Lanyards Etc. Limited CREWE


Lanyards Etc started in year 2005 as Private Limited Company with registration number 05568378. The Lanyards Etc company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Crewe at Arnold Haase House. Postal code: CW1 6ND. Since 2005/11/14 Lanyards Etc. Limited is no longer carrying the name K & S (570).

Currently there are 2 directors in the the firm, namely Mark H. and Douglas K.. In addition one secretary - Debbie B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Thomas M. who worked with the the firm until 1 August 2017.

Lanyards Etc. Limited Address / Contact

Office Address Arnold Haase House
Office Address2 Duchy Road
Town Crewe
Post code CW1 6ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 05568378
Date of Incorporation Tue, 20th Sep 2005
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 16 years old
Account next due date Fri, 31st Dec 2021 (67 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 23rd Dec 2021 (2021-12-23)
Last confirmation statement dated Wed, 9th Dec 2020

Company staff

Debbie B.

Position: Secretary

Appointed: 01 August 2017

Mark H.

Position: Director

Appointed: 14 July 2014

Douglas K.

Position: Director

Appointed: 14 July 2014

Thomas M.

Position: Director

Appointed: 23 January 2014

Resigned: 01 August 2017

Arnold H.

Position: Director

Appointed: 01 September 2010

Resigned: 19 April 2015

Thomas M.

Position: Secretary

Appointed: 01 September 2010

Resigned: 01 August 2017

Colin W.

Position: Director

Appointed: 16 December 2005

Resigned: 27 July 2006

James N.

Position: Director

Appointed: 16 December 2005

Resigned: 01 September 2010

K&s Directors Limited

Position: Corporate Director

Appointed: 20 September 2005

Resigned: 22 February 2006

K & S Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2005

Resigned: 01 September 2010

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Mark H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sg World Ltd that entered Crewe, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sg World Ltd

Arnold Haase House Duchy Road, Crewe, CW1 6ND, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 1 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

K & S (570) November 14, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand5 0963 063415478
Current Assets19 93214 04012 30910 033
Debtors7 4931 8802 4111 884
Total Inventories7 3439 0979 4837 671
Other
Audit Fees Expenses1 5001 5001 500 
Accrued Liabilities Deferred Income1 5001 7351 6832 134
Accumulated Amortisation Impairment Intangible Assets  9903 606
Accumulated Depreciation Impairment Property Plant Equipment2 5952 5952 595 
Administrative Expenses43 57843 27844 244 
Amortisation Expense Intangible Assets  990 
Amounts Owed By Group Undertakings6 399300  
Amounts Owed To Group Undertakings  25 272 
Comprehensive Income Expense-8 262-5 023-21 968 
Cost Sales20 90616 05419 803 
Creditors4 0393 17028 35760 872
Finished Goods7 3439 0979 4837 671
Fixed Assets  4 95019 179
Gross Profit Loss35 31638 25522 276 
Increase From Amortisation Charge For Year Intangible Assets  9902 616
Intangible Assets  4 95019 179
Intangible Assets Gross Cost  5 94022 785
Net Current Assets Liabilities15 89310 870-16 048-50 839
Number Shares Issued Fully Paid 22 
Other Creditors1 043633212213
Par Value Share 11 
Prepayments Accrued Income1 0949231 195608
Profit Loss-8 262-5 023-21 968 
Profit Loss On Ordinary Activities Before Tax-8 262-5 023-21 968 
Property Plant Equipment Gross Cost2 5952 5952 595 
Recoverable Value-added Tax 907851 276
Total Additions Including From Business Combinations Intangible Assets  5 94016 845
Total Assets Less Current Liabilities15 89310 870-11 098-31 660
Trade Creditors Trade Payables1 4968021 190161
Trade Debtors Trade Receivables 567431 
Turnover Revenue56 22254 30942 079 

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 8th, February 2021
Free Download (10 pages)

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