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Home > England & Wales Companies > LYNTON REFRIGERATION LIMITED
Company Information for

LYNTON REFRIGERATION LIMITED

STERLING HOUSE501 MIDDLETON ROAD, CHADDERTON, OLDHAM, LANCASHIRE, OL9 9LY,
Company Registration Number
02167884
Private Limited Company
Active

Company Overview

About Lynton Refrigeration Ltd
LYNTON REFRIGERATION LIMITED was founded on 1987-09-22 and has its registered office in Oldham. The organisation's status is listed as "Active". Lynton Refrigeration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYNTON REFRIGERATION LIMITED
 
Legal Registered Office
STERLING HOUSE501 MIDDLETON ROAD
CHADDERTON
OLDHAM
LANCASHIRE
OL9 9LY
Other companies in OL9
 
Filing Information
Company Number 02167884
Company ID Number 02167884
Date formed 1987-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB408795420  
Last Datalog update: 2025-02-05 12:55:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNTON REFRIGERATION LIMITED
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Company Officers of LYNTON REFRIGERATION LIMITED

Current Directors
Officer Role Date Appointed
SCOTT MYLES WALSH
 Company Secretary 2017-06-20
SCOTT MYLES WALSH
 Director 2016-07-01
STEPHEN RICHARD WALSH
 Director 1992-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JEAN WALSH
 Company Secretary 1992-01-05 2017-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT MYLES WALSH CHADDERTON MOTOR COMPANY LIMITED Director 2016-03-04 CURRENT 2016-02-24 Active
STEPHEN RICHARD WALSH CHADDERTON HALL PROPERTIES LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active
STEPHEN RICHARD WALSH LYNTON AUTOMOTIVE LIMITED Director 2010-02-23 CURRENT 2010-02-23 Active

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.

DateDocument TypeDocument Description
2025-01-16CONFIRMATION STATEMENT MADE ON 05/01/25, WITH NO UPDATES
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-07-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-11-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CH01Director's details changed for Mr Scott Myles Walsh on 2019-05-08
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-10-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CH01Director's details changed for Mr Stephen Richard Walsh on 2018-05-23
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-07-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21AP03Appointment of Mr Scott Myles Walsh as company secretary on 2017-06-20
2017-06-21TM02Termination of appointment of Elizabeth Jean Walsh on 2017-06-21
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-07-18AP01DIRECTOR APPOINTED MR SCOTT MYLES WALSH
2016-06-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0105/01/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0105/01/15 ANNUAL RETURN FULL LIST
2014-05-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0105/01/14 ANNUAL RETURN FULL LIST
2013-05-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0105/01/13 ANNUAL RETURN FULL LIST
2012-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-05AR0105/01/12 ANNUAL RETURN FULL LIST
2011-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-01-06AR0105/01/11 ANNUAL RETURN FULL LIST
2010-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-13AA01PREVEXT FROM 31/10/2009 TO 31/12/2009
2010-01-06AR0105/01/10 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD WALSH / 05/01/2010
2009-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-01-06363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALSH / 02/02/2007
2008-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-01-22363sRETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS
2007-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-01-21363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-11363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: STOCK LANE CHADDERTON OLDHAM LANCS, OL9 9EY
2005-01-12363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-04-28288cSECRETARY'S PARTICULARS CHANGED
2004-03-08363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-01-31363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-19363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-12363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-28363sRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-20363sRETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1997-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-20363sRETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
1996-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-17363sRETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
1995-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-13363sRETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
1994-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-17363sRETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
1993-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-01-22363sRETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
1992-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-01-13363sRETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
1992-01-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1991-10-02287REGISTERED OFFICE CHANGED ON 02/10/91 FROM: STERLING HOUSE 501 MIDDLETON ROAD CHADDERTON OLDHAM LANCS OL9 9LY
1991-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-03-15363aRETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS
1991-01-10395PARTICULARS OF MORTGAGE/CHARGE
1990-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-05-25363RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
1989-05-10363RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
1989-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LYNTON REFRIGERATION 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 LYNTON REFRIGERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1990-12-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LYNTON REFRIGERATION LIMITED

Intangible Assets
Patents
We have not found any records of LYNTON REFRIGERATION LIMITED registering or being granted any patents
Domain Names

LYNTON REFRIGERATION LIMITED owns 1 domain names.

carriernorthern.co.uk  

Trademarks
We have not found any records of LYNTON REFRIGERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNTON REFRIGERATION 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as LYNTON REFRIGERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYNTON REFRIGERATION 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 LYNTON REFRIGERATION 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 LYNTON REFRIGERATION 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OL9 9LY