Company NameM R Byrne Builder Limited
DirectorMichael Byrne
Company StatusActive
Company Number07426534
CategoryPrivate Limited Company
Incorporation Date2 November 2010(13 years, 6 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMr Michael Byrne
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2010(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address32 Greenshaw Lane
Patrington
Hull
East Yorkshire
HU12 0RL

Location

Registered Address1st Floor Manor House
Main Road
Ryehill
East Yorkshire
HU12 9NH
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishThorngumbald
WardSouth West Holderness
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Michael Byrne
100.00%
Ordinary

Financials

Year2014
Net Worth£7,058
Cash£5,964
Current Liabilities£5,017

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return2 November 2023 (6 months ago)
Next Return Due16 November 2024 (6 months, 2 weeks from now)

Filing History

10 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
26 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
16 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
25 October 2022Registered office address changed from Rear of 9a Westgate Patrington Hull East Yorkshire HU12 0NA England to 1st Floor Manor House Main Road Ryehill East Yorkshire HU12 9NH on 25 October 2022 (1 page)
27 August 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
22 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
13 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
14 September 2020Registered office address changed from 32 Greenshaw Lane Patrington Hull East Yorkshire HU12 0RL to Rear of 9a Westgate Patrington Hull East Yorkshire HU12 0NA on 14 September 2020 (1 page)
21 August 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
6 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
14 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
14 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
20 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
4 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(3 pages)
4 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(3 pages)
4 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(3 pages)
12 May 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
12 May 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
6 March 2014Director's details changed for Mr Michael Byrne on 17 February 2014 (3 pages)
6 March 2014Director's details changed for Mr Michael Byrne on 17 February 2014 (3 pages)
6 March 2014Registered office address changed from 19 Humber Lane Patrington East Yorkshire HU12 0PJ on 6 March 2014 (2 pages)
6 March 2014Registered office address changed from 19 Humber Lane Patrington East Yorkshire HU12 0PJ on 6 March 2014 (2 pages)
6 March 2014Registered office address changed from 19 Humber Lane Patrington East Yorkshire HU12 0PJ on 6 March 2014 (2 pages)
5 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
5 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
5 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
14 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
14 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
6 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
6 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
6 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
21 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
21 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
21 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)