LYCHGATE PACKAGING LIMITED - Packaging activities - A business based in United Kingdom registered with Companies House

Company Overview

About Lychgate Packaging Ltd

LYCHGATE PACKAGING LIMITED was founded on 2003-07-07 and has its registered office in Nottingham. The organisation's status is listed as "Active". Lychgate Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LYCHGATE PACKAGING LIMITED

21 CRANBERRY CLOSE WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7TQ Other companies in NG2

Filing Information

Company Number		04823671
Company ID Number		04823671
Date formed		2003-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		05/07/2015
Return next due		02/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-08-05 22:23:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LYCHGATE PACKAGING LIMITED

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Company Officers of LYCHGATE PACKAGING LIMITED

Current Directors

Officer	Role	Date Appointed
TERENCE JOHN SPENCER	Company Secretary	2003-07-07
BARBARA ANN SPENCER	Director	2004-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELLIOT MARCUS SPENCER	Director	2006-02-01	2013-08-01
GRAHAM ALLAN SPENCER	Director	2003-07-07	2004-10-28
THEYDON SECRETARIES LIMITED	Nominated Secretary	2003-07-07	2003-07-07
THEYDON NOMINEES LIMITED	Nominated Director	2003-07-07	2003-07-07

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
2024-07-17		CONFIRMATION STATEMENT MADE ON 05/07/24, WITH UPDATES
2023-09-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-07		CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2022-10-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2020-10-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2019-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2018-11-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-17	LATEST SOC	17/07/18 STATEMENT OF CAPITAL;GBP 3
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-04-25	PSC04	Change of details for Mrs Barbara Ann Spencer as a person with significant control on 2018-04-24
2018-04-17	PSC07	CESSATION OF BARBARA ANN SPENCER AS A PERSON OF SIGNIFICANT CONTROL
2017-11-23	CH03	SECRETARY'S DETAILS CHNAGED FOR TERENCE JOHN SPENCER on 2017-11-23
2017-10-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-14	PSC09	0000
2017-07-14	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2017-07-13	PSC09	0000
2017-07-13	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT SPENCER
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ANN SPENCER
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-09-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-11	CH03	SECRETARY'S DETAILS CHNAGED FOR TERENCE JOHN SPENCER on 2016-07-08
2015-10-07	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-06	AR01	05/07/15 ANNUAL RETURN FULL LIST
2014-10-14	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ELLIOT MARCUS SPENCER
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-10	AR01	05/07/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05	AR01	05/07/13 ANNUAL RETURN FULL LIST
2012-11-07	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13	SH01	13/09/12 STATEMENT OF CAPITAL GBP 2
2012-07-12	AR01	07/07/12 ANNUAL RETURN FULL LIST
2011-10-18	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15	AR01	07/07/11 FULL LIST
2010-12-07	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-02	AR01	07/07/10 FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN SPENCER / 07/07/2010
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT MARCUS SPENCER / 02/08/2010
2010-02-26	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-15	363a	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-04-01	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-15	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-04-28	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-07-26	363a	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-13	363a	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-16	288a	NEW DIRECTOR APPOINTED
2005-07-08	363s	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-24	288b	DIRECTOR RESIGNED
2004-11-11	288a	NEW DIRECTOR APPOINTED
2004-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 128A NEW STREET BURTON ON TRENT STAFFORDSHIRE DE14 3QW
2004-08-02	363s	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-11-05	288a	NEW DIRECTOR APPOINTED
2003-10-29	288a	NEW SECRETARY APPOINTED
2003-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-07-22	288b	DIRECTOR RESIGNED
2003-07-22	288b	SECRETARY RESIGNED
2003-07-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82920 - Packaging activities

Licences & Regulatory approval

We could not find any licences issued to LYCHGATE PACKAGING 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 LYCHGATE PACKAGING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

LYCHGATE PACKAGING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.07	9
MortgagesNumMortOutstanding	0.71	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 82920 - Packaging activities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

Annual Accounts
2022-07-31

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 LYCHGATE PACKAGING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-07-31	£ 2,910
Cash Bank In Hand	2012-07-31	£ 2,440
Current Assets	2013-07-31	£ 3,060
Current Assets	2012-07-31	£ 7,541
Debtors	2012-07-31	£ 5,101
Shareholder Funds	2013-07-31	£ 2,721
Shareholder Funds	2012-07-31	£ 7,399

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LYCHGATE PACKAGING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LYCHGATE PACKAGING LIMITED

Trademarks

We have not found any records of LYCHGATE PACKAGING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LYCHGATE PACKAGING 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 (82920 - Packaging activities) as LYCHGATE PACKAGING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LYCHGATE PACKAGING 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 LYCHGATE PACKAGING 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 LYCHGATE PACKAGING 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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