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Home > England & Wales Companies > LYNTONWALL LIMITED
Company Information for

LYNTONWALL LIMITED

82 THE VILLAGE, STOCKTON ON THE FOREST, YORK, YO32 9UW,
Company Registration Number
03605921
Private Limited Company
Active

Company Overview

About Lyntonwall Ltd
LYNTONWALL LIMITED was founded on 1998-07-29 and has its registered office in York. The organisation's status is listed as "Active". Lyntonwall 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
LYNTONWALL LIMITED
 
Legal Registered Office
82 THE VILLAGE
STOCKTON ON THE FOREST
YORK
YO32 9UW
Other companies in YO32
 
Filing Information
Company Number 03605921
Company ID Number 03605921
Date formed 1998-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905112763  
Last Datalog update: 2023-08-06 09:39:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNTONWALL LIMITED
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Company Officers of LYNTONWALL LIMITED

Current Directors
Officer Role Date Appointed
JOY MOSELEY
Company Secretary 1998-09-14
SIMON PAUL MOSELEY
Director 1998-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Nominated Secretary 1998-07-29 1998-09-14
HERTS SECRETARIAT LIMITED
Company Secretary 1998-09-14 1998-09-14
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1998-07-29 1998-09-14
HERTS NOMINEES LIMITED
Director 1998-09-14 1998-09-14

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
2023-07-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-07-2730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2021-08-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-08-03AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-08-03AA01Current accounting period extended from 31/07/17 TO 30/11/17
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-01-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0129/07/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0129/07/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0129/07/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0129/07/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-06AR0129/07/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0129/07/10 ANNUAL RETURN FULL LIST
2010-08-24CH01Director's details changed for Simon Paul Moseley on 2010-07-29
2010-01-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19363aReturn made up to 29/07/09; full list of members
2009-03-23AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-26363aReturn made up to 29/07/08; full list of members
2008-05-16AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-21363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-12363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-25363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-17363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-26363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-16363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-29363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-29363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-09-21363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-25363sRETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1999-05-21(W)ELRESS366A DISP HOLDING AGM 11/05/99
1999-05-21(W)ELRESS386 DIS APP AUDS 11/05/99
1999-05-21WRES03EXEMPTION FROM APPOINTING AUDITORS 11/05/99
1998-09-30288aNEW DIRECTOR APPOINTED
1998-09-30288aNEW SECRETARY APPOINTED
1998-09-30288bDIRECTOR RESIGNED
1998-09-30288bSECRETARY RESIGNED
1998-09-17287REGISTERED OFFICE CHANGED ON 17/09/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1998-09-16288aNEW DIRECTOR APPOINTED
1998-09-16288aNEW SECRETARY APPOINTED
1998-09-16288bSECRETARY RESIGNED
1998-09-16288bDIRECTOR RESIGNED
1998-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to LYNTONWALL 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 LYNTONWALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYNTONWALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 31,545
Creditors Due Within One Year 2011-08-01 £ 31,083

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LYNTONWALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 389
Cash Bank In Hand 2011-08-01 £ 959
Current Assets 2012-08-01 £ 389
Current Assets 2011-08-01 £ 959
Fixed Assets 2012-08-01 £ 4,810
Fixed Assets 2011-08-01 £ 6,012
Shareholder Funds 2012-08-01 £ 26,346
Shareholder Funds 2011-08-01 £ 24,112
Tangible Fixed Assets 2012-08-01 £ 4,810
Tangible Fixed Assets 2011-08-01 £ 6,012

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYNTONWALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNTONWALL LIMITED
Trademarks
We have not found any records of LYNTONWALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNTONWALL 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 (71122 - Engineering related scientific and technical consulting activities) as LYNTONWALL LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where LYNTONWALL 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 LYNTONWALL 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 LYNTONWALL 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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