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JAMES LYNCH & SONS (TRANSPORT) LIMITED

Learn more about JAMES LYNCH & SONS (TRANSPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTON WAY, MOSS LANE INDUSTRIAL ESTATE, SANDBACH, CHESHIRE, CW11 3YT

JAMES LYNCH & SONS (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00535138
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.30
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.29
BARCLAYS BANK PLC
- Outstanding on 2013.11.01

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 4259
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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REGISTRATION OF A CHARGE / CHARGE CODE 005351380013
Form type: MR01
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.28
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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DIRECTOR APPOINTED MR PHILLIP LEWIS LYNCH
Form type: AP01
Date: 2012.05.09
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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DIRECTOR APPOINTED MR MICHAEL DAVID DENNY
Form type: AP01
Date: 2011.05.16
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MANDY BAKER
Form type: TM01
Date: 2011.01.15
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY LYNCH / 31/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MANDY BAKER / 31/03/2010
Form type: CH01
Date: 2010.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.25
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DIRECTOR APPOINTED MR PAUL BROADHURST
Form type: AP01
Date: 2009.12.17
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNCH / 26/05/2009
Form type: 288c
Date: 2009.05.28
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.04.01
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REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, FLOOR 6, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH
Form type: 287
Date: 2008.06.11
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.29
Child documents:
Document type: ANNOTATION
Date: 2008.04.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.15
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APPOINTMENT TERMINATED SECRETARY JOHN LYNCH
Form type: 288b
Date: 2008.02.26
£2.95
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DIRECTOR APPOINTED MANDY BAKER
Form type: 288a
Date: 2008.02.26
£2.95
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SECRETARY APPOINTED PAUL BROADHURST
Form type: 288a
Date: 2008.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.24
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
Child documents:
Document type: ANNOTATION
Date: 2006.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.15
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM:, 52 MOUNT PLEASANT, LIVERPOOL, MERSEYSIDE L3 5UN
Form type: 287
Date: 2006.03.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
Child documents:
Document type: ANNOTATION
Date: 2003.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.18
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REGISTERED OFFICE CHANGED ON 07/08/02 FROM:, HEATH LANE, OFF OLD WARRINGTON ROAD WINCHAM, NORTHWICH, CHESHIRE CW9 6DB
Form type: 287
Date: 2002.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08

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Company directors and board members:

PAUL BROADHURST (current)
Secretary, CHARTERED ACCOUNTANT, 2008.02.14
47 WITHINGTON CLOSE LEFTWICH , NORTHWICH
CW9 8BD, CHESHIRE
PAUL BROADHURST (current)
Director, CHARTERED ACCOUNTANT, 2009.12.17
NORTON WAY MOSS LANE INDUSTRIAL ESTATE , SANDBACH
CW11 3YT, CHESHIRE
MICHAEL DAVID DENNY (current)
Director, TRANSPORT MANAGER, 2011.05.12
NORTON WAY MOSS LANE INDUSTRIAL ESTATE , SANDBACH
CW11 3YT, CHESHIRE
JOHN STANLEY LYNCH (current)
Director, COMPANY DIRECTOR, 1992.03.31
HOLLY COTTAGE SMITHY LANE CUDDINGTON , NORTHWICH
CW8 2SJ, CHESHIRE
PHILLIP LEWIS LYNCH (current)
Director, UNIVERSITY LECTURER, 2012.05.09
NORTON WAY MOSS LANE INDUSTRIAL ESTATE , SANDBACH
CW11 3YT, CHESHIRE
JOHN STANLEY LYNCH (resigned)
Secretary, 1992.03.31 - 2008.02.14
HOLLY COTTAGE SMITHY LANE CUDDINGTON , NORTHWICH
CW8 2SJ, CHESHIRE
MANDY BAKER (resigned)
Director, TRANSPORT MANAGER, 2008.02.14 - 2011.01.14
23 BRITANNIA DRIVE RUDHEATH , NORTHWICH
CW9 7XW, CHESHIRE
PETER LYNCH (resigned)
Director, COMPANY DIRECTOR/HAULAGE CONTR, 1992.03.31 - 2008.01.29
THE STRUAN WINNINGTON LANE , NORTHWICH
CW8, CHESHIRE
Date 2013.06.30
Tangible Fixed Assets £ 1,720,861
Current Assets £ 1,122,393
Tangible Fixed Assets Depreciation £ 3,172,785
Provisions For Liabilities Charges £ 82,000
Share Premium Account £ 598,000
Shareholder Funds £ 1,202,195
Profit Loss Account Reserve £ 384,120
Revaluation Reserve £ 216,466
Called Up Share Capital £ 3,609
Net Assets Liabilities Including Pension Asset Liability £ 1,202,195
Total Assets Less Current Liabilities £ 2,040,314
Net Current Assets Liabilities £ 319,453
Cash Bank In Hand £ 35,698
Stocks Inventory £ 43,865
Share Capital Allotted Called Up Paid £ 3,609
Number Shares Allotted £ 3,609
Tangible Fixed Assets Disposals £ 94,395
Tangible Fixed Assets Additions £ 216,498
Tangible Fixed Assets Cost Or Valuation £ 4,835,345
Tangible Fixed Assets Depreciation Charged In Period £ 267,429
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 87,025
Creditors Due After One Year £ 756,119

Companies near to JAMES LYNCH & SONS (TRANSPORT) ltd.

Information about the Private Limited Company JAMES LYNCH & SONS (TRANSPORT) 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: 2016.05.15. Reload the data