Company NameByley Stores & Garage Limited
DirectorsLilian Worthington and Paul Worthington
Company StatusActive
Company Number00571199
CategoryPrivate Limited Company
Incorporation Date6 September 1956(64 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMrs Lilian Worthington
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(35 years, 4 months after company formation)
Appointment Duration28 years, 10 months
RoleDriver/Director
Country of ResidenceEngland
Correspondence AddressSmithy Bank Cottage
Byley
Middlewich
Cheshire
CW10 9NF
Director NameMr Paul Worthington
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(35 years, 4 months after company formation)
Appointment Duration28 years, 10 months
RoleTraffic Manager/Director
Country of ResidenceUnited Kingdom
Correspondence AddressByley Cottage
Middlewich Road Byley
Middlewich
Cheshire
CW10 9NF
Secretary NameMr Paul Worthington
NationalityBritish
StatusCurrent
Appointed31 December 1991(35 years, 4 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressByley Cottage
Middlewich Road Byley
Middlewich
Cheshire
CW10 9NF

Contact

Websitewww.byleycoachescheshire.co.uk

Location

Registered AddressByley Stores And Garage Ltd
Middlewich Road Byley
Middlewich
Cheshire
CW10 9NF
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishByley
WardShakerley

Shareholders

2.3k at £1Mrs Lilian Worthington
32.16%
Ordinary
2.3k at £1Mr Paul Worthington
32.13%
Ordinary
1.3k at £1Mr Paul Worthington
17.85%
Preference
1.3k at £1Mrs Lilian Worthington
17.85%
Preference

Financials

Year2014
Net Worth£31,283
Cash£10,055
Current Liabilities£40,752

Accounts

Latest Accounts31 December 2018 (1 year, 10 months ago)
Next Accounts Due31 December 2020 (2 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return31 December 2019 (10 months ago)
Next Return Due11 February 2021 (3 months, 1 week from now)

Charges

28 September 1993Delivered on: 18 October 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due from the company and/or L.worthington and P.worthington as trustees to the chargee on any account whatsoever.
Particulars: Land to south east of middlewich road lach dennis cheshire t/n ch 310137.
Outstanding
28 September 1993Delivered on: 18 October 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due from the company and/or L.worthington and P.worthington as trustees to the chargee on any account whatsoever.
Particulars: Land on south east side of byley lane byley middlewich cheshire t/n ch 329806.
Outstanding
28 September 1993Delivered on: 18 October 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due from the company and/or L.worthington and P.worthington as trustees to the chargee on any account whatsoever.
Particulars: Byley garage byley middlewich cheshire t/n ch 349452.
Outstanding
22 June 1987Delivered on: 29 June 1987
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undeertaking and all property and assets preent and future including goodwill bookdebts uncalled capital building fixtures & fittings fixed plant and machinery.
Outstanding

Filing History

30 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
4 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 7,002
(6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 7,002
(6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 7,002
(6 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010Director's details changed for Mr Paul Worthington on 11 January 2010 (2 pages)
11 January 2010Director's details changed for Mrs Lilian Worthington on 11 January 2010 (2 pages)
20 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 January 2009Return made up to 31/12/08; full list of members (4 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 January 2008Return made up to 31/12/07; full list of members (3 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 January 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 January 2007Return made up to 31/12/06; full list of members (3 pages)
19 January 2006Return made up to 31/12/05; full list of members (3 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
18 January 2005Return made up to 31/12/04; full list of members (8 pages)
17 January 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 March 2004Return made up to 31/12/03; full list of members (7 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 January 2003Return made up to 31/12/02; full list of members (7 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 January 2002Return made up to 31/12/01; full list of members (6 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
8 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 08/01/01
(6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
2 February 2000Return made up to 31/12/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
17 December 1998Return made up to 31/12/98; no change of members (4 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
5 May 1998Accounts for a small company made up to 31 December 1996 (5 pages)
3 February 1998Return made up to 31/12/97; full list of members (6 pages)
14 May 1997Return made up to 31/12/96; no change of members (6 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
7 February 1996Accounts for a small company made up to 31 December 1994 (5 pages)
26 January 1996Return made up to 31/12/95; no change of members (4 pages)