L C BYNE & SON LIMITED

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L C BYNE & SON LIMITED

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Key Data

Status

Active

Company No.

05228906

Incorporation date

13/09/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 12 Pier Road Industrial Estate, Pier Approach Road, Gillingham, Kent ME7 1RZCopy
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Latest events (Record since 13/09/2004)
dot icon05/01/2026
Confirmation statement made on 2025-11-22 with no updates
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
dot icon18/01/2025
Confirmation statement made on 2024-11-22 with no updates
dot icon28/06/2024
Micro company accounts made up to 2023-12-31
dot icon04/12/2023
Confirmation statement made on 2023-11-22 with no updates
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon16/01/2023
Confirmation statement made on 2022-11-22 with no updates
dot icon15/07/2022
Micro company accounts made up to 2021-12-31
dot icon29/11/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
dot icon30/11/2020
Confirmation statement made on 2020-11-22 with no updates
dot icon17/04/2020
Micro company accounts made up to 2019-12-31
dot icon27/11/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon04/12/2018
Confirmation statement made on 2018-11-22 with no updates
dot icon18/09/2018
Micro company accounts made up to 2017-12-31
dot icon04/12/2017
Confirmation statement made on 2017-11-22 with no updates
dot icon26/09/2017
Micro company accounts made up to 2016-12-31
dot icon07/12/2016
Confirmation statement made on 2016-11-22 with updates
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/12/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/12/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon01/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/11/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon04/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon14/01/2013
Annual return made up to 2012-11-22 with full list of shareholders
dot icon18/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/07/2012
Registered office address changed from Unit 18 Church Road Business Centre Murston Sittingbourne Kent ME10 3RS on 2012-07-12
dot icon16/02/2012
Particulars of a mortgage or charge / charge no: 1
dot icon22/11/2011
Annual return made up to 2011-11-22 with full list of shareholders
dot icon22/11/2011
Appointment of Mr Peter White as a secretary
dot icon22/11/2011
Termination of appointment of Maureen Byne as a secretary
dot icon22/11/2011
Termination of appointment of Malcolm Byne as a director
dot icon24/10/2011
Appointment of Mr Christopher Shaun Whymark as a director
dot icon24/10/2011
Appointment of Mr Peter White as a director
dot icon19/09/2011
Annual return made up to 2011-09-13 with full list of shareholders
dot icon01/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon28/10/2010
Annual return made up to 2010-09-13 with full list of shareholders
dot icon28/10/2010
Termination of appointment of Leonard Byne as a director
dot icon01/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon29/10/2009
Annual return made up to 2009-09-13 with full list of shareholders
dot icon07/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon19/09/2008
Return made up to 13/09/08; full list of members
dot icon01/08/2008
Total exemption full accounts made up to 2007-12-31
dot icon15/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon24/09/2007
Return made up to 13/09/07; no change of members
dot icon27/09/2006
Return made up to 13/09/06; full list of members
dot icon30/08/2006
Total exemption full accounts made up to 2005-12-31
dot icon29/09/2005
Return made up to 13/09/05; full list of members
dot icon10/03/2005
Accounting reference date extended from 30/09/05 to 31/12/05
dot icon25/10/2004
Secretary's particulars changed
dot icon27/09/2004
Secretary resigned
dot icon27/09/2004
Director resigned
dot icon27/09/2004
New director appointed
dot icon27/09/2004
New director appointed
dot icon27/09/2004
New secretary appointed
dot icon27/09/2004
Registered office changed on 27/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon16/09/2004
Certificate of change of name
dot icon13/09/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
220.00
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Byne, Malcolm Leonard
Director
13/09/2004 - 22/11/2011
2
Mr Peter White
Director
12/10/2011 - Present
3
Graeme, Dorothy May
Nominee Secretary
13/09/2004 - 13/09/2004
3072
Graeme, Lesley Joyce
Nominee Director
13/09/2004 - 13/09/2004
9744
Mr Christopher Shaun Whymark
Director
12/10/2011 - Present
-

Persons with Significant Control

2
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 L C BYNE & SON LIMITED

L C BYNE & SON LIMITED is an(a) Active company incorporated on 13/09/2004 with the registered office located at Unit 12 Pier Road Industrial Estate, Pier Approach Road, Gillingham, Kent ME7 1RZ. 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 L C BYNE & SON LIMITED?

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L C BYNE & SON LIMITED is currently Active. It was registered on 13/09/2004 .

Where is L C BYNE & SON LIMITED located?

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L C BYNE & SON LIMITED is registered at Unit 12 Pier Road Industrial Estate, Pier Approach Road, Gillingham, Kent ME7 1RZ.

What does L C BYNE & SON LIMITED do?

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L C BYNE & SON LIMITED operates in the Painting (43.34/1 - SIC 2007) sector.

What is the latest filing for L C BYNE & SON LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-11-22 with no updates.