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

LYNTONELLA LIMITED

19 PROSPECT ROAD, OSSETT, WAKEFIELD, WF5 8AE,
Company Registration Number
03879806
Private Limited Company
Active

Company Overview

About Lyntonella Ltd
LYNTONELLA LIMITED was founded on 1999-11-18 and has its registered office in Wakefield. The organisation's status is listed as "Active". Lyntonella Limited is a Private Limited Company registered in ENGLAND 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
LYNTONELLA LIMITED
 
Legal Registered Office
19 PROSPECT ROAD
OSSETT
WAKEFIELD
WF5 8AE
Other companies in WF5
 
Filing Information
Company Number 03879806
Company ID Number 03879806
Date formed 1999-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB755839973  
Last Datalog update: 2024-11-05 12:45:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNTONELLA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERMAN ASSOCIATES LIMITED   JACKSON SBS LIMITED   JACKSON, JACKSON LIMITED
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Company Officers of LYNTONELLA LIMITED

Current Directors
Officer Role Date Appointed
ANGELA ROSE WILD
 Company Secretary 2001-02-08
ANGELA ROSE WILD
 Director 2001-02-08
ROBERT MICHAEL WILD
 Director 2001-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 1999-11-18 2000-04-06
RM NOMINEES LIMITED
 Nominated Director 1999-11-18 2000-04-06

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
2024-10-21CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-09-17REGISTERED OFFICE CHANGED ON 17/09/24 FROM Co Jacksons 19 Prospect Road Ossett Wakefield West Yorkshire WF5 8AE
2024-09-17Director's details changed for Robert Michael Wild on 2024-09-17
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-06-09AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-03-27AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0131/10/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0131/10/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0131/10/10 ANNUAL RETURN FULL LIST
2010-07-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0131/10/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSE WILD / 31/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL WILD / 31/10/2009
2009-06-15363aReturn made up to 31/10/08; full list of members
2008-12-21AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-28AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-14363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 1 NEW ROAD HORBURY WAKEFIELD WEST YORKSHIRE WF4 5LR
2005-12-01363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-08363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-27395PARTICULARS OF MORTGAGE/CHARGE
2003-12-11225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03
2003-11-17363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-04363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-13363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-06-07363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2001-04-12288aNEW DIRECTOR APPOINTED
2001-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-25288bDIRECTOR RESIGNED
2000-05-25288bSECRETARY RESIGNED
2000-05-25287REGISTERED OFFICE CHANGED ON 25/05/00 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL
1999-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to LYNTONELLA 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 LYNTONELLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-04-27 Outstanding SCOTTISH COURAGE LIMITED
Creditors
Creditors Due After One Year 2013-10-31 £ 8,387
Creditors Due After One Year 2012-10-31 £ 12,371
Creditors Due After One Year 2012-10-31 £ 12,371
Creditors Due After One Year 2011-10-31 £ 17,381
Creditors Due Within One Year 2013-10-31 £ 12,490
Creditors Due Within One Year 2012-10-31 £ 11,190
Creditors Due Within One Year 2012-10-31 £ 11,190
Creditors Due Within One Year 2011-10-31 £ 10,971

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LYNTONELLA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 4,852
Cash Bank In Hand 2012-10-31 £ 9,233
Cash Bank In Hand 2012-10-31 £ 9,233
Cash Bank In Hand 2011-10-31 £ 13,027
Current Assets 2013-10-31 £ 6,662
Current Assets 2012-10-31 £ 10,902
Current Assets 2012-10-31 £ 10,902
Current Assets 2011-10-31 £ 14,555
Shareholder Funds 2013-10-31 £ 3,100
Shareholder Funds 2012-10-31 £ 4,820
Shareholder Funds 2012-10-31 £ 4,820
Shareholder Funds 2011-10-31 £ 3,901
Stocks Inventory 2013-10-31 £ 1,810
Stocks Inventory 2012-10-31 £ 1,669
Stocks Inventory 2012-10-31 £ 1,669
Stocks Inventory 2011-10-31 £ 1,528
Tangible Fixed Assets 2013-10-31 £ 17,315
Tangible Fixed Assets 2012-10-31 £ 17,479
Tangible Fixed Assets 2012-10-31 £ 17,479
Tangible Fixed Assets 2011-10-31 £ 17,698

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYNTONELLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNTONELLA LIMITED
Trademarks
We have not found any records of LYNTONELLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNTONELLA 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 (56302 - Public houses and bars) as LYNTONELLA LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where LYNTONELLA 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 LYNTONELLA 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 LYNTONELLA 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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