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Home > England & Wales Companies > LYALL WILLIS SURGICAL LIMITED
Company Information for

LYALL WILLIS SURGICAL LIMITED

UNIT 35, MOUNTNEY BRIDGE INDUSTRIAL ESTATE, EASTBOURNE ROAD, WESTHAM, EAST SUSSEX, BN24 5NJ,
Company Registration Number
08004719
Private Limited Company
Active

Company Overview

About Lyall Willis Surgical Ltd
LYALL WILLIS SURGICAL LIMITED was founded on 2012-03-23 and has its registered office in Westham. The organisation's status is listed as "Active". Lyall Willis Surgical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LYALL WILLIS SURGICAL LIMITED
 
Legal Registered Office
UNIT 35, MOUNTNEY BRIDGE INDUSTRIAL ESTATE
EASTBOURNE ROAD
WESTHAM
EAST SUSSEX
BN24 5NJ
Other companies in TN13
 
Filing Information
Company Number 08004719
Company ID Number 08004719
Date formed 2012-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 08:30:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYALL WILLIS SURGICAL LIMITED
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Company Officers of LYALL WILLIS SURGICAL LIMITED

Current Directors
Officer Role Date Appointed
RONALD WALTER COLE
 Director 2012-03-23
SARA JANE COLE
 Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
KHALID PERVEZ MUGHAL
 Director 2012-03-23 2014-04-29
USMAAN KHALID MUGHAL
 Director 2012-03-23 2014-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD WALTER COLE TEKSWEEP LIMITED Director 2013-04-30 CURRENT 2008-01-30 Active
RONALD WALTER COLE GEECO 123 LIMITED Director 1998-10-16 CURRENT 1920-04-22 Liquidation
RONALD WALTER COLE COLCO HOLDINGS LIMITED Director 1993-12-10 CURRENT 1963-12-20 Active
SARA JANE COLE TEKSWEEP LIMITED Director 2013-04-30 CURRENT 2008-01-30 Active
SARA JANE COLE COLCO HOLDINGS LIMITED Director 2006-06-30 CURRENT 1963-12-20 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
2024-04-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-28AP01DIRECTOR APPOINTED MS SARA COLE
2022-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WALTER COLE
2022-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/22 FROM 49 Cooden Sea Road Bexhill-on-Sea TN39 4SL England
2022-04-09CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM 150 High Street Sevenoaks Kent TN13 1XE
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SARA JANE COLE
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-07-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-07-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-08-25CH01Director's details changed for Mrs Sara Jane Cole on 2016-07-01
2016-08-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0123/03/16 ANNUAL RETURN FULL LIST
2015-07-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08AAMDAmended account small company full exemption
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0123/03/15 ANNUAL RETURN FULL LIST
2015-03-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR KHALID MUGHAL
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR USMAAN MUGHAL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0123/03/14 ANNUAL RETURN FULL LIST
2013-10-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0123/03/13 ANNUAL RETURN FULL LIST
2013-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-03-19AA01Previous accounting period shortened from 31/03/13 TO 30/06/12
2012-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.


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

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Creditors
Creditors Due Within One Year 2013-06-30 £ 44,220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LYALL WILLIS SURGICAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 2,887
Current Assets 2013-06-30 £ 34,830
Debtors 2013-06-30 £ 14,391
Stocks Inventory 2013-06-30 £ 17,552

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYALL WILLIS SURGICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYALL WILLIS SURGICAL LIMITED
Trademarks
We have not found any records of LYALL WILLIS SURGICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYALL WILLIS SURGICAL 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 (32500 - Manufacture of medical and dental instruments and supplies) as LYALL WILLIS SURGICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYALL WILLIS SURGICAL 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 LYALL WILLIS SURGICAL 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 LYALL WILLIS SURGICAL 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 BN24 5NJ