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D E BYASS AND SON LTD

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

This company is commonly known as D E Byass And Son Ltd. The company was founded 12 years ago and was given the registration number 08000435. The firm's registered office is in DRIFFIELD. You can find them at Eastfield, Lund, Driffield, East Yorkshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:D E BYASS AND SON LTD
Company Number:08000435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2012
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Eastfield, Lund, Driffield, East Yorkshire, YO25 9TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastfield, Lund, Driffield, United Kingdom, YO25 9TR

Director21 March 2012Active
Eastfield, Lund, Driffield, United Kingdom, YO25 9TR

Director21 March 2012Active

People with Significant Control

Mrs Rosemary Elizabeth Byass
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:Eastfield, Lund, Driffield, United Kingdom, YO25 9TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Digby Christopher Byass
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:Eastfield, Lund, Driffield, United Kingdom, YO25 9TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-04-17Capital

Capital name of class of shares.

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2023-04-17Resolution

Resolution.

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2023-04-17Incorporation

Memorandum articles.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-08-15Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Change of name

Certificate change of name company.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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