LYAN PACKAGING SUPPLIES T/A ICERTECH LIMITED - Wholesale of other intermediate products - A business based in WALES registered with Companies House

Company Overview

About Lyan Packaging Supplies T/a Icertech Ltd

LYAN PACKAGING SUPPLIES T/A ICERTECH LIMITED was founded on 1988-03-10 and has its registered office in Wrexham. The organisation's status is listed as "Active". Lyan Packaging Supplies T/a Icertech Limited is a Private Limited Company registered in WALES 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

LYAN PACKAGING SUPPLIES T/A ICERTECH LIMITED

Legal Registered Office

LYAN PACKAGING CLYWEDOG ROAD SOUTH
WREXHAM INDUSTRIAL ESTATE
WREXHAM
LL13 9XS
Other companies in CH1

Previous Names

LYAN PACKAGING SUPPLIES LIMITED

22/07/2024

Filing Information

Company Number		02229285
Company ID Number		02229285
Date formed		1988-03-10
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB482257141

Last Datalog update:	2024-09-08 21:34:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LYAN PACKAGING SUPPLIES T/A ICERTECH LIMITED

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Company Officers of LYAN PACKAGING SUPPLIES T/A ICERTECH LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE LOUISE DAVIES	Director	2011-02-01
ADAM MORGAN JONES	Director	2013-02-01
BETHAN LOWRI JONES	Director	2016-10-01
DAVID HAROLD JONES	Director	2003-06-03
SHIRLEY JONES	Director	2008-02-01
SABATINO MOCCIA	Director	2016-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW STUART DAVIES	Director	2009-02-01	2015-02-01
LYNN HARRISON	Company Secretary	1991-06-28	2013-02-01
ANDREW PETER HARRISON	Director	1991-06-28	2013-02-01
LYNN HARRISON	Director	1991-06-28	2013-02-01
JOHN HAYWARD	Director	1992-07-01	1998-03-31

