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Home > England & Wales Companies > BYRNE WILLIAMS LIMITED
Company Information for

BYRNE WILLIAMS LIMITED

17 SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1GA,
Company Registration Number
03640214
Private Limited Company
Active

Company Overview

About Byrne Williams Ltd
BYRNE WILLIAMS LIMITED was founded on 1998-09-29 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Byrne Williams Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYRNE WILLIAMS LIMITED
 
Legal Registered Office
17 SHIRWELL CRESCENT
FURZTON LAKE
MILTON KEYNES
BUCKINGHAMSHIRE
MK4 1GA
Other companies in MK4
 
Previous Names
WEALTH AND TAX MANAGEMENT LIMITED01/10/2015
Filing Information
Company Number 03640214
Company ID Number 03640214
Date formed 1998-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 17:50:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRNE WILLIAMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   2 MENTOR LTD   SHERWOODS LTD   TAXMASTERS LIMITED   WEALTH AND TAX MANAGEMENT SERVICES LIMITED
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Company Officers of BYRNE WILLIAMS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SARAH HOWARD
 Company Secretary 2017-10-06
ANTHONY WILLIAM BYRNE
 Director 2010-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
CARL ROBERTS
 Company Secretary 2015-07-30 2017-10-06
ANTHONY WILLIAM BYRNE
 Company Secretary 2010-08-31 2015-07-30
ROGER JOHNATHAN PREST
 Director 1998-10-09 2015-06-12
ANTHONY WILLIAM BYRNE
 Company Secretary 2004-07-17 2010-08-31
ANTHONY WILLIAM BYRNE
 Director 1999-09-20 2010-08-31
MAUREEN MARY SADLER
 Company Secretary 2003-12-04 2004-07-17
ANTHONY WILLIAM BYRNE
 Company Secretary 1999-09-20 2003-12-04
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 1998-09-29 1999-09-20
ALDBURY SECRETARIES LIMITED
 Nominated Director 1998-09-29 1999-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM BYRNE WEALTH AND TAX GROUP LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
ANTHONY WILLIAM BYRNE JUSTTHEBUSINESS.CO.UK LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
ANTHONY WILLIAM BYRNE THE PARKING SPACES RENTALS BUSINESS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANTHONY WILLIAM BYRNE THE FURNITURE RENTALS BUSINESS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANTHONY WILLIAM BYRNE THE CAR RENTALS BUSINESS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANTHONY WILLIAM BYRNE THE PROPERTY CLEANING BUSINESS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANTHONY WILLIAM BYRNE MINERVA MONEY MANAGEMENT LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
ANTHONY WILLIAM BYRNE INTELLIGENT WEALTH LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
ANTHONY WILLIAM BYRNE THE PROPERTY BUYERS BUSINESS LIMITED Director 2012-08-19 CURRENT 2011-05-18 Active
ANTHONY WILLIAM BYRNE THE PROPERTY RENTALS BUSINESS LIMITED Director 2012-08-19 CURRENT 2011-07-22 Active
ANTHONY WILLIAM BYRNE WEALTH AND TAX MANAGEMENT SERVICES LIMITED Director 2012-06-26 CURRENT 2008-12-24 Active
ANTHONY WILLIAM BYRNE SHORTSTAYMK LIMITED Director 2012-06-16 CURRENT 2000-12-18 Active
ANTHONY WILLIAM BYRNE BUSINESS PROFESSIONAL ADVISERS LIMITED Director 2012-06-16 CURRENT 1994-11-29 Active
ANTHONY WILLIAM BYRNE BUSINESS IMPROVEMENT SPECIALISTS LIMITED Director 2012-06-16 CURRENT 2004-09-01 Active
ANTHONY WILLIAM BYRNE SHORTSTAYUK LIMITED Director 2012-06-16 CURRENT 2012-02-01 Active
ANTHONY WILLIAM BYRNE WEALTH AND TAX MANAGEMENT LIMITED Director 1991-01-04 CURRENT 1986-05-19 Active

