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Home > England & Wales Companies > A.D. BYERS LIMITED
Company Information for

A.D. BYERS LIMITED

THE PHARMACY, HIGH STREET, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0AL,
Company Registration Number
04186841
Private Limited Company
Active

Company Overview

About A.d. Byers Ltd
A.D. BYERS LIMITED was founded on 2001-03-26 and has its registered office in Moreton In Marsh. The organisation's status is listed as "Active". A.d. Byers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.D. BYERS LIMITED
 
Legal Registered Office
THE PHARMACY
HIGH STREET
MORETON IN MARSH
GLOUCESTERSHIRE
GL56 0AL
Other companies in GL56
 
Filing Information
Company Number 04186841
Company ID Number 04186841
Date formed 2001-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:29:44
Primary Source:Companies House
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Company Officers of A.D. BYERS LIMITED

Current Directors
Officer Role Date Appointed
BETTY MARGARET BYERS
 Company Secretary 2001-03-26
ANDREW DAVID BYERS
 Director 2001-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-26 2001-03-26
INSTANT COMPANIES LIMITED
 Nominated Director 2001-03-26 2001-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID BYERS ART MARQUEES LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-07-19

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
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2024-01-19REGISTRATION OF A CHARGE / CHARGE CODE 041868410007
2023-12-08Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-09-06Director's details changed for Mr Abbaas Tariq on 2023-08-07
2023-09-06CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-04-14Previous accounting period shortened from 31/05/23 TO 31/03/23
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-09-0931/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 041868410006
2022-01-28Previous accounting period extended from 30/04/21 TO 31/05/21
2022-01-28AA01Previous accounting period extended from 30/04/21 TO 31/05/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 041868410005
2021-06-03PSC07CESSATION OF ANDREW DAVID BYERS AS A PERSON OF SIGNIFICANT CONTROL
2021-06-03PSC02Notification of Pharmplus2 Ltd as a person with significant control on 2021-06-01
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BYERS
2021-06-03AP01DIRECTOR APPOINTED MR ABBAAS TARIQ
2021-06-01TM02Termination of appointment of Betty Margaret Byers on 2021-05-28
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 041868410004
2021-01-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-01-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-10-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0126/03/16 ANNUAL RETURN FULL LIST
2015-10-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0126/03/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0126/03/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-05AR0126/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0126/03/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01MG01Particulars of a mortgage or charge / charge no: 3
2011-06-23AR0126/03/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-10AR0126/03/10 ANNUAL RETURN FULL LIST
2010-07-10CH01Director's details changed for Andrew David Byers on 2010-03-26
2010-02-06AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-06363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-11-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-07AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-10363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-06363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-25363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-04-15363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-16363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-21363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-07-11395PARTICULARS OF MORTGAGE/CHARGE
2001-05-12395PARTICULARS OF MORTGAGE/CHARGE
2001-05-08225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 30 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ
2001-04-03288aNEW SECRETARY APPOINTED
2001-04-03288aNEW DIRECTOR APPOINTED
2001-03-28288bDIRECTOR RESIGNED
2001-03-28288bSECRETARY RESIGNED
2001-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A.D. BYERS 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 A.D. BYERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2001-07-11 Outstanding AAH PHARMACEUTICALS LIMITED
DEBENTURE 2001-05-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-05-31

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 A.D. BYERS LIMITED

Intangible Assets
Patents
We have not found any records of A.D. BYERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.D. BYERS LIMITED
Trademarks
We have not found any records of A.D. BYERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.D. BYERS 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 (47730 - Dispensing chemist in specialised stores) as A.D. BYERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.D. BYERS 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 A.D. BYERS 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 A.D. BYERS 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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