Company NamePJW Lynn Limited
DirectorPhillip Lynn
Company StatusActive
Company Number09253792
CategoryPrivate Limited Company
Incorporation Date8 October 2014(9 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Phillip Lynn
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower Buildings 9
Oldgate
Morpeth
Northumberland
NE61 1PY
Secretary NameMrs Jacqueline Lynn
StatusCurrent
Appointed08 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address4 Tyne View
Newcastle Upon Tyne
NE15 8DE

Location

Registered AddressTower Buildings 9
Oldgate
Morpeth
Northumberland
NE61 1PY
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishMorpeth
WardMorpeth North
Built Up AreaMorpeth
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Phillip Lynn
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 1 month ago)
Next Accounts Due31 July 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return8 October 2023 (1 month, 3 weeks ago)
Next Return Due22 October 2024 (10 months, 3 weeks from now)

Filing History

8 March 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
26 October 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
17 May 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
12 October 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
31 March 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
12 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
23 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
11 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
21 August 2019Second filing of Confirmation Statement dated 08/10/2018 (5 pages)
2 August 2019Statement of capital following an allotment of shares on 1 January 2018
  • GBP 100
(3 pages)
29 July 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
10 October 2018Confirmation statement made on 8 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/08/2019.
(4 pages)
25 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
12 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
13 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
7 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
7 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 October 2015Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE United Kingdom to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 27 October 2015 (1 page)
27 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
(3 pages)
27 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
(3 pages)
27 October 2015Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE United Kingdom to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 27 October 2015 (1 page)
27 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
(3 pages)
10 December 2014Appointment of Mrs Jacqueline Quinn as a secretary on 8 October 2014 (2 pages)
10 December 2014Appointment of Mrs Jacqueline Quinn as a secretary on 8 October 2014 (2 pages)
10 December 2014Secretary's details changed for Mrs Jacqueline Quinn on 8 October 2014 (1 page)
10 December 2014Secretary's details changed for Mrs Jacqueline Quinn on 8 October 2014 (1 page)
10 December 2014Secretary's details changed for Mrs Jacqueline Quinn on 8 October 2014 (1 page)
10 December 2014Appointment of Mrs Jacqueline Quinn as a secretary on 8 October 2014 (2 pages)
8 October 2014Incorporation
Statement of capital on 2014-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 October 2014Incorporation
Statement of capital on 2014-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)