Lynden Tooling Services Limited

Company Name	Lynden Tooling Services Limited
Director	Calvin Anthony Moy
Company Status	Active
Company Number	04639028
Category	Private Limited Company
Incorporation Date	16 January 2003(21 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Calvin Anthony Moy
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 27 Bergen Way Hull HU7 0YQ

Director Name	Paul Hillerby
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Role	Propposed Director
Correspondence Address	19 Sandholme Close Gilberdyke Brough North Humberside HU15 2SF

Director Name	Denise Thompson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	5 Towgarth Walk Eastrington Goole DN14 7QU

Director Name	Nr John Andrew Thompson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1-2, Main Road Gilberdyke Brough North Humberside HU15 2SW

Secretary Name	Denise Thompson
Nationality	British
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Towgarth Walk Eastrington Goole DN14 7QU

Secretary Name	Mr Darren Trice
Status	Resigned
Appointed	14 December 2015(12 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 January 2016)
Role	Company Director
Correspondence Address	Unit 1-2, Main Road Gilberdyke Brough North Humberside HU15 2SW

Director Name	Mr Mark Anthony Burke
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(13 years after company formation)
Appointment Duration	3 years, 9 months (resigned 21 October 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 27 Bergen Way Hull HU7 0YQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lyndentooling.co.uk
Email address	[email protected]
Telephone	01430 449438
Telephone region	Market Weighton / North Cave

Location

Registered Address	Unit 27 Bergen Way Hull HU7 0YQ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull

Shareholders

5 at £1	Paul M. Falkingham 6.25% Ordinary
25 at £1	Denise Thompson 31.25% Ordinary
25 at £1	John Andrew Thompson 31.25% Ordinary
25 at £1	Richard James Andrew Thompson 31.25% Ordinary

Financials

Year	2014
Net Worth	£1,145,009
Cash	£382,294
Current Liabilities	£253,308

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

6 November 2008	Delivered on: 10 November 2008 Satisfied on: 13 November 2015 Persons entitled: Ing Lease (UK) Limited Classification: Deed of loan and chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2003 vollmer QM110 s/no 305, 2004 dmg dmu 50 s/no 11415542364. Fully Satisfied
27 April 2007	Delivered on: 3 May 2007 Satisfied on: 13 November 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at rosefield house sandholme close gilberdyke brough east riding of yorkshire t/no HS173938. Fully Satisfied

