Lingwood Food Services Limited in Tomo Road STOWMARKET - IP14 5EP

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Lingwood Food Services Limited STOWMARKET

Founded in 1996, Lingwood Food Services, classified under reg no. 03295706 is an active company. Currently registered at Units 7, 8 & 9 Tomo Business Park IP14 5EP, Stowmarket the company has been in the business for twenty eight years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/30.

The firm has 2 directors, namely Mark D., Ian H.. Of them, Ian H. has been with the company the longest, being appointed on 28 October 1999 and Mark D. has been with the company for the least time - from 14 October 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lingwood Food Services Limited Address / Contact

Office Address	Units 7, 8 & 9 Tomo Business Park
Office Address2	Tomo Road
Town	Stowmarket
Post code	IP14 5EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03295706
Date of Incorporation	Tue, 17th Dec 1996
Industry	Other manufacturing n.e.c.
End of financial Year	30th December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Mark D.

Position: Director

Appointed: 14 October 2016

Ian H.

Position: Director

Appointed: 28 October 1999

Mark D.

Position: Director

Appointed: 24 March 2011

Resigned: 07 February 2014

Lorraine L.

Position: Secretary

Appointed: 07 April 2005

Resigned: 01 November 2008

Robert A.

Position: Director

Appointed: 03 August 2004

Resigned: 16 August 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1996

Resigned: 17 December 1996

Michael L.

Position: Director

Appointed: 17 December 1996

Resigned: 01 May 2011

Clare C.

Position: Secretary

Appointed: 17 December 1996

Resigned: 07 April 2005

David S.

Position: Director

Appointed: 17 December 1996

Resigned: 06 April 2005

Clare C.

Position: Director

Appointed: 17 December 1996

Resigned: 07 April 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 December 1996

Resigned: 17 December 1996

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Lingwood Holdings 2011 Limited from Stowmarket, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lingwood Holdings 2011 Limited

Units 7,8 & 9 Tomo Business Park, Stowmarket, Suffolk, IP14 5EP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07599495
Notified on	29 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-30	2020-12-30	2021-12-30	2022-12-30

Balance Sheet
Cash Bank On Hand	341 028	471 549	2 352 507	1 523 162
Current Assets	912 063	936 634	3 193 847	2 666 948
Debtors	435 140	348 628	691 529	838 582
Net Assets Liabilities	589 706	568 410	584 972	1 523 555
Other Debtors	19 986	21 019	20 396	202 422
Property Plant Equipment	50 191	29 867	38 969	74 698
Total Inventories	135 895	116 457	149 811	305 204

Other
Accumulated Depreciation Impairment Property Plant Equipment	206 708	227 532	212 864	204 056
Additions Other Than Through Business Combinations Property Plant Equipment		500	30 008	69 322
Amounts Owed By Group Undertakings Participating Interests	183 833	183 833	33 833	50 000
Average Number Employees During Period	9	10	10	11
Bank Borrowings Overdrafts		4 167	10 000	10 000
Creditors	345 919	341 494	2 611 944	1 177 580
Depreciation Rate Used For Property Plant Equipment		33	33	33
Disposals Decrease In Depreciation Impairment Property Plant Equipment			35 574	42 361
Disposals Property Plant Equipment			35 574	42 401
Future Minimum Lease Payments Under Non-cancellable Operating Leases	29 466	32 145	32 145	32 145
Increase From Depreciation Charge For Year Property Plant Equipment		20 824	20 906	33 553
Net Current Assets Liabilities	566 144	595 140	582 672	1 489 368
Other Creditors	295 409	206 376	2 169 724	409 278
Other Taxation Social Security Payable	10 343	87 675	184 545	339 412
Property Plant Equipment Gross Cost	256 899	257 399	251 833	278 754
Provisions For Liabilities Balance Sheet Subtotal	4 716	1 373	-769
Total Assets Less Current Liabilities	616 335	625 007	620 872	1 564 066
Trade Creditors Trade Payables	40 167	43 276	247 675	418 890
Trade Debtors Trade Receivables	231 321	143 776	637 300	586 160

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 25th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 25th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/30 filed on: 14th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/30 filed on: 24th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/30 filed on: 23rd, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/30 filed on: 30th, December 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/29 filed on: 1st, December 2015	annual return	Free Download (3 pages)
SH01	4650.00 GBP is the capital in company's statement on 2015/12/01	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/29 filed on: 10th, December 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/29 filed on: 4th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/29 filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/29 filed on: 20th, December 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/29 filed on: 21st, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/29 filed on: 23rd, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 9th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 9th, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/03 with complete member list filed on: 3rd, December 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/12/03 with complete member list filed on: 3rd, December 2004	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/20 with complete member list filed on: 20th, January 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/01/04	annual return
363s	Annual return drawn up to 2004/01/20 with complete member list filed on: 20th, January 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/01/04	annual return
AA	Small company accounts made up to 2002/12/31 filed on: 9th, October 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 9th, October 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/12/20 with complete member list filed on: 20th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/12/20 with complete member list filed on: 20th, December 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 3rd, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 3rd, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/27 with complete member list filed on: 27th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/12/27	annual return
363s	Annual return drawn up to 2001/12/27 with complete member list filed on: 27th, December 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 27th, September 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 27th, September 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/04 with complete member list filed on: 4th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/04 with complete member list filed on: 4th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/01/04	annual return
AA	Small company accounts made up to 1999/12/31 filed on: 18th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 18th, July 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/20 with complete member list filed on: 20th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/12/20 with complete member list filed on: 20th, December 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 13th, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 13th, April 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/12/15 with complete member list filed on: 15th, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/12/15 with complete member list filed on: 15th, December 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 22nd, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 22nd, May 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/09 with complete member list filed on: 9th, January 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/09 with complete member list filed on: 9th, January 1998	annual return	Free Download (6 pages)

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