0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.LYNES & SON LIMITED

Learn more about A.LYNES & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

120 BAKER STREET, LONDON, W1U 6TU

A.LYNES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00342044
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.02
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
INSTRUMENT OF CHARGE - Outstanding on 1969.01.30

List of company documents:

buy all documents
Find out more information about A.LYNES & SON LIMITED. Our website makes it possible to view other available documents related to A.LYNES & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 4500
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/02/2015 FROM, WELLINGTON BUILDING 28-32 WELLINGTON ROAD, ST JOHN'S WOOD, LONDON, NW8 9SP
Form type: AD01
Date: 2015.02.03
£2.95
Add to cart
15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
£2.95
Add to cart
16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
Add to cart
16/01/13 FULL LIST
Form type: AR01
Date: 2013.03.13
£2.95
Add to cart
SECRETARY APPOINTED ERIC NORMAN PANTON
Form type: AP03
Date: 2013.03.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ERIC NORMAN PANTON / 31/12/2012
Form type: CH01
Date: 2013.03.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN BRASS
Form type: TM01
Date: 2013.03.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BRIAN BRASS
Form type: TM02
Date: 2013.03.13
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.25
£2.95
Add to cart
16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.10
£2.95
Add to cart
16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.27
£2.95
Add to cart
16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.08
£2.95
Add to cart
RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/06/2008 FROM, DATAM HOUSE, 48 MADDOX STREET, LONDON, W1R 9PB
Form type: 287
Date: 2008.06.16
£2.95
Add to cart
RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.31
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
£2.95
Add to cart
RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
£2.95
Add to cart
RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
Add to cart
RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.24
£2.95
Add to cart
RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
Add to cart
RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
Add to cart
RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
Form type: 225
Date: 2002.01.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.29
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
Form type: 225
Date: 2001.06.25
£2.95
Add to cart
RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
Add to cart
RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.04
£2.95
Add to cart
RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
£2.95
Add to cart
RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/08/97 FROM:, 7/9 KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 1997.08.04
£2.95
Add to cart
RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.08
£2.95
Add to cart
RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ERIC NORMAN PANTON (current)
Secretary, 2012.12.31
CONNIFERS MILL LANE , CROWBOROUGH
TN6 1DT, EAST SUSSEX
ENGLAND
ERIC NORMAN PANTON (current)
Director, SOLICITOR, 2004.11.11
CONIFERS MILL LANE , CROWBOROUGH
TN6 1DT, EAST SUSSEX
BRIAN DAVID BRASS (resigned)
Secretary, 2002.09.05 - 2012.12.31
130 HAMPSTEAD WAY , LONDON
NW11 7XJ
AUBREY LYNES (resigned)
Secretary, 1992.02.02 - 2002.09.05
25 OAKHILL AVENUE , LONDON
NW3 7RD
BRIAN DAVID BRASS (resigned)
Director, ACCOUNTANT, 2002.04.22 - 2012.12.31
130 HAMPSTEAD WAY , LONDON
NW11 7XJ
RALPH ESKINAZI (resigned)
Director, RETIRED, 2002.04.22 - 2004.11.11
4 LEASOWES ROAD , BIRMINGHAM
B14 7AU
AUBREY LYNES (resigned)
Director, 1992.02.02 - 2002.09.05
25 OAKHILL AVENUE , LONDON
NW3 7RD
DENNIS LYNES (resigned)
Director, 1992.02.02 - 2002.02.08
LINDEN BIRCH AVENUE , HAYWOOD HEATH
RH17 7SL, SUSSEX
Date 2014.03.31 2013.03.31
Current Assets £ 1,401,189 + 4292.58 % £ 31,899
Debtors £ 436
Shareholder Funds £ 1,139,249 + 143.67 % £ 467,540
Profit Loss Account Reserve £ 1,134,749 + 10372.99 % £ 10,835
Called Up Share Capital £ 4,500 £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 1,139,249 + 143.67 % £ 467,540
Total Assets Less Current Liabilities £ 1,139,249 + 143.67 % £ 467,540
Net Current Assets Liabilities £ 1,139,249 + 6395.15 % £ 17,540
Creditors Due Within One Year £ 261,940 + 1724.22 % £ 14,359
Cash Bank In Hand £ 1,400,753 + 4291.21 % £ 31,899
Share Capital Allotted Called Up Paid £ 4,500 £ 4,500
Number Shares Allotted 4500 Ordinary shares of £1 each
Fixed Assets £ 450,000
Tangible Fixed Assets £ 450,000
Tangible Fixed Assets Cost Or Valuation £ 450,000

Companies near to A.LYNES & SON ltd.

Information about the Private Limited Company A.LYNES & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data