| Company Name | KARL Loynton Limited |
|---|---|
| Director | Karl Loynton |
| Company Status | Active |
| Company Number | 04959126 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2003(20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Karl Loynton |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Tree Surgeon |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Walton-On-Thames KT12 1AE |
| Secretary Name | Victoria Loynton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lavender Cottage 7 Beta Road Chobham Surrey GU24 8PX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karl Loynton 50.00% Ordinary |
|---|---|
| 1 at £1 | Victoria Loynton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99 |
| Cash | £10,294 |
| Current Liabilities | £45,384 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Filing History
| 5 September 2023 | Change of details for Mr Karl Loynton as a person with significant control on 31 August 2023 (2 pages) |
|---|---|
| 4 September 2023 | Change of details for Mr Karl Loynton as a person with significant control on 31 August 2023 (2 pages) |
| 16 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 15 November 2022 | Confirmation statement made on 11 November 2022 with updates (4 pages) |
| 10 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 5 July 2022 | Director's details changed for Karl Loynton on 5 July 2022 (2 pages) |
| 13 December 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 12 December 2021 | Termination of appointment of Victoria Loynton as a secretary on 12 December 2021 (1 page) |
| 27 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 21 December 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 20 October 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 25 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 20 December 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 1 December 2017 | Change of details for Mr Karl Loynton as a person with significant control on 1 December 2017 (2 pages) |
| 1 December 2017 | Change of details for Mr Karl Loynton as a person with significant control on 1 December 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 9 December 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 17 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 23 January 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 9 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 30 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 18 July 2011 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8EP on 18 July 2011 (2 pages) |
| 18 July 2011 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8EP on 18 July 2011 (2 pages) |
| 18 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 17 November 2009 | Director's details changed for Karl Loynton on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Karl Loynton on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Karl Loynton on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 12 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 29 November 2007 | Return made up to 11/11/07; no change of members (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 29 November 2007 | Return made up to 11/11/07; no change of members (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 28 December 2006 | Return made up to 11/11/06; full list of members
|
| 28 December 2006 | Return made up to 11/11/06; full list of members
|
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 18 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 9 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 30 December 2003 | Registered office changed on 30/12/03 from: 10-14 accommodation road london NW11 8ED (2 pages) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 30 December 2003 | Registered office changed on 30/12/03 from: 10-14 accommodation road london NW11 8ED (2 pages) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 30 December 2003 | New director appointed (2 pages) |
| 30 December 2003 | New director appointed (2 pages) |
| 18 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Registered office changed on 18/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 18 November 2003 | Registered office changed on 18/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 18 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Incorporation (16 pages) |
| 11 November 2003 | Incorporation (16 pages) |