Cheadle
Cheshire
SK8 3SA
Secretary Name | Mr John Anthony Draper |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 October 1999(1 week, 1 day after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Seamos House, Brooks Drive Cheadle Cheshire SK8 3SA |
Director Name | Mr Enrique Byrom |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Mexican |
Status | Current |
Appointed | 20 March 2001(1 year, 5 months after company formation) |
Appointment Duration | 23 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Seamos House, Brooks Drive Cheadle Cheshire SK8 3SA |
Director Name | Mr Jaime Byrom |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Mexican |
Status | Current |
Appointed | 20 March 2001(1 year, 5 months after company formation) |
Appointment Duration | 23 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Seamos House, Brooks Drive Cheadle Cheshire SK8 3SA |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | byron.pl.uk |
---|
Registered Address | Seamos House, Brooks Drive Cheadle Cheshire SK8 3SA |
---|---|
Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Heald Green |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Byrom PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £3,001,445 |
Gross Profit | £1,509,157 |
Net Worth | £1,705,658 |
Cash | £765,151 |
Current Liabilities | £2,179,357 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (6 months ago) |
---|---|
Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
---|---|
9 July 2020 | Accounts for a small company made up to 30 September 2019 (8 pages) |
3 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
1 April 2019 | Accounts for a small company made up to 30 September 2018 (8 pages) |
3 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
6 April 2018 | Full accounts made up to 30 September 2017 (16 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
5 April 2017 | Full accounts made up to 30 September 2016 (16 pages) |
5 April 2017 | Full accounts made up to 30 September 2016 (16 pages) |
6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
13 April 2016 | Full accounts made up to 30 September 2015 (16 pages) |
13 April 2016 | Full accounts made up to 30 September 2015 (16 pages) |
1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
16 April 2015 | Full accounts made up to 30 September 2014 (16 pages) |
16 April 2015 | Full accounts made up to 30 September 2014 (16 pages) |
2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
21 March 2014 | Full accounts made up to 30 September 2013 (15 pages) |
21 March 2014 | Full accounts made up to 30 September 2013 (15 pages) |
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
9 April 2013 | Full accounts made up to 30 September 2012 (14 pages) |
9 April 2013 | Full accounts made up to 30 September 2012 (14 pages) |
4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page) |
4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page) |
28 September 2012 | Full accounts made up to 31 March 2012 (14 pages) |
28 September 2012 | Full accounts made up to 31 March 2012 (14 pages) |
4 October 2011 | Full accounts made up to 31 March 2011 (14 pages) |
4 October 2011 | Full accounts made up to 31 March 2011 (14 pages) |
3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
10 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
10 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Secretary's details changed for Mr John Anthony Draper on 23 March 2010 (1 page) |
23 March 2010 | Director's details changed for Mr Jaime Byrom on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Mr Enrique Byrom on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Mr Enrique Byrom on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Mr Jaime Byrom on 23 March 2010 (2 pages) |
23 March 2010 | Secretary's details changed for Mr John Anthony Draper on 23 March 2010 (1 page) |
23 March 2010 | Director's details changed for Andrew David Jonathan Parker on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Andrew David Jonathan Parker on 23 March 2010 (2 pages) |
7 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
7 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
2 October 2009 | Return made up to 30/09/09; full list of members (4 pages) |
2 October 2009 | Return made up to 30/09/09; full list of members (4 pages) |
3 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
3 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
2 October 2008 | Full accounts made up to 31 March 2008 (10 pages) |
2 October 2008 | Full accounts made up to 31 March 2008 (10 pages) |
10 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
10 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
6 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
6 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
20 October 2005 | Full accounts made up to 31 March 2005 (9 pages) |
20 October 2005 | Full accounts made up to 31 March 2005 (9 pages) |
4 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
4 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
3 October 2005 | Director's particulars changed (1 page) |
3 October 2005 | Director's particulars changed (1 page) |
3 October 2005 | Director's particulars changed (1 page) |
3 October 2005 | Director's particulars changed (1 page) |
21 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
21 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
12 October 2004 | Full accounts made up to 31 March 2004 (10 pages) |
12 October 2004 | Full accounts made up to 31 March 2004 (10 pages) |
3 November 2003 | Registered office changed on 03/11/03 from: computer house station road, cheadle hulme cheadle cheshire SK8 7GA (1 page) |
3 November 2003 | Registered office changed on 03/11/03 from: computer house station road, cheadle hulme cheadle cheshire SK8 7GA (1 page) |
30 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
30 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
7 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
7 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
15 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
15 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
14 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
14 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
19 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
19 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
2 October 2001 | Full accounts made up to 31 March 2001 (9 pages) |
2 October 2001 | Full accounts made up to 31 March 2001 (9 pages) |
26 March 2001 | New director appointed (2 pages) |
26 March 2001 | New director appointed (2 pages) |
26 March 2001 | New director appointed (2 pages) |
26 March 2001 | New director appointed (2 pages) |
5 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
5 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
25 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
25 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
15 November 1999 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
15 November 1999 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
28 October 1999 | Company name changed poundmark LIMITED\certificate issued on 29/10/99 (2 pages) |
28 October 1999 | Company name changed poundmark LIMITED\certificate issued on 29/10/99 (2 pages) |
26 October 1999 | Registered office changed on 26/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
26 October 1999 | New secretary appointed (2 pages) |
26 October 1999 | New director appointed (2 pages) |
26 October 1999 | Director resigned (1 page) |
26 October 1999 | New secretary appointed (2 pages) |
26 October 1999 | New director appointed (2 pages) |
26 October 1999 | Director resigned (1 page) |
26 October 1999 | Registered office changed on 26/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
26 October 1999 | Secretary resigned (1 page) |
26 October 1999 | Secretary resigned (1 page) |
30 September 1999 | Incorporation (13 pages) |
30 September 1999 | Incorporation (13 pages) |