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Home > England & Wales Companies > BYRONS CONSULTING LTD
Company Information for

BYRONS CONSULTING LTD

5 Barnfield Crescent, Exeter, DEVON, EX1 1QT,
Company Registration Number
05683076
Private Limited Company
Liquidation

Company Overview

About Byrons Consulting Ltd
BYRONS CONSULTING LTD was founded on 2006-01-21 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Byrons Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BYRONS CONSULTING LTD
 
Legal Registered Office
5 Barnfield Crescent
Exeter
DEVON
EX1 1QT
Other companies in GU10
 
Filing Information
Company Number 05683076
Company ID Number 05683076
Date formed 2006-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB869754456  
Last Datalog update: 2022-05-08 12:01:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRONS CONSULTING LTD
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Companies with same name BYRONS CONSULTING LTD
The following companies were found which have the same name as BYRONS CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYRONS CONSULTING AND TRAINING SERVICES LLC Michigan UNKNOWN

Company Officers of BYRONS CONSULTING LTD

Current Directors
Officer Role Date Appointed
RITA DORIS SMITH
 Company Secretary 2006-01-24
ANDREW SMITH
 Director 2006-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
SJD (SECRETARIES) LIMITED
 Company Secretary 2006-01-21 2006-01-24
SJD (DIRECTORS) LIMITED
 Director 2006-01-21 2006-01-23

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
2022-02-08Voluntary liquidation. Notice of members return of final meeting
2022-02-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM 132 Station Road Station Road Cropston Leicester LE7 7HE England
2021-07-08600Appointment of a voluntary liquidator
2021-07-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-29
2021-07-08LIQ01Voluntary liquidation declaration of solvency
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-16AA01Previous accounting period shortened from 31/01/22 TO 31/05/21
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-05CH01Director's details changed for Mr Andrew Smith on 2020-02-05
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM 15 Station Road Quainton Aylesbury HP22 4BW England
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Byrons Farmhouse, Dippenhall Street, Crondall Hampshire GU10 5PE
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Byrons Farmhouse, Dippenhall Street, Crondall Hampshire GU10 5PE
2019-03-26CH01Director's details changed for Mr Andrew Smith on 2019-03-26
2019-03-26CH01Director's details changed for Mr Andrew Smith on 2019-03-26
2019-03-26PSC04Change of details for Mr Andrew Smith as a person with significant control on 2019-03-26
2019-03-26PSC04Change of details for Mr Andrew Smith as a person with significant control on 2019-03-26
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-03-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-30LATEST SOC30/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-30AR0121/01/16 ANNUAL RETURN FULL LIST
2015-06-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-25AR0121/01/15 ANNUAL RETURN FULL LIST
2014-04-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-15AR0121/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-26AR0121/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0121/01/12 ANNUAL RETURN FULL LIST
2011-07-22AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-23AR0121/01/11 ANNUAL RETURN FULL LIST
2010-08-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0121/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01Director's details changed for Andrew Smith on 2010-02-08
2009-04-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23363aReturn made up to 21/01/09; full list of members
2008-06-06AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-12363aReturn made up to 21/01/08; full list of members
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-22363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-08-0388(2)RAD 31/01/06--------- £ SI 98@1=98 £ IC 2/100
2006-02-03288bSECRETARY RESIGNED
2006-02-03288bDIRECTOR RESIGNED
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03288aNEW SECRETARY APPOINTED
2006-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BYRONS CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-07-05
Notices to2021-07-05
Resolution2021-07-05
Fines / Sanctions
No fines or sanctions have been issued against BYRONS CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRONS CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2014-01-31 £ 22,998
Creditors Due Within One Year 2013-01-31 £ 26,839
Creditors Due Within One Year 2013-01-31 £ 26,839
Creditors Due Within One Year 2012-01-31 £ 29,980
Provisions For Liabilities Charges 2014-01-31 £ 0
Provisions For Liabilities Charges 2013-01-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2021-05-31

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 BYRONS CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 38,697
Cash Bank In Hand 2013-01-31 £ 44,834
Cash Bank In Hand 2013-01-31 £ 44,834
Cash Bank In Hand 2012-01-31 £ 55,137
Current Assets 2014-01-31 £ 48,897
Current Assets 2013-01-31 £ 56,834
Current Assets 2013-01-31 £ 56,834
Current Assets 2012-01-31 £ 68,997
Debtors 2014-01-31 £ 10,200
Debtors 2013-01-31 £ 12,000
Debtors 2013-01-31 £ 12,000
Debtors 2012-01-31 £ 13,860
Shareholder Funds 2014-01-31 £ 26,489
Shareholder Funds 2013-01-31 £ 30,811
Shareholder Funds 2013-01-31 £ 30,811
Shareholder Funds 2012-01-31 £ 40,026
Tangible Fixed Assets 2014-01-31 £ 0
Tangible Fixed Assets 2013-01-31 £ 1,020
Tangible Fixed Assets 2013-01-31 £ 1,020
Tangible Fixed Assets 2012-01-31 £ 1,261

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRONS CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYRONS CONSULTING LTD
Trademarks
We have not found any records of BYRONS CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRONS CONSULTING LTD. 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 (62020 - Information technology consultancy activities) as BYRONS CONSULTING LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BYRONS CONSULTING LTD 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 TypeAppointmen
Defending partyBYRONS CONSULTING LTDEvent Date2021-07-05
Name of Company: BYRONS CONSULTING LTD Company Number: 05683076 Nature of Business: Information technology consultancy activities Registered office: 5 Barnfield, Crescent, Exeter, Devon, EX1 1QT Type…
 
Initiating party Event TypeNotices to
Defending partyBYRONS CONSULTING LTDEvent Date2021-07-05
 
Initiating party Event TypeResolution
Defending partyBYRONS CONSULTING LTDEvent Date2021-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRONS CONSULTING LTD 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 BYRONS CONSULTING LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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