LYNWOOD ENTERPRISES LIMITED - Retail sale of fish, crustaceans and molluscs in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Lynwood Enterprises Ltd

LYNWOOD ENTERPRISES LIMITED was founded on 1985-04-01 and has its registered office in Surbiton. The organisation's status is listed as "Active". Lynwood Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LYNWOOD ENTERPRISES LIMITED

315 HOOK RISE SOUTH SURBITON KT6 7LS Other companies in KT6

Filing Information

Company Number		01901117
Company ID Number		01901117
Date formed		1985-04-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB317853738

Last Datalog update:	2024-02-05 22:40:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNWOOD ENTERPRISES LIMITED

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Companies with same name LYNWOOD ENTERPRISES LIMITED

The following companies were found which have the same name as LYNWOOD ENTERPRISES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LYNWOOD ENTERPRISES OF OHIO, LLC	3965 CREEKWOOD DRIVE - LEWIS CENTER OH 43035	Active	Company formed on the 2012-05-30
LYNWOOD ENTERPRISES INCORPORATED	Michigan	UNKNOWN
LYNWOOD ENTERPRISES LLC	California	Unknown
LYNWOOD ENTERPRISES INC	North Carolina	Unknown
LYNWOOD ENTERPRISES PTY LTD		Active	Company formed on the 2021-08-09

Company Officers of LYNWOOD ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA SHERGOLD	Company Secretary	2000-10-27
GEORGE HOWARD HUDSON	Director	1991-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONNA MARIE KHALILI	Director	2009-04-01	2018-03-31
ROBERT RALPH WHITTLE	Company Secretary	1995-09-01	2000-10-27
LIN HUDSON	Company Secretary	1991-09-30	1995-09-01
LIN HUDSON	Director	1991-09-30	1993-09-30
PETER JULIAN ENGLISH	Director	1991-09-30	1993-03-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-08		CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-04-15		REGISTERED OFFICE CHANGED ON 15/04/23 FROM C/O Njhco Suite 1 the Sanctuary 23 Oakhill Grove Surbiton KT6 6DU
2023-01-18		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-04		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-05-24		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-05		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-06-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-25	TM02	Termination of appointment of Linda Shergold on 2021-01-05
2021-01-05	PSC04	Change of details for Donna Marie Khalili as a person with significant control on 2021-01-04
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2021-01-04	PSC07	CESSATION OF GEORGE HOWARD HUDSON AS A PERSON OF SIGNIFICANT CONTROL
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-06-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA MARIE KHALILI
2019-02-10	AP01	DIRECTOR APPOINTED DONNA MARIE KHALILI
2018-08-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-08-26	LATEST SOC	26/08/18 STATEMENT OF CAPITAL;GBP 65000
2018-08-26	CS01	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DONNA MARIE KHALILI
2018-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-23	LATEST SOC	23/08/17 STATEMENT OF CAPITAL;GBP 65000
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-06-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-07	CH01	Director's details changed for Donna Marie Hudson on 2016-10-07
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 65000
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 65000
2015-09-04	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-06-17	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 65000
2014-09-05	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-06-21	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/13 FROM Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL
2013-09-03	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019011170005
2012-09-07	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-04-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-06-29	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-01	AR01	31/08/10 FULL LIST
2010-06-24	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-04	AR01	31/08/09 FULL LIST
2009-07-23	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-04-04	288a	DIRECTOR APPOINTED DONNA MARIE HUDSON
2008-09-29	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-24	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-18	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/07 FROM: C/O NJHCO SUITE 1/43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL
2007-05-22	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-01	363a	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-08-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-28	363a	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-28	363(287)	REGISTERED OFFICE CHANGED ON 28/10/02
2002-10-28	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-07-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-09-17	288b	SECRETARY RESIGNED
2001-09-17	288a	NEW SECRETARY APPOINTED
2001-09-17	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-09-05	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-07-21	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-08	363s	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-07-27	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-19	363s	RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-07-26	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/97 FROM: LION HOUSE 27 HIGH STREET THAMES DITTON SURREY KT7 OSD
1997-09-15	363s	RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-23	363s	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-07-17	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1995-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-05	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-05	363s	RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1994-09-16	363s	RETURN MADE UP TO 31/08/94; CHANGE OF MEMBERS
1994-08-03	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1993-12-01	288	DIRECTOR RESIGNED
1993-10-28	363s	RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-06-09	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1993-03-31	288	DIRECTOR RESIGNED
1992-10-07	88(2)R	AD 25/09/92--------- £ SI 60000@1=60000 £ IC 5000/65000
1992-10-01	123	£ NC 5000/100000 17/09/92
1992-10-01	SRES04	NC INC ALREADY ADJUSTED 17/09/92
1992-09-29	363s	RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Licences & Regulatory approval

We could not find any licences issued to LYNWOOD ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LYNWOOD ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-09	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2011-06-06	Outstanding	GRAHAM HOWARD DRING AND DAWN TRACEY DRING
LEGAL CHARGE	2011-06-06	Outstanding	RAYMOND RICHARDSON
MORTGAGE DEED	2011-05-17	Outstanding	LLOYDS TSB BANK PLC
SINGLE DEBENTURE	1995-10-23	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 206,435
Creditors Due Within One Year	2011-10-01	£ 177,741

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNWOOD ENTERPRISES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 65,000
Cash Bank In Hand	2011-10-01	£ 116
Current Assets	2011-10-01	£ 140,055
Debtors	2011-10-01	£ 6,939
Fixed Assets	2011-10-01	£ 363,121
Shareholder Funds	2011-10-01	£ 119,000
Stocks Inventory	2011-10-01	£ 133,000
Tangible Fixed Assets	2011-10-01	£ 363,121

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LYNWOOD ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LYNWOOD ENTERPRISES LIMITED

Trademarks

We have not found any records of LYNWOOD ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LYNWOOD ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47230 - Retail sale of fish, crustaceans and molluscs in specialised stores) as LYNWOOD ENTERPRISES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LYNWOOD ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LYNWOOD ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LYNWOOD ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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