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
2024-10-01CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-07-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-07-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-05-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CH01Director's details changed for Miss Cholpon Djanuzakova on 2020-11-01
2020-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MISS CHOLPON DJANUZAKOVA on 2020-11-01
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036402140001
2019-06-11AP03Appointment of Miss Cholpon Djanuzakova as company secretary on 2019-05-31
2019-06-11TM02Termination of appointment of Giedre Pilipaityte on 2019-05-31
2019-04-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11AP01DIRECTOR APPOINTED MISS CHOLPON DJANUZAKOVA
2018-10-11AP03Appointment of Ms Giedre Pilipaityte as company secretary on 2018-09-28
2018-10-11TM02Termination of appointment of Jacqueline Sarah Howard on 2018-09-28
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036402140001
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-10-09PSC02Notification of Wealth and Tax Group Limited as a person with significant control on 2017-04-18
2017-10-09PSC04Change of details for Mr Anthony William Byrne as a person with significant control on 2017-04-18
2017-10-06TM02Termination of appointment of Carl Roberts on 2017-10-06
2017-10-06AP03Appointment of Ms Jacqueline Sarah Howard as company secretary on 2017-10-06
2017-10-02PSC04Change of details for Mr Anthony William Byrne as a person with significant control on 2016-06-30
2017-05-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22CH01Director's details changed for Mr Anthony William Byrne on 2015-12-22
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0129/09/15 ANNUAL RETURN FULL LIST
2015-10-01RES15CHANGE OF NAME 16/09/2015
2015-10-01CERTNMCompany name changed wealth and tax management LIMITED\certificate issued on 01/10/15
2015-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05AP03Appointment of Mr Carl Roberts as company secretary on 2015-07-30
2015-08-05TM02Termination of appointment of Anthony William Byrne on 2015-07-30
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JOHNATHAN PREST
2014-10-08CH01Director's details changed for Mr Roger Johnathan Prest on 2014-09-01
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0129/09/14 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0129/09/13 FULL LIST
2012-12-19AR0129/09/12 FULL LIST
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 1 THE WILLOWS MILL FARM COURTYARD STRATFORD ROAD BEACHAMPTON MILTON KEYNES BUCKINGHAMSHIRE MK19 6DS
2012-05-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-03AR0129/09/11 FULL LIST
2011-08-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-15AR0129/09/10 FULL LIST
2010-10-13AP03SECRETARY APPOINTED MR ANTHONY WILLIAM BYRNE
2010-10-13TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY WILLIAM BYRNE
2010-10-11AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM BYRNE
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRNE
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM BYRNE / 05/10/2009
2009-11-06AR0129/09/09 FULL LIST
2009-08-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-12-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BYRNE / 26/04/2008
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2007-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-01-24363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-06288aNEW SECRETARY APPOINTED
2004-07-30288bSECRETARY RESIGNED
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 9 WARREN YARD WARREN MILL WOLVERTON MILL MILTON KEYNES MK12 5NW
2003-12-19288bSECRETARY RESIGNED
2003-12-19288aNEW SECRETARY APPOINTED
2003-12-10CERTNMCOMPANY NAME CHANGED BYRNE WILLIAMS INDEPENDENT FINAN CIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 10/12/03
2003-09-26363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-05363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-21363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-29363aRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-03SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/99
1999-10-29363aRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-10-29288bSECRETARY RESIGNED
1999-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-22288bDIRECTOR RESIGNED
1999-09-23225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1998-11-03288aNEW DIRECTOR APPOINTED
1998-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BYRNE WILLIAMS 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 BYRNE WILLIAMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BYRNE WILLIAMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BYRNE WILLIAMS LIMITED

Intangible Assets
Patents
We have not found any records of BYRNE WILLIAMS LIMITED registering or being granted any patents
Domain Names

BYRNE WILLIAMS LIMITED owns 1 domain names.

wealthandtax.co.uk  

Trademarks
We have not found any records of BYRNE WILLIAMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRNE WILLIAMS 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as BYRNE WILLIAMS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where BYRNE WILLIAMS 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 BYRNE WILLIAMS 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 BYRNE WILLIAMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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