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Home > England & Wales Companies > LANYARDS ETC. LIMITED
Company Information for

LANYARDS ETC. LIMITED

ARNOLD HAASE HOUSE, DUCHY ROAD, CREWE, CW1 6ND,
Company Registration Number
05568378
Private Limited Company
Active

Company Overview

About Lanyards Etc. Ltd
LANYARDS ETC. LIMITED was founded on 2005-09-20 and has its registered office in Crewe. The organisation's status is listed as "Active". Lanyards Etc. 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
LANYARDS ETC. LIMITED
 
Legal Registered Office
ARNOLD HAASE HOUSE
DUCHY ROAD
CREWE
CW1 6ND
Other companies in CW1
 
Previous Names
K & S (570) LIMITED14/11/2005
Filing Information
Company Number 05568378
Company ID Number 05568378
Date formed 2005-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 23:50:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANYARDS ETC. LIMITED
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Company Officers of LANYARDS ETC. LIMITED

Current Directors
Officer Role Date Appointed
DEBBIE BRANDON-SWEENEY
 Company Secretary 2017-08-01
MARK PAUL HAASE
 Director 2014-07-14
DOUGLAS HAYES KINSMAN
 Director 2014-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MULVANEY
 Company Secretary 2010-09-01 2017-08-01
THOMAS MULVANEY
 Director 2014-01-23 2017-08-01
ARNOLD NORMAN HAASE
 Director 2010-09-01 2015-04-19
K & S SECRETARIES LIMITED
 Company Secretary 2005-09-20 2010-09-01
JAMES ROBERT NORMAN
 Director 2005-12-16 2010-09-01
COLIN RICHARD WHITEHURST
 Director 2005-12-16 2006-07-27
K&S DIRECTORS LIMITED
 Director 2005-09-20 2006-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PAUL HAASE VECTOR BOMB LIMITED Director 2017-09-01 CURRENT 2013-02-26 Active
MARK PAUL HAASE THE PRINTING HOUSE LIMITED Director 2017-09-01 CURRENT 1991-03-21 Active
MARK PAUL HAASE ZALSH LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
MARK PAUL HAASE SGW PAYROLL LIMITED Director 2014-07-14 CURRENT 2007-09-12 Active
MARK PAUL HAASE SG WORLD LIMITED Director 2009-04-20 CURRENT 1997-10-20 Active
DOUGLAS HAYES KINSMAN VECTOR BOMB LIMITED Director 2017-09-01 CURRENT 2013-02-26 Active
DOUGLAS HAYES KINSMAN THE PRINTING HOUSE LIMITED Director 2017-09-01 CURRENT 1991-03-21 Active
DOUGLAS HAYES KINSMAN BRITISH PRINTING INDUSTRIES FEDERATION LTD Director 2017-06-14 CURRENT 2001-12-14 Active
DOUGLAS HAYES KINSMAN SG WORLD LIMITED Director 2009-02-01 CURRENT 1997-10-20 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
2024-01-22CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055683780002
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-02-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-07-29AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-21PSC04Change of details for Mr Mark Paul Haase as a person with significant control on 2018-12-01
2018-12-21PSC07CESSATION OF SG WORLD LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-16AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MULVANEY
2017-08-23AP03Appointment of Mrs Debbie Brandon-Sweeney as company secretary on 2017-08-01
2017-08-23TM02Termination of appointment of Thomas Mulvaney on 2017-08-01
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-07-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MULVANEY / 19/04/2015
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HAYES KINSMAN / 19/04/2015
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL HAASE / 19/04/2015
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD NORMAN HAASE
2015-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02AR0109/12/14 ANNUAL RETURN FULL LIST
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/15 FROM C/O Sg World Limited 2 Duchy Road Crewe CW1 6ND
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-11AP01DIRECTOR APPOINTED MR DOUGLAS HAYES KINSMAN
2014-08-11AP01DIRECTOR APPOINTED MR MARK PAUL HAASE
2014-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 055683780002
2014-01-23AP01DIRECTOR APPOINTED MR THOMAS MULVANEY
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0109/12/13 FULL LIST
2013-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-12-14AR0109/12/12 FULL LIST
2012-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-09AR0109/12/11 FULL LIST
2011-10-04AR0120/09/11 FULL LIST
2011-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-09-24AR0120/09/10 FULL LIST
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NORMAN
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY K & S SECRETARIES LIMITED
2010-09-02AP03SECRETARY APPOINTED MR THOMAS MULVANEY
2010-09-02AP01DIRECTOR APPOINTED MR ARNOLD NORMAN HAASE
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM KNIGHTS SOLICITORS LLP THE BRAMPTON NEWCASTLE STAFFORDSHIRE ST5 0QW UNITED KINGDOM
2010-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-15AUDAUDITOR'S RESIGNATION
2009-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-09AR0120/09/09 FULL LIST
2009-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-29363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM KNIGHT & SONS THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW
2007-09-20363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-08-07225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20288bDIRECTOR RESIGNED
2006-10-11363(288)DIRECTOR RESIGNED
2006-10-11363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-03-02288bDIRECTOR RESIGNED
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW DIRECTOR APPOINTED
2005-11-14CERTNMCOMPANY NAME CHANGED K & S (570) LIMITED CERTIFICATE ISSUED ON 14/11/05
2005-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to LANYARDS ETC. 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 LANYARDS ETC. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-01-17 Satisfied THE NORTH WEST FUND FOR BUSINESS LOANS LP
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LANYARDS ETC. LIMITED

Intangible Assets
Patents
We have not found any records of LANYARDS ETC. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANYARDS ETC. LIMITED
Trademarks
We have not found any records of LANYARDS ETC. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LANYARDS ETC. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2013-02-20 GBP £913

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LANYARDS ETC. 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 LANYARDS ETC. 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 LANYARDS ETC. 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.
    Need more information?
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    Other companies at postcode CW1 6ND