"Lyteze"Products Limited

Company Name	"Lyteze"Products Limited
Director	Anne Patricia Cook
Company Status	Active
Company Number	00316970
Category	Private Limited Company
Incorporation Date	29 July 1936(87 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mrs Anne Patricia Cook
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 May 1999(62 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Director Company Secretary
Country of Residence	England
Correspondence Address	28 Victoria Place Brightlingsea Colchester Essex CO7 0BP

Secretary Name	Mrs Anne Patricia Cook
Nationality	British
Status	Current
Appointed	09 May 1999(62 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Director Company Secretary
Country of Residence	England
Correspondence Address	28 Victoria Place Brightlingsea Colchester Essex CO7 0BP

Director Name	Maureen Pamela Bowen
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(55 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 May 1999)
Role	Secretary
Correspondence Address	5 Manor House Way Brightlingsea Colchester Essex CO7 0QN

Director Name	Michael Gerald Lawrence Bowen
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(55 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 May 1999)
Role	Engineer
Correspondence Address	5 Manor House Way Brightlingsea Colchester Essex CO7 0QN

Secretary Name	Maureen Pamela Bowen
Nationality	British
Status	Resigned
Appointed	29 September 1991(55 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	5 Manor House Way Brightlingsea Colchester Essex CO7 0QN

Director Name	Antony Ronald Cook
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1999(62 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 07 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Victoria Place Brightlingsea Colchester Essex CO7 0BP

Contact

Website	www.lyteze.com

Location

Registered Address	28 Victoria Place Brightlingsea Colchester Essex CO7 0BP
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Brightlingsea
Ward	Brightlingsea
Built Up Area	Brightlingsea

Shareholders

4k at £0.2	Mr Antony R. Cook 50.01% Ordinary
4k at £0.2	Mrs Anne P. Cook 49.99% Ordinary

Financials

Year	2014
Net Worth	£9,395
Cash	£3
Current Liabilities	£15,585

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

15 February 1983	Delivered on: 1 March 1983 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h properties present & future with fixtures (inc trade fixtures) fixed plant & machinery goodwill & uncalled capital present & future undertaking all other property & assets present & future inc heritable property & assets in scotland fixed & floating charge (see doc m 80). Outstanding
28 September 1981	Delivered on: 2 October 1981 Persons entitled: Lloyds Bank PLC Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings fixtures fixed plant & machinery (see doc for fuller details). Fully Satisfied

15 February 1983

Delivered on: 1 March 1983
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H and l/h properties present & future with fixtures (inc trade fixtures) fixed plant & machinery goodwill & uncalled capital present & future undertaking all other property & assets present & future inc heritable property & assets in scotland fixed & floating charge (see doc m 80).
Outstanding

28 September 1981

Delivered on: 2 October 1981
Persons entitled: Lloyds Bank PLC

Classification: Composite guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings fixtures fixed plant & machinery (see doc for fuller details).
Fully Satisfied

