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"LYTEZE"PRODUCTS LIMITED

Learn more about "LYTEZE"PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 VICTORIA PLACE, BRIGHTLINGSEA, COLCHESTER, ESSEX, CO7 0BP

"LYTEZE"PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00316970
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.29
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.03.01

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RONALD COOK / 17/10/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA COOK / 17/10/2013
Form type: CH01
Date: 2013.10.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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30/09/11 NO CHANGES
Form type: AR01
Date: 2011.10.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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30/09/10 NO CHANGES
Form type: AR01
Date: 2010.11.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
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REGISTERED OFFICE CHANGED ON 18/05/99 FROM:, 5 MANOR HOUSE WAY, BRIGHTLINGSEA, ESSEX, CO7 0QN
Form type: 287
Date: 1999.05.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.11
£2.95
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ADOPT MEM AND ARTS 28/03/95
Form type: SRES01
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.30

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Company directors and board members:

ANNE PATRICIA COOK (current)
Secretary, DIRECTOR COMPANY SECRETARY, 1999.05.09
28 VICTORIA PLACE BRIGHTLINGSEA , COLCHESTER
CO7 0BP, ESSEX
ANNE PATRICIA COOK (current)
Director, DIRECTOR COMPANY SECRETARY, 1999.05.09
28 VICTORIA PLACE BRIGHTLINGSEA , COLCHESTER
CO7 0BP, ESSEX
ANTONY RONALD COOK (current)
Director, 1999.05.09
28 VICTORIA PLACE BRIGHTLINGSEA , COLCHESTER
CO7 0BP, ESSEX
MAUREEN PAMELA BOWEN (resigned)
Secretary, 1991.09.29 - 1999.05.07
5 MANOR HOUSE WAY BRIGHTLINGSEA , COLCHESTER
CO7 0QN, ESSEX
MAUREEN PAMELA BOWEN (resigned)
Director, SECRETARY, 1991.09.29 - 1999.05.07
5 MANOR HOUSE WAY BRIGHTLINGSEA , COLCHESTER
CO7 0QN, ESSEX
MICHAEL GERALD LAWRENCE BOWEN (resigned)
Director, ENGINEER, 1991.09.29 - 1999.05.04
5 MANOR HOUSE WAY BRIGHTLINGSEA , COLCHESTER
CO7 0QN, ESSEX
Date 2012.03.31
Current Assets £ 23,469
Tangible Fixed Assets Depreciation £ 14,138
Debtors £ 9,997
Shareholder Funds £ 6,445
Profit Loss Account Reserve £ -25,870
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 6,445
Total Assets Less Current Liabilities £ 6,445
Net Current Assets Liabilities £ 6,445
Cash Bank In Hand £ 17
Stocks Inventory £ 13,455
Tangible Fixed Assets Cost Or Valuation £ 14,138

Information about the Private Limited Company "LYTEZE"PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data