Active
Company Information for JAMES LYNCH & SONS (TRANSPORT) LIMITED
NORTON WAY, MOSS LANE INDUSTRIAL ESTATE, SANDBACH, CHESHIRE, CW11 3YT,
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Company Registration Number
00535138
Private Limited Company
Active |
Company Name | |
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JAMES LYNCH & SONS (TRANSPORT) LIMITED | |
Legal Registered Office | |
NORTON WAY MOSS LANE INDUSTRIAL ESTATE SANDBACH CHESHIRE CW11 3YT Other companies in CW11 | |
Company Number | 00535138 | |
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Company ID Number | 00535138 | |
Date formed | 1954-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB160074888 |
Last Datalog update: | 2024-09-08 22:53:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL BROADHURST |
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PAUL BROADHURST |
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MICHAEL DAVID DENNY |
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JOHN STANLEY LYNCH |
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PHILLIP LEWIS LYNCH |
Officer | Role | Date Appointed | Date Resigned |
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MANDY BAKER |
Director | ||
JOHN STANLEY LYNCH |
Company Secretary | ||
PETER LYNCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES LYNCH (TANKERS) LIMITED | Company Secretary | 2008-03-13 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
WITHINGTON MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2001-02-28 | Active - Proposal to Strike off | |
WITHINGTON MANAGEMENT COMPANY LIMITED | Director | 2003-07-01 | CURRENT | 2001-02-28 | Active - Proposal to Strike off | |
JAMES LYNCH (TANKERS) LIMITED | Director | 1997-07-03 | CURRENT | 1997-07-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/06/24 | |
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Mark Dean Owen on 2023-08-15 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Dean Owen on 2023-08-15 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2023-05-31 GBP 2,445 | ||
SH06 | Cancellation of shares. Statement of capital on 2023-05-31 GBP 2,445 | |
Change of details for Mr John Stanley Lynch as a person with significant control on 2023-05-31 | ||
PSC04 | Change of details for Mr John Stanley Lynch as a person with significant control on 2023-05-31 | |
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR MARK DEAN OWEN | ||
AP01 | DIRECTOR APPOINTED MR MARK DEAN OWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr John Stanley Lynch as a person with significant control on 2021-10-18 | |
CH01 | Director's details changed for Mr John Stanley Lynch on 2021-10-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL BAILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS REBECCA EDWARDS | |
AP03 | Appointment of Mrs Rebecca Edwards as company secretary on 2020-05-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROADHURST | |
TM02 | Termination of appointment of Paul Broadhurst on 2020-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Broadhurst on 2019-09-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL BROADHURST on 2019-09-05 | |
PSC04 | Change of details for Mr John Stanley Lynch as a person with significant control on 2017-07-21 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID DENNY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 4259 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 4259 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 4259 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 4259 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005351380013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PHILLIP LEWIS LYNCH | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID DENNY | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY BAKER | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY LYNCH / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY BAKER / 31/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED MR PAUL BROADHURST | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNCH / 26/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM FLOOR 6 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN LYNCH | |
288a | DIRECTOR APPOINTED MANDY BAKER | |
288a | SECRETARY APPOINTED PAUL BROADHURST | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 12/04/06 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 52 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5UN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: HEATH LANE OFF OLD WARRINGTON ROAD WINCHAM NORTHWICH CHESHIRE CW9 6DB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC0024407 | Active | Licenced property: NORTON WAY JAMES LYNCH & SONS (TRANSPORT) LTD MOSS LANE INDUSTRIAL ESTATE SANDBACH MOSS LANE INDUSTRIAL ESTATE GB CW11 3YT. Correspondance address: MOSS LANE INDUSTRIAL ESTATE 3 NORTON WAY SANDBACH GB CW11 3YT | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC0024407 | Active | Licenced property: NORTON WAY JAMES LYNCH & SONS (TRANSPORT) LTD MOSS LANE INDUSTRIAL ESTATE SANDBACH MOSS LANE INDUSTRIAL ESTATE GB CW11 3YT. Correspondance address: MOSS LANE INDUSTRIAL ESTATE 3 NORTON WAY SANDBACH GB CW11 3YT |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
FIXED CHARGE OVER BOOK DEBTS | Satisfied | CLOSE INVOCIE FINANCE LIMITED | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEED OF LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
CHARGE | Satisfied | TIGE PROPERTIES LIMITED | |
CHARGE | Satisfied | TIGE PROPERTIES LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 686,722 |
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Creditors Due After One Year | 2012-06-30 | £ 756,119 |
Provisions For Liabilities Charges | 2013-06-30 | £ 71,000 |
Provisions For Liabilities Charges | 2012-06-30 | £ 82,000 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES LYNCH & SONS (TRANSPORT) LIMITED
Called Up Share Capital | 2013-06-30 | £ 3,609 |
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Called Up Share Capital | 2012-06-30 | £ 3,609 |
Cash Bank In Hand | 2013-06-30 | £ 1,300 |
Cash Bank In Hand | 2012-06-30 | £ 35,698 |
Current Assets | 2013-06-30 | £ 1,333,644 |
Current Assets | 2012-06-30 | £ 1,122,393 |
Debtors | 2013-06-30 | £ 1,312,148 |
Debtors | 2012-06-30 | £ 1,042,830 |
Secured Debts | 2013-06-30 | £ 959,103 |
Secured Debts | 2012-06-30 | £ 921,198 |
Shareholder Funds | 2013-06-30 | £ 1,154,364 |
Shareholder Funds | 2012-06-30 | £ 1,202,195 |
Stocks Inventory | 2013-06-30 | £ 20,196 |
Stocks Inventory | 2012-06-30 | £ 43,865 |
Tangible Fixed Assets | 2013-06-30 | £ 1,662,560 |
Tangible Fixed Assets | 2012-06-30 | £ 1,720,861 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as JAMES LYNCH & SONS (TRANSPORT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |