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Company Information for

"LYTEZE"PRODUCTS LIMITED

28 VICTORIA PLACE, BRIGHTLINGSEA, COLCHESTER, ESSEX, CO7 0BP,
Company Registration Number
00316970
Private Limited Company
Active

Company Overview

About "lyteze"products Ltd
"LYTEZE"PRODUCTS LIMITED was founded on 1936-07-29 and has its registered office in Colchester. The organisation's status is listed as "Active". "lyteze"products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
"LYTEZE"PRODUCTS LIMITED
 
Legal Registered Office
28 VICTORIA PLACE
BRIGHTLINGSEA
COLCHESTER
ESSEX
CO7 0BP
Other companies in CO7
 
Filing Information
Company Number 00316970
Company ID Number 00316970
Date formed 1936-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-07 02:14:20
Primary Source:Companies House
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Company Officers of "LYTEZE"PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ANNE PATRICIA COOK
Director 1999-05-09
ANTONY RONALD COOK
Director 1999-05-09
ANNE PATRICIA COOK
Company Secretary 1999-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN PAMELA BOWEN
Director 1991-09-29 1999-05-07
MAUREEN PAMELA BOWEN
Company Secretary 1991-09-29 1999-05-07
MICHAEL GERALD LAWRENCE BOWEN
Director 1991-09-29 1999-05-04

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
2016-12-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-11AR0123/10/15 FULL LIST
2015-07-30AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-24AR0123/10/14 FULL LIST
2014-01-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 2000
2013-10-17AR0130/09/13 FULL LIST
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RONALD COOK / 17/10/2013
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA COOK / 17/10/2013
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-26AR0130/09/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-24AR0130/09/11 NO CHANGES
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-10AR0130/09/10 NO CHANGES
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-30AR0129/09/09 FULL LIST
2008-11-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-01363sRETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-23363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-19363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-21363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-21363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-21363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-22363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-04363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-04363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-22363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-18288bDIRECTOR RESIGNED
1999-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-18288aNEW DIRECTOR APPOINTED
1999-05-18287REGISTERED OFFICE CHANGED ON 18/05/99 FROM:
1999-05-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-18287REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 5 MANOR HOUSE WAY BRIGHTLINGSEA ESSEX CO7 0QN
1998-11-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-26363sRETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1997-10-09363sRETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1997-07-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-07363sRETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
1996-09-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-10-16363sRETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
1995-10-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-06SRES01ADOPT MEM AND ARTS 28/03/95
1994-10-27363sRETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
1994-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-10-29363sRETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS
1993-08-30AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-25AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-25363sRETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS
1991-11-22AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-13363bRETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS

Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




Licences & Regulatory approval
We could not find any licences issued to "LYTEZE"PRODUCTS 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 "LYTEZE"PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-03-01 Outstanding LLOYDS BANK PLC
COMPOSITE GUARANTEE & DEBENTURE 1981-09-28 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 "LYTEZE"PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2,000
Called Up Share Capital 2012-03-31 £ 2,000
Cash Bank In Hand 2013-03-31 £ 409
Cash Bank In Hand 2012-03-31 £ 17
Current Assets 2013-03-31 £ 23,331
Current Assets 2012-03-31 £ 23,469
Debtors 2013-03-31 £ 9,397
Debtors 2012-03-31 £ 9,997
Shareholder Funds 2013-03-31 £ 5,615
Shareholder Funds 2012-03-31 £ 6,445
Stocks Inventory 2013-03-31 £ 13,525
Stocks Inventory 2012-03-31 £ 13,455

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of "LYTEZE"PRODUCTS LIMITED registering or being granted any patents
Domain Names

"LYTEZE"PRODUCTS LIMITED owns 1 domain names.

lyteze.co.uk  

Trademarks
We have not found any records of "LYTEZE"PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "LYTEZE"PRODUCTS 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 (25730 - Manufacture of tools) as "LYTEZE"PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where "LYTEZE"PRODUCTS 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 "LYTEZE"PRODUCTS 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 "LYTEZE"PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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