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A.D. BYERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.d. Byers Limited. The company was founded 23 years ago and was given the registration number 04186841. The firm's registered office is in MORETON IN MARSH. You can find them at The Pharmacy, High Street, Moreton In Marsh, Gloucestershire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:A.D. BYERS LIMITED
Company Number:04186841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2001
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:The Pharmacy, High Street, Moreton In Marsh, Gloucestershire, GL56 0AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pharmacy, High Street, Moreton In Marsh, GL56 0AL

Director01 June 2021Active
The Pharmacy, High Street, Moreton In Marsh, GL56 0AL

Director01 June 2021Active
Cherry Trees, Main Street, Kinoulton, NG12 3EA

Secretary26 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 March 2001Active
Smithy Cottage, Paxford, Chipping Campden, GL55 6XH

Director26 March 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 March 2001Active

People with Significant Control

Pharmplus2 Ltd
Notified on:01 June 2021
Status:Active
Country of residence:England
Address:83, Hall Green Street, Bilston, England, WV14 8TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew David Byers
Notified on:01 May 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:The Pharmacy, Moreton In Marsh, GL56 0AL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type micro entity.

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2024-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-08Accounts

Change account reference date company previous shortened.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-09-06Officers

Change person director company with change date.

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2023-04-14Accounts

Change account reference date company previous shortened.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-28Accounts

Change account reference date company previous extended.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-14Mortgage

Mortgage satisfy charge full.

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2021-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-06-03Officers

Termination director company with name termination date.

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2021-06-03Officers

Appoint person director company with name date.

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2021-06-03Officers

Appoint person director company with name date.

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2021-06-01Officers

Termination secretary company with name termination date.

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2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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