Lymm Engraving Limited MANCHESTER


Founded in 2003, Lymm Engraving, classified under reg no. 04802172 is an active company. Currently registered at 199 Liverpool Road M44 5XH, Manchester the company has been in the business for twenty one years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

The firm has 2 directors, namely Gary H., Rachel H.. Of them, Gary H., Rachel H. have been with the company the longest, being appointed on 12 September 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Janet S. who worked with the the firm until 15 January 2023.

Lymm Engraving Limited Address / Contact

Office Address 199 Liverpool Road
Office Address2 Cadishead
Town Manchester
Post code M44 5XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04802172
Date of Incorporation Tue, 17th Jun 2003
Industry Other manufacturing n.e.c.
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Gary H.

Position: Director

Appointed: 12 September 2022

Rachel H.

Position: Director

Appointed: 12 September 2022

Janet S.

Position: Director

Appointed: 17 June 2003

Resigned: 05 January 2023

Janet S.

Position: Secretary

Appointed: 17 June 2003

Resigned: 15 January 2023

Duncan S.

Position: Director

Appointed: 17 June 2003

Resigned: 31 January 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Rachel H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gary H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Duncan S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rachel H.

Notified on 15 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gary H.

Notified on 15 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Duncan S.

Notified on 6 April 2016
Ceased on 5 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Janet S.

Notified on 6 April 2016
Ceased on 15 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets59 604103 329135 702177 55285 30374 10997 236
Net Assets Liabilities53 78573 932112 655156 55680 59460 50471 502
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 3931 4081 4001 5301 3001 5621 431
Average Number Employees During Period  55566
Creditors31 53025 12952 51143 10021 17027 39638 196
Fixed Assets25 86124 11029 28422 54117 08614 68613 448
Net Current Assets Liabilities29 31751 23084 771135 54564 80847 38059 485
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 2431 2721 5801 093675667445
Total Assets Less Current Liabilities55 17875 340114 055158 08681 89462 06672 933

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st August 2022
filed on: 24th, April 2023
Free Download (3 pages)

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