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Home > England & Wales Companies > BYRON ELECTRICAL INSTALLATIONS LTD
Company Information for

BYRON ELECTRICAL INSTALLATIONS LTD

12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA,
Company Registration Number
04367601
Private Limited Company
Liquidation

Company Overview

About Byron Electrical Installations Ltd
BYRON ELECTRICAL INSTALLATIONS LTD was founded on 2002-02-06 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Byron Electrical Installations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYRON ELECTRICAL INSTALLATIONS LTD
 
Legal Registered Office
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
Other companies in SO15
 
Previous Names
INTERGRATED SYSTEMS (EUROPE) LIMITED23/06/2005
Filing Information
Company Number 04367601
Company ID Number 04367601
Date formed 2002-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2007
Account next due 28/02/2009
Latest return 13/03/2007
Return next due 10/04/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:10:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON ELECTRICAL INSTALLATIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   J J DOLAN LTD   T S JOHNSON & CO LIMITED
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Company Officers of BYRON ELECTRICAL INSTALLATIONS LTD

Current Directors
Officer Role Date Appointed
ATLAS CONSULTANCY LIMITED
 Company Secretary 2003-04-01
PAUL BYRON
 Director 2002-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRYWEL ASSOCIATES LIMITED
 Company Secretary 2002-02-06 2003-04-01
FORMATION SECRETARIES LIMITED
 Nominated Secretary 2002-02-06 2002-02-06
FORMATION NOMINEES LIMITED
 Nominated Director 2002-02-06 2002-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATLAS CONSULTANCY LIMITED ASHWOOD GREEN LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Dissolved 2014-10-17
ATLAS CONSULTANCY LIMITED SJ DUFF LIMITED Company Secretary 2007-08-03 CURRENT 2007-08-03 Dissolved 2014-02-11
ATLAS CONSULTANCY LIMITED H MITCHELL & SONS LIMITED Company Secretary 2007-01-17 CURRENT 2007-01-17 Dissolved 2015-01-27
ATLAS CONSULTANCY LIMITED HASLAM PLASTERING LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Dissolved 2016-01-19
ATLAS CONSULTANCY LIMITED EDGECRAFT LIMITED Company Secretary 2006-09-04 CURRENT 2006-09-04 Dissolved 2013-11-26
ATLAS CONSULTANCY LIMITED CSS GRIP SERVICES LIMITED Company Secretary 2005-10-25 CURRENT 2005-10-25 Dissolved 2014-10-21
ATLAS CONSULTANCY LIMITED THE HYDE COUNSELLING PRACTICE LIMITED Company Secretary 2005-09-22 CURRENT 2005-09-22 Active - Proposal to Strike off
ATLAS CONSULTANCY LIMITED CONTACT FINANCIAL SERVICES LIMITED Company Secretary 2005-06-28 CURRENT 2005-06-28 Dissolved 2016-08-23
ATLAS CONSULTANCY LIMITED ADKINS MARKETING LIMITED Company Secretary 2004-03-11 CURRENT 2004-03-11 Dissolved 2014-06-24

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
2009-06-16COCOMPCompulsory winding up order
2009-06-03288cDirector's change of particulars / paul byron / 16/05/2009
2009-05-19287Registered office changed on 19/05/2009 from unit 1 sunbury logistics center 42 hanworth road sunbury-on-thames middlesex TW16 5DA
2008-11-20403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2008-06-19395Particulars of a mortgage or charge / charge no: 1
2007-10-15AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-06225Accounting reference date extended from 28/02/07 to 30/04/07
2007-03-24AA28/02/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-13363aReturn made up to 13/03/07; full list of members
2007-03-12288cSecretary's particulars changed
2007-02-07363aReturn made up to 06/02/06; full list of members
2006-11-21287Registered office changed on 21/11/06 from: 42 aldworth close bracknell berkshire RG12 7AW
2006-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/05
2006-01-10363aRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2006-01-10363aRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-06-23CERTNMCompany name changed intergrated systems (europe) lim ited\certificate issued on 23/06/05
2005-06-10287Registered office changed on 10/06/05 from: atlas consultancy LIMITED 36 graviots way gerrards cross buckinghamshire SL9 7DX
2004-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/04
2003-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/03
2003-07-10287Registered office changed on 10/07/03 from: 42 aldworth close bracknell berkshire RG12 7AW
2003-04-30363sReturn made up to 06/02/03; full list of members
2003-04-30288bSecretary resigned
2003-04-30288aNew secretary appointed
2002-03-14288aNew director appointed
2002-02-26288aNEW SECRETARY APPOINTED
2002-02-26287Registered office changed on 26/02/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
2002-02-26288bDIRECTOR RESIGNED
2002-02-26288bSECRETARY RESIGNED
2002-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BYRON ELECTRICAL INSTALLATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-05-06
Fines / Sanctions
No fines or sanctions have been issued against BYRON ELECTRICAL INSTALLATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-18 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of BYRON ELECTRICAL INSTALLATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON ELECTRICAL INSTALLATIONS LTD
Trademarks
We have not found any records of BYRON ELECTRICAL INSTALLATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON ELECTRICAL INSTALLATIONS LTD. 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 (9305 - Other service activities n.e.c.) as BYRON ELECTRICAL INSTALLATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BYRON ELECTRICAL INSTALLATIONS LTD 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBYRON ELECTRICAL INSTALLATIONS LIMITEDEvent Date2009-04-03
In the High Court of Justice (Chancery Division) Companies Court case number 12842 A Petition to wind up the above-named Company of Unit 1 Sunbury Logistics Centre, 42 Hanworth Road, Middlesex TW16 5DA , was presented on 3 April 2009 by EDMUNDSON ELECTRICAL LIMITED , of 1st Floor, Regent House, 1 Hubert Road, Brentwood, Essex CM14 4JE , claiming to be a Creditor of the Company, will be heard at the High Court of Justice, Strand, London WC2A 2LL , on 20 May 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 4.00 pm on 19 May 2009. The Petitioners Solicitor is Vizards Tweedie LLP , Barnards Inn, 86 Fetter Lane, London EC4A 1AD .(Ref 2100/ME/jdm/28698-44.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRON ELECTRICAL INSTALLATIONS LTD 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 ELECTRICAL INSTALLATIONS LTD 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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    Other companies at postcode SO15 2EA