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Home > England & Wales Companies > L C BYNE & SON LIMITED
Company Information for

L C BYNE & SON LIMITED

UNIT 12 PIER ROAD INDUSTRIAL ESTATE, PIER APPROACH ROAD, GILLINGHAM, KENT, ME7 1RZ,
Company Registration Number
05228906
Private Limited Company
Active

Company Overview

About L C Byne & Son Ltd
L C BYNE & SON LIMITED was founded on 2004-09-13 and has its registered office in Gillingham. The organisation's status is listed as "Active". L C Byne & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
L C BYNE & SON LIMITED
 
Legal Registered Office
UNIT 12 PIER ROAD INDUSTRIAL ESTATE
PIER APPROACH ROAD
GILLINGHAM
KENT
ME7 1RZ
Other companies in ME7
 
Previous Names
L C BYNE & SONS LIMITED16/09/2004
Filing Information
Company Number 05228906
Company ID Number 05228906
Date formed 2004-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB855800809  
Last Datalog update: 2023-12-05 13:17:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L C BYNE & SON LIMITED
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Company Officers of L C BYNE & SON LIMITED

Current Directors
Officer Role Date Appointed
PETER WHITE
Company Secretary 2011-11-22
PETER WHITE
Director 2011-10-12
CHRISTOPHER SHAUN WHYMARK
Director 2011-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN JANICE BYNE
Company Secretary 2004-09-13 2011-11-22
MALCOLM LEONARD BYNE
Director 2004-09-13 2011-11-22
LEONARD CHARLES BYNE
Director 2004-09-13 2009-10-02
DOROTHY MAY GRAEME
Nominated Secretary 2004-09-13 2004-09-13
LESLEY JOYCE GRAEME
Nominated Director 2004-09-13 2004-09-13

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
2023-12-04CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-16CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0122/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0122/11/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0122/11/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0122/11/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/12 FROM Unit 18 Church Road Business Centre Murston Sittingbourne Kent ME10 3RS
2012-02-16MG01Particulars of a mortgage or charge / charge no: 1
2011-11-22AR0122/11/11 ANNUAL RETURN FULL LIST
2011-11-22AP03Appointment of Mr Peter White as company secretary
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BYNE
2011-11-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAUREEN BYNE
2011-10-24AP01DIRECTOR APPOINTED MR CHRISTOPHER SHAUN WHYMARK
2011-10-24AP01DIRECTOR APPOINTED MR PETER WHITE
2011-09-19AR0113/09/11 ANNUAL RETURN FULL LIST
2011-09-01AA31/12/10 TOTAL EXEMPTION FULL
2010-10-28AR0113/09/10 FULL LIST
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD BYNE
2010-10-01AA31/12/09 TOTAL EXEMPTION FULL
2009-10-29AR0113/09/09 FULL LIST
2009-09-07AA31/12/08 TOTAL EXEMPTION FULL
2008-09-19363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-08-01AA31/12/07 TOTAL EXEMPTION FULL
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-24363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2006-09-27363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-29363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-03-10225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-10-25288cSECRETARY'S PARTICULARS CHANGED
2004-09-27288bSECRETARY RESIGNED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-27288aNEW SECRETARY APPOINTED
2004-09-27288bDIRECTOR RESIGNED
2004-09-27287REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-16CERTNMCOMPANY NAME CHANGED L C BYNE & SONS LIMITED CERTIFICATE ISSUED ON 16/09/04
2004-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting




Licences & Regulatory approval
We could not find any licences issued to L C BYNE & SON 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 L C BYNE & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT BOND 2012-02-16 Outstanding MEDWAY COUNCIL
Creditors
Creditors Due After One Year 2011-12-31 £ 1,671
Creditors Due Within One Year 2012-12-31 £ 5,918
Creditors Due Within One Year 2011-12-31 £ 8,577

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
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 L C BYNE & SON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,033
Current Assets 2012-12-31 £ 5,373
Current Assets 2011-12-31 £ 3,782
Debtors 2012-12-31 £ 2,340
Shareholder Funds 2012-12-31 £ 4,438
Stocks Inventory 2011-12-31 £ 3,782
Tangible Fixed Assets 2012-12-31 £ 4,983
Tangible Fixed Assets 2011-12-31 £ 6,644

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L C BYNE & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L C BYNE & SON LIMITED
Trademarks
We have not found any records of L C BYNE & SON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with L C BYNE & SON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-03-19 GBP £4,290 Repairs, Alterations and Maintenance of Buildings
Sevenoaks District Council 2012-03-07 GBP £1,145
Sevenoaks District Council 2011-09-22 GBP £765
Sevenoaks District Council 2011-05-12 GBP £765

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where L C BYNE & SON 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 L C BYNE & SON 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 L C BYNE & SON 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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