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Company Information for

BYRD'S RETREAT LIMITED

THE CLOSE, STATION ROAD, HARVINGTON, EVESHAM, WORCESTERSHIRE, WR11 8NJ,
Company Registration Number
05412360
Private Limited Company
Active

Company Overview

About Byrd's Retreat Ltd
BYRD'S RETREAT LIMITED was founded on 2005-04-04 and has its registered office in Evesham. The organisation's status is listed as "Active". Byrd's Retreat 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
BYRD'S RETREAT LIMITED
 
Legal Registered Office
THE CLOSE, STATION ROAD
HARVINGTON
EVESHAM
WORCESTERSHIRE
WR11 8NJ
Other companies in WR11
 
Filing Information
Company Number 05412360
Company ID Number 05412360
Date formed 2005-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB900265759  
Last Datalog update: 2017-10-07 01:28:45
Primary Source:Companies House
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Company Officers of BYRD'S RETREAT LIMITED

Current Directors
Officer Role Date Appointed
DANIEL BOWMAN BYRD
Director 2017-07-18
ROBERT JOHN BYRD
Director 2017-07-18
SONYA ESTHER BYRD
Director 2005-04-04
ROBERT JOHN BYRD
Company Secretary 2005-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
INSTANT COMPANIES LIMITED
Nominated Director 2005-04-04 2005-04-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-04-04 2005-04-04

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
2017-07-18AP01DIRECTOR APPOINTED MR DANIEL BOWMAN BYRD
2017-07-18AP01DIRECTOR APPOINTED MR ROBERT JOHN BYRD
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-06-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0104/04/16 FULL LIST
2015-08-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0104/04/15 FULL LIST
2014-06-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0104/04/14 FULL LIST
2013-05-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-07AR0104/04/13 FULL LIST
2012-06-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-04AR0104/04/12 FULL LIST
2011-07-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SONYA ESTHER BYRD / 04/04/2010
2011-05-03AR0104/04/11 FULL LIST
2010-05-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-07AR0104/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SONYA ESTHER BYRD / 01/04/2010
2009-05-14363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-05-12AA31/03/09 TOTAL EXEMPTION SMALL
2008-05-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-05-04225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-05-0488(2)RAD 04/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-09288aNEW DIRECTOR APPOINTED
2005-04-09288aNEW SECRETARY APPOINTED
2005-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-04288bSECRETARY RESIGNED
2005-04-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




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

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Creditors
Creditors Due Within One Year 2013-03-31 £ 72,830
Creditors Due Within One Year 2012-03-31 £ 73,391

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
Annual Accounts
2017-03-31

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 BYRD'S RETREAT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 59,492
Cash Bank In Hand 2012-03-31 £ 65,564
Current Assets 2013-03-31 £ 61,020
Current Assets 2012-03-31 £ 67,033
Debtors 2013-03-31 £ 1,528
Debtors 2012-03-31 £ 1,469
Shareholder Funds 2013-03-31 £ 22,828
Shareholder Funds 2012-03-31 £ 23,579
Tangible Fixed Assets 2013-03-31 £ 34,638
Tangible Fixed Assets 2012-03-31 £ 29,937

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRD'S RETREAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRD'S RETREAT LIMITED
Trademarks
We have not found any records of BYRD'S RETREAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRD'S RETREAT 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 (93120 - Activities of sport clubs) as BYRD'S RETREAT LIMITED are:

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