| Company Name | Pyx Limited |
|---|---|
| Director | Desmond George Byrne |
| Company Status | Active |
| Company Number | 04613064 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2002(21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Secretary Name | Desmond George Byrne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2006(3 years, 1 month after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Business Advisor |
| Correspondence Address | 78a Alton Road Alton Road Fleet Hampshire GU51 3HW |
| Director Name | Mr Desmond George Byrne |
|---|---|
| Date of Birth | June 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 October 2011(8 years, 9 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 17 Damaz Building Sharp Street Manchester M4 4BZ |
| Director Name | Deborah Jane Byrne |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 'Longcroft' 28, Station Road Whitchurch Shropshire SY13 1RE Wales |
| Director Name | Venture Nominees (2) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | Chestnut Cottage Gilberts End Hanley Castle Worcestershire WR8 0AS |
| Secretary Name | Venture Nominees (1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | Chestnut Cottage Gilberts End Hanley Castle Worcestershire WR8 0AS |
Contact
| Website | pyxlimited.com |
|---|---|
| Telephone | 07 416417965 |
| Telephone region | Mobile |
Location
| Registered Address | Apartment 17 Damaz Building Sharp Street Manchester M4 4BZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Turnover | £2,934 |
| Gross Profit | £978 |
| Net Worth | -£14,014 |
| Cash | £1,019 |
| Current Liabilities | £17,237 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 1 week from now) |
Filing History
| 15 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
|---|---|
| 11 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 9 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 9 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 22 September 2021 | Registered office address changed from 78a Alton Road Fleet Hampshire GU51 3HW England to Apartment 17 Damaz Building Sharp Street Manchester M4 4BZ on 22 September 2021 (1 page) |
| 22 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 4 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 17 September 2020 | Registered office address changed from 78a Alton Road Alton Road Fleet Hampshire GU51 3HW to 78a Alton Road Fleet Hampshire GU51 3HW on 17 September 2020 (1 page) |
| 17 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 27 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 14 September 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 14 September 2017 | Director's details changed for Mr. Desmond George Byrne on 28 February 2016 (2 pages) |
| 14 September 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Director's details changed for Mr. Desmond George Byrne on 28 February 2016 (2 pages) |
| 2 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 2 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Registered office address changed from 'Longcroft' 28, Station Road Whitchurch Shropshire SY13 1RE to 78a Alton Road Alton Road Fleet Hampshire GU51 3HW on 15 December 2015 (1 page) |
| 15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Secretary's details changed for Desmond George Byrne on 1 November 2015 (1 page) |
| 15 December 2015 | Secretary's details changed for Desmond George Byrne on 1 November 2015 (1 page) |
| 15 December 2015 | Registered office address changed from 'Longcroft' 28, Station Road Whitchurch Shropshire SY13 1RE to 78a Alton Road Alton Road Fleet Hampshire GU51 3HW on 15 December 2015 (1 page) |
| 15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Secretary's details changed for Desmond George Byrne on 1 November 2015 (1 page) |
| 25 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 25 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 14 October 2014 | Termination of appointment of Deborah Jane Byrne as a director on 9 August 2014 (1 page) |
| 14 October 2014 | Termination of appointment of Deborah Jane Byrne as a director on 9 August 2014 (1 page) |
| 14 October 2014 | Termination of appointment of Deborah Jane Byrne as a director on 9 August 2014 (1 page) |
| 10 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 10 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 11 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 12 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 13 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 6 October 2011 | Appointment of Mr. Desmond George Byrne as a director (2 pages) |
| 6 October 2011 | Appointment of Mr. Desmond George Byrne as a director (2 pages) |
| 28 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 28 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 10 March 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Registered office address changed from 2, Ellesmere Court Newport Shropshire TF10 7SD on 4 March 2010 (1 page) |
| 4 March 2010 | Registered office address changed from 2, Ellesmere Court Newport Shropshire TF10 7SD on 4 March 2010 (1 page) |
| 4 March 2010 | Registered office address changed from 2, Ellesmere Court Newport Shropshire TF10 7SD on 4 March 2010 (1 page) |
| 3 March 2010 | Director's details changed for Deborah Jane Byrne on 19 December 2009 (2 pages) |
| 3 March 2010 | Secretary's details changed for Desmond George Byrne on 19 December 2009 (1 page) |
| 3 March 2010 | Secretary's details changed for Desmond George Byrne on 19 December 2009 (1 page) |
| 3 March 2010 | Director's details changed for Deborah Jane Byrne on 19 December 2009 (2 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from calvington house, calvington newport shropshire TF10 8BG (1 page) |
| 7 January 2009 | Location of register of members (1 page) |
| 7 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 7 January 2009 | Location of debenture register (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from calvington house, calvington newport shropshire TF10 8BG (1 page) |
| 7 January 2009 | Location of debenture register (1 page) |
| 7 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 7 January 2009 | Location of register of members (1 page) |
| 6 January 2009 | Director's change of particulars / deborah byrne / 30/10/2008 (1 page) |
| 6 January 2009 | Director's change of particulars / deborah byrne / 30/10/2008 (1 page) |
| 6 January 2009 | Secretary's change of particulars / desmond byrne / 30/10/2008 (1 page) |
| 6 January 2009 | Secretary's change of particulars / desmond byrne / 30/10/2008 (1 page) |
| 5 June 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 5 June 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 7 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 14 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 14 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 5 March 2007 | Location of debenture register (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: calvington house newport shropshire TF10 8BE (1 page) |
| 5 March 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: calvington house newport shropshire TF10 8BE (1 page) |
| 5 March 2007 | Location of register of members (1 page) |
| 5 March 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 5 March 2007 | Secretary's particulars changed (1 page) |
| 5 March 2007 | Location of register of members (1 page) |
| 5 March 2007 | Secretary's particulars changed (1 page) |
| 5 March 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 5 March 2007 | Location of debenture register (1 page) |
| 13 December 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 13 December 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS (1 page) |
| 9 June 2006 | Director's particulars changed (1 page) |
| 9 June 2006 | Secretary's particulars changed (1 page) |
| 9 June 2006 | Director's particulars changed (1 page) |
| 9 June 2006 | Secretary's particulars changed (1 page) |
| 30 May 2006 | Return made up to 10/12/04; full list of members (6 pages) |
| 30 May 2006 | Director's particulars changed (1 page) |
| 30 May 2006 | Return made up to 10/12/05; full list of members (6 pages) |
| 30 May 2006 | Director's particulars changed (1 page) |
| 30 May 2006 | Return made up to 10/12/04; full list of members (6 pages) |
| 2 May 2006 | Strike-off action suspended (1 page) |
| 2 May 2006 | Strike-off action suspended (1 page) |
| 10 February 2006 | Full accounts made up to 31 December 2004 (10 pages) |
| 10 February 2006 | Full accounts made up to 31 December 2004 (10 pages) |
| 10 February 2006 | Full accounts made up to 31 December 2003 (10 pages) |
| 10 February 2006 | Full accounts made up to 31 December 2003 (10 pages) |
| 19 January 2006 | New secretary appointed (2 pages) |
| 19 January 2006 | New secretary appointed (2 pages) |
| 1 November 2005 | Secretary resigned (1 page) |
| 1 November 2005 | Secretary resigned (1 page) |
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 16 March 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 10 December 2002 | Incorporation (15 pages) |
| 10 December 2002 | Incorporation (15 pages) |