Lynwick Limited in 74 Moorland Road STOKE ON TRENT

Lynwick Limited STOKE ON TRENT

Founded in 1999, Lynwick, classified under reg no. 03830927 is an active company. Currently registered at Alexander House ST6 1DY, Stoke On Trent the company has been in the business for 25 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

At present there are 2 directors in the the company, namely Carole B. and Lorraine H.. In addition one secretary - Carole B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Calvin E. who worked with the the company until 16 October 2007.

Lynwick Limited Address / Contact

Office Address	Alexander House
Office Address2	74 Moorland Road
Town	Stoke On Trent
Post code	ST6 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03830927
Date of Incorporation	Tue, 24th Aug 1999
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (89 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Carole B.

Position: Director

Appointed: 01 September 2006

Carole B.

Position: Secretary

Appointed: 01 September 2006

Lorraine H.

Position: Director

Appointed: 01 August 2002

Keith E.

Position: Director

Appointed: 11 February 2020

Resigned: 14 September 2020

Philip L.

Position: Director

Appointed: 02 September 1999

Resigned: 01 August 2002

Calvin E.

Position: Secretary

Appointed: 02 September 1999

Resigned: 16 October 2007

Blackfriar Directors Limited

Position: Nominee Director

Appointed: 24 August 1999

Resigned: 02 September 1999

Blackfriar Secretaries Limited

Position: Nominee Secretary

Appointed: 24 August 1999

Resigned: 02 September 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Keith E. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Carole B. This PSC owns 25-50% shares.

Keith E.

Notified on	11 February 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Carole B.

Notified on	24 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31
Net Worth	142 063	154 071	172 720

Balance Sheet
Cash Bank In Hand	134 014	158 252	186 700
Current Assets	215 304	239 461	258 452
Debtors	13 313	13 170	12 002
Net Assets Liabilities Including Pension Asset Liability	142 063	154 071	172 720
Stocks Inventory	67 977	68 039	59 750
Tangible Fixed Assets	5 979	4 485	3 364

Reserves/Capital
Called Up Share Capital	12	12	12
Profit Loss Account Reserve	142 051	154 059	172 708
Shareholder Funds	142 063	154 071	172 720

Other
Creditors Due Within One Year	79 220	89 875	89 096
Net Current Assets Liabilities	136 084	149 586	169 356
Number Shares Allotted		12	12
Share Capital Allotted Called Up Paid	12	12	12
Tangible Fixed Assets Cost Or Valuation	35 391	35 391	35 391
Tangible Fixed Assets Depreciation	29 412	30 906	32 027
Tangible Fixed Assets Depreciation Charged In Period		1 494
Total Assets Less Current Liabilities	142 063	154 071	172 720
Value Shares Allotted		1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 22nd, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 22nd, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 9th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 26th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 29th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 29th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 21st, May 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 24th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 11th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2015 filed on: 8th, October 2015	annual return	Free Download (14 pages)
SH01	Capital declared on October 8, 2015: 12.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 29th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2014 filed on: 9th, October 2014	annual return	Free Download (14 pages)
SH01	Capital declared on October 9, 2014: 12.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 21st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2013 filed on: 23rd, September 2013	annual return	Free Download (14 pages)
SH01	Capital declared on September 23, 2013: 12.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 30th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2012 filed on: 26th, October 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 11th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2011 filed on: 10th, November 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 18th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2010 filed on: 25th, September 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 21st, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2009 filed on: 13th, November 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 16th, April 2009	accounts	Free Download (6 pages)
363s	Period up to October 30, 2008 - Annual return with full member list filed on: 30th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 1st, May 2008	accounts	Free Download (7 pages)
363s	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (7 pages)
363s	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 23rd, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 23rd, May 2007	accounts	Free Download (7 pages)
363s	Period up to December 8, 2006 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (6 pages)
363s	Period up to December 8, 2006 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
363s	Period up to September 29, 2005 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (6 pages)
363s	Period up to September 29, 2005 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 21st, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 21st, June 2005	accounts	Free Download (7 pages)
363s	Period up to September 8, 2004 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 8, 2004 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 15th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 15th, May 2004	accounts	Free Download (6 pages)
363s	Period up to September 15, 2003 - Annual return with full member list filed on: 15th, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 15, 2003 - Annual return with full member list filed on: 15th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 7th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 7th, May 2003	accounts	Free Download (7 pages)
363s	Period up to September 16, 2002 - Annual return with full member list filed on: 16th, September 2002	annual return	Free Download (6 pages)
363s	Period up to September 16, 2002 - Annual return with full member list filed on: 16th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 30th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 30th, August 2002	accounts	Free Download (6 pages)
363s	Period up to October 4, 2001 - Annual return with full member list filed on: 4th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 4, 2001 - Annual return with full member list filed on: 4th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 19th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 19th, April 2001	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/00 to 31/10/00 filed on: 11th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/10/00 filed on: 11th, December 2000	accounts	Free Download (1 page)
363s	Period up to October 24, 2000 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 24, 2000 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (6 pages)

Lynwick Limited STOKE ON TRENT

Lynwick Limited Address / Contact

Company Information / Profile

Company staff

Carole B.

Carole B.

Lorraine H.

Keith E.

Philip L.

Calvin E.

Blackfriar Directors Limited

Blackfriar Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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