| Company Name | James Lynch (Tankers) Limited |
|---|---|
| Director | John Stanley Lynch |
| Company Status | Active |
| Company Number | 03397860 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(26 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr John Stanley Lynch |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Norton Way Moss Lane Industrial Estate Sandbach Cheshire CW11 3YT |
| Director Name | Mr Peter Lynch |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Haulier |
| Correspondence Address | The Struan Winnington Lane Northwich Cheshire Cw8 |
| Secretary Name | Mr Peter Lynch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Haulier |
| Correspondence Address | The Struan Winnington Lane Northwich Cheshire Cw8 |
| Secretary Name | Mr Paul Broadhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2008(10 years, 8 months after company formation) |
| Appointment Duration | 12 years (resigned 05 April 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 47 Withington Close Leftwich Northwich Cheshire CW9 8BD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | lynchtankers.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01270 529200 |
| Telephone region | Crewe |
Location
| Registered Address | Norton Way Moss Lane Industrial Estate Sandbach Cheshire CW11 3YT |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Elworth |
| Built Up Area | Sandbach |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Executors Of Peter Lynch 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr John Stanley Lynch 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 24 August 2020 | Change of details for Mr John Stanley Lynch as a person with significant control on 1 September 2018 (2 pages) |
|---|---|
| 24 August 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 24 August 2020 | Director's details changed for Mr John Stanley Lynch on 24 August 2020 (2 pages) |
| 12 August 2020 | Confirmation statement made on 3 July 2020 with updates (5 pages) |
| 11 August 2020 | Director's details changed for Mr John Stanley Lynch on 11 August 2020 (2 pages) |
| 11 August 2020 | Termination of appointment of Paul Broadhurst as a secretary on 5 April 2020 (1 page) |
| 4 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 10 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 15 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 12 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 12 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 31 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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| 31 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 22 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 22 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 22 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 27 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 2 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 10 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 28 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 10 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 11 June 2008 | Registered office changed on 11/06/2008 from c/o paul broadhurst & co chartered accountant 74-76 high street winsford cheshire CW7 2AP (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from c/o paul broadhurst & co chartered accountant 74-76 high street winsford cheshire CW7 2AP (1 page) |
| 19 March 2008 | Appointment terminated director and secretary peter lynch (1 page) |
| 19 March 2008 | Appointment terminated director and secretary peter lynch (1 page) |
| 17 March 2008 | Secretary appointed paul broadhurst (2 pages) |
| 17 March 2008 | Secretary appointed paul broadhurst (2 pages) |
| 3 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 3 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 7 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 7 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 20 July 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 20 July 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 21 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 13 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 13 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 16 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 16 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 25 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 25 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 13 March 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 13 March 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 17 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 7 March 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 7 March 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 17 November 2000 | Registered office changed on 17/11/00 from: c/o paul broadhurst & co 25A high street northwich cheshire CW9 5BY (1 page) |
| 17 November 2000 | Registered office changed on 17/11/00 from: c/o paul broadhurst & co 25A high street northwich cheshire CW9 5BY (1 page) |
| 19 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 16 March 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 16 March 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 11 August 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 11 August 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 11 March 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 11 March 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 52 mount pleasant liverpool L3 5UN (1 page) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 52 mount pleasant liverpool L3 5UN (1 page) |
| 16 November 1998 | Auditor's resignation (1 page) |
| 16 November 1998 | Auditor's resignation (1 page) |
| 10 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 10 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 7 August 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 7 August 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 8 July 1997 | Secretary resigned (1 page) |
| 8 July 1997 | Secretary resigned (1 page) |
| 3 July 1997 | Incorporation (16 pages) |
| 3 July 1997 | Incorporation (16 pages) |