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Company Information for

BANKS BYRNE LIMITED

Eastern Counties Leather Plc, Langford Arch London Road, Sawston, CAMBRIDGE, CB2 4EG,
Company Registration Number
03236789
Private Limited Company
Active

Company Overview

About Banks Byrne Ltd
BANKS BYRNE LIMITED was founded on 1996-08-12 and has its registered office in Sawston. The organisation's status is listed as "Active". Banks Byrne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BANKS BYRNE LIMITED
 
Legal Registered Office
Eastern Counties Leather Plc
Langford Arch London Road
Sawston
CAMBRIDGE
CB2 4EG
Other companies in CB2
 
Filing Information
Company Number 03236789
Company ID Number 03236789
Date formed 1996-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-15
Return next due 2025-12-29
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-06 10:13:09
Primary Source:Companies House
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Company Officers of BANKS BYRNE LIMITED

Current Directors
Officer Role Date Appointed
JACINTA LOUISE BYRNE
 Company Secretary 2006-06-08
SUSAN ANNABEL WARD
 Director 2011-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BANKS
 Director 2007-03-30 2014-08-18
JACINTA LOUISE BYRNE
 Director 2006-06-08 2011-04-26
GODFREY IAN BANKS
 Director 1996-09-25 2007-03-30
HUGH ANTHONY BYRNE
 Company Secretary 1996-09-25 2006-06-08
HUGH ANTHONY BYRNE
 Director 1996-09-25 2006-06-08
JOHN RICHARD SHORT
 Company Secretary 1996-08-12 1996-09-25
JOHN RICHARD SHORT
 Director 1996-08-12 1996-09-25
MICHAEL THOMAS WOMACK
 Nominated Director 1996-08-12 1996-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACINTA LOUISE BYRNE WEST YORKSHIRE FELLMONGERS LIMITED Company Secretary 2006-06-08 CURRENT 1983-01-21 Active
JACINTA LOUISE BYRNE JASPER BYRNE LIMITED Company Secretary 2006-06-08 CURRENT 1991-02-13 Active
JACINTA LOUISE BYRNE BODMIN LEATHER CO LIMITED Company Secretary 2006-06-08 CURRENT 1993-05-19 Active
SUSAN ANNABEL WARD RUDSTON PRODUCTS (INT) LIMITED Director 2017-05-01 CURRENT 1969-10-09 Active
SUSAN ANNABEL WARD DEVONIA SHEEPSKINS & TANNERY LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
SUSAN ANNABEL WARD HOLMES HALLS (PROCESSORS) LIMITED Director 2011-05-06 CURRENT 2001-04-26 Active
SUSAN ANNABEL WARD JASPER BYRNE LIMITED Director 2011-04-26 CURRENT 1991-02-13 Active
SUSAN ANNABEL WARD BODMIN LEATHER CO LIMITED Director 2011-04-26 CURRENT 1993-05-19 Active
SUSAN ANNABEL WARD SAWSTON JOINERY LIMITED Director 2011-02-17 CURRENT 2001-02-23 Active
SUSAN ANNABEL WARD LANGFORD ARCH PROPERTIES LTD Director 2009-04-16 CURRENT 2009-01-07 Active
SUSAN ANNABEL WARD CAMBRIDGE CONSTRUCTION LIMITED Director 2005-09-07 CURRENT 1973-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES
2024-08-29SECRETARY'S DETAILS CHNAGED FOR MRS JACINTA LOUISE BYRNE on 2024-08-28
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-30DIRECTOR APPOINTED MRS JACINTA LOUISE DEAN
2023-03-29APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNABEL WARD
2023-01-13CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-31CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 60
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032367890005
2016-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-21MR05All of the property or undertaking has been released from charge for charge number 2
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 60
2016-02-24AR0112/02/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 60
2015-03-13AR0112/02/15 ANNUAL RETURN FULL LIST
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN BANKS
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 60
2014-09-09SH06Cancellation of shares. Statement of capital on 2014-08-18 GBP 60
2014-09-09SH03Purchase of own shares
2014-05-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13AR0112/02/14 ANNUAL RETURN FULL LIST
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 032367890006
2013-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 032367890005
2013-02-15AR0112/02/13 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-16AR0112/02/12 FULL LIST
2011-05-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-03AP01DIRECTOR APPOINTED MISS SUSAN ANNABEL WARD
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JACINTA BYRNE
2011-02-14AR0112/02/11 FULL LIST
2010-05-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-29AR0112/02/10 FULL LIST
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-10363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-09363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-26288aNEW DIRECTOR APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2007-04-02363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-02363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-07-23363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-06-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-19363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-09-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-29395PARTICULARS OF MORTGAGE/CHARGE
2003-04-05363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-06-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-15363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-02-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-15363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-03-22363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-02-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-09395PARTICULARS OF MORTGAGE/CHARGE
1999-03-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-02363sRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1998-08-19363sRETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
1998-03-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-16363sRETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1996-11-07395PARTICULARS OF MORTGAGE/CHARGE
1996-10-20225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-10-1888(2)RAD 25/09/96--------- £ SI 98@1=98 £ IC 2/100
1996-10-04288NEW DIRECTOR APPOINTED
1996-10-04287REGISTERED OFFICE CHANGED ON 04/10/96 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP
1996-10-04288DIRECTOR RESIGNED
1996-10-04288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-04288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-25CERTNMCOMPANY NAME CHANGED TAYVIN 61 LIMITED CERTIFICATE ISSUED ON 26/09/96
1996-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
15110 - Tanning and dressing of leather; dressing and dyeing of fur




