Company number 04680767
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 1 RICHMOND ROAD, ST ANNES ON SEA, LANCASHIRE, FY8 1PE
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 2
. The most likely internet sites of LYTHAM TILES LIMITED are www.lythamtiles.co.uk, and www.lytham-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Lytham Tiles Limited is a Private Limited Company.
The company registration number is 04680767. Lytham Tiles Limited has been working since 27 February 2003.
The present status of the company is Active. The registered address of Lytham Tiles Limited is 1 Richmond Road St Annes On Sea Lancashire Fy8 1pe. The company`s financial liabilities are £1.48k. It is £-4.36k against last year. The cash in hand is £1k. It is £-0.24k against last year. And the total assets are £2.29k, which is £0.75k against last year. LEE, Michele is a Secretary of the company. SUDELL, Darryl is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".
lytham tiles Key Finiance
LIABILITIES
£1.48k
-75%
CASH
£1k
-20%
TOTAL ASSETS
£2.29k
+48%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Persons With Significant Control
Mr Darryl Sudell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
LYTHAM TILES LIMITED Events
13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 27 more events
13 Mar 2003
New secretary appointed
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
07 Mar 2003
Registered office changed on 07/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Feb 2003
Incorporation