Filing History

16 October 2023	Micro company accounts made up to 31 March 2023 (4 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
26 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
2 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
6 July 2021	Micro company accounts made up to 31 March 2021 (4 pages)
22 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
18 October 2020	Micro company accounts made up to 31 March 2020 (6 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
22 October 2019	Cessation of Antony Ronald Cook as a person with significant control on 7 June 2019 (1 page)
22 October 2019	Notification of Anne Patricia Cook as a person with significant control on 7 June 2019 (2 pages)
22 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
21 June 2019	Satisfaction of charge 2 in full (4 pages)
13 June 2019	Termination of appointment of Antony Ronald Cook as a director on 7 June 2019 (1 page)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
25 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
17 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
11 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2,000 (5 pages)
11 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2,000 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2,000 (5 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2,000 (5 pages)
20 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 October 2013	Director's details changed for Antony Ronald Cook on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Anne Patricia Cook on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Anne Patricia Cook on 17 October 2013 (2 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2,000 (5 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2,000 (5 pages)
17 October 2013	Director's details changed for Antony Ronald Cook on 17 October 2013 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (14 pages)
26 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (14 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 October 2011	Annual return made up to 30 September 2011 (12 pages)
24 October 2011	Annual return made up to 30 September 2011 (12 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 November 2010	Annual return made up to 30 September 2010 (8 pages)
10 November 2010	Annual return made up to 30 September 2010 (8 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (10 pages)
30 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (10 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 November 2008	Return made up to 29/09/08; no change of members (7 pages)
1 November 2008	Return made up to 29/09/08; no change of members (7 pages)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 October 2007	Return made up to 29/09/07; no change of members (7 pages)
23 October 2007	Return made up to 29/09/07; no change of members (7 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 October 2006	Return made up to 29/09/06; full list of members (7 pages)
19 October 2006	Return made up to 29/09/06; full list of members (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 October 2005	Return made up to 29/09/05; full list of members (7 pages)
21 October 2005	New secretary appointed;new director appointed (1 page)
21 October 2005	New secretary appointed;new director appointed (1 page)
21 October 2005	Return made up to 29/09/05; full list of members (7 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 October 2004	New secretary appointed;new director appointed (2 pages)
21 October 2004	Return made up to 29/09/04; full list of members (7 pages)
21 October 2004	Return made up to 29/09/04; full list of members (7 pages)
21 October 2004	New secretary appointed;new director appointed (2 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 October 2003	Return made up to 29/09/03; full list of members (7 pages)
21 October 2003	New secretary appointed;new director appointed (2 pages)
21 October 2003	Return made up to 29/09/03; full list of members (7 pages)
21 October 2003	New secretary appointed;new director appointed (2 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 October 2002	Return made up to 29/09/02; full list of members (7 pages)
22 October 2002	Return made up to 29/09/02; full list of members (7 pages)
15 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 October 2001	Return made up to 29/09/01; full list of members (6 pages)
4 October 2001	New secretary appointed;new director appointed (2 pages)
4 October 2001	Return made up to 29/09/01; full list of members (6 pages)
4 October 2001	New secretary appointed;new director appointed (2 pages)
20 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 October 2000	Return made up to 29/09/00; full list of members (6 pages)
4 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	Return made up to 29/09/00; full list of members (6 pages)
4 October 2000	New secretary appointed;new director appointed (2 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 October 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	Return made up to 29/09/99; full list of members (6 pages)
22 October 1999	Return made up to 29/09/99; full list of members (6 pages)
22 October 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	Secretary resigned;director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Secretary resigned;director resigned (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 5 manor house way brightlingsea essex CO7 0QN (1 page)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: 5 manor house way brightlingsea essex CO7 0QN (1 page)
18 May 1999	New director appointed (2 pages)
12 November 1998	Full accounts made up to 31 March 1998 (13 pages)
12 November 1998	Full accounts made up to 31 March 1998 (13 pages)
26 October 1998	Return made up to 29/09/98; full list of members (6 pages)
26 October 1998	Return made up to 29/09/98; full list of members (6 pages)
9 October 1997	Return made up to 29/09/97; no change of members (4 pages)
9 October 1997	Return made up to 29/09/97; no change of members (4 pages)
21 July 1997	Full accounts made up to 31 March 1997 (16 pages)
21 July 1997	Full accounts made up to 31 March 1997 (16 pages)
7 October 1996	Return made up to 29/09/96; no change of members (4 pages)
7 October 1996	Return made up to 29/09/96; no change of members (4 pages)
5 September 1996	Full accounts made up to 31 March 1996 (12 pages)
5 September 1996	Full accounts made up to 31 March 1996 (12 pages)
16 October 1995	Return made up to 29/09/95; full list of members (6 pages)
16 October 1995	Return made up to 29/09/95; full list of members (6 pages)
11 October 1995	Full accounts made up to 31 March 1995 (18 pages)
11 October 1995	Full accounts made up to 31 March 1995 (18 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)