Lanyards Etc started in year 2005 as Private Limited Company with registration number 05568378. The Lanyards Etc company has been functioning successfully for 20 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.
| Office Address | Arnold Haase House |
| Office Address2 | Duchy Road |
| Town | Crewe |
| Post code | CW1 6ND |
| Country of origin | United Kingdom |
| Registration Number | 05568378 |
| Date of Incorporation | Tue, 20th Sep 2005 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (557 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Secretary
Appointed: 01 August 2017
Position: Director
Appointed: 14 July 2014
Position: Director
Appointed: 14 July 2014
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 |
| K & S (570) | November 14, 2005 |
| 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 | 2024-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 096 | 3 063 | 415 | 478 | 546 | 1 484 | 1 171 | 514 |
| Current Assets | 19 932 | 14 040 | 12 309 | 10 033 | 10 085 | 10 188 | 7 343 | 5 312 |
| Debtors | 7 493 | 1 880 | 2 411 | 1 884 | 2 076 | 3 212 | 1 728 | 850 |
| Other Debtors | 1 592 | 813 | ||||||
| Total Inventories | 7 343 | 9 097 | 9 483 | 7 671 | 7 463 | 5 492 | 4 444 | 3 948 |
| Other | ||||||||
| Audit Fees Expenses | 1 500 | 1 500 | 1 500 | |||||
| Accrued Liabilities Deferred Income | 1 500 | 1 735 | 1 683 | 2 134 | 1 200 | 632 | 830 | |
| Accumulated Amortisation Impairment Intangible Assets | 990 | 3 606 | 9 086 | 14 565 | 20 045 | 22 785 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 595 | 2 595 | 2 595 | 2 595 | 2 595 | |||
| Administrative Expenses | 43 578 | 43 278 | 44 244 | |||||
| Amortisation Expense Intangible Assets | 990 | |||||||
| Amounts Owed By Group Undertakings | 6 399 | 300 | ||||||
| Amounts Owed To Group Undertakings | 25 272 | |||||||
| Comprehensive Income Expense | -8 262 | -5 023 | -21 968 | |||||
| Cost Sales | 20 906 | 16 054 | 19 803 | |||||
| Creditors | 4 039 | 3 170 | 28 357 | 60 872 | 80 351 | 102 105 | 106 894 | 109 621 |
| Finished Goods | 7 343 | 9 097 | 9 483 | 7 671 | 7 463 | |||
| Fixed Assets | 4 950 | 19 179 | 13 699 | 8 220 | ||||
| Gross Profit Loss | 35 316 | 38 255 | 22 276 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 990 | 2 616 | 5 480 | 5 479 | 5 480 | 2 740 | ||
| Intangible Assets | 4 950 | 19 179 | 13 699 | 8 220 | 2 740 | |||
| Intangible Assets Gross Cost | 5 940 | 22 785 | 22 785 | 22 785 | 22 785 | |||
| Merchandise | 5 492 | 4 444 | 3 948 | |||||
| Net Current Assets Liabilities | 15 893 | 10 870 | -16 048 | -50 839 | -70 266 | -91 917 | -99 551 | -104 309 |
| Number Shares Issued Fully Paid | 2 | 2 | ||||||
| Other Creditors | 1 043 | 633 | 212 | 213 | 213 | 104 363 | 109 570 | |
| Par Value Share | 1 | 1 | ||||||
| Prepayments Accrued Income | 1 094 | 923 | 1 195 | 608 | 265 | 1 964 | 604 | |
| 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 Cost | 2 595 | 2 595 | 2 595 | 2 595 | 2 595 | |||
| Recoverable Value-added Tax | 90 | 785 | 1 276 | 826 | 1 075 | 988 | ||
| Total Additions Including From Business Combinations Intangible Assets | 5 940 | 16 845 | ||||||
| Total Assets Less Current Liabilities | 15 893 | 10 870 | -11 098 | -31 660 | -56 567 | -83 697 | -96 811 | -104 309 |
| Trade Creditors Trade Payables | 1 496 | 802 | 1 190 | 161 | 68 | 755 | 2 531 | 51 |
| Trade Debtors Trade Receivables | 567 | 431 | 985 | 173 | 136 | 37 | ||
| Turnover Revenue | 56 222 | 54 309 | 42 079 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 595 | |||||||
| Disposals Property Plant Equipment | 2 595 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2024/03/31 filed on: 20th, December 2024 |
accounts | Free Download (8 pages) |
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