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STANLEY BYRON & SONS LIMITED

Learn more about STANLEY BYRON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73-77 CORONATION ROAD, CROSBY, LIVERPOOL, L23 5RF

STANLEY BYRON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00616268
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.08
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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Find out more information about STANLEY BYRON & SONS LIMITED. Our website makes it possible to view other available documents related to STANLEY BYRON & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
£2.95
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 3003
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ST JOHN BYRON / 13/07/2012
Form type: CH01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES BYRON / 13/07/2012
Form type: CH01
Date: 2012.07.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STANLEY LEE JOHN BYRON / 13/07/2012
Form type: CH03
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ST JOHN BYRON / 13/07/2012
Form type: CH01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY LEE JOHN BYRON / 13/07/2012
Form type: CH01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARGARET BYRON / 13/07/2012
Form type: CH01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES BYRON / 13/07/2012
Form type: CH01
Date: 2012.07.13
£2.95
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DIRECTOR APPOINTED ALASTAIR JAMES BYRON
Form type: AP01
Date: 2011.10.07
£2.95
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DIRECTOR APPOINTED NICHOLAS ST JOHN BYRON
Form type: AP01
Date: 2011.10.07
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.95
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, 73-77 CORONATION RD, CROSBY, LIVERPOOL, L23 5QE
Form type: 287
Date: 2009.07.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
Child documents:
Document type: ANNOTATION
Date: 2007.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
Child documents:
Document type: ANNOTATION
Date: 2003.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Child documents:
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.08

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Company directors and board members:

STANLEY LEE JOHN BYRON (current)
Secretary, 1991.06.27
73-77 CORONATION ROAD CROSBY , LIVERPOOL
L23 5RF
ALASTAIR JAMES BYRON (current)
Director, NONE, 2011.09.20
73-77 CORONATION ROAD CROSBY , LIVERPOOL
L23 5RF
CONSTANCE MARGARET BYRON (current)
Director, COMPANY DIRECTOR, 1991.06.27
73-77 CORONATION ROAD CROSBY , LIVERPOOL
L23 5RF
NICHOLAS ST JOHN BYRON (current)
Director, NONE, 2011.09.20
73-77 CORONATION ROAD CROSBY , LIVERPOOL
L23 5RF
STANLEY LEE JOHN BYRON (current)
Director, DECORATORS MERCHANT, 1991.06.27
73-77 CORONATION ROAD CROSBY , LIVERPOOL
L23 5RF
Date 2013.12.31 2012.12.31
Fixed Assets £ 36 - 45.45 % £ 66
Tangible Fixed Assets £ 36 - 45.45 % £ 66
Current Assets £ 79,367 + 3.76 % £ 76,491
Tangible Fixed Assets Depreciation £ 12,403 + 0.24 % £ 12,373
Debtors £ 7,648 + 35.31 % £ 5,652
Shareholder Funds £ 58,749 + 4.6 % £ 56,163
Profit Loss Account Reserve £ 55,746 + 4.86 % £ 53,160
Called Up Share Capital £ 3,003 £ 3,003
Net Assets Liabilities Including Pension Asset Liability £ 58,749 + 4.6 % £ 56,163
Total Assets Less Current Liabilities £ 58,749 + 4.6 % £ 56,163
Net Current Assets Liabilities £ 58,713 + 4.66 % £ 56,097
Creditors Due Within One Year £ 20,654 + 1.27 % £ 20,394
Cash Bank In Hand £ 44,771 - 6.4 % £ 47,832
Stocks Inventory £ 26,948 + 17.13 % £ 23,007
Share Capital Allotted Called Up Paid £ 3,003 £ 3,003
Number Shares Allotted 3003 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 12,439 £ 12,439

Information about the Private Limited Company STANLEY BYRON & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data