Company Information for LYNX AC LIMITED
UNIT 25 LINCOLN ENTERPRISE PARK NEWARK ROAD, AUBOURN, LINCOLN, LINCOLNSHIRE, LN5 9FP,
|
Company Registration Number
03860813
Private Limited Company
Active |
Company Name | ||
---|---|---|
LYNX AC LIMITED | ||
Legal Registered Office | ||
UNIT 25 LINCOLN ENTERPRISE PARK NEWARK ROAD AUBOURN LINCOLN LINCOLNSHIRE LN5 9FP Other companies in LN5 | ||
Previous Names | ||
|
Company Number | 03860813 | |
---|---|---|
Company ID Number | 03860813 | |
Date formed | 1999-10-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB690478403 |
Last Datalog update: | 2024-04-07 00:40:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LYNX AC (HOLDINGS) LIMITED | Unit 25 Lincoln Enterprise Park Newark Road Aubourn Lincoln LN5 9FP | Active | Company formed on the 2022-07-22 | |
Lynx Academy HK Limited | Unknown | Company formed on the 2018-08-20 | ||
LYNX ACADEMY LOCKDOWN INC | Georgia | Unknown | ||
LYNX ACCIDENT HELPLINE LTD | Lynx House Northwood Hills Middlesex HA6 1PQ | Active - Proposal to Strike off | Company formed on the 2010-09-07 | |
LYNX ACCOUNTANCY SERVICES LIMITED | 96 Somerset Gardens White Hart Lane Tottenham LONDON N17 8JW | Active | Company formed on the 2003-03-28 | |
LYNX ACCOUNTING & TAX SERVICES INC. | 266 PARK HOME AVE. TORONTO Ontario M2R 1A3 | Active | Company formed on the 2012-12-17 | |
LYNX ACCOUNTING AND FINANCIAL GROUP LIMITED | Michigan | UNKNOWN | ||
LYNX ACE PRIVATE LIMITED | WOODLANDS LINK Singapore 738733 | Active | Company formed on the 2014-01-21 | |
LYNX ACQUISITIONS, LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2005-05-11 | |
LYNX ACQUISITION, INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2006-01-03 | |
LYNX ACQUISITION CORPORATION | Resigned Agent Account | Unknown | Company formed on the 1995-03-17 | |
LYNX ACQUISITION CORPORATION | Delaware | Unknown | ||
LYNX ACQUISITION INC | Delaware | Unknown | ||
LYNX ACQUISITION CORP. | 15 PIEDMONT CTR NE STE 1500 ATLANTA GA 30305-1575 | Admin. Dissolved | Company formed on the 1999-10-29 | |
LYNX ACQUISITION CORPORATION | California | Unknown | ||
LYNX ACQUISITION CORP | Georgia | Unknown | ||
LYNX ACTUAL LLC | 285 QUEEN ANNE DR FREDERICKSBRG VA 22406 | Active – Eligible for Termination/Withdrawal | Company formed on the 2019-02-01 |
Officer | Role | Date Appointed |
---|---|---|
MARY LOUISE GREEN |
||
PAUL MALCOLM GREEN |
||
ROBERT JOHN PYGOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APV PRODUCTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
APV PRODUCTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
PSC02 | Notification of Lynx Ac (Holdings) Limited as a person with significant control on 2022-09-20 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL DENISE PYGOTT | |
PSC07 | CESSATION OF PAUL MALCOLM GREEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALCOLM GREEN | |
TM02 | Termination of appointment of Mary Louise Green on 2022-09-20 | |
PSC04 | Change of details for Mr Robert John Pygott as a person with significant control on 2022-05-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Robert John Pygott as a person with significant control on 2017-04-18 | |
CH01 | Director's details changed for Mr Robert John Pygott on 2017-04-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/18 FROM Unit 4a High Street Bassingham Lincoln Lincolnshire LN5 9JZ | |
RES01 | ADOPT ARTICLES 31/07/18 | |
RES15 | CHANGE OF COMPANY NAME 31/01/18 | |
CERTNM | COMPANY NAME CHANGED LYNX BUILDING SERVICES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/01/18 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robert John Pygott on 2016-05-09 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/05/15 TO 31/12/14 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/10 FULL LIST | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN PYGOTT | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 FULL LIST | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LYNX CLIMATE CONTROL LIMITED CERTIFICATE ISSUED ON 20/01/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 25A LOMBARD STREET NEWARK NOTTINGHAMSHIRE NG24 1XG | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/05/00 | |
88(2)R | AD 17/05/00--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Creditors Due After One Year | 2013-05-31 | £ 65,845 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 50,401 |
Creditors Due Within One Year | 2013-05-31 | £ 185,130 |
Creditors Due Within One Year | 2012-05-31 | £ 169,604 |
Provisions For Liabilities Charges | 2013-05-31 | £ 10,941 |
Provisions For Liabilities Charges | 2012-05-31 | £ 8,906 |
Creditors and other liabilities
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 AC LIMITED
Cash Bank In Hand | 2013-05-31 | £ 2,161 |
---|---|---|
Cash Bank In Hand | 2012-05-31 | £ 1,122 |
Current Assets | 2013-05-31 | £ 216,892 |
Current Assets | 2012-05-31 | £ 191,052 |
Debtors | 2013-05-31 | £ 198,991 |
Debtors | 2012-05-31 | £ 171,728 |
Fixed Assets | 2013-05-31 | £ 71,463 |
Fixed Assets | 2012-05-31 | £ 49,491 |
Secured Debts | 2013-05-31 | £ 114,997 |
Secured Debts | 2012-05-31 | £ 98,820 |
Shareholder Funds | 2013-05-31 | £ 26,439 |
Shareholder Funds | 2012-05-31 | £ 11,632 |
Stocks Inventory | 2013-05-31 | £ 15,740 |
Stocks Inventory | 2012-05-31 | £ 18,202 |
Tangible Fixed Assets | 2013-05-31 | £ 71,418 |
Tangible Fixed Assets | 2012-05-31 | £ 49,441 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as LYNX AC LIMITED are:
PRESSALIT LIMITED | £ 214,179 |
LAPPSET UK LIMITED | £ 103,419 |
PETERS LIBRARY SERVICE LIMITED | £ 89,773 |
JUPITER PLAY & LEISURE LTD. | £ 56,845 |
SALAD CREATIVE LIMITED | £ 47,850 |
NAL LIMITED | £ 42,825 |
TIMBERPLAY LTD. | £ 40,664 |
SITE SAFETY LIMITED | £ 36,228 |
2CL COMMUNICATIONS LIMITED | £ 21,470 |
RHODAWN LIMITED | £ 16,638 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |