A.lynes & Son Limited

Company Registration Number: 00342044

Company registered in England and Wales

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A.lynes & Son Limited is a Private Company Limited by Shares first registered on 2 July 1938. Its current registered address is in London.

Registered Address

120 BAKER STREET
LONDON
W1U 6TU

There are 875 companies currently registered at this postcode, including this one.

All companies at W1U 6TU

Registration Data

Company Number

00342044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1938

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£450,000£450,000£450,000
Current Assets £249,842£1,060,747£1,401,189£31,899£21,201£23,888
of which Cash £249,776£1,060,747£1,400,753£31,899£21,201£23,888
Total Assets £249,842£1,060,747£1,401,189£481,899£471,201£473,888
Current Liabilities £5,220£11,257£261,940£14,359£12,627£15,019
Net Current Assets £244,622£1,049,490£1,139,249£17,540£8,574£8,869
Total Net Worth £244,622£1,049,490£1,139,249£467,540£458,574£458,869

Previous Names

No previous names

Company Officers

  • PANTON, Eric Norman

    Secretary

    Appointed on 31 December 2012

     

    Connifers
    Mill Lane
    Crowborough
    East Sussex
    TN6 1DT
    England

  • PANTON, Eric Norman

    Director

    Appointed on 11 November 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1934

    Conifers
    Mill Lane
    Crowborough
    East Sussex
    TN6 1DT

  • BRASS, Brian David

    Secretary

    Appointed on 5 September 2002

    Resigned on 31 December 2012

    130 Hampstead Way
    London
    NW11 7XJ

  • LYNES, Aubrey

    Secretary

    Resigned on 5 September 2002

    25 Oakhill Avenue
    London
    NW3 7RD

  • BRASS, Brian David

    Director

    Appointed on 22 April 2002

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1931

    130 Hampstead Way
    London
    NW11 7XJ

  • ESKINAZI, Ralph

    Director

    Appointed on 22 April 2002

    Resigned on 11 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: June 1937

    4 Leasowes Road
    Birmingham
    B14 7AU

  • LYNES, Aubrey

    Director

    Resigned on 5 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1909

    25 Oakhill Avenue
    London
    NW3 7RD

  • LYNES, Dennis

    Director

    Resigned on 8 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1912

    Linden
    Birch Avenue
    Haywood Heath
    Sussex
    RH17 7SL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ4XHK. Transaction: MzE2NzA5NjY4NmFkaXF6a2N4.

  2. 15 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BAV45D. Transaction: MzE1MzAzMzI3OWFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN15QB. Transaction: MzEzOTgwMDgxM2FkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47UINI8. Transaction: MzEyMzY0OTYxMWFkaXF6a2N4.

  5. 3 February 2015 Registered office address changed from Wellington Building 28-32 Wellington Road St John's Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GIIZL. Transaction: MzExNjYwNzM1OWFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5KSXL. Transaction: MzExNTQyMDQ2NmFkaXF6a2N4.

  7. 31 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JOND2R. Transaction: MzExMDUxMTE2N2FkaXF6a2N4.

  8. 13 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A33J9SAH. Transaction: MzA5NjIyNDIwMWFkaXF6a2N4.

  9. 16 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP6ZT6. Transaction: MzA5Mjc1MDM4NmFkaXF6a2N4.

  10. 13 March 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X242L3S1. Transaction: MzA3NDM5MjQ3M2FkaXF6a2N4.

  11. 13 March 2013 Termination of appointment of Brian Brass as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X242L3R5. Transaction: MzA3NDM5MTg0MGFkaXF6a2N4.

  12. 13 March 2013 Appointment of Eric Norman Panton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X242L3RT. Transaction: MzA3NDM5MTg0NGFkaXF6a2N4.

  13. 13 March 2013 Director's details changed for Eric Norman Panton on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X242L3RL. Transaction: MzA3NDM5MTg0M2FkaXF6a2N4.

  14. 13 March 2013 Termination of appointment of Brian Brass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242L3RD. Transaction: MzA3NDM5MTg0MWFkaXF6a2N4.

  15. 25 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HX4O5N. Transaction: MzA2NDcyMzY0MmFkaXF6a2N4.

  16. 31 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: A11FVB1E. Transaction: MzA1MTY1MTgwMWFkaXF6a2N4.

  17. 10 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2T7EY4S. Transaction: MzA0NTE5ODQ2NWFkaXF6a2N4.

  18. 9 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: ACKV6RHF. Transaction: MzAzMTkyMjMwM2FkaXF6a2N4.

  19. 27 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A06D1LWB. Transaction: MzAyMDI5NDM5MmFkaXF6a2N4.

  20. 15 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: PMHMNHGY. Transaction: MzAwOTQ2MDA5N2FkaXF6a2N4.

  21. 8 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P577KD27. Transaction: MjA0MDg0MTAzN2FkaXF6a2N4.

  22. 26 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZVQ97CM. Transaction: MjAyNjg2ODg3M2FkaXF6a2N4.

  23. 24 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACB5I51Q. Transaction: MjAxODYzNTM3MmFkaXF6a2N4.