Licences & Regulatory approval
We could not find any licences issued to BANKS BYRNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANKS BYRNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-22 Outstanding HSBC BANK PLC
2013-07-12 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29TH MAY 1997 2009-05-16 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29TH MAY 1997 2003-08-29 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 1999-09-09 ALL of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
FIXED AND FLOATING CHARGE 1996-10-28 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 814,968
Creditors Due Within One Year 2012-12-31 £ 677,693
Creditors Due Within One Year 2012-12-31 £ 677,693
Creditors Due Within One Year 2011-12-31 £ 1,254,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANKS BYRNE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 81,517
Cash Bank In Hand 2012-12-31 £ 81,045
Cash Bank In Hand 2012-12-31 £ 81,045
Current Assets 2013-12-31 £ 1,108,584
Current Assets 2012-12-31 £ 906,087
Current Assets 2012-12-31 £ 906,087
Current Assets 2011-12-31 £ 1,411,395
Debtors 2013-12-31 £ 1,027,067
Debtors 2012-12-31 £ 740,642
Debtors 2012-12-31 £ 740,642
Debtors 2011-12-31 £ 1,193,352
Secured Debts 2013-12-31 £ 0
Secured Debts 2012-12-31 £ 605,464
Secured Debts 2011-12-31 £ 867,689
Shareholder Funds 2013-12-31 £ 296,806
Shareholder Funds 2012-12-31 £ 232,646
Shareholder Funds 2012-12-31 £ 232,646
Shareholder Funds 2011-12-31 £ 162,282
Stocks Inventory 2012-12-31 £ 84,400
Stocks Inventory 2012-12-31 £ 84,400
Stocks Inventory 2011-12-31 £ 218,000
Tangible Fixed Assets 2013-12-31 £ 3,190
Tangible Fixed Assets 2012-12-31 £ 4,252
Tangible Fixed Assets 2012-12-31 £ 4,252
Tangible Fixed Assets 2011-12-31 £ 5,670

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANKS BYRNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANKS BYRNE LIMITED
Trademarks
We have not found any records of BANKS BYRNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKS BYRNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (15110 - Tanning and dressing of leather; dressing and dyeing of fur) as BANKS BYRNE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANKS BYRNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKS BYRNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANKS BYRNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB2 4EG