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Company Information for

FAIRLYNX LIMITED

7-7C SNUFF STREET, DEVIZES, WILTSHIRE, SN10 1DU,
Company Registration Number
02698619
Private Limited Company
Active

Company Overview

About Fairlynx Ltd
FAIRLYNX LIMITED was founded on 1992-03-19 and has its registered office in Devizes. The organisation's status is listed as "Active". Fairlynx Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
FAIRLYNX LIMITED
 
Legal Registered Office
7-7C SNUFF STREET
DEVIZES
WILTSHIRE
SN10 1DU
Other companies in GL51
 
Filing Information
Company Number 02698619
Company ID Number 02698619
Date formed 1992-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 27/01/2026
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790693195  
Last Datalog update: 2025-02-05 08:08:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRLYNX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLTON BAKER (MELKSHAM) LIMITED   CHARLTON BAKER GROUP LTD   CHARLTON BAKER LIMITED   CHARLTON BAKER (MEDIA AND ENTERTAINMENT) LIMITED   FREETIME BOOKKEEPING SERVICES LIMITED   TYLER REDMORE LIMITED
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Companies with same name FAIRLYNX LIMITED
The following companies were found which have the same name as FAIRLYNX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIRLYNX 2010 LIMITED 7-7C SNUFF STREET DEVIZES WILTSHIRE SN10 1DU Active Company formed on the 2010-06-08
FAIRLYNX INC. 1182 E. VINE ST. KISSIMMEE FL 34744 Inactive Company formed on the 2017-12-07

Company Officers of FAIRLYNX LIMITED

Current Directors
Officer Role Date Appointed
GUY RICHARD STRAKER
Company Secretary 2016-05-01
GORDON JOHN STRAKER
Director 1992-07-13
GUY RICHARD STRAKER
Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON JOHN STRAKER
Company Secretary 1992-07-13 2014-11-10
MICHAEL JOHN HEWINS
Director 1992-07-13 2008-03-31
P S SECRETARIES LIMITED
Nominated Secretary 1992-03-19 1992-07-13
P S NOMINEES LIMITED
Nominated Director 1992-03-19 1992-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE FREDERICK GOUGH GITTUS GEO. E. GITTUS & SONS LIMITED Company Secretary 2008-01-31 CURRENT 1958-02-24 Active
GEORGE FREDERICK GOUGH GITTUS SAXHAM FARM SERVICES LIMITED Company Secretary 1992-10-07 CURRENT 1977-08-22 Active - Proposal to Strike off
GORDON JOHN STRAKER THE HELEN STRAKER CHARITY Director 2015-05-29 CURRENT 2015-05-29 Active
GORDON JOHN STRAKER FAIRLYNX 2010 LIMITED Director 2010-06-08 CURRENT 2010-06-08 Active
GORDON JOHN STRAKER STRAKERS (HOLDINGS) LIMITED Director 2006-12-19 CURRENT 2006-10-02 Active
GORDON JOHN STRAKER STRAKER TWO LIMITED Director 2005-08-15 CURRENT 2005-08-15 Dissolved 2017-04-11
GORDON JOHN STRAKER CRANEVIEW (ROUNDWAY) LIMITED Director 2002-02-28 CURRENT 2002-02-14 Active - Proposal to Strike off
GORDON JOHN STRAKER STRAKERS (DEVIZES) LIMITED Director 1996-05-02 CURRENT 1996-04-17 Active
GUY RICHARD STRAKER FAIRLYNX 2010 LIMITED Director 2016-05-01 CURRENT 2010-06-08 Active
GUY RICHARD STRAKER STRAKERS (HOLDINGS) LIMITED Director 2013-05-01 CURRENT 2006-10-02 Active

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.

