Byrnes Application Software Consultancy Limited

Company Name	Byrnes Application Software Consultancy Limited
Company Status	Dissolved
Company Number	02820032
Category	Private Limited Company
Incorporation Date	20 May 1993(30 years, 11 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Andrew Michael Byrnes
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1993(same day as company formation)
Role	Computer Software Consultant
Country of Residence	England
Correspondence Address	The Long House Great Fryupdale Lealholm Whitby North Yorkshire YO21 2AS

Secretary Name	Carol Byrnes
Nationality	British
Status	Resigned
Appointed	12 May 1993
Appointment Duration	17 years, 9 months (resigned 07 February 2011)
Role	Company Director
Correspondence Address	The Long House Great Fryupdale Lealholm Whitby North Yorkshire YO21 2AS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01947 897137
Telephone region	Whitby

Location

Registered Address	The Long House Great Fryupdale Lealholm Whitby North Yorkshire YO21 2AS
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Glaisdale
Ward	Danby

Shareholders

100 at £1	Andrew Michael Byrnes 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,628
Cash	£70,858
Current Liabilities	£42,561

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 September 2020	Micro company accounts made up to 31 December 2019 (10 pages)
2 June 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
28 June 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
31 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
29 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
30 January 2017	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2017-01-30 GBP 100 (6 pages)
30 January 2017	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2017-01-30 GBP 100 (6 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
20 November 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (3 pages)
20 November 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (3 pages)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
23 January 2015	Total exemption small company accounts made up to 31 December 2013 (10 pages)
23 January 2015	Total exemption small company accounts made up to 31 December 2013 (10 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
4 October 2014	Compulsory strike-off action has been discontinued (1 page)
4 October 2014	Compulsory strike-off action has been discontinued (1 page)
2 October 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
2 October 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
1 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-06-01 GBP 100 (3 pages)
1 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-06-01 GBP 100 (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
11 July 2012	Termination of appointment of Carol Byrnes as a secretary (1 page)
11 July 2012	Termination of appointment of Carol Byrnes as a secretary (1 page)
21 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 August 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
10 August 2011	Secretary's details changed for Carol Byrnes on 7 February 2011 (1 page)
10 August 2011	Secretary's details changed for Carol Byrnes on 7 February 2011 (1 page)
10 August 2011	Termination of appointment of a secretary (1 page)
10 August 2011	Termination of appointment of a secretary (1 page)
10 August 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
10 August 2011	Secretary's details changed for Carol Byrnes on 7 February 2011 (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Secretary's details changed for Carol Byrnes on 1 March 2010 (1 page)
2 July 2010	Secretary's details changed for Carol Byrnes on 1 March 2010 (1 page)
2 July 2010	Director's details changed for Andrew Michael Byrnes on 1 March 2010 (2 pages)
2 July 2010	Director's details changed for Andrew Michael Byrnes on 1 March 2010 (2 pages)
2 July 2010	Secretary's details changed for Carol Byrnes on 1 March 2010 (1 page)
2 July 2010	Director's details changed for Andrew Michael Byrnes on 1 March 2010 (2 pages)
10 May 2010	Registered office address changed from 49 Cotswold Drive Redcar Cleveland TS10 4AH on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from 49 Cotswold Drive Redcar Cleveland TS10 4AH on 10 May 2010 (1 page)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 June 2009	Return made up to 20/05/09; full list of members (3 pages)
27 June 2009	Return made up to 20/05/09; full list of members (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 June 2008	Return made up to 20/05/08; full list of members (3 pages)
4 June 2008	Return made up to 20/05/08; full list of members (3 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 July 2007	Return made up to 20/05/07; full list of members (2 pages)
23 July 2007	Return made up to 20/05/07; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 July 2006	Return made up to 20/05/06; full list of members (2 pages)
25 July 2006	Return made up to 20/05/06; full list of members (2 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 June 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
28 June 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
31 May 2005	Registered office changed on 31/05/05 from: 45 old portsmouth road camberley surrey GU15 1JJ (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 45 old portsmouth road camberley surrey GU15 1JJ (1 page)
18 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 June 2004	Return made up to 20/05/04; full list of members (6 pages)
10 June 2004	Return made up to 20/05/04; full list of members (6 pages)
14 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 June 2003	Return made up to 20/05/03; full list of members (6 pages)
28 June 2003	Return made up to 20/05/03; full list of members (6 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 June 2002	Return made up to 20/05/02; full list of members (6 pages)
10 June 2002	Return made up to 20/05/02; full list of members (6 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 June 2001	Return made up to 20/05/01; full list of members (6 pages)
22 June 2001	Return made up to 20/05/01; full list of members (6 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 May 2000	Return made up to 20/05/00; full list of members (6 pages)
26 May 2000	Return made up to 20/05/00; full list of members (6 pages)
18 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 June 1999	Return made up to 20/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 June 1999	Return made up to 20/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 June 1998	Return made up to 20/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 June 1998	Return made up to 20/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 June 1997	Return made up to 20/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1997	Return made up to 20/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 September 1996	Registered office changed on 16/09/96 from: 15 fairfied avenue ormesby cleveland TS10 9BB (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 15 fairfied avenue ormesby cleveland TS10 9BB (1 page)
4 June 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 1995	Registered office changed on 16/10/95 from: 15 fairfield avenue ormeston cleveland TS10 9BB (1 page)
16 October 1995	Registered office changed on 16/10/95 from: 15 fairfield avenue ormeston cleveland TS10 9BB (1 page)
11 October 1995	Registered office changed on 11/10/95 from: 49 cotswold drive redcar cleveland TS10 4AH (1 page)
11 October 1995	Registered office changed on 11/10/95 from: 49 cotswold drive redcar cleveland TS10 4AH (1 page)
19 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 July 1995	Return made up to 20/05/95; no change of members (4 pages)
4 July 1995	Return made up to 20/05/95; no change of members (4 pages)

Byrnes Application Software Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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