Lynwood Civil Engineering Limited BRISTOL


Lynwood Civil Engineering started in year 2001 as Private Limited Company with registration number 04299355. The Lynwood Civil Engineering company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Bristol at 17 Duckmoor Road. Postal code: BS3 2DD. Since Tuesday 27th November 2001 Lynwood Civil Engineering Limited is no longer carrying the name Slp Services.

Currently there are 3 directors in the the company, namely Luke D., Bernadette D. and Patrick D.. In addition one secretary - Bernadette D. - is with the firm. As of 15 July 2024, our data shows no information about any ex officers on these positions.

Lynwood Civil Engineering Limited Address / Contact

Office Address 17 Duckmoor Road
Office Address2 Ashton
Town Bristol
Post code BS3 2DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04299355
Date of Incorporation Thu, 4th Oct 2001
Industry Construction of roads and motorways
End of financial Year 31st October
Company age 23 years old
Account next due date Wed, 31st Jul 2024 (16 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Luke D.

Position: Director

Appointed: 01 May 2023

Bernadette D.

Position: Director

Appointed: 01 February 2023

Bernadette D.

Position: Secretary

Appointed: 08 January 2002

Patrick D.

Position: Director

Appointed: 08 January 2002

Abc Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2001

Resigned: 10 January 2002

Professional Formations Limited

Position: Corporate Nominee Director

Appointed: 04 October 2001

Resigned: 10 January 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Lynwood Management Holdings Ltd from Bristol, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Patrick D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bernadette D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lynwood Management Holdings Ltd

Longacre Hursley Hill, Bristol, BS14 0QZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14632546
Notified on 25 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Patrick D.

Notified on 6 April 2016
Ceased on 25 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bernadette D.

Notified on 6 April 2016
Ceased on 25 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Slp Services November 27, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth76 084222 262310 673538 521913 650988 791       
Balance Sheet
Cash Bank In Hand78 854283 779364 539448 559867 659925 812       
Cash Bank On Hand     925 812931 9061 047 2651 250 7521 202 3581 138 7111 121 391701 469
Current Assets152 571407 679410 880496 566909 8131 034 140987 3381 107 9461 282 2001 437 9361 416 0021 612 9731 048 139
Debtors 9 30410022 07613 46275 19025 5574 8312 798218 728202 141184 885166 670
Net Assets Liabilities      1 023 5661 060 1961 285 3041 434 4581 473 6601 711 6691 064 900
Net Assets Liabilities Including Pension Asset Liability76 084222 262310 673538 521913 650988 791       
Other Debtors     71 00025 000 1576 2756 3207 1614 060
Property Plant Equipment     270 413268 104246 937279 922277 985255 559351 602624 769
Stocks Inventory73 717114 59646 24125 93128 69233 138       
Tangible Fixed Assets93 647188 206231 062301 256365 684270 413       
Total Inventories     33 13829 87555 85028 65016 85075 150306 697180 000
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve76 082222 260310 671538 519913 648988 789       
Shareholder Funds76 084222 262310 673538 521913 650988 791       
Other
Amount Specific Advance Or Credit Directors    5793631104825006013145194 060
Accumulated Depreciation Impairment Property Plant Equipment     294 082320 884343 511330 370293 431337 852364 902523 864
Amounts Owed By Other Related Parties Other Than Directors         200 010192 010180 010 
Average Number Employees During Period      12151512161821
Creditors     315 762231 8763 1257 8231 875197 90123 333123 742
Creditors Due After One Year24 06440 5724 9393 80223 646        
Creditors Due Within One Year146 070333 051326 330255 499338 201315 762       
Debtors Due Within One Year    13 46275 190       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      21 83618 93065 68788 837 49 3838 762
Disposals Property Plant Equipment      30 77622 88273 835120 8012 33159 14711 128
Finance Lease Liabilities Present Value Total     18 0869 5833 1257 8231 8751 87523 333123 742
Increase Decrease In Property Plant Equipment      22 27024 34246 82027 596 62 500399 575
Increase From Depreciation Charge For Year Property Plant Equipment      48 63841 55752 54651 89844 42176 433167 724
Loans From Other Related Parties Other Than Directors          2 3312 3314 174
Net Current Assets Liabilities6 50174 62884 550241 067571 612718 378755 462816 3841 013 2051 158 3481 218 1011 383 400563 873
Number Shares Allotted 22222       
Obligations Under Finance Lease Hire Purchase Contracts After One Year    23 646        
Obligations Under Finance Lease Hire Purchase Contracts Within One Year    49 08918 086       
Other Creditors     4 2479 36022 79023 3235 2104 55431 88873 884
Other Creditors Due Within One Year    3 0794 247       
Other Taxation Social Security Payable     128 10285 817109 165148 50049 37069 38296 863163 309
Par Value Share 11111       
Prepayments Accrued Income Current Asset Due Within One Year     71 000       
Property Plant Equipment Gross Cost     564 495588 988590 448610 292571 416593 411716 5041 148 633
Share Capital Allotted Called Up Paid222222       
Tangible Fixed Assets Additions 157 326125 670137 975178 13848 800       
Tangible Fixed Assets Cost Or Valuation236 158383 489497 909580 962667 199564 495       
Tangible Fixed Assets Depreciation142 511195 283266 847279 706301 515294 082       
Tangible Fixed Assets Depreciation Charged In Period 62 20576 48659 80581 22049 431       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 9 4334 92246 94659 411        
Tangible Fixed Assets Disposals 9 99511 25054 92291 901        
Taxation Social Security Due Within One Year    172 783128 102       
Total Additions Including From Business Combinations Property Plant Equipment      55 27024 34293 67981 92524 326182 240443 257
Total Assets Less Current Liabilities100 148262 834315 612542 323937 296988 7911 023 5691 063 3211 293 1271 436 3331 473 6601 735 0021 188 642
Trade Creditors Trade Payables     165 327127 116147 52480 637209 685119 75985 15859 281
Trade Creditors Within One Year    113 250165 327       
Trade Debtors Trade Receivables     4 1905574 8312 64112 4433 811-2 286 
Trade Debtors Within One Year    13 4624 190       
Amounts Owed To Associates Joint Ventures Participating Interests         -200 010   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 12th, May 2023
Free Download (9 pages)

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