DateDocument TypeDocument Description
2025-01-0730/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2024-01-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-03-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05SH0125/12/20 STATEMENT OF CAPITAL GBP 190003
2021-01-04SH0125/12/20 STATEMENT OF CAPITAL GBP 190003
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11AP01DIRECTOR APPOINTED NICOLA JAYNE STRAKER
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GUY RICHARD STRAKER
2019-04-09TM02Termination of appointment of Guy Richard Straker on 2019-04-09
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 190001
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-01-31AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT United Kingdom
2017-05-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 190001
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-01-25AA01Previous accounting period shortened from 29/04/16 TO 27/04/16
2016-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 026986190007
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/16 FROM Staverton Court Staverton Cheltenham Glos. GL51 0UX
2016-05-18AP01DIRECTOR APPOINTED GUY RICHARD STRAKER
2016-05-18AP03Appointment of Guy Richard Straker as company secretary on 2016-05-01
2016-04-27TM02Termination of appointment of Gordon John Straker on 2014-11-10
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 190001
2016-04-25AR0119/03/16 ANNUAL RETURN FULL LIST
2016-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 190001
2015-05-27AR0119/03/15 ANNUAL RETURN FULL LIST
2015-05-05AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-01-27AA01Previous accounting period shortened from 30/04/14 TO 29/04/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 190001
2014-03-31AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-30AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-04-10AR0119/03/13 ANNUAL RETURN FULL LIST
2013-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-04-05AR0119/03/12 ANNUAL RETURN FULL LIST
2012-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-04-05AR0119/03/11 ANNUAL RETURN FULL LIST
2011-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-04SH1904/08/10 STATEMENT OF CAPITAL GBP 190001
2010-07-30SH20STATEMENT BY DIRECTORS
2010-07-30CAP-SSSOLVENCY STATEMENT DATED 26/07/10
2010-07-30RES13CONVERT TO P/L SHARE PREM AND CAP REDEMPTION 26/07/2010
2010-04-20AR0119/03/10 FULL LIST
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-05-06363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HEWINS
2008-04-14363aRETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
2007-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-06-29395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-04-19363aRETURN MADE UP TO 19/03/06; NO CHANGE OF MEMBERS
2006-03-06225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-18123NC INC ALREADY ADJUSTED 05/10/05
2005-10-18RES04£ NC 170000/265001 05/10
2005-10-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-10-1888(2)RAD 06/10/05--------- £ SI 110000@1=110000 £ IC 80001/190001
2005-04-15363aRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-01363aRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-09-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-06363aRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-05-21RES04£ NC 150000/170000 25/03
2003-05-21123NC INC ALREADY ADJUSTED 25/03/03
2003-05-21ELRESS80A AUTH TO ALLOT SEC 25/03/03
2003-05-2188(2)RAD 25/03/03--------- £ SI 1@1=1 £ IC 80000/80001
2002-10-07288cDIRECTOR'S PARTICULARS CHANGED
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-10363aRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-11-20395PARTICULARS OF MORTGAGE/CHARGE
2001-11-20395PARTICULARS OF MORTGAGE/CHARGE
2001-11-20395PARTICULARS OF MORTGAGE/CHARGE
2001-09-07169£ IC 86000/80000 02/08/01 £ SR 6000@1=6000
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-06363aRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-12363aRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-04-05169£ IC 150000/86000 01/05/99 £ SR 64000@1=64000
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-30288cDIRECTOR'S PARTICULARS CHANGED
1999-04-08363aRETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-20363aRETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
1997-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-22288cDIRECTOR'S PARTICULARS CHANGED
1997-09-17395PARTICULARS OF MORTGAGE/CHARGE
1997-04-23288cDIRECTOR'S PARTICULARS CHANGED
1997-04-02363aRETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
1996-12-31AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FAIRLYNX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FAIRLYNX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-03-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1994-06-30 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FAIRLYNX LIMITED

Intangible Assets
Patents
We have not found any records of FAIRLYNX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRLYNX LIMITED
Trademarks
We have not found any records of FAIRLYNX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRLYNX 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 (41100 - Development of building projects) as FAIRLYNX LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FAIRLYNX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRLYNX 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 FAIRLYNX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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