Lynton Engineering Ltd in York Street WOLVERHAMPTON

Lynton Engineering Ltd WOLVERHAMPTON

Founded in 2002, Lynton Engineering, classified under reg no. 04399455 is an active company. Currently registered at York Chambers WV1 3RN, Wolverhampton the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Blayne P., appointed on 28 March 2002. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Jane P. and who left the the company on 24 October 2006. In addition, there is one former secretary - Jane P. who worked with the the company until 24 October 2006.

Lynton Engineering Ltd Address / Contact

Office Address	York Chambers
Office Address2	York Street
Town	Wolverhampton
Post code	WV1 3RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04399455
Date of Incorporation	Wed, 20th Mar 2002
Industry	Repair of machinery
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Blayne P.

Position: Director

Appointed: 28 March 2002

Jane P.

Position: Secretary

Appointed: 28 March 2002

Resigned: 24 October 2006

Jane P.

Position: Director

Appointed: 28 March 2002

Resigned: 24 October 2006

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 20 March 2002

Resigned: 25 March 2002

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Blayne P. The abovementioned PSC and has 75,01-100% shares.

Blayne P.

Notified on	12 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	36 387	30 618	23 449	18 648	17 694	17 010	8 928
Net Assets Liabilities	5 924	172	115	124	166	245	4 790

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 230	1 250	1 250	1 050	1 030	1 030	1 030
Average Number Employees During Period			1	1	1	1	1
Creditors	29 662	29 627	22 449	17 688	16 712	16 021	12 889
Fixed Assets	413	416	301	137	142	213	121
Net Current Assets Liabilities	6 811	1 076	1 064	1 037	1 054	17 083	9 008
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	86	85	64	77	72	73	80
Provisions For Liabilities Balance Sheet Subtotal	70	70
Total Assets Less Current Liabilities	7 224	1 492	1 365	1 174	1 196	17 296	9 129

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 filed on: 29th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 filed on: 29th, December 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 31st, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 3rd, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 20th March 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 15th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 20th March 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 23rd April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 20th March 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 17th April 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 20th March 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 20th March 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 17th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 20th March 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 20th March 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 6th, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 31st, December 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd September 2008 filed on: 3rd, September 2008	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 3rd September 2008 (Director's particulars changed)	annual return
287	Registered office changed on 08/02/08 from: 71 richmond road compton wolverhampton WV3 9JH filed on: 8th, February 2008	address	Free Download (1 page)
287	Registered office changed on 08/02/08 from: 71 richmond road compton wolverhampton WV3 9JH filed on: 8th, February 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, January 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 6th June 2006 filed on: 6th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th June 2006 filed on: 6th, June 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 26th April 2005 filed on: 26th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 26th April 2005 filed on: 26th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 17th March 2004 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 24th, January 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 24th, January 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 18th April 2003 filed on: 18th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 18th April 2003 filed on: 18th, April 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Thursday 28th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 17th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 28th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 17th, April 2002	capital	Free Download (2 pages)
287	Registered office changed on 17/04/02 from: 17 richmond road compton wolverhampton WV3 9HY filed on: 17th, April 2002	address	Free Download (1 page)
287	Registered office changed on 17/04/02 from: 17 richmond road compton wolverhampton WV3 9HY filed on: 17th, April 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, March 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 20th, March 2002	incorporation	Free Download (9 pages)

Lynton Engineering Ltd WOLVERHAMPTON

Lynton Engineering Ltd Address / Contact

Company Information / Profile

Company staff

Blayne P.

Jane P.

Jane P.

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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