Company NameALAN & Lynn Ltd
DirectorsLynn Dixon and Frank Anthony Dixon
Company StatusActive
Company Number07771693
CategoryPrivate Limited Company
Incorporation Date13 September 2011(12 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameLynn Dixon
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Ronaldshay Terrace
Marske
Cleveland
TS11 7HH
Director NameMr Frank Anthony Dixon
Date of BirthDecember 1962 (Born 61 years ago)
NationalityEnglish
StatusCurrent
Appointed01 January 2014(2 years, 3 months after company formation)
Appointment Duration10 years, 4 months
RoleSteel Worker
Country of ResidenceEngland
Correspondence Address12 Lawson Way
Lawson Industrial Estate
Middlesbrough
Cleveland
TS3 6LN
Director NameAlan Welburn
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2011(same day as company formation)
RoleEngraver
Country of ResidenceEngland
Correspondence Address8 Loraine Close
Marske-By-The-Sea
Redcar
Cleveland
TS11 7JL
Secretary NameAlan Welburn
StatusResigned
Appointed13 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address8 Loraine Close
Marske-By-The-Sea
Redcar
Cleveland
TS11 7JL

Location

Registered Address12 Lawson Way
Lawson Industrial Estate
Middlesbrough
Cleveland
TS3 6LN
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNorth Ormesby
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Anthony Dixon
50.00%
Ordinary
1 at £1Lynn Dixon
50.00%
Ordinary

Financials

Year2014
Net Worth£13,182
Cash£27,892
Current Liabilities£18,763

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return17 September 2023 (8 months ago)
Next Return Due1 October 2024 (4 months, 2 weeks from now)

Filing History

30 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
14 November 2022Confirmation statement made on 17 September 2022 with no updates (3 pages)
12 August 2022Micro company accounts made up to 30 September 2021 (3 pages)
17 September 2021Confirmation statement made on 17 September 2021 with no updates (3 pages)
15 September 2021Confirmation statement made on 13 September 2021 with no updates (3 pages)
14 September 2021Compulsory strike-off action has been discontinued (1 page)
13 September 2021Micro company accounts made up to 30 September 2020 (3 pages)
7 September 2021First Gazette notice for compulsory strike-off (1 page)
13 October 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
29 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
28 October 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
31 July 2019Micro company accounts made up to 30 September 2018 (2 pages)
26 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
15 August 2018Micro company accounts made up to 30 September 2017 (2 pages)
29 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 October 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
29 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2
(4 pages)
11 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(4 pages)
3 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 January 2014Appointment of Mr Frank Anthony Dixon as a director (2 pages)
20 January 2014Appointment of Mr Frank Anthony Dixon as a director (2 pages)
15 December 2013Termination of appointment of Alan Welburn as a secretary (1 page)
15 December 2013Termination of appointment of Alan Welburn as a director (1 page)
15 December 2013Termination of appointment of Alan Welburn as a director (1 page)
15 December 2013Termination of appointment of Alan Welburn as a secretary (1 page)
14 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(5 pages)
14 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(5 pages)
16 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 September 2012Director's details changed for Alan Welburn on 17 September 2012 (2 pages)
17 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
17 September 2012Secretary's details changed for Alan Welburn on 17 September 2012 (2 pages)
17 September 2012Director's details changed for Alan Welburn on 17 September 2012 (2 pages)
17 September 2012Secretary's details changed for Alan Welburn on 17 September 2012 (2 pages)
17 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
13 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)
13 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)
13 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)