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"lyteze"products Limited

Company Registration Number: 00316970

Company registered in England and Wales

Approximate Location Map

Registered Address

28 VICTORIA PLACE
BRIGHTLINGSEA
COLCHESTER
ESSEX
CO7 0BP

There are 2 companies currently registered at this postcode, including this one.

All companies at CO7 0BP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
"lyteze"products Limited is a Private Company Limited by Shares first registered on 29 July 1936. Its current registered address is in Colchester, Essex.

Registration Data

Company Number

00316970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1936

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25730 - Manufacture of tools

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,480£17,893£24,980£21,630£23,331£23,469£24,311
of which Cash £107£60£3£4£409£17£55
Total Assets £14,480£17,893£24,980£21,630£23,331£23,469£24,311
Current Liabilities £10,096£13,622£15,585£11,071£17,716£17,024£14,529
Net Current Assets £4,384£4,271£9,395£10,559£5,615£6,445£9,782
Total Net Worth £4,384£4,271£9,395£10,559£5,615£6,445£9,782

Previous Names

No previous names

Company Officers

  • COOK, Anne Patricia

    Secretary

    Appointed on 9 May 1999

     

    28 Victoria Place
    Brightlingsea
    Colchester
    Essex
    CO7 0BP

  • COOK, Anne Patricia

    Director

    Appointed on 9 May 1999

     

    Nationality: British

    Occupation: Director Company Secretary

    Month of birth: December 1946

    28 Victoria Place
    Brightlingsea
    Colchester
    Essex
    CO7 0BP

  • COOK, Antony Ronald

    Director

    Appointed on 9 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    28 Victoria Place
    Brightlingsea
    Colchester
    Essex
    CO7 0BP

  • BOWEN, Maureen Pamela

    Secretary

    Resigned on 7 May 1999

    5 Manor House Way
    Brightlingsea
    Colchester
    Essex
    CO7 0QN

  • BOWEN, Maureen Pamela

    Director

    Resigned on 7 May 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1934

    5 Manor House Way
    Brightlingsea
    Colchester
    Essex
    CO7 0QN

  • BOWEN, Michael Gerald Lawrence

    Director

    Resigned on 4 May 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1932

    5 Manor House Way
    Brightlingsea
    Colchester
    Essex
    CO7 0QN

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7KYEYCR. Transaction: MzIyMjI5MDA5NGFkaXF6a2N4.

  2. 25 October 2018 [View PDF]

    Action Date: 18 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7HBLFQJ. Transaction: MzIxNzg3NzMxNmFkaXF6a2N4.

  3. 17 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LHRX3C. Transaction: MzE5MzA0MzE0NWFkaXF6a2N4.

  4. 18 October 2017 [View PDF]

    Action Date: 18 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HAOXWP. Transaction: MzE4ODA1OTQ3NmFkaXF6a2N4.

  5. 27 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MQCOV6. Transaction: MzE2NTM0MzI4NGFkaXF6a2N4.

  6. 27 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHYIH1. Transaction: MzE2MDY0MTE5M2FkaXF6a2N4.

  7. 11 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXOM03. Transaction: MzEzNDk1NTI1MmFkaXF6a2N4.

  8. 30 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CRJBXL. Transaction: MzEyODA4ODYwN2FkaXF6a2N4.

  9. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFJOE3. Transaction: MzExMzIwOTU4N2FkaXF6a2N4.

  10. 24 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3UHIH. Transaction: MzExMDAwMzM1NGFkaXF6a2N4.

  11. 20 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZZGH4I. Transaction: MzA5Mjk0NDY2N2FkaXF6a2N4.

  12. 17 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J62DKP. Transaction: MzA4NzE1MjI5OWFkaXF6a2N4.

  13. 17 October 2013 Director's details changed for Antony Ronald Cook on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X2J62DKH. Transaction: MzA4NzE1MjEzNWFkaXF6a2N4.

  14. 17 October 2013 Director's details changed for Anne Patricia Cook on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X2J62DK9. Transaction: MzA4NzE1MjEzMmFkaXF6a2N4.

  15. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4P13N. Transaction: MzA2OTg2NjM3OGFkaXF6a2N4.

  16. 26 November 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: A1MA1QYO. Transaction: MzA2ODE0NjExNWFkaXF6a2N4.

  17. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKPGV7. Transaction: MzA0OTU5MzAyMGFkaXF6a2N4.

  18. 24 October 2011 Annual return made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: AWKUGYKI. Transaction: MzA0NTk2NzEyMWFkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A05ASQ07. Transaction: MzAyOTA5MDIzNGFkaXF6a2N4.

  20. 10 November 2010 Annual return made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: AIBMQOY1. Transaction: MzAyNjc2ODc5NmFkaXF6a2N4.

  21. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACS4RH0Q. Transaction: MzAwODI1MjgxMmFkaXF6a2N4.

  22. 30 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: AIANREHB. Transaction: MzAwMTgxNjY2OWFkaXF6a2N4.

  23. 3 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOWZG4GT. Transaction: MjAxNzE0NTM2MWFkaXF6a2N4.

