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LYNCRAFT BUILDERS MERCHANTS LIMITED

Learn more about LYNCRAFT BUILDERS MERCHANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

84 ALBION COURT, ATTLEBOROUGH ROAD, NUNEATON, WARWICKSHIRE, CV11 4JJ

LYNCRAFT BUILDERS MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01043025
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.18
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

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: 2016.10.28
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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Find out more information about LYNCRAFT BUILDERS MERCHANTS LIMITED. Our website makes it possible to view other available documents related to LYNCRAFT BUILDERS MERCHANTS 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.
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DIRECTOR APPOINTED MRS SARITA MARTETT LOWE TAPPER
Form type: AP01
Date: 2015.11.18
£2.95
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 2400
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.11.28
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
£2.95
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GRACE LOWE / 08/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM LOWE / 08/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
Child documents:
Document type: ANNOTATION
Date: 2005.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM:, LOWER HAYTON GRANGE, LOWER HAYTON, LUDLOW, SHROPSHIRE SY8 2AQ
Form type: 287
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.23
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.12
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RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
Child documents:
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/12/94
Form type: SRES01
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/91 FROM:, MANOR BARN HOUSE, NETHER WESTCOTE, KINGHAM, OXON OX7 6SD
Form type: 287
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05

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Company directors and board members:

MARGARET GRACE LOWE (current)
Secretary, 1991.10.14
PAGANEL HOUSE INGSDON MANOR INGSDON , NEWTON ABBOT
TQ12 6GA, DEVON
ANDREW MALCOLM LOWE (current)
Director, COMPANY DIRECTOR, 2000.08.20
84 ALBION COURT ATTLEBOROUGH ROAD , NUNEATON
CV11 4JJ, WARWICKSHIRE
MARGARET GRACE LOWE (current)
Director, COMPANY DIRECTOR, 1991.10.14
PAGANEL HOUSE INGSDON MANOR INGSDON , NEWTON ABBOT
TQ12 6GA, DEVON
SARITA MARTETT LOWE TAPPER (current)
Director, SENIOR BUYER & MARKETING, 2015.05.27
84 ALBION COURT ATTLEBOROUGH ROAD , NUNEATON
CV11 4JJ, WARWICKSHIRE
MALCOLM ALAN LOWE (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 2000.08.21
LOWER HAYTON GRANGE LOWER HAYTON , LUDLOW
SY8 2AQ, SHROPSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 365,700
Current Assets £ 543,295
Tangible Fixed Assets Depreciation £ 28,033
Provisions For Liabilities Charges £ 2,008
Debtors £ 4,352
Shareholder Funds £ 856,977
Profit Loss Account Reserve £ 720,899
Revaluation Reserve £ 133,678
Called Up Share Capital £ 2,400
Net Assets Liabilities Including Pension Asset Liability £ 856,977
Total Assets Less Current Liabilities £ 858,985
Net Current Assets Liabilities £ 493,285
Creditors Due Within One Year £ 50,010
Cash Bank In Hand £ 469,701
Stocks Inventory £ 69,242
Share Capital Allotted Called Up Paid £ 1,200
Number Shares Allotted £ 1,200
Tangible Fixed Assets Additions £ 138,627
Tangible Fixed Assets Cost Or Valuation £ 529,650
Tangible Fixed Assets Depreciation Charged In Period £ 2,710

Companies near to LYNCRAFT BUILDERS MERCHANTS ltd.

Information about the Private Limited Company LYNCRAFT BUILDERS MERCHANTS 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: 2016.07.21. Reload the data