Md. Lan Limited in Penketh WARRINGTON

Md. Lan Limited WARRINGTON

Md. Lan Limited is a private limited company situated at 3 Kenyon Avenue, Penketh, Warrington WA5 2RQ. Its net worth is valued to be -20116 pounds, and the fixed assets that belong to the company amount to 9582 pounds. Incorporated on 1998-12-21, this 25-year-old company is run by 1 director and 1 secretary.
Director Matthew D., appointed on 21 December 1998.
Changing the topic to secretaries, we can mention: Margaret D., appointed on 21 December 1998.
The company is categorised as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2019-12-05 and the deadline for the following filing is 2021-01-16. What is more, the statutory accounts were filed on 31 December 2018 and the next filing should be sent on 30 December 2020.

Md. Lan Limited Address / Contact

Office Address	3 Kenyon Avenue
Office Address2	Penketh
Town	Warrington
Post code	WA5 2RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03689021
Date of Incorporation	Mon, 21st Dec 1998
Industry	Other information technology service activities
End of financial Year	30th December
Company age	26 years old
Account next due date	Wed, 30th Dec 2020 (1210 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 16th Jan 2021 (2021-01-16)
Last confirmation statement dated	Thu, 5th Dec 2019

Company staff

Margaret D.

Position: Secretary

Appointed: 21 December 1998

Matthew D.

Position: Director

Appointed: 21 December 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Matthew D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew D.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Net Worth	-20 116	-23 402	-27 510	-28 313	-20 215

Balance Sheet
Cash Bank In Hand	16 335	7 670		10 205	21 417
Current Assets		7 670	4 488	10 205	21 417	2 132
Debtors			4 488
Tangible Fixed Assets	9 582	7 377	6 115	7 496	5 821

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-20 216	-23 502	-27 610	-28 413	-20 315
Shareholder Funds	-20 116	-23 402	-27 510	-28 313	-20 215

Other
Creditors					47 453	61 935
Creditors Due Within One Year	46 033	38 449	38 113	46 014	47 453
Fixed Assets					5 821	4 793
Net Current Assets Liabilities	-29 698	-30 779	-33 625	-35 809	-26 036	-59 803
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		254	832	3 880	266
Tangible Fixed Assets Cost Or Valuation	60 297	60 551	61 383	65 263	65 529
Tangible Fixed Assets Depreciation	50 715	53 174	55 268	57 767	59 708
Tangible Fixed Assets Depreciation Charged In Period		2 459	2 094	2 499	1 941
Total Assets Less Current Liabilities	-20 116	-23 402	-27 510	-28 313	-20 215	-55 010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 30th, January 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from December 31, 2017 to December 30, 2017 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 21st, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2015 filed on: 20th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 20, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 3rd, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2014 filed on: 5th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 5, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2013 filed on: 16th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 16, 2013: 100.00 GBP	capital
AR01	Annual return for the period up to December 5, 2012 filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2011 filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2010 filed on: 4th, March 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 22nd, November 2010	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 18th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2009 filed on: 5th, December 2009	annual return	Free Download (4 pages)
363a	Period up to December 24, 2008 - Annual return with full member list filed on: 24th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 27th, November 2008	accounts	Free Download (12 pages)
363a	Period up to January 24, 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 24, 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 2nd, January 2008	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 2nd, January 2008	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 1st, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 1st, March 2007	accounts	Free Download (11 pages)
363s	Period up to January 7, 2007 - Annual return with full member list filed on: 7th, January 2007	annual return	Free Download (6 pages)
363s	Period up to January 7, 2007 - Annual return with full member list filed on: 7th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 1st, March 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 1st, March 2006	accounts	Free Download (12 pages)
363s	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 3, 2006 (Director's particulars changed)	annual return
363s	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 3, 2006 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 21st, November 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 21st, November 2005	accounts	Free Download (12 pages)
363s	Period up to December 29, 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (6 pages)
363s	Period up to December 29, 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 9th, March 2004	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 9th, March 2004	accounts	Free Download (15 pages)
363s	Period up to January 5, 2004 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (6 pages)
363s	Period up to January 5, 2004 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (6 pages)
363s	Period up to January 2, 2003 - Annual return with full member list filed on: 2nd, January 2003	annual return	Free Download (6 pages)
363s	Period up to January 2, 2003 - Annual return with full member list filed on: 2nd, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 28th, November 2002	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 28th, November 2002	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 30th, January 2002	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 30th, January 2002	accounts	Free Download (18 pages)
363s	Period up to January 2, 2002 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 2, 2002 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Period up to December 22, 2000 - Annual return with full member list filed on: 22nd, December 2000	annual return	Free Download (6 pages)
363s	Period up to December 22, 2000 - Annual return with full member list filed on: 22nd, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 25th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 25th, October 2000	accounts	Free Download (15 pages)
363s	Period up to January 18, 2000 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 18, 2000 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (6 pages)

Md. Lan Limited WARRINGTON

Md. Lan Limited Address / Contact

Company Information / Profile

Company staff

Margaret D.

Matthew D.

People with significant control

Annual reports financial information

Company filings

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