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Home > England & Wales Companies > A. W. BYRNE (CONTRACTORS) LIMITED
Company Information for

A. W. BYRNE (CONTRACTORS) LIMITED

6TH FLOOR, WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
04271218
Private Limited Company
Liquidation

Company Overview

About A. W. Byrne (contractors) Ltd
A. W. BYRNE (CONTRACTORS) LIMITED was founded on 2001-08-15 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". A. W. Byrne (contractors) 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
A. W. BYRNE (CONTRACTORS) LIMITED
 
Legal Registered Office
6TH FLOOR, WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L20
 
Filing Information
Company Number 04271218
Company ID Number 04271218
Date formed 2001-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 10:58:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. W. BYRNE (CONTRACTORS) LIMITED
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Company Officers of A. W. BYRNE (CONTRACTORS) LIMITED

Current Directors
Officer Role Date Appointed
EDNA BYRNE
 Company Secretary 2001-08-15
ANTHONY WILLIAM BYRNE
 Director 2001-08-15
EDNA BYRNE
 Director 2001-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Nominated Secretary 2001-08-15 2001-08-15
CHRISTINE SUSAN AVIS
 Nominated Director 2001-08-15 2001-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM BYRNE PRISM PRS LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
ANTHONY WILLIAM BYRNE S & A GLOBAL ASSET MANAGEMENT LTD Director 2011-11-10 CURRENT 2011-11-10 Dissolved 2014-03-04
ANTHONY WILLIAM BYRNE A W BYRNE ASSET MANAGEMENT COMPANY LTD Director 2011-09-07 CURRENT 2011-09-07 Dissolved 2014-03-04
ANTHONY WILLIAM BYRNE A.W.BYRNE (DEVELOPMENTS) LIMITED Director 2006-05-16 CURRENT 2006-04-29 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
2021-03-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-24
2019-07-16LIQ10Removal of liquidator by court order
2019-07-16600Appointment of a voluntary liquidator
2019-03-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-24
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Kingfisher Business Park Unit E5 Hawthorne Road Bootle Merseyside L20 6PF
2018-02-05600Appointment of a voluntary liquidator
2018-02-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-01-25
2018-02-05LIQ02Voluntary liquidation Statement of affairs
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 042712180005
2015-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0115/08/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 042712180004
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0115/08/14 ANNUAL RETURN FULL LIST
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EDNA BYRNE / 03/09/2014
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM BYRNE / 03/09/2014
2014-09-03CH03SECRETARY'S DETAILS CHNAGED FOR EDNA BYRNE on 2014-09-03
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0115/08/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0115/08/12 ANNUAL RETURN FULL LIST
2012-07-27MG01Particulars of a mortgage or charge / charge no: 3
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDNA BYRNE / 15/07/2010
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BYRNE / 15/07/2010
2011-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / EDNA BYRNE / 15/07/2010
2011-09-23AR0115/08/11 FULL LIST
2011-09-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-09AR0115/08/10 FULL LIST
2010-05-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-10AR0115/08/09 FULL LIST
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-03-06363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-08363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-12363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-06363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-29225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-11-26363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-11-2688(2)RAD 31/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-09-20363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-02-28395PARTICULARS OF MORTGAGE/CHARGE
2001-08-23288bDIRECTOR RESIGNED
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-23287REGISTERED OFFICE CHANGED ON 23/08/01 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER, CHESHIRE CH1 2HU
2001-08-23288bSECRETARY RESIGNED
2001-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-2388(2)RAD 15/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

Licences & Regulatory approval
We could not find any licences issued to A. W. BYRNE (CONTRACTORS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-01-29
Appointmen2018-01-29
Fines / Sanctions
No fines or sanctions have been issued against A. W. BYRNE (CONTRACTORS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-07-27 Outstanding ESH HOLDINGS LIMITED
MORTGAGE 2010-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 A. W. BYRNE (CONTRACTORS) LIMITED

Intangible Assets
Patents
We have not found any records of A. W. BYRNE (CONTRACTORS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. W. BYRNE (CONTRACTORS) LIMITED
Trademarks
We have not found any records of A. W. BYRNE (CONTRACTORS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. W. BYRNE (CONTRACTORS) 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 (43310 - Plastering) as A. W. BYRNE (CONTRACTORS) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where A. W. BYRNE (CONTRACTORS) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyA. W. BYRNE (CONTRACTORS) LIMITEDEvent Date2018-01-29
 
Initiating party Event TypeAppointmen
Defending partyA. W. BYRNE (CONTRACTORS) LIMITEDEvent Date2018-01-29
Name of Company: A. W. BYRNE (CONTRACTORS) LIMITED Company Number: 04271218 Nature of Business: Plastering, Joinery installation, Floor and wall covering, Painting Registered office: Kingfisher Busine…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. W. BYRNE (CONTRACTORS) 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 A. W. BYRNE (CONTRACTORS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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