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with updates (5 pages)
26 October 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
27 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
20 January 2023	Appointment of Mr Rob Oetegenn as a director on 1 July 2022 (2 pages)
19 May 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
1 February 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
8 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
3 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
22 October 2019	Termination of appointment of Mark Anthony Burke as a director on 21 October 2019 (1 page)
16 September 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
16 April 2019	Registered office address changed from Unit 1-2, Main Road Gilberdyke Brough North Humberside HU15 2SW to Unit 27 Bergen Way Hull HU7 0YQ on 16 April 2019 (1 page)
17 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
27 October 2018	Unaudited abridged accounts made up to 31 January 2018 (9 pages)
29 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
1 November 2017	Unaudited abridged accounts made up to 31 January 2017 (12 pages)
1 November 2017	Unaudited abridged accounts made up to 31 January 2017 (12 pages)
18 May 2017	Termination of appointment of John Andrew Thompson as a director on 1 May 2017 (1 page)
18 May 2017	Termination of appointment of John Andrew Thompson as a director on 1 May 2017 (1 page)
25 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 July 2016	Appointment of Mr Calvin Moy as a director on 1 June 2016 (2 pages)
18 July 2016	Appointment of Mr Calvin Moy as a director on 1 June 2016 (2 pages)
10 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 80 (4 pages)
10 February 2016	Director's details changed for John Andrew Thompson on 1 January 2016 (2 pages)
10 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 80 (4 pages)
10 February 2016	Director's details changed for John Andrew Thompson on 1 January 2016 (2 pages)
9 February 2016	Termination of appointment of Darren Trice as a secretary on 20 January 2016 (1 page)
9 February 2016	Termination of appointment of Darren Trice as a secretary on 20 January 2016 (1 page)
9 February 2016	Director's details changed for John Andrew Thompson on 1 January 2016 (2 pages)
9 February 2016	Appointment of Mr Mark Anthony Burke as a director (2 pages)
9 February 2016	Appointment of Mr Mark Anthony Burke as a director (2 pages)
9 February 2016	Director's details changed for John Andrew Thompson on 1 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr \Ark Anthony Burke on 22 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr \Ark Anthony Burke on 22 January 2016 (2 pages)
25 January 2016	Appointment of Mr \Ark Anthony Burke as a director on 22 January 2016 (2 pages)
25 January 2016	Appointment of Mr \Ark Anthony Burke as a director on 22 January 2016 (2 pages)
21 January 2016	Termination of appointment of Darren Trice as a secretary on 20 January 2016 (1 page)
21 January 2016	Termination of appointment of Darren Trice as a secretary on 20 January 2016 (1 page)
18 January 2016	Termination of appointment of Denise Thompson as a director on 14 December 2015 (1 page)
18 January 2016	Termination of appointment of Denise Thompson as a secretary on 14 December 2015 (1 page)
18 January 2016	Appointment of Mr Darren Trice as a secretary on 14 December 2015 (2 pages)
18 January 2016	Appointment of Mr Darren Trice as a secretary on 14 December 2015 (2 pages)
18 January 2016	Termination of appointment of Denise Thompson as a secretary on 14 December 2015 (1 page)
18 January 2016	Termination of appointment of Denise Thompson as a director on 14 December 2015 (1 page)
13 November 2015	Satisfaction of charge 2 in full (4 pages)
13 November 2015	Satisfaction of charge 1 in full (4 pages)
13 November 2015	Satisfaction of charge 2 in full (4 pages)
13 November 2015	Satisfaction of charge 1 in full (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
10 March 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
26 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 80 (6 pages)
26 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 80 (6 pages)
7 March 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
7 March 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
21 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 80 (6 pages)
21 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 80 (6 pages)
27 March 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
27 March 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 February 2012	Annual return made up to 16 January 2012 (5 pages)
1 February 2012	Annual return made up to 16 January 2012 (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 March 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 February 2011	Annual return made up to 16 January 2011 (5 pages)
2 February 2011	Annual return made up to 16 January 2011 (5 pages)
5 March 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
5 March 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
9 February 2010	Director's details changed for Denise Thompson on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Denise Thompson on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Denise Thompson on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for John Andrew Thompson on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for John Andrew Thompson on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for John Andrew Thompson on 9 February 2010 (2 pages)
3 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
18 March 2009	Return made up to 16/01/09; full list of members (4 pages)
18 March 2009	Return made up to 16/01/09; full list of members (4 pages)
10 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 April 2008	Return made up to 16/01/08; full list of members (7 pages)
14 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
14 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
14 April 2008	Return made up to 16/01/08; full list of members (7 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
17 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
17 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
17 February 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 February 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
12 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
31 January 2006	Return made up to 16/01/06; full list of members (8 pages)
31 January 2006	Return made up to 16/01/06; full list of members (8 pages)
18 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
18 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
24 January 2005	Return made up to 16/01/05; full list of members (8 pages)
24 January 2005	Return made up to 16/01/05; full list of members (8 pages)
29 March 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
29 March 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
13 February 2004	Return made up to 16/01/04; full list of members (7 pages)
13 February 2004	Return made up to 16/01/04; full list of members (7 pages)
26 February 2003	Ad 11/02/03--------- Â£ si 10@1=10 Â£ ic 70/80 (2 pages)
26 February 2003	Ad 11/02/03--------- £ si 10@1=10 £ ic 70/80 (2 pages)
30 January 2003	Ad 24/01/03-24/01/03 Â£ si 69@1=69 Â£ ic 1/70 (2 pages)
30 January 2003	Ad 24/01/03-24/01/03 £ si 69@1=69 £ ic 1/70 (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
16 January 2003	Incorporation (17 pages)
16 January 2003	Incorporation (17 pages)

Lynden Tooling Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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