A.w.lymn Limited

Company Registration Number: 00613451

Company registered in England and Wales

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A.w.lymn Limited is a Private Company Limited by Shares first registered on 22 October 1958. Its current registered address is in Nottingham.

Registered Address

ROBIN HOOD HOUSE
ROBIN HOOD STREET
NOTTINGHAM
NG3 1GF

There are 10 companies currently registered at this postcode, including this one.

All companies at NG3 1GF

Registration Data

Company Number

00613451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

5 November

Accounts Category

DORMANT

Accounts Last Made Up

5 November 2015

Accounts Next Due

5 August 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£4,400
Current Assets £0£0£0£0£0£0£0£0£0£0£5,600
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£10,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£5,600
Total Net Worth £0£0£0£0£0£0£0£0£0£0£10,000

Previous Names

No previous names

Company Officers

  • CAINE, Shaun Michael

    Secretary

    Appointed on 21 June 2006

     

    20
    Woodhorn Close
    Arnold
    Nottingham
    NG5 8UD
    England

  • LYMN ROSE, Jacqueline

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: January 1956

    88 The Arena
    Standard Hill
    Nottingham
    Nottinghamshire
    NG1 6GL

  • LYMN ROSE, Matthew Alexander

    Director

    Appointed on 5 February 2015

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: October 1982

    Robin Hood House
    Robin Hood Street
    Nottingham
    NG3 1GF

  • LYMN ROSE, Nigel

    Director

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: October 1954

    Gaunts Hill
    Bestwood Lodge
    Arnold
    Nottingham
    NG5 8NF

  • LYMN ROSE, Penelope Jane

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Gaunts Hill
    Bestwood Lodge, Arnold
    Nottingham
    NG5 8NF

  • ROSE, George Frederick

    Director

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: May 1926

    39 Loughborough Road
    Ruddington
    Nottingham
    Nottinghamshire
    NG11 6LL

  • ROSE, Sheila Margaret

    Director

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: June 1928

    39 Loughborough Road
    Ruddington
    Nottingham
    Nottinghamshire
    NG11 6LL

  • LYMN ROSE, Jacqueline

    Secretary

    Appointed on 21 June 1994

    Resigned on 21 June 2006

    88 The Arena
    Standard Hill
    Nottingham
    Nottinghamshire
    NG1 6GL

  • ROSE, Sheila Margaret

    Secretary

    Resigned on 21 June 1994

    39 Loughborough Road
    Ruddington
    Nottingham
    Nottinghamshire
    NG11 6LL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKPKVL. Transaction: MzE1MjMyNDM3NGFkaXF6a2N4.

  2. 9 May 2016 Accounts for a dormant company made up to 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Accounts. Type: AA. Barcode: A567T51N. Transaction: MzE0ODA1ODQ0NGFkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVYHLL. Transaction: MzEyNjQxMzMyMGFkaXF6a2N4.

  4. 14 April 2015 Accounts for a dormant company made up to 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Accounts. Type: AA. Barcode: A445FJEW. Transaction: MzEyMDc4OTExNmFkaXF6a2N4.

  5. 9 February 2015 Appointment of Mr Matthew Alexander Lymn Rose as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: AP01. Barcode: X40W1LRT. Transaction: MzExNjk1MjMxN2FkaXF6a2N4.

  6. 9 February 2015 Secretary's details changed for Shaun Michael Caine on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH03. Barcode: X40VZD9V. Transaction: MzExNjkzMzQxNmFkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3C925GW. Transaction: MzEwMzg0NjI2MWFkaXF6a2N4.

  8. 8 May 2014 Accounts for a dormant company made up to 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Accounts. Type: AA. Barcode: A3737L8W. Transaction: MzA5OTY1Njc0MmFkaXF6a2N4.

  9. 2 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJRTN. Transaction: MzA4MDg0NTA4OWFkaXF6a2N4.

  10. 2 July 2013 Secretary's details changed for Shaun Michael Caine on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH03. Barcode: X2BRJRTF. Transaction: MzA4MDg0NDkwN2FkaXF6a2N4.

  11. 20 June 2013 Accounts for a dormant company made up to 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Accounts. Type: AA. Barcode: A2AQ7OKP. Transaction: MzA4MDExNjc4OWFkaXF6a2N4.

  12. 13 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3PE3E. Transaction: MzA2MDc3NTY2N2FkaXF6a2N4.

  13. 30 April 2012 Accounts for a dormant company made up to 5 November 2011 [View PDF]

    Action Date: 5 November 2011. Category: Accounts. Type: AA. Barcode: A17QG0HM. Transaction: MzA1NjcwODQxOWFkaXF6a2N4.

  14. 6 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X43ZEVLX. Transaction: MzAzOTk3OTc2OGFkaXF6a2N4.

