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Company Information for

LYNX MOTOR CO LIMITED

3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA,
Company Registration Number
06654441
Private Limited Company
Active

Company Overview

About Lynx Motor Co Ltd
LYNX MOTOR CO LIMITED was founded on 2008-07-23 and has its registered office in Ripley. The organisation's status is listed as "Active". Lynx Motor Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYNX MOTOR CO LIMITED
 
Legal Registered Office
3 DERBY ROAD
RIPLEY
DERBYSHIRE
DE5 3EA
Other companies in DE5
 
Previous Names
POWERZONE LIMITED22/09/2008
Filing Information
Company Number 06654441
Company ID Number 06654441
Date formed 2008-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB593309521  
Last Datalog update: 2023-10-08 03:28:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNX MOTOR CO LIMITED
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Company Officers of LYNX MOTOR CO LIMITED

Current Directors
Officer Role Date Appointed
JEANETTE FREELY
 Company Secretary 2008-09-22
RICK FREELY
 Director 2008-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2008-07-23 2008-09-22
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2008-07-23 2008-09-22

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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-07-15CH01Director's details changed for Rick Freely on 2021-05-01
2022-07-14PSC04Change of details for Mr Ricky Martin Freely as a person with significant control on 2021-05-01
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-05-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-08-28PSC04Change of details for Mr Ricky Martin Freely as a person with significant control on 2019-07-15
2019-08-28PSC07CESSATION OF JEANETTE FREELY AS A PERSON OF SIGNIFICANT CONTROL
2019-07-16TM02Termination of appointment of Jeanette Freely on 2019-07-15
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-03-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16CH01Director's details changed for Rick Freely on 2016-07-19
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-08-15CH03SECRETARY'S DETAILS CHNAGED FOR JEANETTE FREELY on 2016-07-19
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0124/07/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0124/07/14 ANNUAL RETURN FULL LIST
2013-08-19AR0124/07/13 ANNUAL RETURN FULL LIST
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0123/07/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0123/07/11 ANNUAL RETURN FULL LIST
2011-06-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0123/07/10 ANNUAL RETURN FULL LIST
2010-10-04CH01Director's details changed for Rick Freely on 2010-07-23
2010-04-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-10-28225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-10-2888(2)AD 22/09/08 GBP SI 1@1=1 GBP IC 1/2
2008-10-15288bAPPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD
2008-10-15288aSECRETARY APPOINTED JEANETTE FREELY
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA
2008-10-15288aDIRECTOR APPOINTED RICK FREELY
2008-09-24RES13DIVISION 23/07/2008
2008-09-19CERTNMCOMPANY NAME CHANGED POWERZONE LIMITED CERTIFICATE ISSUED ON 22/09/08
2008-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to LYNX MOTOR CO 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 LYNX MOTOR CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYNX MOTOR CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Creditors
Creditors Due Within One Year 2012-12-31 £ 153,785
Creditors Due Within One Year 2011-12-31 £ 130,826

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LYNX MOTOR CO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 67,177
Cash Bank In Hand 2011-12-31 £ 1,885
Current Assets 2012-12-31 £ 226,753
Current Assets 2011-12-31 £ 190,410
Debtors 2012-12-31 £ 7,075
Debtors 2011-12-31 £ 5,226
Shareholder Funds 2012-12-31 £ 77,404
Shareholder Funds 2011-12-31 £ 64,558
Stocks Inventory 2012-12-31 £ 152,501
Stocks Inventory 2011-12-31 £ 183,299
Tangible Fixed Assets 2012-12-31 £ 5,060
Tangible Fixed Assets 2011-12-31 £ 5,622

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYNX MOTOR CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNX MOTOR CO LIMITED
Trademarks
We have not found any records of LYNX MOTOR CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNX MOTOR CO 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 (45111 - Sale of new cars and light motor vehicles) as LYNX MOTOR CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYNX MOTOR CO 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 LYNX MOTOR CO 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 LYNX MOTOR CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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