMITED

C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH, WD3 1RT,
Company Registration Number
03850440
Private Limited Company
Active

Company Overview

About J Byne Haulage Ltd
J BYNE HAULAGE LIMITED was founded on 1999-09-29 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". J Byne Haulage Limited is a Private Limited Company registered in UNITED KINGDOM 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
J BYNE HAULAGE LIMITED
 
Legal Registered Office
C/O MERCER & HOLE TRINITY COURT
CHURCH STREET
RICKMANSWORTH
WD3 1RT
Other companies in WD3
 
Filing Information
Company Number 03850440
Company ID Number 03850440
Date formed 1999-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB579161313  
Last Datalog update: 2024-03-07 00:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J BYNE HAULAGE LIMITED
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Company Officers of J BYNE HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
JACK BYNE
Company Secretary 1999-12-01
JACK BYNE
Director 1999-12-01
MICHELE BYNE
Director 1999-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 1999-09-29 1999-09-29
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1999-09-29 1999-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK BYNE KERSHIRE SKIPS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
JACK BYNE MB WASTE SERVICES LIMITED Director 2011-09-28 CURRENT 2011-03-18 Active - Proposal to Strike off
MICHELE BYNE KERSHIRE SKIPS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
MICHELE BYNE MB WASTE SERVICES LIMITED Director 2011-09-28 CURRENT 2011-03-18 Active - Proposal to Strike off

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
2024-01-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-11-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-14Director's details changed for Mr Mark Byne on 2022-10-14
2022-10-14CH01Director's details changed for Mr Mark Byne on 2022-10-14
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE
2022-05-31CH01Director's details changed for Mr Mark Byne on 2022-05-31
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CH01Director's details changed for Mr Mark Byne on 2021-09-29
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-02-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-08-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18AP01DIRECTOR APPOINTED MARK BYNE
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-10-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0129/09/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0129/09/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0129/09/13 ANNUAL RETURN FULL LIST
2013-10-22CH01Director's details changed for Michelle Byne on 2012-09-30
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0129/09/12 ANNUAL RETURN FULL LIST
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/12 FROM Batchworth House Church Street Rickmansworth Herts WD3 1JE
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0129/09/11 ANNUAL RETURN FULL LIST
2010-11-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0129/09/10 ANNUAL RETURN FULL LIST
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AR0129/09/09 ANNUAL RETURN FULL LIST
2009-02-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 29 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE
2008-05-19AA31/03/07 TOTAL EXEMPTION SMALL
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2007-10-03363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2006-10-18363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-10-12363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-10-12363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-10363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-15363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2001-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/01
2001-10-08363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-06-07287REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 159 VALLEY ROAD RICKMANSWORTH HERTFORDSHIRE WD3 4BR
2000-10-06363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-08-25225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/03/01
1999-12-22288aNEW DIRECTOR APPOINTED
1999-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-08287REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1999-10-06288bSECRETARY RESIGNED
1999-10-06288bDIRECTOR RESIGNED
1999-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0234465 Active Licenced property: SPRINGWELL LANE QUARRY FARM RICKMANSWORTH GB WD3 8UW. Correspondance address: PO BOX 162 RICKMANSWORTH GB WD3 4QF
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1127001 Active Licenced property: STATION GOODS YARD KERSHIRE LTD ICKENHAM ROAD RUISLIP ICKENHAM ROAD GB HA4 7DY. Correspondance address: THE OLD QUARRY UNIT 1 SPRINGWELL LANE RICKMANSWORTH SPRINGWELL LANE GB WD3 8UX

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 J BYNE HAULAGE 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 2009-02-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31

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 J BYNE HAULAGE LIMITED

Intangible Assets
Patents
We have not found any records of J BYNE HAULAGE LIMITED registering or being granted any patents
Domain Names

J BYNE HAULAGE LIMITED owns 1 domain names.

rances.co.uk  

Trademarks
We have not found any records of J BYNE HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with J BYNE HAULAGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Three Rivers District Council 2015-04-23 GBP £720
Three Rivers District Council 2015-04-23 GBP £720
Three Rivers District Council 2015-02-12 GBP £1,050
Three Rivers District Council 2015-01-22 GBP £1,400
Three Rivers District Council 2015-01-22 GBP £1,380
Three Rivers District Council 2014-11-20 GBP £1,415
Three Rivers District Council 2014-04-10 GBP £1,500
Three Rivers District Council 2014-04-03 GBP £900
Three Rivers District Council 2014-04-03 GBP £900
Three Rivers District Council 2014-03-30 GBP £500
Three Rivers District Council 2013-12-05 GBP £800
Three Rivers District Council 2013-04-16 GBP £840
Three Rivers District Council 2013-03-21 GBP £540
Three Rivers District Council 2013-03-21 GBP £900
Three Rivers District Council 2013-02-19 GBP £600
Three Rivers District Council 2013-01-29 GBP £600
London Borough of Brent 2011-02-03 GBP £1,200 Grounds Maintenance
London Borough of Brent 2010-11-29 GBP £600
London Borough of Brent 2010-11-29 GBP £600
London Borough of Brent 2010-11-29 GBP £600 Grounds Maintenance
London Borough of Brent 2010-11-29 GBP £600 Grounds Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where J BYNE HAULAGE 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 J BYNE HAULAGE 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 J BYNE HAULAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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