| Company Name | Byley Stores & Garage Limited |
|---|---|
| Directors | Lilian Worthington and Paul Worthington |
| Company Status | Active |
| Company Number | 00571199 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1956(67 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mrs Lilian Worthington |
|---|---|
| Date of Birth | April 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(35 years, 4 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Driver/Director |
| Country of Residence | England |
| Correspondence Address | Smithy Bank Cottage Byley Middlewich Cheshire CW10 9NF |
| Director Name | Mr Paul Worthington |
|---|---|
| Date of Birth | May 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(35 years, 4 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Traffic Manager/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Byley Cottage Middlewich Road Byley Middlewich Cheshire CW10 9NF |
| Secretary Name | Mr Paul Worthington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(35 years, 4 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Byley Cottage Middlewich Road Byley Middlewich Cheshire CW10 9NF |
Contact
| Website | www.byleycoachescheshire.co.uk |
|---|
Location
| Registered Address | Byley Stores And Garage Ltd Middlewich Road Byley Middlewich Cheshire CW10 9NF |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Byley |
| Ward | Shakerley |
Shareholders
| 2.3k at £1 | Mrs Lilian Worthington 32.16% Ordinary |
|---|---|
| 2.3k at £1 | Mr Paul Worthington 32.13% Ordinary |
| 1.3k at £1 | Mr Paul Worthington 17.85% Preference |
| 1.3k at £1 | Mrs Lilian Worthington 17.85% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,283 |
| Cash | £10,055 |
| Current Liabilities | £40,752 |
Accounts
| Latest Accounts | 31 December 2022 (9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2022 (9 months ago) |
|---|---|
| Next Return Due | 14 January 2024 (3 months, 2 weeks from now) |
Charges
| 28 September 1993 | Delivered 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 1993 | Delivered 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 1993 | Delivered 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 1987 | Delivered 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
| 18 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 31 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 29 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 January 2010 | Director's details changed for Mr Paul Worthington on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mrs Lilian Worthington on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mrs Lilian Worthington on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Paul Worthington on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members
|
| 8 January 2001 | Return made up to 31/12/00; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 February 2000 | Return made up to 31/12/99; no change of members
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| 2 February 2000 | Return made up to 31/12/99; no change of members
|
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 17 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 May 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 14 May 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 26 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 26 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |