C.j. Lynch Holdings Limited in Minehead Enterprise Park MINEHEAD

C.j. Lynch Holdings Limited MINEHEAD

Founded in 2002, C.j. Lynch Holdings, classified under reg no. 04492243 is an active company. Currently registered at Breenagh Works 7 Mart Road TA24 5BJ, Minehead the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Tracy L. and Charles L.. In addition one secretary - Tracy L. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.

C.j. Lynch Holdings Limited Address / Contact

Office Address	Breenagh Works 7 Mart Road
Office Address2	Minehead Enterprise Park
Town	Minehead
Post code	TA24 5BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04492243
Date of Incorporation	Tue, 23rd Jul 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Tracy L.

Position: Director

Appointed: 23 July 2002

Tracy L.

Position: Secretary

Appointed: 23 July 2002

Charles L.

Position: Director

Appointed: 23 July 2002

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2002

Resigned: 23 July 2002

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 23 July 2002

Resigned: 23 July 2002

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Charles L. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Tracy L. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Tracy L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	169 142	191 068	502 142	473 107
Debtors	18 252	6 858	5 868	1 854
Net Assets Liabilities	1 549 383	1 556 113	1 549 896	1 646 982
Other Debtors	3 075	1 500
Property Plant Equipment	203 577	203 552	203 532	334 740

Other
Accrued Liabilities Deferred Income	6 957	9 207	9 357	9 652
Accumulated Depreciation Impairment Property Plant Equipment	1 676	1 701	1 721	1 737
Amounts Owed By Directors	10 010
Amounts Owed To Directors		1 719	12 728	23 802
Amounts Owed To Subsidiaries	449 172	480 826	579 366	546 599
Average Number Employees During Period	2	2	2	2
Corporation Tax Payable	9 991	10 473	18 947
Creditors	466 133	502 316	621 049	586 868
Depreciation Rate Used For Property Plant Equipment			20	20
Increase Decrease Due To Transfers Between Classes Property Plant Equipment				100 000
Increase From Depreciation Charge For Year Property Plant Equipment		25	20	16
Investment Property	1 723 455	1 763 456	1 573 456	1 543 456
Investments Fixed Assets	2 350	2 350	2 350	2 350
Investments In Subsidiaries	2 350	2 350	2 350	2 350
Nominal Value Allotted Share Capital	471	471	471	471
Number Shares Issued Fully Paid		471	471	471
Other Creditors				16
Other Provisions Balance Sheet Subtotal	101 260	108 855	116 403	121 657
Other Taxation Payable			18 947	6 779
Par Value Share		1	1	1
Percentage Class Share Held In Subsidiary			100	100
Property Plant Equipment Gross Cost	205 253	205 253	205 253	336 477
Recoverable Value-added Tax	5 167	5 358	5 868
Total Additions Including From Business Combinations Property Plant Equipment				31 224
Trade Creditors Trade Payables	13	91	651	20

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 18th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, March 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, November 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, December 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 10th, November 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, September 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/23 with full list of members filed on: 31st, July 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/23 with full list of members filed on: 25th, July 2014	annual return	Free Download (6 pages)
SH01	2355.00 GBP is the capital in company's statement on 2014/07/25	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/23 with full list of members filed on: 24th, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/24	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/23 with full list of members filed on: 27th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/23 with full list of members filed on: 27th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/23 with full list of members filed on: 26th, July 2010	annual return	Free Download (6 pages)
363a	Annual return up to 2009/07/24 with shareholders record filed on: 24th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, June 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 17th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/28 with shareholders record filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 22nd, December 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 22nd, December 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 1st, November 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2004/09/15 with shareholders record filed on: 15th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/15 with shareholders record filed on: 15th, September 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 28th, July 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 28th, July 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 9th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 9th, August 2003	accounts	Free Download (15 pages)
363s	Annual return up to 2003/08/05 with shareholders record filed on: 5th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/05 with shareholders record filed on: 5th, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 5th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 5th, February 2003	accounts	Free Download (1 page)
88(2)R	Alloted 2350 shares on 2002/10/14. Value of each share 1 £, total number of shares: 2355. filed on: 19th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2350 shares on 2002/10/14. Value of each share 1 £, total number of shares: 2355. filed on: 19th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2002/09/16. Value of each share 1 £, total number of shares: 5. filed on: 6th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2002/09/16. Value of each share 1 £, total number of shares: 5. filed on: 6th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002/09/16. Value of each share 1 £, total number of shares: 2. filed on: 6th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002/09/16. Value of each share 1 £, total number of shares: 2. filed on: 6th, December 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, July 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, July 2002	incorporation	Free Download (17 pages)

C.j. Lynch Holdings Limited MINEHEAD

C.j. Lynch Holdings Limited Address / Contact

Company Information / Profile

Company staff

Tracy L.

Tracy L.

Charles L.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Annual reports financial information

Company filings

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