Company NameKARL Loynton Limited
DirectorKarl Loynton
Company StatusActive
Company Number04959126
CategoryPrivate Limited Company
Incorporation Date11 November 2003(18 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameKarl Loynton
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2003(same day as company formation)
RoleTree Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressLavender Cottage
7 Beta Road
Chobham
Surrey
GU24 8PX
Secretary NameVictoria Loynton
NationalityBritish
StatusCurrent
Appointed11 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressLavender Cottage
7 Beta Road
Chobham
Surrey
GU24 8PX
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed11 November 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed11 November 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address9 Bridge Street
Walton On Thames
Surrey
KT12 1AE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Karl Loynton
50.00%
Ordinary
1 at £1Victoria Loynton
50.00%
Ordinary

Financials

Year2014
Net Worth£99
Cash£10,294
Current Liabilities£45,384

Accounts

Latest Accounts30 November 2020 (1 year, 8 months ago)
Next Accounts Due31 August 2022 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return11 November 2021 (9 months, 1 week ago)
Next Return Due25 November 2022 (3 months from now)

Filing History

13 December 2021Confirmation statement made on 11 November 2021 with no updates (3 pages)
12 December 2021Termination of appointment of Victoria Loynton as a secretary on 12 December 2021 (1 page)
27 August 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
21 December 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
20 October 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
25 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
22 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
20 December 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
23 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
1 December 2017Change of details for Mr Karl Loynton as a person with significant control on 1 December 2017 (2 pages)
1 December 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
1 December 2017Change of details for Mr Karl Loynton as a person with significant control on 1 December 2017 (2 pages)
1 December 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 December 2016Confirmation statement made on 11 November 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 11 November 2016 with updates (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
17 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(4 pages)
17 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
23 January 2015Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
(4 pages)
23 January 2015Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
9 December 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(4 pages)
9 December 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 July 2011Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8EP on 18 July 2011 (2 pages)
18 July 2011Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8EP on 18 July 2011 (2 pages)
18 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
18 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
7 September 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
7 September 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
17 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
17 November 2009Director's details changed for Karl Loynton on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Karl Loynton on 1 October 2009 (2 pages)
17 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
17 November 2009Director's details changed for Karl Loynton on 1 October 2009 (2 pages)
24 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
24 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
12 November 2008Return made up to 11/11/08; full list of members (3 pages)
12 November 2008Return made up to 11/11/08; full list of members (3 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 November 2007Return made up to 11/11/07; no change of members (6 pages)
29 November 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
29 November 2007Return made up to 11/11/07; no change of members (6 pages)
29 November 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 December 2006Return made up to 11/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 December 2006Return made up to 11/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
18 November 2005Return made up to 11/11/05; full list of members (6 pages)
18 November 2005Return made up to 11/11/05; full list of members (6 pages)
14 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
9 December 2004Return made up to 11/11/04; full list of members (6 pages)
9 December 2004Return made up to 11/11/04; full list of members (6 pages)
30 December 2003Registered office changed on 30/12/03 from: 10-14 accommodation road london NW11 8ED (2 pages)
30 December 2003New secretary appointed (2 pages)
30 December 2003New director appointed (2 pages)
30 December 2003Registered office changed on 30/12/03 from: 10-14 accommodation road london NW11 8ED (2 pages)
30 December 2003New secretary appointed (2 pages)
30 December 2003New director appointed (2 pages)
18 November 2003Secretary resigned (1 page)
18 November 2003Director resigned (1 page)
18 November 2003Registered office changed on 18/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
18 November 2003Secretary resigned (1 page)
18 November 2003Director resigned (1 page)
18 November 2003Registered office changed on 18/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
11 November 2003Incorporation (16 pages)
11 November 2003Incorporation (16 pages)