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Company Information for

BYRNE ASSOCIATES LIMITED

154 HIGH STREET HIGH STREET, PORTISHEAD, BRISTOL, ENGLAND, BS20 6PY,
Company Registration Number
04010392
Private Limited Company
Active

Company Overview

About Byrne Associates Ltd
BYRNE ASSOCIATES LIMITED was founded on 2000-06-08 and has its registered office in Bristol. The organisation's status is listed as "Active". Byrne Associates Limited is a Private Limited Company registered in ENGLAND 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
BYRNE ASSOCIATES LIMITED
 
Legal Registered Office
154 HIGH STREET HIGH STREET
PORTISHEAD
BRISTOL
ENGLAND
BS20 6PY
Other companies in BS48
 
Previous Names
LIMITFREE LIMITED03/11/2000
Filing Information
Company Number 04010392
Company ID Number 04010392
Date formed 2000-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-06-08
Return next due 2018-06-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-11 21:53:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRNE ASSOCIATES LIMITED

Company Officers of BYRNE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARY BYRNE
Director 2004-06-01
SIMON JOHN EALES
Director 2016-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TIMOTHY BYRNE
Company Secretary 2004-06-01 2013-11-05
PHILIP GERARD BYRNE
Director 2000-10-02 2004-05-31
ALISON MARY BYRNE
Company Secretary 2000-10-02 2004-05-31
INSTANT COMPANIES LIMITED
Nominated Director 2000-06-08 2000-10-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-06-08 2000-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARY BYRNE LIMITFREE 2000 LIMITED Director 2002-04-01 CURRENT 1995-07-10 Dissolved 2017-03-06

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
2017-10-31AA31/01/17 TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 99
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-11-15AP01DIRECTOR APPOINTED MR SIMON JOHN EALES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 99
2016-06-08AR0108/06/16 FULL LIST
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM SUITE 3 FARLEIGH HOUSE FARLEIGH COURT OLD WESTON ROAD, FLAX BOURTON BRISTOL BS48 1UR
2015-09-24AA31/01/15 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 99
2015-06-11AR0108/06/15 FULL LIST
2015-01-07AA01CURREXT FROM 30/11/2014 TO 31/01/2015
2014-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-07-28AA01PREVSHO FROM 31/01/2014 TO 30/11/2013
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-16AR0108/06/14 FULL LIST
2013-11-19AA31/01/13 TOTAL EXEMPTION SMALL
2013-11-05TM02APPOINTMENT TERMINATED, SECRETARY PAUL BYRNE
2013-07-25AR0108/06/13 FULL LIST
2013-04-18AA01PREVSHO FROM 31/05/2013 TO 31/01/2013
2013-02-22AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-19AR0108/06/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-23AR0108/06/11 FULL LIST
2011-02-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-08AR0108/06/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON MARY BYRNE / 01/01/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-29288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON BYRNE / 19/06/2009
2009-06-29363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-03-11AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-15363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-03363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-07-03288cDIRECTOR'S PARTICULARS CHANGED
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: THE COACH HOUSE, FOLLEIGH LANE, LONG ASHTON, BRISTOL BS41 9JB
2005-06-17363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-17363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-23363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-06-23288aNEW SECRETARY APPOINTED
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-23288bDIRECTOR RESIGNED
2004-06-23288bSECRETARY RESIGNED
2004-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/03
2003-06-17363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-16287REGISTERED OFFICE CHANGED ON 16/08/02 FROM: ST KILIAN HOUSE, 38 WHITELADIES ROAD, CLIFTON BRISTOL, AVON BS8 2LG
2002-06-15363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-15363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-28225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01
2001-06-15363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-11-02CERTNMCOMPANY NAME CHANGED LIMITFREE LIMITED CERTIFICATE ISSUED ON 03/11/00
2000-10-31287REGISTERED OFFICE CHANGED ON 31/10/00 FROM: CHAPEL HOUSE, WESTMEAD DRIVE, SWINDON, WILTSHIRE SN5 7UN
2000-10-3188(2)AD 02/10/00--------- £ SI 99@1=99 £ IC 1/100
2000-10-05288aNEW DIRECTOR APPOINTED
2000-10-05288aNEW SECRETARY APPOINTED
2000-10-05287REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ
2000-10-03288bSECRETARY RESIGNED
2000-10-03288bDIRECTOR RESIGNED
2000-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BYRNE ASSOCIATES 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 ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRNE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of BYRNE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRNE ASSOCIATES LIMITED
Trademarks
We have not found any records of BYRNE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRNE ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as BYRNE ASSOCIATES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BYRNE ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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