BYRNE JEWELLERS LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Byrne Jewellers Ltd

BYRNE JEWELLERS LIMITED was founded on 2002-06-29 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Byrne Jewellers Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
BYRNE JEWELLERS LIMITED

1422 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UL Other companies in SS9

Filing Information

Company Number		04473796
Company ID Number		04473796
Date formed		2002-06-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2019
Account next due		31/05/2021
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts

Last Datalog update:	2020-02-06 10:46:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRNE JEWELLERS LIMITED

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Company Officers of BYRNE JEWELLERS LIMITED

Current Directors

Officer	Role	Date Appointed
NAOMI CORAL BYRNE	Company Secretary	2002-06-29
DAVID JOHN BYRNE	Director	2002-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
L & A SECRETARIAL LIMITED	Nominated Secretary	2002-06-29	2002-06-29
L & A REGISTRARS LIMITED	Nominated Director	2002-06-29	2002-06-29

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.

Date	Document Type	Document Description
2019-11-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-03-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-10-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE BYRNE
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMI BYRNE
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN BYRNE
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-11-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04	AA01	Previous accounting period extended from 30/06/16 TO 31/08/16
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29	AR01	29/06/16 ANNUAL RETURN FULL LIST
2015-11-23	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29	AR01	29/06/15 ANNUAL RETURN FULL LIST
2015-03-03	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08	AR01	29/06/14 ANNUAL RETURN FULL LIST
2014-03-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	29/06/13 ANNUAL RETURN FULL LIST
2013-03-18	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	AR01	29/06/12 ANNUAL RETURN FULL LIST
2012-03-28	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07	AR01	29/06/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09	AR01	29/06/10 ANNUAL RETURN FULL LIST
2010-07-09	CH01	Director's details changed for David John Byrne on 2010-06-29
2010-03-19	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01	363a	Return made up to 29/06/09; full list of members
2009-04-16	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-10	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-11	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-12	363a	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-21	363s	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-11	363s	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-24	363s	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-23	363s	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-07-23	88(2)R	AD 29/06/02--------- £ SI 99@1
2002-08-08	88(2)R	AD 23/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-18	288b	DIRECTOR RESIGNED
2002-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-07-18	288b	SECRETARY RESIGNED
2002-07-18	288a	NEW DIRECTOR APPOINTED
2002-07-18	288a	NEW SECRETARY APPOINTED
2002-06-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BYRNE JEWELLERS 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 JEWELLERS 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 JEWELLERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2019-08-31

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 JEWELLERS LIMITED

Intangible Assets

Patents

We have not found any records of BYRNE JEWELLERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BYRNE JEWELLERS LIMITED

Trademarks

We have not found any records of BYRNE JEWELLERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BYRNE JEWELLERS 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 (99999 - Dormant Company) as BYRNE JEWELLERS LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523

Outgoings

Business Rates/Property Tax

No properties were found where BYRNE JEWELLERS 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 JEWELLERS 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 JEWELLERS 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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