Lonsdale (shrewsbury) Limited in Battlefield Enterprise Park SHREWSBURY - SY1 3AB

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Lonsdale (shrewsbury) Limited SHREWSBURY

Lonsdale (shrewsbury) started in year 2003 as Private Limited Company with registration number 04885061. The Lonsdale (shrewsbury) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Shrewsbury at Countrywide House Knights Way. Postal code: SY1 3AB.

At the moment there are 2 directors in the the firm, namely Gary E. and Ian E.. In addition one secretary - Ian E. - is with the company. As of 17 May 2024, there was 1 ex director - Marlene E.. There were no ex secretaries.

Lonsdale (shrewsbury) Limited Address / Contact

Office Address	Countrywide House Knights Way
Office Address2	Battlefield Enterprise Park
Town	Shrewsbury
Post code	SY1 3AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04885061
Date of Incorporation	Tue, 2nd Sep 2003
Industry	Development of building projects
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Gary E.

Position: Director

Appointed: 02 September 2003

Ian E.

Position: Director

Appointed: 02 September 2003

Ian E.

Position: Secretary

Appointed: 02 September 2003

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 02 September 2003

Resigned: 02 September 2003

Rm Nominees Limited

Position: Corporate Director

Appointed: 02 September 2003

Resigned: 02 September 2003

Marlene E.

Position: Director

Appointed: 02 September 2003

Resigned: 01 February 2006

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Ian E. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gary E. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Ian E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Gary E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	18 643	17 269

Balance Sheet
Cash Bank On Hand		51 203	51 144	32 849	32 789	32 729	32 669	32 609
Current Assets	51 248	51 203	51 144	32 849	32 789	32 729	32 669	32 609
Net Assets Liabilities		17 269	16 837	13 505	13 072	12 639	12 206	11 318
Cash Bank In Hand	51 248	51 203
Net Assets Liabilities Including Pension Asset Liability	18 643	17 269

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	18 640	17 266
Shareholder Funds	18 643	17 269

Other
Average Number Employees During Period					2	2	2	2
Comprehensive Income Expense		-1 374	-432	-3 332	-433	-433	-433	-888
Corporation Tax Payable		20 336	15 336
Creditors		33 934	34 307	19 344	19 717	20 090	20 463	21 291
Net Current Assets Liabilities	18 643	17 269	16 837	13 505	13 072	12 639	12 206	11 318
Other Creditors		13 598	18 971	19 344	19 717	20 090	20 463	21 291
Profit Loss		-1 374	-432	-3 332	-433	-433	-433	-888
Total Assets Less Current Liabilities	18 643	17 269	16 837	13 505	13 072	12 639	12 206	11 318
Advances Credits Directors	13 283	13 225	18 238	16 682	19 344	17 428	17 428	18 630
Advances Credits Made In Period Directors			5 013	733	373	373
Advances Credits Repaid In Period Directors		58
Creditors Due Within One Year	32 605	33 934
Number Shares Allotted		3
Par Value Share		1
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 29th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 28th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 26th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 28th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 30th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 3rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd September 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd September 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th September 2014: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 2nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd September 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th September 2013: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 26th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd September 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd September 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 13th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd September 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 30th, June 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 28th, September 2009	accounts	Free Download (6 pages)
287	Registered office changed on 24/09/2009 from 4 knights park countrywide house knights way battlefield enterprise park shrewsbury shropshire SY1 3AB filed on: 24th, September 2009	address	Free Download (1 page)
363a	Annual return up to 24th September 2009 with shareholders record filed on: 24th, September 2009	annual return	Free Download (4 pages)
287	Registered office changed on 18/09/2008 from countrywide house, knights way battlefield enterprise park shrewsbury shropshire SY1 3AB filed on: 18th, September 2008	address	Free Download (1 page)
363a	Annual return up to 10th September 2008 with shareholders record filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 30th, July 2008	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 6th, September 2007	officers	Free Download (1 page)
287	Registered office changed on 06/09/07 from: severn house business centre 66 spring gardens shrewsbury shropshire SY1 2TE filed on: 6th, September 2007	address	Free Download (1 page)
287	Registered office changed on 06/09/07 from: severn house business centre 66 spring gardens shrewsbury shropshire SY1 2TE filed on: 6th, September 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, September 2007	officers	Free Download (1 page)
363a	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 5th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 5th, August 2007	accounts	Free Download (10 pages)
363a	Annual return up to 4th September 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 4th September 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (1 page)
288b	On 7th June 2006 Director resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On 7th June 2006 Director resigned filed on: 7th, June 2006	officers	Free Download (1 page)
363a	Annual return up to 15th September 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 15th September 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 19th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 19th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 9th November 2004 with shareholders record filed on: 9th, November 2004	annual return	Free Download (7 pages)
363(288)	9th November 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 9th November 2004 with shareholders record filed on: 9th, November 2004	annual return	Free Download (7 pages)
287	Registered office changed on 23/09/03 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE filed on: 23rd, September 2003	address	Free Download (1 page)
287	Registered office changed on 23/09/03 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE filed on: 23rd, September 2003	address	Free Download (1 page)
288b	On 23rd September 2003 Director resigned filed on: 23rd, September 2003	officers	Free Download (1 page)
288b	On 23rd September 2003 Secretary resigned filed on: 23rd, September 2003	officers	Free Download (1 page)
288b	On 23rd September 2003 Director resigned filed on: 23rd, September 2003	officers	Free Download (1 page)
288a	On 23rd September 2003 New secretary appointed;new director appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288a	On 23rd September 2003 New director appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288a	On 23rd September 2003 New secretary appointed;new director appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288a	On 23rd September 2003 New director appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288b	On 23rd September 2003 Secretary resigned filed on: 23rd, September 2003	officers	Free Download (1 page)
288a	On 20th September 2003 New director appointed filed on: 20th, September 2003	officers	Free Download (2 pages)
288a	On 20th September 2003 New director appointed filed on: 20th, September 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, September 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 2nd, September 2003	incorporation	Free Download (14 pages)

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