  15. 23 March 2011 Accounts for a dormant company made up to 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Accounts. Type: AA. Barcode: AVDDUSO5. Transaction: MzAzNDM0NDQyNmFkaXF6a2N4.

  16. 2 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XPDZ4LCZ. Transaction: MzAxODgwNzQ4N2FkaXF6a2N4.

  17. 2 July 2010 Director's details changed for Sheila Margaret Rose on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XPDZ3LCY. Transaction: MzAxODgwNzExN2FkaXF6a2N4.

  18. 2 July 2010 Director's details changed for George Frederick Rose on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XPDZ2LCX. Transaction: MzAxODgwNzExNmFkaXF6a2N4.

  19. 2 July 2010 Director's details changed for Nigel Lymn Rose on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XPDZ1LCW. Transaction: MzAxODgwNzExNGFkaXF6a2N4.

  20. 2 July 2010 Director's details changed for Jacqueline Lymn Rose on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XPDZ0LCV. Transaction: MzAxODgwNzExM2FkaXF6a2N4.

  21. 18 March 2010 Total exemption small company accounts made up to 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Accounts. Type: AA. Barcode: PIJ8QIEK. Transaction: MzAxMTc2NTU1MGFkaXF6a2N4.

  22. 8 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2AKBD9. Transaction: MjAzNjc0NTQ4MmFkaXF6a2N4.

  23. 8 May 2009 Accounts for a dormant company made up to 5 November 2008 [View PDF]

    Action Date: 5 November 2008. Category: Accounts. Type: AA. Barcode: AUZYN9IF. Transaction: MjAzMjUyMDM4N2FkaXF6a2N4.

  24. 11 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD06V1AM. Transaction: MjAwODg1NDkzNGFkaXF6a2N4.

  25. 11 July 2008 Secretary's change of particulars / shaun caine / 09/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD06U1AL. Transaction: MjAwODc5ODEwOGFkaXF6a2N4.

  26. 10 June 2008 Accounts for a dormant company made up to 5 November 2007 [View PDF]

    Action Date: 5 November 2007. Category: Accounts. Type: AA. Barcode: AVJT20GZ. Transaction: MjAwNjk2MDcxMGFkaXF6a2N4.

  27. 3 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzNzgwMGFkaXF6a2N4.

  28. 3 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjgwMzY0MGFkaXF6a2N4.

  29. 15 June 2007 Accounts for a dormant company made up to 5 November 2006 [View PDF]

    Action Date: 5 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE4MjQzNGFkaXF6a2N4.

  30. 10 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcwMjM3MGFkaXF6a2N4.

  31. 10 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzQzODM1MmFkaXF6a2N4.

  32. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjExMDIyNWFkaXF6a2N4.

  33. 28 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEwNDc4M2FkaXF6a2N4.

  34. 3 June 2006 Full accounts made up to 5 November 2005 [View PDF]

    Action Date: 5 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwMzM1NWFkaXF6a2N4.

  35. 3 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTAxMTYzMmFkaXF6a2N4.

  36. 5 August 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAxMDg3OWFkaXF6a2N4.

  37. 1 June 2005 Full accounts made up to 5 November 2004 [View PDF]

    Action Date: 5 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MjI1MzQ2MGFkaXF6a2N4.

  38. 25 November 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgxMzIwOGFkaXF6a2N4.

  39. 8 July 2004 Full accounts made up to 5 November 2003 [View PDF]

    Action Date: 5 November 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzg0MjA2OWFkaXF6a2N4.

  40. 26 July 2003 Return made up to 25/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU2MTU1NGFkaXF6a2N4.

  41. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc0MTEyNGFkaXF6a2N4.

  42. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQzNDc0OWFkaXF6a2N4.

  43. 17 May 2003 Full accounts made up to 5 November 2002 [View PDF]

    Action Date: 5 November 2002. Category: Accounts. Type: AA. Transaction: MDExMTg1OTg1M2FkaXF6a2N4.

  44. 10 August 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY3NTU3NGFkaXF6a2N4.

  45. 31 May 2002 Full accounts made up to 5 November 2001 [View PDF]

    Action Date: 5 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMTU3MTg4MWFkaXF6a2N4.

  46. 4 September 2001 Full accounts made up to 5 November 2000 [View PDF]

    Action Date: 5 November 2000. Category: Accounts. Type: AA. Transaction: MDAxNDg0NjUxNmFkaXF6a2N4.

  47. 24 August 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM4NDk4OWFkaXF6a2N4.

  48. 28 July 2000 Full accounts made up to 5 November 1999 [View PDF]

    Action Date: 5 November 1999. Category: Accounts. Type: AA. Transaction: MDE0Njg5NjQ4OWFkaXF6a2N4.

  49. 28 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQzNjA4NGFkaXF6a2N4.

  50. 28 July 1999 Return made up to 25/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgxMjkzNGFkaXF6a2N4.

