ENGLAND & LYLE LIMITED - DARLINGTON
| Company Profile | Company Filings |
Overview
ENGLAND & LYLE LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
ENGLAND & LYLE LIMITED was incorporated 26 years ago on 25/07/1997 and has the registered number: 03409505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ENGLAND & LYLE LIMITED was incorporated 26 years ago on 25/07/1997 and has the registered number: 03409505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ENGLAND & LYLE LIMITED - DARLINGTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
GATEWAY HOUSE
DARLINGTON
COUNTY DURHAM
DL3 7EH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY JAMES ASHTON GOOD | Secretary | 2021-02-10 | CURRENT | ||
| MR DAVID IAN BOULTON | Jan 1969 | British | Director | 2016-06-01 | CURRENT |
| MR GARY JOHN SWARBRICK | May 1982 | British | Director | 2020-01-01 | CURRENT |
| MR STEVEN LONGSTAFF | May 1986 | British | Director | 2020-01-01 | CURRENT |
| MR JEREMY JAMES ASHTON GOOD | Dec 1977 | British | Director | 2008-06-01 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1997-07-25 UNTIL 1997-07-29 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1997-07-25 UNTIL 1997-07-29 | RESIGNED | ||
| IAN H LYLE | Apr 1959 | British | Director | 1997-07-29 UNTIL 2021-02-10 | RESIGNED |
| DR JOHN ENGLAND | Dec 1946 | British | Director | 1997-07-29 UNTIL 2015-06-30 | RESIGNED |
| IAN H LYLE | Apr 1959 | British | Secretary | 1997-07-29 UNTIL 2021-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeremy James Ashton Good | 2021-11-19 - 2022-06-22 | 12/1977 | Darlington County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Henry Lyle | 2016-04-06 - 2017-11-07 | 4/1959 | County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Jeremy James Ashton Good | 2016-04-06 - 2017-11-07 | 12/1977 | County Durham United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| England & Lyle Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-04 | 30-06-2023 | £383,297 Cash £533,933 equity |
| England & Lyle Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-14 | 30-06-2022 | £329,087 Cash £474,296 equity |
| England & Lyle Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-12 | 30-06-2021 | £398,349 Cash £452,288 equity |
| England & Lyle Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-27 | 30-06-2020 | £435,601 Cash £593,594 equity |
| England & Lyle Limited | 2020-01-03 | 30-06-2019 | £368,200 Cash |
| England & Lyle Limited | 2019-01-09 | 30-06-2018 | £307,914 Cash |
| England & Lyle Limited | 2018-01-24 | 30-06-2017 | £234,057 Cash |
| Abbreviated Company Accounts - ENGLAND & LYLE LIMITED | 2017-02-10 | 30-06-2016 | £115,583 Cash £248,269 equity |
| Abbreviated Company Accounts - ENGLAND & LYLE LIMITED | 2016-01-14 | 30-06-2015 | £90,671 Cash £170,299 equity |
| ENGLAND & LYLE LIMITED Accounts filed on 30-06-2014 | 2015-01-24 | 30-06-2014 | £144,518 Cash £193,476 equity |