James Lynch & Sons (Transport) Limited

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James Lynch & Sons (transport) Limited

00535138Private Limited With Share Capital

Norton Way, Moss Lane Industrial Estate, Sandbach, CW113YT
Incorporated

30/06/1954

Company Age

71 years

Directors

6

Employees

53

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

James Lynch & Sons (transport) Limited (00535138) is a private limited with share capital incorporated on 30/06/1954 (71 years old) and registered in sandbach, CW113YT. The company operates under SIC code 49410 - freight transport by road.

Delivering specialist transport throughout the uk and europe.

Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 30/06/1954
CW113YT
53 employees

Financial Overview

Total Assets

£5.65M

Liabilities

£3.47M

Net Assets

£2.18M

Est. Turnover

£8.86M

AI Estimated
Unreported
Cash

£329.5K

Key Metrics

53

Employees

6

Directors

2

Shareholders

1

CCJs

Board of Directors

5

Charges

13

Registered

2

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2025
Resolution
Category:Resolution
Date:20-10-2025
Capital Cancellation Shares
Category:Capital
Date:20-10-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Memorandum Articles
Category:Incorporation
Date:07-06-2024
Resolution
Category:Resolution
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2023
Capital Cancellation Shares
Category:Capital
Date:16-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:13-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:15-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Officers
Date:28-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Mortgage
Date:01-04-2009
Legacy
Category:Address
Date:11-06-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Mortgage
Date:11-01-2008
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Mortgage
Date:01-06-2007
Legacy
Category:Mortgage
Date:01-06-2007
Legacy
Category:Mortgage
Date:01-06-2007
Legacy
Category:Mortgage
Date:01-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:04-05-2007
Legacy
Category:Mortgage
Date:24-02-2007
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2006
Legacy
Category:Address
Date:14-03-2006
Legacy
Category:Mortgage
Date:25-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Mortgage
Date:01-04-2005
Auditors Resignation Company
Category:Auditors
Date:21-12-2004
Legacy
Category:Mortgage
Date:10-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2004
Legacy
Category:Annual Return
Date:22-04-2004
Legacy
Category:Mortgage
Date:27-06-2003
Legacy
Category:Mortgage
Date:27-06-2003
Legacy
Category:Annual Return
Date:23-04-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date26/02/2026
Latest Accounts30/06/2025

Trading Addresses

Norton Way, Moss Lane Industrial Estate, Sandbach, Cheshire, CW113YTRegistered

Contact