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LYNDON TRANSPORT CO.LIMITED

Learn more about LYNDON TRANSPORT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 PORTLAND ROAD, SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8TY

LYNDON TRANSPORT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00652881
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.17
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 68209 - Other letting and operating of own or leased real estate
  • 45200 - Maintenance and repair of motor vehicles
Company LYNDON TRANSPORT CO.LIMITED is a Private Limited Company, registration number 00652881, established in United Kingdom on the 17. March 1960. The company is now active. The company has been in business for 56 years and 8 months. The company is based on UNIT 1 PORTLAND ROAD, SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8TY. Business of the company LYNDON TRANSPORT CO.LIMITED by SIC and NACE code are "45190 - Sale of other motor vehicles", "45310 - Wholesale trade of motor vehicle parts and accessories", "68209 - Other letting and operating of own or leased real estate", "45200 - Maintenance and repair of motor vehicles". There are 61 company documents available. The most recent document is "27/09/15 FULL LIST" from the 2015.10.05. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.09.27. We do not have any information about the company LYNDON TRANSPORT CO.LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 90
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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APPOINTMENT TERMINATED, SECRETARY DONALD SMITH
Form type: TM02
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR DONALD SMITH
Form type: TM01
Date: 2014.10.29
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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REGISTERED OFFICE CHANGED ON 13/11/2013 FROM, LYNDON HACKNEY ROAD, MATLOCK, DERBYSHIRE, DE4 2PX
Form type: AD01
Date: 2013.11.13
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD SMITH / 27/09/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID SMITH / 27/09/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD SMITH / 27/09/2010
Form type: CH01
Date: 2010.10.21
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 15/10/2008
Form type: 288c
Date: 2008.10.28
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.16
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.30
£2.95
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AD 17/03/98---------, £ SI [email protected]=85, £ IC 5/90
Form type: 88(2)R
Date: 1998.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.07

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Company directors and board members:

NIGEL DAVID SMITH (current)
Director, MOT TESTER, 2006.10.21
1 THE DUESBURY BROADMEADOWS , SOUTH NORMANTON
DE55 3BG, DERBYSHIRE
PAUL DONALD SMITH (current)
Director, MOT TESTER, 2006.10.21
24 HOYLAKE AVENUE WALTON , CHESTERFIELD
S40 3NQ, DERBYSHIRE
DONALD SMITH (resigned)
Secretary, 1991.11.22 - 2013.10.07
LYNDON HACKNEY ROAD , MATLOCK
DE4 2PX, DERBYS
DONALD SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.22 - 2013.10.07
LYNDON HACKNEY ROAD , MATLOCK
DE4 2PX, DERBYS
EVELYN DOREEN SMITH (resigned)
Director, HOUSEWIFE, 1991.11.22 - 2006.11.26
LYNDON HACKNEY ROAD HACKNEY , MATLOCK
DE4 2PX, DERBYSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 131,361
Current Assets £ 171,256
Tangible Fixed Assets Depreciation £ 75,447
Share Premium Account £ 17,999
Shareholder Funds £ 272,522
Profit Loss Account Reserve £ 254,433
Called Up Share Capital £ 90
Total Assets Less Current Liabilities £ 272,522
Net Current Assets Liabilities £ 141,161
Creditors Due Within One Year £ 30,095
Cash Bank In Hand £ 165,828
Stocks Inventory £ 3,961
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted £ 90
Tangible Fixed Assets Additions £ 8,635
Tangible Fixed Assets Cost Or Valuation £ 211,775
Tangible Fixed Assets Depreciation Charged In Period £ 3,668

Companies near to LYNDON TRANSPORT CO.ltd.

Information about the Private Limited Company LYNDON TRANSPORT CO.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: 2016.05.25. Reload the data