LYN Warner & Associates Ltd

Company Name	LYN Warner & Associates Ltd
Directors	Evelyn Patricia Aldridge and Richard Charles Warner
Company Status	Active
Company Number	03943384
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Ms Evelyn Patricia Aldridge
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 March 2000(1 day after company formation)
Appointment Duration	24 years, 1 month
Role	Financial Services
Country of Residence	England
Correspondence Address	23 Robin Hill Drive Camberley Surrey GU15 1EG

Director Name	Richard Charles Warner
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 March 2000(1 day after company formation)
Appointment Duration	24 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Robin Hill Drive Camberley Surrey GU15 1EG

Secretary Name	Ms Evelyn Patricia Aldridge
Nationality	British
Status	Current
Appointed	10 March 2000(1 day after company formation)
Appointment Duration	24 years, 1 month
Role	Financial Services
Country of Residence	England
Correspondence Address	23 Robin Hill Drive Camberley Surrey GU15 1EG

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Location

Registered Address	Five Farthings Gallows Green Dunmow Essex CM6 3QS
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Easton
Ward	Thaxted & the Eastons

Shareholders

1 at £1	E.p. Aldridge 50.00% Ordinary
1 at £1	R.c. Warner 50.00% Ordinary

Accounts

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

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months, 1 week from now)

Filing History

12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
19 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 2 (5 pages)
31 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
22 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 2 (5 pages)
22 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 2 (5 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
4 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
31 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (12 pages)
22 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Evelyn Patricia Aldridge on 22 March 2010 (2 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
6 April 2009	Return made up to 09/03/09; full list of members (4 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
11 March 2008	Return made up to 09/03/08; full list of members (4 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
26 March 2007	Return made up to 09/03/07; full list of members (2 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 March 2006	Return made up to 09/03/06; full list of members (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 March 2005	Return made up to 09/03/05; full list of members (7 pages)
8 March 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
7 April 2004	Return made up to 09/03/04; full list of members (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 April 2003	Return made up to 09/03/03; full list of members (7 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 May 2002	Return made up to 09/03/02; full list of members (6 pages)
14 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
20 April 2001	Return made up to 09/03/01; full list of members (6 pages)
28 March 2000	New director appointed (2 pages)
17 March 2000	New secretary appointed;new director appointed (2 pages)
17 March 2000	Registered office changed on 17/03/00 from: 376 euston road london NW1 3BL (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Secretary resigned (1 page)
9 March 2000	Incorporation (15 pages)

LYN Warner & Associates Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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