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Home > England & Wales Companies > W.E. LYNAM & SONS LIMITED
Company Information for

W.E. LYNAM & SONS LIMITED

BENTLEY BRIDGE HOUSE, CHESTERFIELD ROAD, MATLOCK, DERBYSHIRE, DE4 5LE,
Company Registration Number
01265112
Private Limited Company
Active - Proposal to Strike off

Company Overview

About W.e. Lynam & Sons Ltd
W.E. LYNAM & SONS LIMITED was founded on 1976-06-24 and has its registered office in Matlock. The organisation's status is listed as "Active - Proposal to Strike off". W.e. Lynam & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
W.E. LYNAM & SONS LIMITED
 
Legal Registered Office
BENTLEY BRIDGE HOUSE
CHESTERFIELD ROAD
MATLOCK
DERBYSHIRE
DE4 5LE
Other companies in DE4
 
Filing Information
Company Number 01265112
Company ID Number 01265112
Date formed 1976-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-09-06 16:34:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.E. LYNAM & SONS LIMITED
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Company Officers of W.E. LYNAM & SONS LIMITED

Current Directors
Officer Role Date Appointed
LESLEY LYNAM
Company Secretary 2004-04-22
ALAN EDWARD LYNAM
Director 1991-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
IDA LYNAM
Company Secretary 1991-05-14 2004-04-22
IDA LYNAM
Director 1991-05-14 2004-04-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-21AA31/08/17 UNAUDITED ABRIDGED
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 504
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 504
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-06AA31/08/16 TOTAL EXEMPTION SMALL
2016-07-11AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 504
2016-05-03AR0130/04/16 FULL LIST
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 504
2015-05-05AR0130/04/15 FULL LIST
2015-03-24AA31/08/14 TOTAL EXEMPTION SMALL
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 504
2014-05-01AR0130/04/14 FULL LIST
2013-05-22AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-02AR0130/04/13 FULL LIST
2012-05-02AR0130/04/12 NO CHANGES
2011-11-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-05-16AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-03AR0130/04/11 NO CHANGES
2010-06-25AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-12AR0130/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD LYNAM / 30/04/2010
2009-07-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM BANK CHAMBERS 10 SNITTERTON ROAD MATLOCK,DERBYSHIRE DE4 3LZ
2008-08-19AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-01363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-03363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-17363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-25363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-25363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-04288aNEW SECRETARY APPOINTED
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-05-08363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-06-19363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-06-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-06363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-31363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-08-02363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-05-28363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-05-21363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-05-31363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-05-17363(288)SECRETARY'S PARTICULARS CHANGED
1995-05-17363sRETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1994-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/94
1994-06-05363sRETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
1993-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-05-27363sRETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
1993-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/93
1993-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-09363sRETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1992-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-07-28363bRETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
1991-07-23AAFULL ACCOUNTS MADE UP TO 31/08/90
1990-07-04363RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-05-21AAFULL ACCOUNTS MADE UP TO 31/08/89
1990-04-25363RETURN MADE UP TO 22/05/89; NO CHANGE OF MEMBERS
1990-01-31395PARTICULARS OF MORTGAGE/CHARGE
1989-05-16AAFULL ACCOUNTS MADE UP TO 31/08/88
1988-06-20363RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
1987-12-16AAFULL ACCOUNTS MADE UP TO 31/08/87
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to W.E. LYNAM & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.E. LYNAM & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1990-01-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 53,613
Creditors Due Within One Year 2012-08-31 £ 58,241
Creditors Due Within One Year 2012-08-31 £ 58,241
Creditors Due Within One Year 2011-08-31 £ 64,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 W.E. LYNAM & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Current Assets 2013-08-31 £ 19,020
Current Assets 2012-08-31 £ 21,850
Current Assets 2012-08-31 £ 21,850
Current Assets 2011-08-31 £ 27,748
Debtors 2013-08-31 £ 18,617
Debtors 2012-08-31 £ 20,394
Debtors 2012-08-31 £ 20,394
Debtors 2011-08-31 £ 27,253
Stocks Inventory 2013-08-31 £ 0
Stocks Inventory 2012-08-31 £ 1,456
Stocks Inventory 2012-08-31 £ 1,456
Tangible Fixed Assets 2013-08-31 £ 1,237
Tangible Fixed Assets 2012-08-31 £ 1,622
Tangible Fixed Assets 2012-08-31 £ 1,622
Tangible Fixed Assets 2011-08-31 £ 2,927

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W.E. LYNAM & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.E. LYNAM & SONS LIMITED
Trademarks
We have not found any records of W.E. LYNAM & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.E. LYNAM & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as W.E. LYNAM & SONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where W.E. LYNAM & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.E. LYNAM & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.E. LYNAM & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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