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
2024-11-26		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JONES
2024-09-02		Director's details changed for Miss Alex Francesca Pawley on 2022-08-27
2024-09-02		CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES
2024-07-22		Company name changed lyan packaging supplies LIMITED\certificate issued on 22/07/24
2024-07-22		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-07-22		Solvency Statement dated 11/05/24
2024-07-22		Statement of capital on GBP 3,757
2024-07-15		Solvency Statement dated 11/05/24
2024-07-15		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-07-15		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-05-25		CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-03-22		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-04-06	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2019-10-15	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/19 FROM 4 Hunters Walk Canal Street Chester CH1 4EB
2019-04-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-11		REGISTERED OFFICE CHANGED ON 11/04/19 FROM , 4 Hunters Walk, Canal Street, Chester, CH1 4EB
2019-04-05	SH01	01/04/19 STATEMENT OF CAPITAL GBP 5111
2019-02-12	AP01	DIRECTOR APPOINTED MISS ALEX FRANCESCA PAWLEY
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-05-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS BETHAN LOWRI JONES / 08/09/2017
2017-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MORGAN JONES / 08/09/2017
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY JONES
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HAROLD JONES
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-03-10	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04	AP01	DIRECTOR APPOINTED MR SABATINO MOCCIA
2016-10-04	AP01	DIRECTOR APPOINTED MS BETHAN LOWRI JONES
2016-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JONES / 30/09/2016
2016-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD JONES / 30/09/2016
2016-09-28	DISS40	Compulsory strike-off action has been discontinued
2016-09-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 5110
2016-09-21	AR01	28/06/16 ANNUAL RETURN FULL LIST
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 5750
2015-09-22	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-04-21	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
2014-10-09	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 5750
2014-08-06	AR01	28/06/14 FULL LIST
2013-09-13	AR01	28/06/13 FULL LIST
2013-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 3 HUNTER STREET, - CHESTER CHESHIRE CH1 2AR
2013-09-13		REGISTERED OFFICE CHANGED ON 13/09/13 FROM , 3 Hunter Street, -, Chester, Cheshire, CH1 2AR
2013-04-08	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-02-06	AP01	DIRECTOR APPOINTED MR ADAM MORGAN JONES
2013-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN HARRISON
2013-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON
2013-02-04	TM02	APPOINTMENT TERMINATED, SECRETARY LYNN HARRISON
2012-07-17	AR01	28/06/12 FULL LIST
2012-04-20	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-07-19	AR01	28/06/11 FULL LIST
2011-03-18	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-03-10	AP01	DIRECTOR APPOINTED MS JOANNE LOUISE DAVIES
2010-08-17	AR01	28/06/10 FULL LIST
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JONES / 01/10/2009
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD JONES / 01/10/2009
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNN HARRISON / 01/10/2009
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART DAVIES / 01/10/2009
2010-03-26	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-09-03	288a	DIRECTOR APPOINTED MRS SHIRLEY JONES
2009-07-24	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-23	288a	DIRECTOR APPOINTED MR ANDREW STUART DAVIES
2009-04-13	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-07-28	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-05-13	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-03-13	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-13	88(2)R	AD 01/02/06--------- £ SI 50@1
2006-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 1 HUNTER STREET CHESTER CH1 2AR
2006-07-31	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-31		Registered office changed on 31/07/06 from:\1 hunter street, chester, CH1 2AR
2005-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-20	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-07-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-05	363s	RETURN MADE UP TO 28/06/04; NO CHANGE OF MEMBERS
2003-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-07-24	288a	NEW DIRECTOR APPOINTED
2003-07-24	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-07-24	88(2)R	AD 18/06/03--------- £ SI 300@1=300 £ IC 5450/5750
2003-04-22	RES04	£ NC 5000/7000 28/03/0
2003-04-22	123	NC INC ALREADY ADJUSTED 28/03/03
2003-04-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-22	88(2)R	AD 31/03/03--------- £ SI 450@1=450 £ IC 5000/5450
2002-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-09-30	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02
2002-07-27	363s	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-05	363s	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-21	363s	RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-12	363s	RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1998-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-30	363s	RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-04-30	288b	DIRECTOR RESIGNED
1997-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-28	363s	RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
1996-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-03	363s	RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1995-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-26	363s	RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
1994-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-27	363s	RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
1993-11-17		FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-29		Return made up to 28/06/93; no change of members
1992-08-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/92
1992-08-17		Return made up to 28/06/92; full list of members
1992-07-28		New director appointed
1992-01-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/91
1991-07-26		Return made up to 28/06/91; no change of members
1991-04-17		Particulars of mortgage/charge
1991-03-14		Particulars of mortgage/charge
1990-07-17		Return made up to 28/06/90; no change of members
1990-07-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/90
1989-09-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/89
1989-03-16		Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul>
1989-03-16		Wd 07/03/89 ad 14/02/89--------- si 4900@1=4900 ic 100/5000
1989-03-16		nc 100/5000
1988-08-02		Wd 15/06/88 ad 25/05/88--------- si 98@1=98 ic 2/100
1988-05-19		Particulars of mortgage/charge
1988-04-21		Company name changed\certificate issued on 21/04/88
1988-04-18		Accounting reference date notified as 31/03
1988-04-18		Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1988-04-18		Registered office changed on 18/04/88 from:\north west registration services 140 the albany old hall street liverpool L3 9EY
1988-04-18		Secretary resigned;new secretary appointed;director resigned;new director appointed
1988-04-18		Registered office changed on 18/04/88 from:\north west registration services, 140 the albany, old hall street, liverpool, L3 9EY
1988-03-10		New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG0094515	Active	Licenced property: WREXHAM INDUSTRIAL ESTATE CLYWEDOG ROAD SOUTH WREXHAM GB LL13 9XS.
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG0094515	Active	Licenced property: WREXHAM INDUSTRIAL ESTATE CLYWEDOG ROAD SOUTH WREXHAM GB LL13 9XS.
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG0094515	Active	Licenced property: WREXHAM INDUSTRIAL ESTATE CLYWEDOG ROAD SOUTH WREXHAM GB LL13 9XS.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 LYAN PACKAGING SUPPLIES T/A ICERTECH LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1991-04-17	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OF WHOLE	1991-04-16	Outstanding	WELSH DEVELOPMENT AGENCY
CHARGE & ASSIGNMENT	1991-03-14	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1988-05-19	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2022-01-31

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 LYAN PACKAGING SUPPLIES T/A ICERTECH LIMITED

Intangible Assets

Patents

We have not found any records of LYAN PACKAGING SUPPLIES T/A ICERTECH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LYAN PACKAGING SUPPLIES T/A ICERTECH LIMITED

Trademarks

We have not found any records of LYAN PACKAGING SUPPLIES T/A ICERTECH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LYAN PACKAGING SUPPLIES T/A ICERTECH 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 (46760 - Wholesale of other intermediate products) as LYAN PACKAGING SUPPLIES T/A ICERTECH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LYAN PACKAGING SUPPLIES T/A ICERTECH 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.

Import/Export of Goods

Goods imported/exported by LYAN PACKAGING SUPPLIES T/A ICERTECH LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	39231090
2018-07-00	39231090
2016-11-00	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2014-02-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LYAN PACKAGING SUPPLIES T/A ICERTECH 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 LYAN PACKAGING SUPPLIES T/A ICERTECH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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