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Company Information for

BYRON SECURITY LIMITED

UNIT 1F BLACKMINSTER BUSINESS, PARK BIRMINGHAM ROAD, BLACKMINSTER EVESHAM, WORCESTERSHIRE, WR11 7RE,
Company Registration Number
04503448
Private Limited Company
Active

Company Overview

About Byron Security Ltd
BYRON SECURITY LIMITED was founded on 2002-08-05 and has its registered office in Blackminster Evesham. The organisation's status is listed as "Active". Byron Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BYRON SECURITY LIMITED
 
Legal Registered Office
UNIT 1F BLACKMINSTER BUSINESS
PARK BIRMINGHAM ROAD
BLACKMINSTER EVESHAM
WORCESTERSHIRE
WR11 7RE
Other companies in WR11
 
Filing Information
Company Number 04503448
Company ID Number 04503448
Date formed 2002-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-04
Return next due 2018-08-18
Type of accounts MICRO
Last Datalog update: 2017-11-12 07:46:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON SECURITY LIMITED

Company Officers of BYRON SECURITY LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW GUY BYRON
Director 2002-08-18
MICHAEL WILLIAM ROBINSON
Company Secretary 2002-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER WILLIAM BYRON
Director 2002-08-15 2014-05-23
MICHAEL WILLIAM ROBINSON
Director 2005-03-04 2006-07-31
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-08-05 2002-08-08
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-08-05 2002-08-08

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
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-06-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-22AR0104/08/15 FULL LIST
2015-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GUY BYRON / 31/12/2014
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-12AR0104/08/14 FULL LIST
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BYRON
2014-04-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-27AR0104/08/13 FULL LIST
2013-04-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-04AR0104/08/12 FULL LIST
2012-05-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-22AR0104/08/11 FULL LIST
2011-07-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-24AR0104/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BYRON / 04/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GUY BYRON / 04/08/2010
2010-05-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BYRON / 28/01/2009
2009-07-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-10-31288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 30/06/2008
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-14288bDIRECTOR RESIGNED
2006-08-14363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-08-22363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-29123NC INC ALREADY ADJUSTED 04/03/05
2005-03-29123NC INC ALREADY ADJUSTED 04/03/05
2005-03-29123NC INC ALREADY ADJUSTED 04/03/05
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-29RES04£ NC 140/180 04/03/05
2005-03-29RES04£ NC 180/200 04/03/05
2005-03-29RES04£ NC 100/140 04/03/05
2004-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-07363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-31225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03
2003-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/03
2003-10-07363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2002-09-13288aNEW SECRETARY APPOINTED
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 90 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-27225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2002-08-2788(2)RAD 15/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-08288bDIRECTOR RESIGNED
2002-08-08288bSECRETARY RESIGNED
2002-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




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

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due After One Year 2013-12-31 £ 6,767
Creditors Due After One Year 2012-12-31 £ 1,916
Creditors Due After One Year 2012-12-31 £ 1,916
Creditors Due After One Year 2011-12-31 £ 3,640
Creditors Due Within One Year 2013-12-31 £ 67,152
Creditors Due Within One Year 2012-12-31 £ 85,741
Creditors Due Within One Year 2012-12-31 £ 85,741
Creditors Due Within One Year 2011-12-31 £ 90,473
Provisions For Liabilities Charges 2013-12-31 £ 1,384
Provisions For Liabilities Charges 2012-12-31 £ 1,498
Provisions For Liabilities Charges 2012-12-31 £ 1,498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BYRON SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Current Assets 2013-12-31 £ 35,350
Current Assets 2012-12-31 £ 38,790
Current Assets 2012-12-31 £ 38,790
Current Assets 2011-12-31 £ 48,928
Debtors 2013-12-31 £ 30,600
Debtors 2012-12-31 £ 31,840
Debtors 2012-12-31 £ 31,840
Debtors 2011-12-31 £ 39,619
Fixed Assets 2013-12-31 £ 6,593
Fixed Assets 2012-12-31 £ 18,049
Fixed Assets 2012-12-31 £ 18,049
Fixed Assets 2011-12-31 £ 23,255
Secured Debts 2013-12-31 £ 47,171
Secured Debts 2012-12-31 £ 35,141
Secured Debts 2012-12-31 £ 35,141
Secured Debts 2011-12-31 £ 43,152
Stocks Inventory 2013-12-31 £ 4,750
Stocks Inventory 2012-12-31 £ 6,950
Stocks Inventory 2012-12-31 £ 6,950
Stocks Inventory 2011-12-31 £ 8,900
Tangible Fixed Assets 2013-12-31 £ 6,593
Tangible Fixed Assets 2012-12-31 £ 8,449
Tangible Fixed Assets 2012-12-31 £ 8,449
Tangible Fixed Assets 2011-12-31 £ 4,055

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRON SECURITY LIMITED registering or being granted any patents
Domain Names

BYRON SECURITY LIMITED owns 1 domain names.

byronsecurity.co.uk  

Trademarks
We have not found any records of BYRON SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BYRON SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2014-02-10 GBP £528 Repairs & Maintenance Buildings General Expen
Worcestershire County Council 2013-09-12 GBP £1,468 Building Maintenance Work (Non AMP Related)
Worcestershire County Council 2013-04-03 GBP £699 Repairs & Maintenance Buildings Security Mea

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BYRON SECURITY 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 BYRON SECURITY 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 BYRON SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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