LYNX FABRICS LIMITED - Wholesale of textiles - A business based in ENGLAND registered with Companies House

Company Overview

About Lynx Fabrics Ltd

LYNX FABRICS LIMITED was founded on 1978-03-03 and has its registered office in Keighley. The organisation's status is listed as "Active". Lynx Fabrics Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
LYNX FABRICS LIMITED

RUSSELL CHAMBERS 61A NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3DS Other companies in BD21

Filing Information

Company Number		01355617
Company ID Number		01355617
Date formed		1978-03-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB303407112

Last Datalog update:	2024-11-05 12:32:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNX FABRICS LIMITED

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Company Officers of LYNX FABRICS LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA SHEILA AIREY	Company Secretary	1995-07-03
ANGELA SHEILA AIREY	Director	1996-05-01
JOHN RICHARD AIREY	Director	1991-06-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN RICHARD AIREY	Company Secretary	1991-06-17	1995-07-03
ANGELA SHEILA AIREY	Director	1991-06-17	1995-07-03

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.

Date	Document Type	Document Description
2024-08-30		REGISTERED OFFICE CHANGED ON 30/08/24 FROM 4 Progress Works Parkwood Street Keighley West Yorkshire BD21 4NX England
2024-04-03		CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2024-02-13		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2022-11-24	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-10-15	AA01	Current accounting period extended from 31/12/21 TO 30/06/22
2021-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013556170002
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-02	CH01	Director's details changed for Mr Laurence Marc Myers on 2021-03-29
2021-03-30	CH01	Director's details changed for Mr Nicholas Ian Louis on 2021-03-29
2021-03-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013556170002
2021-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/21 FROM 1st Floor, Queens House 180 Tottenham Court Road London W1T 7PD England
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-03-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS IAN LOUIS
2021-03-24	PSC07	CESSATION OF MARSON FABRICS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-11	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21	AA01	Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-12-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07	AA01	Previous accounting period shortened from 30/04/19 TO 31/03/19
2019-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BASIL WILLIAMS
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-06-12	AA01	Current accounting period shortened from 30/04/20 TO 31/12/19
2019-04-24	AP03	Appointment of Mr Nicholas Louis as company secretary on 2019-04-17
2019-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/19 FROM 4 Progress Works Parkwood Street Keighley West Yorkshire BD21 4NX
2019-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD AIREY
2019-04-24	TM02	Termination of appointment of Angela Sheila Airey on 2019-04-17
2019-04-24	AP01	DIRECTOR APPOINTED MR DAVID BASIL WILLIAMS
2019-04-24	PSC07	CESSATION OF JOHN RICHARD AIREY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24	PSC02	Notification of Marson Fabrics (Holdings) Limited as a person with significant control on 2019-04-17
2019-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-15	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15	LATEST SOC	15/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-13	PSC04	PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD AIREY / 19/07/2017
2018-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD AIREY / 19/07/2017
2018-06-13	PSC04	PSC'S CHANGE OF PARTICULARS / MRS ANGELA SHEILA AIREY / 19/07/2017
2018-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SHEILA AIREY / 19/07/2017
2018-06-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA SHEILA AIREY on 2017-07-19
2017-08-16	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA SHEILA AIREY
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD AIREY
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-01-14	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10	AR01	07/06/16 ANNUAL RETURN FULL LIST
2016-01-29	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11	AR01	07/06/15 FULL LIST
2014-10-24	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11	AR01	07/06/14 FULL LIST
2013-09-12	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-06-21	AR01	07/06/13 FULL LIST
2012-11-20	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-08-06	AR01	07/06/12 FULL LIST
2011-08-30	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-06-17	AR01	07/06/11 FULL LIST
2010-08-23	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-21	AR01	07/06/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SHEILA AIREY / 07/06/2010
2009-08-17	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-07-01	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-08-18	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-26	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-12	363s	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-15	363s	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-24	363(287)	REGISTERED OFFICE CHANGED ON 24/08/05
2005-08-24	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-05	363s	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-11	363s	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-26	363s	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-29	363(287)	REGISTERED OFFICE CHANGED ON 29/06/01
2001-06-29	363s	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-12	363s	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-03	363s	RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1998-08-11	363a	RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS; AMEND
1998-08-11	288a	NEW DIRECTOR APPOINTED
1998-08-11	363s	RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1998-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-24	363s	RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1996-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/96 FROM: LIMEFIELD MILLS WOOD STREET CROSSFLATTS BINGLEY WEST YORKSHIRE BD16 2BH
1996-06-28	363s	RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
1995-07-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-13	288	DIRECTOR RESIGNED
1995-07-06	363s	RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1995-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-30	363s	RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
1993-06-27	363s	RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS
1993-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-10-18	AUD	AUDITOR'S RESIGNATION
1992-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
1992-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-07-15	363s	RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS
1991-06-28	363a	RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS
1991-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1990-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-06-22	363	RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
1989-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-07-06	363	RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
1988-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46410 - Wholesale of textiles

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	PB1065450	Active			Licenced property: PROGRESS WORKS UNIT 4 PARKWOOD STREET KEIGHLEY PARKWOOD STREET GB BD21 4NX. Correspondance address: PARKWOOD STREET UNIT 4, PROGREE WORK KEIGHLEY GB BD21 4NX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 FABRICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1992-10-06	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

Annual Accounts
2005-04-30

Annual Accounts
2004-04-30

Annual Accounts
2003-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-03-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 FABRICS LIMITED

Intangible Assets

Patents

We have not found any records of LYNX FABRICS LIMITED registering or being granted any patents

Domain Names

LYNX FABRICS LIMITED owns 1 domain names.

lynxfabrics.co.uk

Trademarks

We have not found any records of LYNX FABRICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LYNX FABRICS 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 (46410 - Wholesale of textiles) as LYNX FABRICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LYNX FABRICS 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.

Import/Export of Goods

Goods imported/exported by LYNX FABRICS LIMITED

Date	Import Code	Imported Goods classification description
2016-11-00	52085100	Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 100 g/m², printed
2016-11-00	54075400	Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed
2016-07-00	54075400	Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed
2015-06-01	54075400	Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed
2015-06-00	54075400	Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed
2015-05-01	54075400	Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed
2015-05-00	54075400	Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed
2015-03-01	52085100	Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 100 g/m², printed
2015-03-00	52085100	Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 100 g/m², printed
2015-02-01	54075400	Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed
2015-02-00	54075400	Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed
2014-10-01	54075400	Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed
2014-07-01	52085100	Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 100 g/m², printed
2014-06-01	52085100	Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 100 g/m², printed
2014-04-01	52085100	Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 100 g/m², printed
2012-01-01	54075200	Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed
2011-05-01	54075400	Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed
2011-05-01	60063490	Printed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm (excl. for curtains, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2011-01-01	54075200	Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed
2011-01-01	55121910	Woven fabrics containing >= 85% polyester staple fibres by weight, printed
2011-01-01	55121990	Woven fabrics containing >= 85% polyester staple fibres by weight, dyed or made of yarn of different colours
2011-01-01	60063490	Printed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm (excl. for curtains, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LYNX FABRICS 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 FABRICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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