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Company Information for

BYERS GARTH MANAGEMENT COMPANY LIMITED

THE HALL BYERSGARTH FARM, SHERBURN HOUSE, SHERBURN HOUSE, DURHAM, DH1 2SN,
Company Registration Number
04495640
Private Limited Company
Active

Company Overview

About Byers Garth Management Company Ltd
BYERS GARTH MANAGEMENT COMPANY LIMITED was founded on 2002-07-25 and has its registered office in Sherburn House. The organisation's status is listed as "Active". Byers Garth Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BYERS GARTH MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE HALL BYERSGARTH FARM
SHERBURN HOUSE
SHERBURN HOUSE
DURHAM
DH1 2SN
Other companies in DH1
 
Filing Information
Company Number 04495640
Company ID Number 04495640
Date formed 2002-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-25
Return next due 2018-08-08
Type of accounts MICRO
Last Datalog update: 2017-11-12 07:32:21
Primary Source:Companies House
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Company Officers of BYERS GARTH MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRYAN HENDERSON
Director 2009-12-14
STEPHEN SWAINSTON
Director 2009-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN TREVOR CORNEY
Director 2002-07-25 2009-11-25
IAN JACOB WALLER
Director 2002-07-25 2009-11-25
IAN JACOB WALLER
Company Secretary 2002-07-25 2009-11-25
L.C.I. DIRECTORS LIMITED
Nominated Director 2002-07-25 2002-07-25
L.C.I. SECRETARIES LIMITED
Nominated Secretary 2002-07-25 2002-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN HENDERSON CSI DRUG & ALCOHOL TESTING LTD Director 2012-10-20 CURRENT 2011-05-18 Dissolved 2016-05-25
STEPHEN SWAINSTON STEVE SWAINSTON LAND COMPANY LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
STEPHEN SWAINSTON SS SEED CO. LIMITED Director 2010-09-16 CURRENT 2010-09-16 Active
STEPHEN SWAINSTON METABELL LIMITED Director 2003-01-08 CURRENT 2003-01-06 Active
STEPHEN SWAINSTON J A SWAINSTON & SON LIMITED Director 1998-11-11 CURRENT 1998-11-11 Dissolved 2015-05-18

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
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2017-04-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 17
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 17
2015-07-27AR0125/07/15 FULL LIST
2015-03-20AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 17
2014-08-21AR0125/07/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-25AR0125/07/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-25AR0125/07/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-20AR0125/07/11 FULL LIST
2011-04-06AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-11AR0125/07/10 FULL LIST
2009-12-17AP01DIRECTOR APPOINTED BRYAN HENDERSON
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM SOUTHLANDS THE AVENUE, EAGLESCLIFFE STOCKTON ON TEES TS16 9AS
2009-12-15AP01DIRECTOR APPOINTED MR STEPHEN SWAINSTON
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CORNEY
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN WALLER
2009-12-15TM02APPOINTMENT TERMINATED, SECRETARY IAN WALLER
2009-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-15SH0125/11/09 STATEMENT OF CAPITAL GBP 17
2009-11-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-02-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-18363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-29363sRETURN MADE UP TO 25/07/06; NO CHANGE OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-15363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-16363sRETURN MADE UP TO 25/07/04; NO CHANGE OF MEMBERS
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-01363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-20288bDIRECTOR RESIGNED
2002-08-20288bSECRETARY RESIGNED
2002-07-25NEWINCINCORPORATION 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 BYERS GARTH MANAGEMENT COMPANY 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 BYERS GARTH MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYERS GARTH MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

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
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 BYERS GARTH MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 17
Called Up Share Capital 2011-08-01 £ 17
Cash Bank In Hand 2012-08-01 £ 17
Cash Bank In Hand 2011-08-01 £ 17
Current Assets 2012-08-01 £ 17
Current Assets 2011-08-01 £ 17
Shareholder Funds 2012-08-01 £ 17
Shareholder Funds 2011-08-01 £ 17

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYERS GARTH MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYERS GARTH MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BYERS GARTH MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYERS GARTH MANAGEMENT COMPANY 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 BYERS GARTH MANAGEMENT COMPANY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where BYERS GARTH MANAGEMENT COMPANY 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 BYERS GARTH MANAGEMENT COMPANY 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 BYERS GARTH MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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