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BYRON HEATING & PLUMBING CO. LIMITED

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

Company details

51 WEST STREET, HUCKNALL, NOTTS, NG15 7BY

BYRON HEATING & PLUMBING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00834864
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.20
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.06.15
MIDLAND BANK PLC
CHARGE - Outstanding on 1979.11.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.14

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 20
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER BOULTON / 01/01/2014
Form type: CH01
Date: 2014.07.15
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.12
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOULTON / 01/10/2009
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER BOULTON / 01/10/2009
Form type: CH01
Date: 2010.06.10
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SECRETARY'S CHANGE OF PARTICULARS / JOHN BOULTON / 01/11/2009
Form type: CH03
Date: 2010.06.10
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31/05/09 FULL LIST
Form type: AR01
Date: 2010.06.09
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.17
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08
Form type: AAMD
Date: 2009.06.30
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.12
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
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SECRETARY APPOINTED JOHN BOULTON
Form type: 288a
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED SECRETARY DENNIS ESPINOSA
Form type: 288b
Date: 2008.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.15
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.06.15
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00
Form type: 225
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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TABLE A 24/10/95
Form type: SRES13
Date: 1995.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.14

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Company directors and board members:

JOHN BOULTON (current)
Secretary, 2007.11.13
32 WHYBURN LANE HUCKNALL , NOTTINGHAM
NG15 6QN, NOTTINGHAMSHIRE
JOHN BOULTON (current)
Director, HEATING ENGINEER, 1991.05.31
32 WHYBURN LANE HUCKNALL , NOTTINGHAM
NG15 6QN, NOTTINGHAMSHIRE
JONATHAN PETER BOULTON (current)
Director, HEATING ENGINEER, 2007.09.11
32 WHYBURN LANE HUCKNALL , NOTTINGHAM
NG15 6QN
ENGLAND
JOHN BOULTON (resigned)
Secretary, HEATING ENGINEER, 1999.04.05 - 2002.05.31
32 WHYBURN LANE HUCKNALL , NOTTINGHAM
NG15 6QN, NOTTINGHAMSHIRE
DENNIS ESPINOSA (resigned)
Secretary, 2001.06.08 - 2007.11.13
40 WHYBURN LANE HUCKNALL , NOTTINGHAM
NG15 6QN, NOTTINGHAMSHIRE
DENNIS ESPINOSA (resigned)
Secretary, 1991.05.31 - 1999.04.05
THE LAURELS ST PATRICKS ROAD , HUCKNALL
NG15 6LU, NOTTINGHAM
DENNIS ESPINOSA (resigned)
Director, HEATING ENGINEER, 2000.04.05 - 2007.09.11
40 WHYBURN LANE HUCKNALL , NOTTINGHAM
NG15 6QN, NOTTINGHAMSHIRE
DENNIS ESPINOSA (resigned)
Director, HEATING ENGINEER, 1991.05.31 - 1999.04.05
THE LAURELS ST PATRICKS ROAD , HUCKNALL
NG15 6LU, NOTTINGHAM
JOHN TREVOR HILL (resigned)
Director, HEATING ENGINEER, 1991.05.31 - 1999.12.01
77 CO OPERATIVE AVENUE HUCKNALL , NOTTINGHAM
NG15 7AL, NOTTINGHAMSHIRE
Date 2013.05.31
Tangible Fixed Assets £ 36,123
Current Assets £ 8,753
Tangible Fixed Assets Depreciation £ 9,704
Debtors £ 4,632
Shareholder Funds £ 29,277
Profit Loss Account Reserve £ 55,579
Revaluation Reserve £ 26,282
Called Up Share Capital £ 20
Net Assets Liabilities Including Pension Asset Liability £ 29,277
Total Assets Less Current Liabilities £ 18,027
Net Current Assets Liabilities £ 54,150
Creditors Due Within One Year £ 62,903
Cash Bank In Hand £ 121
Stocks Inventory £ 4,000
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20
Tangible Fixed Assets Cost Or Valuation £ 45,658
Tangible Fixed Assets Depreciation Charged In Period £ 169
Creditors Due After One Year £ 11,250

Companies near to BYRON HEATING & PLUMBING CO. ltd.

Information about the Private Limited Company BYRON HEATING & PLUMBING CO. 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: 2016.06.08. Reload the data