| Company Name | Lynx Concrete Holdings Limited |
|---|---|
| Directors | Andrew Teasdale and Paul John Cutler |
| Company Status | Active |
| Company Number | 08722413 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2013(10 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Mr Andrew Teasdale |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynefield Park Ashington Northumberland NE63 9YH |
| Director Name | Mr Paul John Cutler |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2014(6 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mariner Court Calder Business Park Wakefield West Yorkshire WF4 3FL |
| Secretary Name | Mr Kevin Bjelk |
|---|---|
| Status | Current |
| Appointed | 01 November 2017(4 years after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Correspondence Address | 15 The Mount Wrenthorpe Wakefield West Yorkshire WF2 0NZ |
Location
| Registered Address | 4 Mariner Court Calder Business Park Wakefield West Yorkshire WF4 3FL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 175k at £1 | Andrew Teasdale 31.82% Ordinary A |
|---|---|
| 175k at £1 | Paul John Cutler 31.82% Ordinary A |
| 100k at £1 | Andrew Teasdale 18.18% Ordinary B |
| 100k at £1 | Paul John Cutler 18.18% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £550,000 |
| Cash | £10 |
| Current Liabilities | £4,009 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Group |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months from now) |
Charges
| 29 July 2019 | Delivered on: 30 July 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in land and buildings at lynefield park, ashington, northumberland NE63 9YH (land registry title number to be allocated). Outstanding |
|---|---|
| 21 February 2014 | Delivered on: 27 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 14 December 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
|---|---|
| 2 November 2017 | Appointment of Mr Kevin Bjelk as a secretary on 1 November 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 11 September 2017 | Director's details changed for Mr Andrew Teasdale on 11 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mr Paul John Cutler on 11 September 2017 (2 pages) |
| 31 January 2017 | Registered office address changed from 335B Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 9RT to 4 Mariner Court Calder Business Park Wakefield West Yorkshire WF4 3FL on 31 January 2017 (1 page) |
| 20 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 21 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 18 May 2016 | Sub-division of shares on 25 April 2016 (5 pages) |
| 13 May 2016 | Resolutions
|
| 17 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 12 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 15 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 5 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 7 October 2014 | Registered office address changed from 20 Kirkgate Sheburn in Elmet Leeds LS25 6BL United Kingdom to 335B Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 9RT on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 20 Kirkgate Sheburn in Elmet Leeds LS25 6BL United Kingdom to 335B Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 9RT on 7 October 2014 (1 page) |
| 15 August 2014 | Statement of capital following an allotment of shares on 10 April 2014
|
| 2 May 2014 | Appointment of Mr Paul John Cutler as a director (2 pages) |
| 27 February 2014 | Registration of charge 087224130001 (5 pages) |
| 12 February 2014 | Statement of capital following an allotment of shares on 13 January 2014
|
| 12 February 2014 | Statement of capital following an allotment of shares on 13 January 2014
|
| 12 February 2014 | Current accounting period shortened from 31 October 2014 to 31 August 2014 (1 page) |
| 8 October 2013 | Incorporation (35 pages) |