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Company Information for

BYRNE-JONES LIMITED

50 FORE STREET, SEATON, SEATON, DEVON, EX12 2AD,
Company Registration Number
04610408
Private Limited Company
Active

Company Overview

About Byrne-jones Ltd
BYRNE-JONES LIMITED was founded on 2002-12-06 and has its registered office in Seaton. The organisation's status is listed as "Active". Byrne-jones Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BYRNE-JONES LIMITED
 
Legal Registered Office
50 FORE STREET
SEATON
SEATON
DEVON
EX12 2AD
Other companies in EX12
 
Filing Information
Company Number 04610408
Company ID Number 04610408
Date formed 2002-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-06
Return next due 2017-12-20
Type of accounts MICRO
Last Datalog update: 2017-09-14 07:29:35
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 BYRNE-JONES LIMITED
The accountancy firm based at this address is MY ACCOUNTS DEPARTMENT LIMITED

Company Officers of BYRNE-JONES LIMITED

Current Directors
Officer Role Date Appointed
DIANA MARIE BYRNE JONES
Director 2002-12-06
DIANA MARIE BYRNE JONES
Company Secretary 2002-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BYRNE-JONES
Director 2002-12-06 2014-03-27
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-12-06 2002-12-06
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-12-06 2002-12-06

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
2017-09-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0106/12/15 FULL LIST
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0106/12/14 FULL LIST
2014-08-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BYRNE-JONES
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0106/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-10AR0106/12/12 FULL LIST
2012-08-15AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-12AR0106/12/11 FULL LIST
2011-04-27AA31/12/10 TOTAL EXEMPTION FULL
2010-12-08AR0106/12/10 FULL LIST
2010-06-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0106/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BYRNE-JONES / 06/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARIE BYRNE JONES / 06/12/2009
2009-05-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-09-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-06363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-06190LOCATION OF DEBENTURE REGISTER
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-01363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-02-01190LOCATION OF DEBENTURE REGISTER
2005-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-16363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2002-12-1888(2)RAD 06/12/02--------- £ SI 1@1=1 £ IC 1/2
2002-12-1888(2)RAD 06/12/02--------- £ SI 1@1=1 £ IC 2/3
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-17288bDIRECTOR RESIGNED
2002-12-17288bSECRETARY RESIGNED
2002-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores

74 - Other professional, scientific and technical activities
742 - Photographic activities
74203 - Film processing



Licences & Regulatory approval
We could not find any licences issued to BYRNE-JONES 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-JONES 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-JONES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Creditors
Creditors Due Within One Year 2012-01-01 £ 158,301

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 BYRNE-JONES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 550
Current Assets 2012-01-01 £ 41,596
Debtors 2012-01-01 £ 2,175
Fixed Assets 2012-01-01 £ 12,098
Shareholder Funds 2012-01-01 £ 104,607
Stocks Inventory 2012-01-01 £ 38,871
Tangible Fixed Assets 2012-01-01 £ 12,098

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRNE-JONES LIMITED registering or being granted any patents
Domain Names

BYRNE-JONES LIMITED owns 1 domain names.

byrnejones.co.uk  

Trademarks
We have not found any records of BYRNE-JONES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BYRNE-JONES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2011-02-14 GBP £7,495

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 BYRNE-JONES 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-JONES 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-JONES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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