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Company Information for

BYRONSWELL LIMITED

46 STATION ROAD, NORTH HARROW, HARROW, MIDDLESEX, HA2 7SE,
Company Registration Number
05270797
Private Limited Company
Active

Company Overview

About Byronswell Ltd
BYRONSWELL LIMITED was founded on 2004-10-27 and has its registered office in Harrow. The organisation's status is listed as "Active". Byronswell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYRONSWELL LIMITED
 
Legal Registered Office
46 STATION ROAD
NORTH HARROW
HARROW
MIDDLESEX
HA2 7SE
Other companies in HA2
 
Filing Information
Company Number 05270797
Company ID Number 05270797
Date formed 2004-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-11-24
Return next due 2018-12-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-15 03:58:11
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 BYRONSWELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARROW ACCOUNTANTS LTD   FETHERSTONES LIMITED   PGK ASSOCIATES LTD   TARGET WORKFORCE LIMITED

Company Officers of BYRONSWELL LIMITED

Current Directors
Officer Role Date Appointed
INESE MONCEVICA
Director 2015-01-24
JAROSLAW GLICH
Company Secretary 2007-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOLANTA KASULIENE
Director 2014-06-25 2015-04-01
MICHAL STANISLAW WOZNIAK
Director 2013-07-22 2014-06-25
MICHAL PIOTR ZAREMSKI
Director 2010-10-13 2013-07-22
TOMASZ PRZEMYSLAW ZAKOWSKI
Director 2008-10-09 2010-10-14
MICAAL ZAREMSKI
Director 2007-09-07 2008-10-08
ARTURAS TAMKEVICIUS
Director 2005-10-01 2007-09-08
VAIDA PASKONIENE
Company Secretary 2005-10-20 2007-09-08
MARIJUS JURKONIS
Company Secretary 2005-04-29 2005-10-20
EUGENIJUS JURKONIS
Director 2005-04-29 2005-10-02
DAVID WILLIAM FOSTER
Director 2004-10-27 2005-04-29
OCA SECRETARIES LIMITED
Company Secretary 2004-10-27 2005-04-29

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
OFFICE ADMINISTRATORSouthamptonA company working with Charities, distributing and collecting charity bags, is looking for a friendly, enthusiastic and reliable office administrator.Key2016-08-03
OFFICE ADMINISTRATOR VACANCYSouthamptonOFFICE ADMINISTRATOR POSITION AVAILABLE! A company working with Charities, distributing and collecting charity bags, is looking for a friendly, enthusiastic2016-07-28

Jobs results powered by Indeed
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
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 59600
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 59600
2015-12-16AR0124/11/15 FULL LIST
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JOLANTA KASULIENE
2015-06-01AP01DIRECTOR APPOINTED MS INESE MONCEVICA
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 59600
2014-11-24AR0124/11/14 FULL LIST
2014-11-24AR0127/10/14 FULL LIST
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAL WOZNIAK
2014-06-25AP01DIRECTOR APPOINTED MISS JOLANTA KASULIENE
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 20100
2013-11-26AR0127/10/13 FULL LIST
2013-07-22AP01DIRECTOR APPOINTED MR MICHAL WOZNIAK
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAL PIOTR ZAREMSKI
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-12AR0127/10/12 FULL LIST
2011-11-09AR0127/10/11 FULL LIST
2011-10-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-15SH0110/06/11 STATEMENT OF CAPITAL GBP 20100
2010-11-15AR0127/10/10 FULL LIST
2010-10-20AP01DIRECTOR APPOINTED MR MICHAL PIOTR ZAREMSKI
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR TOMASZ ZAKOWSKI
2010-10-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 488 PORTSWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 3SP
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-11AR0127/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ PRZEMYSLAW ZAKOWSKI / 26/10/2009
2008-12-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / TOMAS ZAKOWSKI / 04/11/2008
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR MICAAL ZAREMSKI
2008-10-13288aDIRECTOR APPOINTED TOMAS PRZEMYSLAW ZAKOWSKI
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-15363sRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-10-08288aNEW DIRECTOR APPOINTED
2007-10-08288aNEW SECRETARY APPOINTED
2007-10-04288bDIRECTOR RESIGNED
2007-10-04288bSECRETARY RESIGNED
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288bDIRECTOR RESIGNED
2007-09-19288bSECRETARY RESIGNED
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE SL1 1PG
2006-11-22363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-29363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-12-1988(2)RAD 29/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-25288aNEW SECRETARY APPOINTED
2005-11-08288bSECRETARY RESIGNED
2005-10-18288bDIRECTOR RESIGNED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-05-17288bDIRECTOR RESIGNED
2005-05-11288bSECRETARY RESIGNED
2005-05-11225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-05-11288aNEW SECRETARY APPOINTED
2005-05-11288aNEW DIRECTOR APPOINTED
2004-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




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

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Creditors
Creditors Due Within One Year 2012-04-01 £ 74,257

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BYRONSWELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 59,600
Cash Bank In Hand 2012-04-01 £ 9,963
Current Assets 2012-04-01 £ 51,415
Debtors 2012-04-01 £ 14
Fixed Assets 2012-04-01 £ 4,238
Shareholder Funds 2012-04-01 £ 18,604
Stocks Inventory 2012-04-01 £ 41,438
Tangible Fixed Assets 2012-04-01 £ 4,238

Debtors and other cash assets

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

BYRONSWELL LIMITED owns 1 domain names.

byronswell.co.uk  

Trademarks
We have not found any records of BYRONSWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRONSWELL 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 (38320 - Recovery of sorted materials) as BYRONSWELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYRONSWELL 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.
Import/Export of Goods
Goods imported/exported by BYRONSWELL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2015-06-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2015-04-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2015-03-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-12-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-11-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-08-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-06-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-04-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-03-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-02-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-01-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-11-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-10-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-09-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-08-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-06-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-04-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-02-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2012-11-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2012-10-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRONSWELL 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 BYRONSWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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