Myrtle 2000 Limited in Lyne Lane LYNE

Myrtle 2000 Limited LYNE

Myrtle 2000 started in year 1999 as Private Limited Company with registration number 03718753. The Myrtle 2000 company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Lyne at Myrtle House. Postal code: KT16 0AW. Since September 23, 2003 Myrtle 2000 Limited is no longer carrying the name Myrtle Construction.

There is a single director in the company at the moment - John C., appointed on 24 February 1999. In addition, a secretary was appointed - Claire C., appointed on 24 February 1999. As of 25 April 2024, there was 1 ex director - Claire C.. There were no ex secretaries.

This company operates within the KT16 0AW postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1010532 . It is located at Rear Of Myrtle Cottage, Lyne Lane, Chertsey with a total of 2 carsand 1 trailers.

Myrtle 2000 Limited Address / Contact

Office Address	Myrtle House
Office Address2	Lyne Lane
Town	Lyne
Post code	KT16 0AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03718753
Date of Incorporation	Wed, 24th Feb 1999
Industry	Freight transport by road
End of financial Year	29th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Claire C.

Position: Secretary

Appointed: 24 February 1999

John C.

Position: Director

Appointed: 24 February 1999

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1999

Resigned: 24 February 1999

Claire C.

Position: Director

Appointed: 24 February 1999

Resigned: 31 May 2002

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Claire C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John C. This PSC owns 25-50% shares and has 25-50% voting rights.

Claire C.

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

John C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Myrtle Construction	September 23, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28
Net Worth		-26 849	12 315	17 996	36 122

Balance Sheet
Current Assets	30 169	29 840	31 372	48 617	101 157	89 759	59 653	95 210	181 604	195 195
Net Assets Liabilities					36 122	64 433	81 561	111 113	143 344	164 206
Cash Bank In Hand	10 422	4 243	10 223	18 264	74 088
Debtors	19 747	25 597	21 149	17 218	13 934
Net Assets Liabilities Including Pension Asset Liability	-21 381	-26 849	12 315	17 996	36 122
Other Debtors		3 214	9 241
Stocks Inventory				13 135	13 135
Tangible Fixed Assets	88 465	80 542	74 972	69 694	41 050
Trade Debtors		22 383	11 908

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-21 481	-26 949	12 215	17 896	36 022
Shareholder Funds		-26 849	12 315	17 996	36 122

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-780	-16 109	-517	-1 071	-1 148	-1 215
Average Number Employees During Period							2	2	2	2
Creditors					62 449	71 382	71 892	42 959	212 333	150 969
Fixed Assets				69 693	41 050	136 696	133 658	136 347	352 737	373 604
Net Current Assets Liabilities	-109 846	-107 391	-62 657	10 752	57 521	15 228	20 312	18 795	4 088	-57 214
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 424	3 255	3 715	17 434	7 017	2 826
Total Assets Less Current Liabilities				80 445	98 571	151 924	153 970	155 143	356 825	316 390
Director Remuneration		7 193	6 088
Administrative Expenses		60 446
Capital Employed	-21 381	-26 849	12 315	17 996
Corporation Tax Due Within One Year			759
Cost Sales		1 258
Creditors Due After One Year				62 449	62 449
Creditors Due Within One Year	140 015	137 231	94 029	100 315	43 636
Depreciation Impairment Reversal Tangible Fixed Assets		20 897	5 749
Gross Profit Loss		46 752
Interest Payable Similar Charges		299
Number Shares Allotted		100	100	100	100
Operating Profit Loss		-5 169
Other Creditors Due Within One Year		102 804	91 474
Other Operating Income		8 525
Other Taxation Social Security Within One Year		1 410	1 404
Par Value Share		1	1	1	1
Profit Loss For Period		-5 468
Profit Loss On Ordinary Activities Before Tax		-5 468
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		12 974	179	1 703
Tangible Fixed Assets Cost Or Valuation	233 947	246 921	247 100	248 803
Tangible Fixed Assets Depreciation	145 482	166 379	172 128	179 109
Tangible Fixed Assets Depreciation Charged In Period		20 897	3 498	6 981
Trade Creditors Within One Year		33 017	392
Turnover Gross Operating Revenue		48 010
Value Shares Allotted				100	100

Transport Operator Data

Rear Of Myrtle Cottage
Address	Lyne Lane , Lyne
City	Chertsey
Post code	KT16 0AW
Vehicles	2
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 11th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 11th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 4th, April 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 16th, June 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 14th, December 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 13th, May 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 26th, March 2018	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 22nd, June 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 9th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 24, 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 9, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return made up to February 24, 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2014 filed on: 21st, March 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to February 24, 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 17th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to February 24, 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 25th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to February 24, 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 25th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to February 24, 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 13th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to February 24, 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 23rd, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 16, 2009 filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 1st, August 2008	accounts	Free Download (4 pages)
363a	Annual return made up to March 19, 2008 filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 14th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 14th, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 26th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 26th, July 2006	accounts	Free Download (4 pages)
363a	Annual return made up to March 20, 2006 filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 20, 2006 filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 7th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 7th, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to March 21, 2005 filed on: 21st, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to March 21, 2005 filed on: 21st, March 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 6th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 6th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to March 2, 2004 filed on: 2nd, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 2, 2004 filed on: 2nd, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 6th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 6th, August 2003	accounts	Free Download (5 pages)
363s	Annual return made up to April 10, 2003 filed on: 10th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to April 10, 2003 filed on: 10th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 24th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 24th, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to March 21, 2002 filed on: 21st, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 21, 2002 filed on: 21st, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 20th, September 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 20th, September 2001	accounts	Free Download (4 pages)
363s	Annual return made up to March 22, 2001 filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 22, 2001 filed on: 22nd, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to February 29, 2000 filed on: 23rd, June 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to February 29, 2000 filed on: 23rd, June 2000	accounts	Free Download (4 pages)
363s	Annual return made up to April 6, 2000 filed on: 6th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 6, 2000 filed on: 6th, April 2000	annual return	Free Download (6 pages)

Myrtle 2000 Limited LYNE

Myrtle 2000 Limited Address / Contact

Company Information / Profile

Company staff

Claire C.

John C.

Chettleburgh International Limited

Claire C.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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