  51. 26 July 1999 Full accounts made up to 5 November 1998 [View PDF]

    Action Date: 5 November 1998. Category: Accounts. Type: AA. Transaction: MDExMzc5NDcyMmFkaXF6a2N4.

  52. 26 August 1998 Accounts for a small company made up to 5 November 1997 [View PDF]

    Action Date: 5 November 1997. Category: Accounts. Type: AA. Transaction: MDAzNTc0NjQwMGFkaXF6a2N4.

  53. 6 August 1998 Return made up to 25/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1MDUxNWFkaXF6a2N4.

  54. 3 September 1997 Full accounts made up to 5 November 1996 [View PDF]

    Action Date: 5 November 1996. Category: Accounts. Type: AA. Transaction: MDE0MjU1NzU5MGFkaXF6a2N4.

  55. 21 August 1997 Return made up to 25/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyNjY2MWFkaXF6a2N4.

  56. 24 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTUwNDg0MmFkaXF6a2N4.

  57. 24 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTk1ODU4OWFkaXF6a2N4.

  58. 24 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjI5ODExOWFkaXF6a2N4.

  59. 24 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzcwMDc5NmFkaXF6a2N4.

  60. 18 September 1996 Return made up to 25/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg0Nzk5NWFkaXF6a2N4.

  61. 6 September 1996 Full accounts made up to 5 November 1995 [View PDF]

    Action Date: 5 November 1995. Category: Accounts. Type: AA. Transaction: MDA0MzE4OTc5OWFkaXF6a2N4.

  62. 18 July 1995 Return made up to 25/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODgwMjQ1N2FkaXF6a2N4.

  63. 3 July 1995 Full group accounts made up to 5 November 1994 [View PDF]

    Action Date: 5 November 1994. Category: Accounts. Type: AA. Transaction: MDAzMjQ2MDUyMGFkaXF6a2N4.

  64. 22 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNDAxOTQzMWFkaXF6a2N4.

  65. 22 August 1994 Return made up to 25/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTA4NTQ3MmFkaXF6a2N4.

  66. 12 July 1994 Full group accounts made up to 5 November 1993

    Action Date: 5 November 1993. Category: Accounts. Type: AA. Transaction: MDEzNzQxODQ2NWFkaXF6a2N4.

  67. 8 July 1993 Return made up to 25/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTc1MTIyN2FkaXF6a2N4.

  68. 4 May 1993 Full group accounts made up to 5 November 1992

    Action Date: 5 November 1992. Category: Accounts. Type: AA. Transaction: MDA4OTI2NzIzOGFkaXF6a2N4.

  69. 6 August 1992 Return made up to 25/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ5Mjc0NWFkaXF6a2N4.

  70. 17 July 1992 Full group accounts made up to 5 November 1991

    Action Date: 5 November 1991. Category: Accounts. Type: AA. Transaction: MDAyNTk2MTM2OGFkaXF6a2N4.

  71. 4 July 1991 Full group accounts made up to 5 November 1990

    Action Date: 5 November 1990. Category: Accounts. Type: AA. Transaction: MDAxODY0ODg3NGFkaXF6a2N4.

  72. 4 July 1991 Return made up to 25/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzA0NTE3NmFkaXF6a2N4.

  73. 9 August 1990 Group accounts for a small company made up to 5 November 1989

    Action Date: 5 November 1989. Category: Accounts. Type: AA. Transaction: MDExOTQ1NDc4NmFkaXF6a2N4.

  74. 9 August 1990 Return made up to 26/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTI5NTg0N2FkaXF6a2N4.

  75. 23 November 1989 Group accounts for a small company made up to 5 November 1988

    Action Date: 5 November 1988. Category: Accounts. Type: AA. Transaction: MDA5OTIyMTAzNGFkaXF6a2N4.

  76. 23 November 1989 Return made up to 31/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjE1Mjk5MmFkaXF6a2N4.

  77. 7 September 1988 Group accounts for a small company made up to 5 November 1987

    Action Date: 5 November 1987. Category: Accounts. Type: AA. Transaction: MDEwOTU5NjgzMGFkaXF6a2N4.

  78. 7 September 1988 Return made up to 10/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzMxNjU3N2FkaXF6a2N4.

  79. 12 October 1987 Group accounts for a small company made up to 5 November 1986

    Action Date: 5 November 1986. Category: Accounts. Type: AA. Transaction: MDAyMzc1MDk0NmFkaXF6a2N4.

  80. 12 October 1987 Return made up to 23/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzY2NzQ4MmFkaXF6a2N4.

  81. 25 October 1986 Accounts for a small company made up to 5 November 1985

    Action Date: 5 November 1985. Category: Accounts. Type: AA. Transaction: MDA0MDc4NjI0NmFkaXF6a2N4.

  82. 25 October 1986 Return made up to 23/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDY5MDMxMWFkaXF6a2N4.

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