  24. 1 November 2008 Return made up to 29/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR2NQ4EY. Transaction: MjAxNzA1MDgzOGFkaXF6a2N4.

  25. 15 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyMjQzMmFkaXF6a2N4.

  26. 23 October 2007 Return made up to 29/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIxNzUzMGFkaXF6a2N4.

  27. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc1NjQyMmFkaXF6a2N4.

  28. 19 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY1NDQ5NWFkaXF6a2N4.

  29. 21 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDcyMTQyNGFkaXF6a2N4.

  30. 21 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTczMzk0NmFkaXF6a2N4.

  31. 21 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcwMjMzMmFkaXF6a2N4.

  32. 22 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDUxNDA2MGFkaXF6a2N4.

  33. 21 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE5MjA3N2FkaXF6a2N4.

  34. 21 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDE5OTcwOGFkaXF6a2N4.

  35. 7 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDQ1NzM3M2FkaXF6a2N4.

  36. 21 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkxNzk2N2FkaXF6a2N4.

  37. 21 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYwNjQwOWFkaXF6a2N4.

  38. 23 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTU1ODA4NGFkaXF6a2N4.

  39. 22 October 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM5MjM5MWFkaXF6a2N4.

  40. 15 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTczMjg5MWFkaXF6a2N4.

  41. 4 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY4NjQ1OGFkaXF6a2N4.

  42. 4 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk2MjY2N2FkaXF6a2N4.

  43. 20 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NTUxNzE5OGFkaXF6a2N4.

  44. 4 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzAxODAxOWFkaXF6a2N4.

  45. 4 October 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg4OTIyNWFkaXF6a2N4.

  46. 29 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDQzNDk2NGFkaXF6a2N4.

  47. 22 October 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU4NDYwNGFkaXF6a2N4.

  48. 22 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM0NjE4MWFkaXF6a2N4.

  49. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkwNzY0OWFkaXF6a2N4.

  50. 18 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQ2Nzg5M2FkaXF6a2N4.

  51. 18 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI5NzQ1MmFkaXF6a2N4.

  52. 18 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk2MzU3N2FkaXF6a2N4.

  53. 18 May 1999 Registered office changed on 18/05/99 from: 5 manor house way brightlingsea essex CO7 0QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODc5Mzc5OGFkaXF6a2N4.

  54. 12 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NzQzNDgyNmFkaXF6a2N4.

  55. 26 October 1998 Return made up to 29/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA5NDQyM2FkaXF6a2N4.

  56. 9 October 1997 Return made up to 29/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc1NzM3NmFkaXF6a2N4.

  57. 21 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MDQ1NDU0M2FkaXF6a2N4.

  58. 7 October 1996 Return made up to 29/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMyMzQyMWFkaXF6a2N4.

  59. 5 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MjExMjE4NWFkaXF6a2N4.

  60. 16 October 1995 Return made up to 29/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ1MDk5MGFkaXF6a2N4.

  61. 11 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyODMwMjY1N2FkaXF6a2N4.

  62. 6 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDUyOTU5NmFkaXF6a2N4.

  63. 27 October 1994 Return made up to 29/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzE5MDAxNGFkaXF6a2N4.

  64. 15 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NjM2NDYzOWFkaXF6a2N4.

  65. 29 October 1993 Return made up to 29/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTUxOTIwNmFkaXF6a2N4.

  66. 30 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MzE5NDM5NWFkaXF6a2N4.

  67. 25 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MjMxOTM1NmFkaXF6a2N4.

  68. 25 November 1992 Return made up to 29/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDUzMzIzN2FkaXF6a2N4.

  69. 22 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MTI2MDQwOWFkaXF6a2N4.

  70. 13 November 1991 Return made up to 29/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNDM1MTYzNmFkaXF6a2N4.

  71. 12 April 1991 Return made up to 30/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NzIxNjg0NWFkaXF6a2N4.

  72. 4 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NzY1ODM1NmFkaXF6a2N4.

  73. 26 June 1990 Return made up to 29/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTE1MDM3M2FkaXF6a2N4.

  74. 2 October 1989 Return made up to 01/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzE2MzM1OWFkaXF6a2N4.

  75. 20 September 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4OTU3MDY2MWFkaXF6a2N4.

  76. 6 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4MDQ3OTU5OGFkaXF6a2N4.

  77. 16 June 1988 Return made up to 15/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzgwNzg0M2FkaXF6a2N4.

  78. 21 March 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4MjMyNTAyM2FkaXF6a2N4.

  79. 1 February 1988 Return made up to 30/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzM4NjkyOWFkaXF6a2N4.

  80. 25 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzMTg4ODM1NWFkaXF6a2N4.

  81. 19 March 1987 Return made up to 04/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDIwOTcxNmFkaXF6a2N4.

  82. 8 May 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEwNzk3OTQ5NWFkaXF6a2N4.

  83. 1 May 1986 Return made up to 27/08/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Njg1MTc1N2FkaXF6a2N4.

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54.145.38.157 Wed, 26 Jun 2019 08:49:18 +0100