LYME Design And Build Limited

Company Name	LYME Design And Build Limited
Directors	Warren Grant Wilson and Scott Wilson
Company Status	Active
Company Number	06706600
Category	Private Limited Company
Incorporation Date	24 September 2008(15 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Warren Grant Wilson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Mostyn Road Hazel Grove Stockport Cheshire SK7 5HT

Director Name	Mr Scott Wilson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(11 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Alderley Road Wilmslow SK9 1HY

Director Name	Mr Scott John Wilson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Garthland Road Hazel Grove SK7 4PB

Director Name	Mr Stephen Wilfred Cheshire
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Magda Road Great Moor Stockport Cheshire SK2 7LX

Director Name	Mr Scott John Wilson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Mill Lane Hazel Grove Stockport Cheshire SK7 6DW

Contact

Website	lymedesignandbuild.co.uk
Telephone	07 766084003
Telephone region	Mobile

Location

Registered Address	The Old Stables Alderley Road Wilmslow SK9 1HY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Scott Wilson 33.33% Ordinary
1 at £1	Mr Stephen Cheshire 33.33% Ordinary
1 at £1	Mr Warren Wilson 33.33% Ordinary

Financials

Year	2014
Net Worth	£13
Cash	£20,890
Current Liabilities	£87,534

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

28 June 2023	Compulsory strike-off action has been discontinued (1 page)
27 June 2023	First Gazette notice for compulsory strike-off (1 page)
26 June 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
24 June 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
26 June 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
26 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
30 June 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
29 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
7 January 2021	Appointment of Mr Scott Wilson as a director on 1 April 2020 (2 pages)
30 June 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
19 June 2020	Registered office address changed from Marlsand Street Industrial Centre Unit 12 Hazel Grove Stockport Cheshire SK7 4ER to The Old Stables Alderley Road Wilmslow SK9 1HY on 19 June 2020 (1 page)
26 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
26 June 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
17 June 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
23 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
24 July 2017	Cessation of Scott John Wilson as a person with significant control on 21 July 2017 (1 page)
24 July 2017	Cessation of Scott John Wilson as a person with significant control on 21 July 2017 (1 page)
24 July 2017	Termination of appointment of Scott John Wilson as a director on 21 July 2017 (1 page)
24 July 2017	Termination of appointment of Scott John Wilson as a director on 21 July 2017 (1 page)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with no updates (3 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with no updates (3 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
4 June 2016	Appointment of Mr Scott Wilson as a director on 5 April 2016 (2 pages)
4 June 2016	Appointment of Mr Scott Wilson as a director on 5 April 2016 (2 pages)
4 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
4 June 2016	Termination of appointment of Stephen Cheshire as a director on 1 April 2016 (1 page)
4 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
4 June 2016	Termination of appointment of Stephen Cheshire as a director on 1 April 2016 (1 page)
26 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders (4 pages)
26 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders (4 pages)
17 May 2016	Purchase of own shares. (3 pages)
17 May 2016	Cancellation of shares. Statement of capital on 5 April 2016 GBP 2 (4 pages)
17 May 2016	Cancellation of shares. Statement of capital on 5 April 2016 GBP 2 (4 pages)
17 May 2016	Purchase of own shares. (3 pages)
12 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 May 2016	Statement of capital on 12 May 2016 GBP 2 (4 pages)
12 May 2016	Solvency Statement dated 05/04/16 (1 page)
12 May 2016	Statement of capital on 12 May 2016 GBP 2 (4 pages)
12 May 2016	Solvency Statement dated 05/04/16 (1 page)
12 May 2016	Statement by Directors (1 page)
12 May 2016	Statement by Directors (1 page)
12 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 April 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
20 April 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
9 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 3 (4 pages)
9 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 3 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 3 (4 pages)
2 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 3 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (14 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (14 pages)
22 December 2011	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom on 22 December 2011 (2 pages)
22 December 2011	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom on 22 December 2011 (2 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 January 2011	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
28 January 2011	Director's details changed for Warren Wilson on 24 September 2010 (2 pages)
28 January 2011	Director's details changed for Stephen Cheshire on 24 September 2010 (2 pages)
28 January 2011	Director's details changed for Stephen Cheshire on 24 September 2010 (2 pages)
28 January 2011	Director's details changed for Warren Wilson on 24 September 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
18 November 2008	Appointment terminated director scott wilson (1 page)
18 November 2008	Appointment terminated director scott wilson (1 page)
24 September 2008	Incorporation (13 pages)
24 September 2008	Incorporation (13 pages)

LYME Design And Build Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire