ENGLAND & LYLE LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About England & Lyle Ltd

ENGLAND & LYLE LIMITED was founded on 1997-07-25 and has its registered office in Darlington. The organisation's status is listed as "Active". England & Lyle Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ENGLAND & LYLE LIMITED

GATEWAY HOUSE 55 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7EH Other companies in DL3

Filing Information

Company Number		03409505
Company ID Number		03409505
Date formed		1997-07-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		25/07/2015
Return next due		22/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB660033965

Last Datalog update:	2024-03-06 10:01:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGLAND & LYLE LIMITED

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Company Officers of ENGLAND & LYLE LIMITED

Current Directors

Officer	Role	Date Appointed
IAN H LYLE	Company Secretary	1997-07-29
DAVID IAN BOULTON	Director	2016-06-01
JEREMY JAMES ASHTON GOOD	Director	2008-06-01
IAN H LYLE	Director	1997-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ENGLAND	Director	1997-07-29	2015-06-30
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1997-07-25	1997-07-29
BRIGHTON DIRECTOR LIMITED	Nominated Director	1997-07-25	1997-07-29

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
2024-03-21		08/03/24 STATEMENT OF CAPITAL GBP 104
2024-01-02		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-05-26		Purchase of own shares
2023-05-26		Cancellation of shares. Statement of capital on 2023-02-27 GBP 99.50
2023-03-13		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-06-28	PSC08	Notification of a person with significant control statement
2022-06-28	PSC07	CESSATION OF JEREMY JAMES ASHTON GOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY JAMES ASHTON GOOD
2022-06-16	PSC09	Withdrawal of a person with significant control statement on 2022-06-16
2022-03-11	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-04-08	SH03	Purchase of own shares
2021-03-26	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09	AP03	Appointment of Mr Jeremy James Ashton Good as company secretary on 2021-02-10
2021-03-09	TM02	Termination of appointment of Ian Henry Lyle on 2021-02-10
2021-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HENRY LYLE
2021-02-26	SH06	Cancellation of shares. Statement of capital on 2021-02-10 GBP 100
2021-02-26	RES09	Resolution of authority to purchase a number of shares
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-01-07	AP01	DIRECTOR APPOINTED MR STEVEN LONGSTAFF
2020-01-07	CH01	Director's details changed for Ian Henry Lyle on 2020-01-01
2020-01-02	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09	CH01	Director's details changed for Ian Henry Lyle on 2019-04-24
2019-08-08	CH03	SECRETARY'S DETAILS CHNAGED FOR IAN H LYLE on 2019-04-24
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-05-15	SH01	09/05/19 STATEMENT OF CAPITAL GBP 120
2018-10-17	SH06	Cancellation of shares. Statement of capital on 2018-09-27 GBP 116.30
2018-10-17	SH03	Purchase of own shares
2018-09-25	SH01	25/09/18 STATEMENT OF CAPITAL GBP 125
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-05-02	RES10	Resolutions passed: Resolution of allotment of securities
2018-04-23	LATEST SOC	23/04/18 STATEMENT OF CAPITAL;GBP 119
2018-04-23	SH01	23/04/18 STATEMENT OF CAPITAL GBP 119
2018-01-23	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15	PSC08	Notification of a person with significant control statement
2017-11-15	PSC07	CESSATION OF IAN HENRY LYLE AS A PSC
2017-11-15	PSC07	CESSATION OF JEREMY JAMES ASHTON GOOD AS A PSC
2017-11-15	LATEST SOC	15/11/17 STATEMENT OF CAPITAL;GBP 118
2017-11-15	SH01	07/11/17 STATEMENT OF CAPITAL GBP 118
2017-07-25	LATEST SOC	25/07/17 STATEMENT OF CAPITAL;GBP 115
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-05-15	RES10	Resolutions passed: Resolution of allotment of securities
2017-05-02	SH01	05/04/17 STATEMENT OF CAPITAL GBP 115
2017-02-09	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 114
2017-01-26	SH01	25/01/17 STATEMENT OF CAPITAL GBP 114
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 111
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-26	RES10	Resolutions passed: Resolution of allotment of securities
2016-07-08	AP01	DIRECTOR APPOINTED MR DAVID IAN BOULTON
2016-06-22	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2016-06-22	RES01	ADOPT ARTICLES 01/06/2016
2016-06-15	SH01	01/06/16 STATEMENT OF CAPITAL GBP 111
2016-01-13	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 99
2015-08-17	AR01	25/07/15 ANNUAL RETURN FULL LIST
2015-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ENGLAND
2015-07-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-27	SH06	30/06/15 STATEMENT OF CAPITAL GBP 99
2015-07-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-01-22	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-10-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2014-10-03	AD02	SAIL ADDRESS CREATED
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 120
2014-08-18	AR01	25/07/14 FULL LIST
2014-01-23	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-08-19	AR01	25/07/13 FULL LIST
2013-02-06	RES01	ADOPT ARTICLES 18/01/2013
2013-01-24	SH02	SUB-DIVISION 18/01/13
2013-01-24	RES01	ADOPT ARTICLES 18/01/2013
2013-01-24	RES13	SHARES SUB-DIVIDED 18/01/2013
2013-01-10	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-12-27	AR01	25/07/09 FULL LIST AMEND
2012-12-27	AR01	25/07/08 FULL LIST AMEND
2012-12-17	RP04	SECOND FILING WITH MUD 25/07/11 FOR FORM AR01
2012-12-17	ANNOTATION	Clarification
2012-12-14	RP04	SECOND FILING WITH MUD 25/07/10 FOR FORM AR01
2012-12-14	ANNOTATION	Clarification
2012-12-04	SH01	30/06/08 STATEMENT OF CAPITAL GBP 196
2012-12-04	SH01	06/11/97 STATEMENT OF CAPITAL GBP 140
2012-11-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-24	AR01	25/07/12 FULL LIST
2011-12-01	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-11-09	SH01	01/07/11 STATEMENT OF CAPITAL GBP 120
2011-08-01	AR01	25/07/11 FULL LIST
2011-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2011 FROM MORTON HOUSE MORTON ROAD DARLINGTON COUNTY DURHAM DL1 4PT UNITED KINGDOM
2010-10-14	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-08-19	AR01	25/07/10 FULL LIST
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES ASHTON GOOD / 25/07/2010
2010-02-12	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-27	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-18	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-02	RES13	AGREEMENT 30/06/2008
2008-07-02	RES01	ADOPT ARTICLES 30/06/2008
2008-06-19	225	CURREXT FROM 30/04/2008 TO 30/06/2008
2008-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 33 CLEVELAND TERRACE DARLINGTON COUNTY DURHAM DL3 7HD
2008-06-12	288a	DIRECTOR APPOINTED MR JEREMY JAMES ASHTON GOOD
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-18	363s	RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2006-08-24	363s	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-08-15	363s	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2004-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-01	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-08-20	363s	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-08-12	363s	RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-08-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2001-08-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-14	363s	RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-07-27	363s	RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-07-27	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-07-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-09-03	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-08-20	363s	RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1998-08-14	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-08-11	363s	RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1997-11-14	225	ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98
1997-08-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-04	288a	NEW DIRECTOR APPOINTED
1997-08-04	288b	DIRECTOR RESIGNED
1997-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-08-04	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ENGLAND & LYLE 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 ENGLAND & LYLE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ENGLAND & LYLE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due After One Year	2012-07-01	£ 85,579
Creditors Due After One Year	2011-07-01	£ 130,186
Creditors Due Within One Year	2012-07-01	£ 135,543
Creditors Due Within One Year	2011-07-01	£ 113,170

