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Company Information for BYRON SECURITY LIMITED
UNIT 1F BLACKMINSTER BUSINESS, PARK BIRMINGHAM ROAD, BLACKMINSTER EVESHAM, WORCESTERSHIRE, WR11 7RE,
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Company Registration Number
 04503448 Private Limited Company
Active |
| Company Name | |
|---|---|
| BYRON SECURITY LIMITED | |
| Legal Registered Office | |
| UNIT 1F BLACKMINSTER BUSINESS PARK BIRMINGHAM ROAD BLACKMINSTER EVESHAM WORCESTERSHIRE WR11 7RE Other companies in WR11 | |
| 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: | 2017-08-11 13:34:37 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW GUY BYRON |
||
MICHAEL WILLIAM ROBINSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER WILLIAM BYRON |
Director | ||
MICHAEL WILLIAM ROBINSON |
Director | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 04/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GUY BYRON / 31/12/2014 | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 04/08/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BYRON | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BYRON / 04/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GUY BYRON / 04/08/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BYRON / 28/01/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 30/06/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 123 | NC INC ALREADY ADJUSTED 04/03/05 | |
| 123 | NC INC ALREADY ADJUSTED 04/03/05 | |
| 123 | NC INC ALREADY ADJUSTED 04/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | £ NC 140/180 04/03/05 | |
| RES04 | £ NC 180/200 04/03/05 | |
| RES04 | £ NC 100/140 04/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/10/03 | |
| 363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 90 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | |
| 88(2)R | AD 15/08/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.39 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
| 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
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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
| 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
BYRON SECURITY LIMITED owns 1 domain names.
byronsecurity.co.uk
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Worcestershire County Council | |
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Repairs & Maintenance Buildings General Expen |
| Worcestershire County Council | |
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Building Maintenance Work (Non AMP Related) |
| Worcestershire County Council | |
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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.
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