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Home > England & Wales Companies > LYNDALE ENGINES (PETERBOROUGH) LIMITED
Company Information for

LYNDALE ENGINES (PETERBOROUGH) LIMITED

59-60 SECOND DROVE, INDUSTRIAL ESTATE FENGATE, PETERBOROUGH, CAMBS, PE1 5XA,
Company Registration Number
01859609
Private Limited Company
Active

Company Overview

About Lyndale Engines (peterborough) Ltd
LYNDALE ENGINES (PETERBOROUGH) LIMITED was founded on 1984-10-30 and has its registered office in Peterborough. The organisation's status is listed as "Active". Lyndale Engines (peterborough) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LYNDALE ENGINES (PETERBOROUGH) LIMITED
 
Legal Registered Office
59-60 SECOND DROVE
INDUSTRIAL ESTATE FENGATE
PETERBOROUGH
CAMBS
PE1 5XA
Other companies in PE1
 
Filing Information
Company Number 01859609
Company ID Number 01859609
Date formed 1984-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB396028039  
Last Datalog update: 2024-03-06 23:14:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNDALE ENGINES (PETERBOROUGH) LIMITED
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Company Officers of LYNDALE ENGINES (PETERBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANNE FIELD
 Company Secretary 1991-08-08
JOHN ARTHUR FIELD
 Director 1991-08-08
JONATHAN JAMES FIELD
 Director 2003-09-22
JUDITH ANNE FIELD
 Director 1991-08-08
MELANIE JANE LOUISE FIELD-STACEY
 Director 2003-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FIELD
 Director 1991-08-08 1997-03-26
TRACEY ANNE FIELD
 Director 1991-08-08 1997-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ANNE FIELD LYNDALE PROPERTIES (PETERBOROUGH) LIMITED Company Secretary 1991-08-08 CURRENT 1987-10-12 Dissolved 2016-05-24
JOHN ARTHUR FIELD LYNDALE PROPERTIES (PETERBOROUGH) LIMITED Director 1991-08-08 CURRENT 1987-10-12 Dissolved 2016-05-24
JUDITH ANNE FIELD LYNDALE PROPERTIES (PETERBOROUGH) LIMITED Director 1997-10-21 CURRENT 1987-10-12 Dissolved 2016-05-24

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
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-09-15CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-01-18MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-08-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE JANE LOUISE FIELD-STACEY
2022-08-19PSC07CESSATION OF JOHN ARTHUR FIELD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-30CH01Director's details changed for Melanie Jane Louise Elliott on 2018-03-15
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2017-11-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-10-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1750
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1750
2015-07-27AR0126/07/15 ANNUAL RETURN FULL LIST
2014-11-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1750
2014-08-19AR0126/07/14 ANNUAL RETURN FULL LIST
2014-01-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0126/07/13 ANNUAL RETURN FULL LIST
2012-10-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0126/07/12 ANNUAL RETURN FULL LIST
2011-09-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0126/07/11 ANNUAL RETURN FULL LIST
2010-10-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0126/07/10 ANNUAL RETURN FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE FIELD / 01/10/2009
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES FIELD / 01/10/2009
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR FIELD / 01/10/2009
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE LOUISE ELLIOTT / 01/10/2009
2010-07-28CH03SECRETARY'S DETAILS CHNAGED FOR JUDITH ANNE FIELD on 2009-10-01
2009-11-20AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-09-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-16363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: FENGATE PETERBOROUGH CAMBRIDGESHIRE PE1 5XB
2005-08-31395PARTICULARS OF MORTGAGE/CHARGE
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-08363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-30363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS; AMEND
2004-07-30363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-08-21363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-16363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-08-23363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-09-22363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-17363sRETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1999-02-10363(288)DIRECTOR RESIGNED
1999-02-10363sRETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1998-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-29363sRETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-16363sRETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
1996-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-26363sRETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
1994-08-22363sRETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
1994-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-09-16363sRETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
1993-03-24363sRETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
1993-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1991-08-13AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-08-13363aRETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
1990-10-09AAFULL ACCOUNTS MADE UP TO 30/04/90
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to LYNDALE ENGINES (PETERBOROUGH) 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 LYNDALE ENGINES (PETERBOROUGH) 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
LEGAL CHARGE 2005-08-31 Outstanding BARCLAYS BANK PLC
DEBENTURE 1985-07-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LYNDALE ENGINES (PETERBOROUGH) LIMITED

Intangible Assets
Patents
We have not found any records of LYNDALE ENGINES (PETERBOROUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNDALE ENGINES (PETERBOROUGH) LIMITED
Trademarks
We have not found any records of LYNDALE ENGINES (PETERBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNDALE ENGINES (PETERBOROUGH) 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 (45320 - Retail trade of motor vehicle parts and accessories) as LYNDALE ENGINES (PETERBOROUGH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYNDALE ENGINES (PETERBOROUGH) 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 LYNDALE ENGINES (PETERBOROUGH) 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 LYNDALE ENGINES (PETERBOROUGH) 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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