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BYRNE CONTRACTING SERVICES LIMITED

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BYRNE CONTRACTING SERVICES LIMITED

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Key Data

Status

Active

Company No.

08303646

Incorporation date

22/11/2012

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

2nd Avenue, Radnor Park Trading Estate, Congleton, Cheshire CW12 4XSCopy
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Latest events (Record since 22/11/2012)
dot icon14/04/2026
Termination of appointment of William John Gater as a director on 2025-11-27
View PDF (1 pages)
dot icon24/11/2025
Confirmation statement made on 2025-11-22 with updates
View PDF (5 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon29/04/2025
Cancellation of shares. Statement of capital on 2025-03-05
View PDF (6 pages)
dot icon29/04/2025
Purchase of own shares.
View PDF (4 pages)
dot icon14/03/2025
Change of details for Hollybush Denford Holdings Limited as a person with significant control on 2025-03-05
View PDF (2 pages)
dot icon25/11/2024
Confirmation statement made on 2024-11-22 with no updates
View PDF (3 pages)
dot icon24/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon08/01/2024
Confirmation statement made on 2023-11-22 with updates
View PDF (5 pages)
dot icon04/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon04/07/2023
Appointment of Mr William John Gater as a director on 2023-02-03
View PDF (2 pages)
dot icon13/03/2023
Resolutions
View PDF (1 pages)
dot icon13/03/2023
Change of share class name or designation
View PDF (2 pages)
dot icon13/03/2023
Resolutions
View PDF (1 pages)
dot icon13/03/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/03/2023
Memorandum and Articles of Association
View PDF (14 pages)
dot icon13/03/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/03/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/03/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/01/2023
Resolutions
View PDF (2 pages)
dot icon11/01/2023
Resolutions
View PDF (3 pages)
dot icon03/01/2023
Statement of capital following an allotment of shares on 2022-12-21
View PDF (3 pages)
dot icon06/12/2022
Confirmation statement made on 2022-11-22 with updates
View PDF (4 pages)
dot icon01/12/2022
Change of details for Hollybush Denford Holdings Limited as a person with significant control on 2022-11-01
View PDF (2 pages)
dot icon10/11/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (10 pages)
dot icon11/01/2022
Confirmation statement made on 2021-11-22 with updates
View PDF (5 pages)
dot icon21/09/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (10 pages)
dot icon23/07/2021
Notification of Hollybush Denford Holdings Limited as a person with significant control on 2021-07-15
View PDF (2 pages)
dot icon23/07/2021
Cessation of William Thomas Porter as a person with significant control on 2021-07-15
View PDF (1 pages)
dot icon28/06/2021
Change of details for Mr William Thomas Porter as a person with significant control on 2021-06-18
View PDF (2 pages)
dot icon28/06/2021
Director's details changed for Mr William Thomas Porter on 2021-06-18
View PDF (2 pages)
dot icon12/02/2021
Cancellation of shares. Statement of capital on 2021-01-06
View PDF (4 pages)
dot icon12/02/2021
Purchase of own shares.
View PDF (3 pages)
dot icon15/01/2021
Change of details for Mr William Thomas Porter as a person with significant control on 2021-01-06
View PDF (2 pages)
dot icon15/01/2021
Cessation of Darren Leese as a person with significant control on 2021-01-06
View PDF (1 pages)
dot icon06/01/2021
Termination of appointment of Darren Leese as a director on 2021-01-06
View PDF (1 pages)
dot icon06/01/2021
Termination of appointment of Darren Leese as a secretary on 2021-01-06
View PDF (1 pages)
dot icon15/12/2020
Confirmation statement made on 2020-11-22 with updates
View PDF (4 pages)
dot icon21/08/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (10 pages)
dot icon26/11/2019
Confirmation statement made on 2019-11-22 with updates
View PDF (4 pages)
dot icon03/09/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (9 pages)
dot icon19/02/2019
Appointment of Mr Michael Trevor Strutt as a director on 2018-05-02
View PDF (2 pages)
dot icon19/02/2019
Appointment of Mr Ian David Lear as a director on 2018-05-02
View PDF (2 pages)
dot icon09/01/2019
Termination of appointment of Jane Byrne as a director on 2019-01-09
View PDF (1 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-22 with updates
View PDF (5 pages)
dot icon16/10/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (9 pages)
dot icon18/09/2018
Change of share class name or designation
View PDF (2 pages)
dot icon05/06/2018
Statement of capital following an allotment of shares on 2018-05-01
View PDF (4 pages)
dot icon24/05/2018
Resolutions
View PDF (3 pages)
dot icon28/11/2017
Confirmation statement made on 2017-11-22 with updates
View PDF (5 pages)
dot icon04/09/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (9 pages)
dot icon21/08/2017
Purchase of own shares.
View PDF (3 pages)
dot icon01/08/2017
Resolutions
View PDF (2 pages)
dot icon24/11/2016
Confirmation statement made on 2016-11-22 with updates
View PDF (6 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon30/11/2015
Annual return made up to 2015-11-22 with full list of shareholders
View PDF (6 pages)
dot icon25/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon17/02/2015
Amended total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon27/11/2014
Annual return made up to 2014-11-22 with full list of shareholders
View PDF (6 pages)
dot icon04/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon22/11/2013
Annual return made up to 2013-11-22 with full list of shareholders
View PDF (6 pages)
dot icon21/02/2013
Resolutions
View PDF (2 pages)
dot icon11/01/2013
Current accounting period extended from 2013-11-30 to 2014-03-31
View PDF (3 pages)
dot icon24/12/2012
Certificate of change of name
View PDF (3 pages)
dot icon24/12/2012
Change of name notice
View PDF (3 pages)
dot icon17/12/2012
Director's details changed for Darren Leese on 2012-12-10
View PDF (3 pages)
dot icon22/11/2012
Incorporation
View PDF (38 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
13
498.46K
-
0.00
380.26K
-
2023
14
691.11K
-
0.00
173.09K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lear, Ian David
Director
02/05/2018 - Present
-
Strutt, Michael Trevor
Director
02/05/2018 - Present
-
Gater, William John
Director
03/02/2023 - 27/11/2025
1
Porter, William Thomas
Director
22/11/2012 - Present
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BYRNE CONTRACTING SERVICES LIMITED

BYRNE CONTRACTING SERVICES LIMITED is an(a) Active company incorporated on 22/11/2012 with the registered office located at 2nd Avenue, Radnor Park Trading Estate, Congleton, Cheshire CW12 4XS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRNE CONTRACTING SERVICES LIMITED?

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BYRNE CONTRACTING SERVICES LIMITED is currently Active. It was registered on 22/11/2012 .

Where is BYRNE CONTRACTING SERVICES LIMITED located?

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BYRNE CONTRACTING SERVICES LIMITED is registered at 2nd Avenue, Radnor Park Trading Estate, Congleton, Cheshire CW12 4XS.

What does BYRNE CONTRACTING SERVICES LIMITED do?

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BYRNE CONTRACTING SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BYRNE CONTRACTING SERVICES LIMITED?

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The latest filing was on 14/04/2026: Termination of appointment of William John Gater as a director on 2025-11-27.