  24. 16 June 2008 Registered office changed on 16/06/2008 from datam house 48 maddox street london W1R 9PB [View PDF]

    Category: Address. Type: 287. Barcode: ATHH90JT. Transaction: MjAwNzI0MDY1OWFkaXF6a2N4.

  25. 31 January 2008 Return made up to 16/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTU4ODk0M2FkaXF6a2N4.

  26. 22 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEyMzUwM2FkaXF6a2N4.

  27. 9 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTg0MjEzMmFkaXF6a2N4.

  28. 20 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYzNDUzOGFkaXF6a2N4.

  29. 20 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQwMjkxMmFkaXF6a2N4.

  30. 29 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzQ5MTY2NGFkaXF6a2N4.

  31. 15 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc2MzE3NWFkaXF6a2N4.

  32. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM4NDYwM2FkaXF6a2N4.

  33. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE2NzkzMmFkaXF6a2N4.

  34. 24 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzA4MDQ4NWFkaXF6a2N4.

  35. 2 April 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwMDAyMWFkaXF6a2N4.

  36. 6 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTU3NzMxMmFkaXF6a2N4.

  37. 23 June 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY0OTg4NmFkaXF6a2N4.

  38. 13 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAwODI5N2FkaXF6a2N4.

  39. 13 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIxNjY4NGFkaXF6a2N4.

  40. 13 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDgzMTU1MWFkaXF6a2N4.

  41. 19 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTgzODExM2FkaXF6a2N4.

  42. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM3NDY4MGFkaXF6a2N4.

  43. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU3NjM3N2FkaXF6a2N4.

  44. 26 April 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg3NDI4NWFkaXF6a2N4.

  45. 17 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2ODMwMTE5MWFkaXF6a2N4.

  46. 11 January 2002 Accounting reference date shortened from 30/06/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODE1ODgwNmFkaXF6a2N4.

  47. 29 June 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTM3MjE2OWFkaXF6a2N4.

  48. 25 June 2001 Accounting reference date extended from 31/03/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTgwMzMyOWFkaXF6a2N4.

  49. 30 January 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ4MTE3M2FkaXF6a2N4.

  50. 9 February 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAwOTcwMGFkaXF6a2N4.

  51. 4 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjEzOTE5OGFkaXF6a2N4.

  52. 8 February 1999 Return made up to 02/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg5NTQ1NGFkaXF6a2N4.

  53. 5 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NzI0MzQwMGFkaXF6a2N4.

  54. 5 March 1998 Return made up to 02/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE2NTk1MWFkaXF6a2N4.

  55. 16 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1NDI3NzIyMmFkaXF6a2N4.

  56. 4 August 1997 Registered office changed on 04/08/97 from: 7/9 kingsway london WC2B 6XF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTMzODg2MmFkaXF6a2N4.

  57. 10 February 1997 Return made up to 02/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyNDQ3NGFkaXF6a2N4.

  58. 8 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MzQxNTIwNmFkaXF6a2N4.

  59. 15 February 1996 Return made up to 02/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYwNDY2MWFkaXF6a2N4.

  60. 1 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MTcwNTIwOGFkaXF6a2N4.

  61. 20 February 1995 Return made up to 02/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjA2MzA4M2FkaXF6a2N4.

  62. 10 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMjI3Mzc0MGFkaXF6a2N4.

  63. 5 July 1994 Registered office changed on 05/07/94 from: 15/17 ridgmount st london WC1E 7AH

    Category: Address. Type: 287. Transaction: MDA5MDI4NjM0OWFkaXF6a2N4.

  64. 16 March 1994 Return made up to 02/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjgzNDI3NGFkaXF6a2N4.

  65. 16 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMDE4MDk0N2FkaXF6a2N4.

  66. 22 February 1993 Return made up to 02/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzYyNzk0N2FkaXF6a2N4.

  67. 6 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MDQzMjY3NWFkaXF6a2N4.

  68. 20 February 1992 Return made up to 02/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzQyMTYzN2FkaXF6a2N4.

  69. 19 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwOTA3NjUxN2FkaXF6a2N4.

  70. 23 April 1991 Return made up to 02/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMTAxMDI0OGFkaXF6a2N4.

  71. 12 September 1990 Return made up to 02/02/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMDgyNjY2N2FkaXF6a2N4.

  72. 26 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0NDYzMTA0MGFkaXF6a2N4.

  73. 2 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1NDA2Mjc4NmFkaXF6a2N4.

  74. 24 May 1989 Return made up to 28/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjE4OTA0MmFkaXF6a2N4.

  75. 24 May 1989 Return made up to 28/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: NzIxODkwNDJhZGlxemtjeA.

  76. 24 May 1989 Return made up to 17/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjg3MzU1MGFkaXF6a2N4.

  77. 24 May 1989 Return made up to 17/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MzI4NzM1NTBhZGlxemtjeA.

  78. 16 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2MTI4MzMyNmFkaXF6a2N4.

  79. 22 June 1988 Return made up to 15/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzQxMzU0N2FkaXF6a2N4.

  80. 13 May 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzMjg2NzczNmFkaXF6a2N4.

  81. 10 February 1987 Return made up to 16/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTc4MzkyNWFkaXF6a2N4.

  82. 23 October 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3OTIyMjU5NWFkaXF6a2N4.

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