DONALD BYFORD & SONS LIMITED

Key Data

Status

Active

Company No.

04190639

Incorporation date

30/03/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2001)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

26/03/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (4 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

07/05/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

07/05/2024

Change of details for Mrs Shariffa Mohomed Omar as a person with significant control on 2024-04-30

View PDF (2 pages)

07/05/2024

Change of details for Mr Moon Kwong Ho as a person with significant control on 2024-04-30

View PDF (2 pages)

25/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

29/03/2023

Change of details for Mrs Shariffa Mohomed Omar as a person with significant control on 2023-03-29

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

13/03/2023

Register inspection address has been changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to 14 London Road Newark NG24 1TW

View PDF (1 pages)

13/03/2023

Director's details changed for Mr Moon Kwong Ho on 2023-03-13

View PDF (2 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

04/04/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

22/03/2022

Register(s) moved to registered inspection location C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW

View PDF (1 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

15/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

16/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

16/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

11/12/2019

Notification of Moon Kwong Ho as a person with significant control on 2019-12-11

View PDF (2 pages)

11/12/2019

Notification of Shariffa Mohomed Omar as a person with significant control on 2019-12-11

View PDF (2 pages)

11/12/2019

Cessation of Fordwell International Holdings Limited as a person with significant control on 2019-12-11

View PDF (1 pages)

13/11/2019

Withdrawal of a person with significant control statement on 2019-11-13

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (4 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

05/06/2018

Notification of Fordwell International Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

18/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

31/03/2017

Director's details changed for Mr Moon Kwong Ho on 2017-03-31

View PDF (2 pages)

02/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (7 pages)

22/07/2016

Appointment of Mrs Shariffa Mohomed Omar as a director on 2016-04-06

View PDF (2 pages)

06/05/2016

Second filing of TM02 previously delivered to Companies House

View PDF (4 pages)

18/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (6 pages)

18/04/2016

Termination of appointment of Tse Ka Stephen Chan as a director on 2016-04-05

View PDF (1 pages)

09/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (7 pages)

25/11/2015

Termination of appointment of Philip Hung Hoi Lee as a secretary

View PDF (2 pages)

25/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (6 pages)

10/03/2015

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

28/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (6 pages)

31/01/2014

Full accounts made up to 2013-04-30

View PDF (13 pages)

03/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (6 pages)

04/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

10/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (6 pages)

10/04/2012

Director's details changed for Mr Tse Ka Stephen Chan on 2012-04-10

View PDF (2 pages)

19/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

15/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

03/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

23/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

23/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/04/2010

Director's details changed for Tse Ka Stephen Chan on 2010-03-30

View PDF (2 pages)

23/04/2010

Director's details changed for Moon Kwong Ho on 2010-03-30

View PDF (2 pages)

23/04/2010

Register inspection address has been changed

View PDF (1 pages)

23/10/2009

Termination of appointment of Tsz Man as a secretary

View PDF (1 pages)

23/10/2009

Termination of appointment of Yuet Wong as a director

View PDF (1 pages)

23/10/2009

Appointment of Hung Hoi Lee as a secretary

View PDF (2 pages)

23/10/2009

Appointment of Tse Ka Stephen Chan as a director

View PDF (2 pages)

23/10/2009

Appointment of Moon Kwong Ho as a director

View PDF (2 pages)

01/09/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

03/04/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

25/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

23/05/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

20/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

01/02/2008

New director appointed

View PDF (2 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2008

New secretary appointed

View PDF (2 pages)

14/05/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

26/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

19/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

New secretary appointed

View PDF (2 pages)

16/09/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

26/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

17/12/2004

New director appointed

View PDF (2 pages)

17/12/2004

New director appointed

View PDF (2 pages)

17/12/2004

Director resigned

View PDF (1 pages)

17/12/2004

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

12/08/2004

Return made up to 30/03/03; full list of members; amend

View PDF (7 pages)

13/07/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

03/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

19/05/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

09/02/2003

Ad 22/01/03--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

06/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

16/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

12/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

Secretary resigned

View PDF (1 pages)

21/08/2001

Registered office changed on 21/08/01 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS

View PDF (1 pages)

21/08/2001

Ad 06/06/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2001

Certificate of change of name

View PDF (2 pages)

30/03/2001

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.80M
-
0.00
2.74K
-

2022
0
1.83M
-
0.00
279.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Shariffa Mohomed Omar	Director	06/04/2016 - Present	-
Mr Moon Kwong Ho	Director	31/08/2009 - Present	-

Persons with Significant Control

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

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Description

About DONALD BYFORD & SONS LIMITED

DONALD BYFORD & SONS LIMITED is an(a) Active company incorporated on 30/03/2001 with the registered office located at 31-32 Market Place, Newark, Nottinghamshire NG24 1EG. There are currently 2 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 DONALD BYFORD & SONS LIMITED?

DONALD BYFORD & SONS LIMITED is currently Active. It was registered on 30/03/2001 .

Where is DONALD BYFORD & SONS LIMITED located?

DONALD BYFORD & SONS LIMITED is registered at 31-32 Market Place, Newark, Nottinghamshire NG24 1EG.

What does DONALD BYFORD & SONS LIMITED do?

DONALD BYFORD & SONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DONALD BYFORD & SONS LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.