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 ENGLAND & LYLE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 120
Called Up Share Capital	2011-07-01	£ 120
Cash Bank In Hand	2012-07-01	£ 153,361
Cash Bank In Hand	2011-07-01	£ 130,576
Current Assets	2012-07-01	£ 347,913
Current Assets	2011-07-01	£ 317,604
Debtors	2012-07-01	£ 159,717
Debtors	2011-07-01	£ 155,100
Fixed Assets	2012-07-01	£ 15,878
Fixed Assets	2011-07-01	£ 12,905
Shareholder Funds	2012-07-01	£ 142,669
Shareholder Funds	2011-07-01	£ 87,153
Stocks Inventory	2012-07-01	£ 34,835
Stocks Inventory	2011-07-01	£ 31,928
Tangible Fixed Assets	2012-07-01	£ 15,877
Tangible Fixed Assets	2011-07-01	£ 12,904

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ENGLAND & LYLE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENGLAND & LYLE LIMITED

Trademarks

We have not found any records of ENGLAND & LYLE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ENGLAND & LYLE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Lichfield District Council	2015-3	GBP £6,250
East Riding Council	2014-8	GBP £1,200
Preston City Council	2014-7	GBP £1,850	PROFESSIONAL FEES - GENERAL
Barnsley Metropolitan Borough Council	2014-7	GBP £0	Consultants Fees
East Riding Council	2014-6	GBP £1,500
East Riding Council	2014-5	GBP £3,575
Hambleton District Council	2014-3	GBP £2,000	Specialist Fees
East Riding Council	2014-2	GBP £1,400
Leeds City Council	2014-1	GBP £2,000	Other Hired And Contracted Services
Leeds City Council	2013-12	GBP £4,000	Other Hired And Contracted Services
East Riding Council	2013-12	GBP £2,000
Leeds City Council	2013-11	GBP £6,775	Other Hired And Contracted Services
Hartlepool Borough Council	2013-10	GBP £1,338	Legal Fees (non vatable)
Leeds City Council	2013-9	GBP £5,625	Other Hired And Contracted Services
Leeds City Council	2013-4	GBP £1,500	Other Hired And Contracted Services
Leeds City Council	2013-3	GBP £3,000	Other Hired And Contracted Services
Leeds City Council	2013-2	GBP £4,000	Other Hired And Contracted Services
Leeds City Council	2012-11	GBP £1,500	Other Hired And Contracted Services
Leeds City Council	2012-10	GBP £3,500
Leeds City Council	2012-8	GBP £4,000
Leeds City Council	2012-7	GBP £3,850
Hartlepool Borough Council	2012-6	GBP £3,955	Professional Fees - External Consultant
Hartlepool Borough Council	2012-5	GBP £3,250	Legal Fees (non vatable)
Leeds City Council	2012-5	GBP £4,150
Leeds City Council	2012-4	GBP £2,140
Hartlepool Borough Council	2012-4	GBP £1,361	Legal Fees (non vatable)
Lichfield District Council	2011-12	GBP £3,900
Lichfield District Council	2011-3	GBP £850
Lichfield District Council	2011-1	GBP £1,125
Middlesbrough Council	2010-11	GBP £860	Hired & Contracted Services
Lichfield District Council	2010-9	GBP £2,000
Lichfield District Council	2010-7	GBP £4,700
Lichfield District Council	2010-6	GBP £750
Lichfield District Council	2010-5	GBP £4,800
Barnsley Metropolitan Borough Council	0-0	GBP £12,900	Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ENGLAND & LYLE 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 ENGLAND & LYLE 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 ENGLAND & LYLE 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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