LYNDEN TOOLING SERVICES LIMITED

Key Data

Status

Active

Company No.

04639028

Incorporation date

16/01/2003

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2003)

29/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

28/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

01/07/2025

Registered office address changed from Unit 27 Bergen Way Hull HU7 0YQ England to Unit 4 Bergen Way, Sutton Fields Ind Estate Hull East Yorkshire HU7 0YQ on 2025-07-01

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

21/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (5 pages)

26/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

26/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

19/01/2023

Appointment of Mr Rob Oetegenn as a director on 2022-07-01

View PDF (2 pages)

19/05/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

01/02/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

08/02/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

07/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

03/02/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

22/10/2019

Termination of appointment of Mark Anthony Burke as a director on 2019-10-21

View PDF (1 pages)

16/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

16/04/2019

Registered office address changed from Unit 1-2, Main Road Gilberdyke Brough North Humberside HU15 2SW to Unit 27 Bergen Way Hull HU7 0YQ on 2019-04-16

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

27/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (9 pages)

29/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

01/11/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (12 pages)

18/05/2017

Termination of appointment of John Andrew Thompson as a director on 2017-05-01

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

26/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

18/07/2016

Appointment of Mr Calvin Moy as a director on 2016-06-01

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

10/02/2016

Director's details changed for John Andrew Thompson on 2016-01-01

View PDF (2 pages)

09/02/2016

Termination of appointment of Darren Trice as a secretary on 2016-01-20

View PDF (1 pages)

09/02/2016

Appointment of Mr Mark Anthony Burke as a director

View PDF (2 pages)

09/02/2016

Director's details changed for John Andrew Thompson on 2016-01-01

View PDF (2 pages)

26/01/2016

Director's details changed for Mr \Ark Anthony Burke on 2016-01-22

View PDF (2 pages)

25/01/2016

Appointment of Mr \Ark Anthony Burke as a director on 2016-01-22

View PDF (2 pages)

21/01/2016

Termination of appointment of Darren Trice as a secretary on 2016-01-20

View PDF (1 pages)

18/01/2016

Termination of appointment of Denise Thompson as a director on 2015-12-14

View PDF (1 pages)

18/01/2016

Appointment of Mr Darren Trice as a secretary on 2015-12-14

View PDF (2 pages)

18/01/2016

Termination of appointment of Denise Thompson as a secretary on 2015-12-14

View PDF (1 pages)

13/11/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

13/11/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

10/03/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

26/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

07/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

21/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

27/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

04/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

28/02/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

01/02/2012

Annual return made up to 2012-01-16

View PDF (5 pages)

28/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

02/02/2011

Annual return made up to 2011-01-16

View PDF (5 pages)

05/03/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

09/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Denise Thompson on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for John Andrew Thompson on 2010-02-09

View PDF (2 pages)

03/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

18/03/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

10/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

14/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

14/04/2008

Return made up to 16/01/08; full list of members

View PDF (7 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

17/02/2007

Return made up to 16/01/07; full list of members

View PDF (8 pages)

12/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

31/01/2006

Return made up to 16/01/06; full list of members

View PDF (8 pages)

18/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

24/01/2005

Return made up to 16/01/05; full list of members

View PDF (8 pages)

29/03/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

13/02/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

26/02/2003

Ad 11/02/03--------- £ si 10@1=10 £ ic 70/80

View PDF (2 pages)

30/01/2003

Ad 24/01/03-24/01/03 £ si 69@1=69 £ ic 1/70

View PDF (2 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

+29.24 % *

* during past year

Cash in Bank

£287,581.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
859.36K
-
0.00
541.86K
-

2022
13
914.90K
-
0.00
222.52K
-

2023
9
1.04M
-
0.00
287.58K
-

2023
9
1.04M
-
0.00
287.58K
-

Employees

2023

Employees

9 -31 % *

Net Assets(GBP)

1.04M £13.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

287.58K £29.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moy, Calvin Anthony	Director	01/06/2016 - Present	10
Oetegenn, Rob	Director	01/07/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LYNDEN TOOLING SERVICES LIMITED

LYNDEN TOOLING SERVICES LIMITED is an(a) Active company incorporated on 16/01/2003 with the registered office located at Unit 4 Bergen Way, Sutton Fields Ind Estate, Hull, East Yorkshire HU7 0YQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of LYNDEN TOOLING SERVICES LIMITED?

LYNDEN TOOLING SERVICES LIMITED is currently Active. It was registered on 16/01/2003 .

Where is LYNDEN TOOLING SERVICES LIMITED located?

LYNDEN TOOLING SERVICES LIMITED is registered at Unit 4 Bergen Way, Sutton Fields Ind Estate, Hull, East Yorkshire HU7 0YQ.

What does LYNDEN TOOLING SERVICES LIMITED do?

LYNDEN TOOLING SERVICES LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does LYNDEN TOOLING SERVICES LIMITED have?

LYNDEN TOOLING SERVICES LIMITED had 9 employees in 2023.

What is the latest filing for LYNDEN TOOLING SERVICES LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-16 with no updates.