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Home > England & Wales Companies > LYNWOOD CIVIL ENGINEERING LIMITED
Company Information for

LYNWOOD CIVIL ENGINEERING LIMITED

17 DUCKMOOR ROAD, ASHTON, BRISTOL, BS3 2DD,
Company Registration Number
04299355
Private Limited Company
Active

Company Overview

About Lynwood Civil Engineering Ltd
LYNWOOD CIVIL ENGINEERING LIMITED was founded on 2001-10-04 and has its registered office in Bristol. The organisation's status is listed as "Active". Lynwood Civil Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYNWOOD CIVIL ENGINEERING LIMITED
 
Legal Registered Office
17 DUCKMOOR ROAD
ASHTON
BRISTOL
BS3 2DD
Other companies in BS3
 
Previous Names
SLP SERVICES LIMITED27/11/2001
Filing Information
Company Number 04299355
Company ID Number 04299355
Date formed 2001-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB793935768  
Last Datalog update: 2018-10-04 16:35:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNWOOD CIVIL ENGINEERING LIMITED
The accountancy firm based at this address is P B ACCOUNTANCY LIMITED

Company Officers of LYNWOOD CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE MARY DUFFIN
Company Secretary 2002-01-08
PATRICK NOEL DUFFIN
Director 2002-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ABC COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-10-04 2002-01-10
PROFESSIONAL FORMATIONS LIMITED
Nominated Director 2001-10-04 2002-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK NOEL DUFFIN P & B PROPERTIES (SOUTH WEST) LIMITED Director 2007-06-29 CURRENT 2007-06-13 Active
PATRICK NOEL DUFFIN TPS PROPERTY DEVELOPMENTS LIMITED Director 2007-03-09 CURRENT 2007-02-27 Dissolved 2015-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-27AA31/10/17 TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES
2017-07-26AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0104/10/15 FULL LIST
2015-03-25AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0104/10/14 FULL LIST
2014-04-29AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0104/10/13 FULL LIST
2013-06-26AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-09AR0104/10/12 FULL LIST
2012-04-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-24AR0104/10/11 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-11AR0104/10/10 FULL LIST
2010-05-07AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-07AR0104/10/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NOEL DUFFIN / 01/10/2009
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE MARY DUFFIN / 01/10/2009
2009-04-23AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-31288cSECRETARY'S CHANGE OF PARTICULARS / BERNADETTE DUFFIN / 01/10/2008
2008-10-31288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUFFIN / 01/10/2008
2008-04-22AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-05363sRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-31288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31288cSECRETARY'S PARTICULARS CHANGED
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-23363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-23363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS; AMEND
2005-11-01288cSECRETARY'S PARTICULARS CHANGED
2005-11-01288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-03-16AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-15363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-09363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-08-29287REGISTERED OFFICE CHANGED ON 29/08/02 FROM: LYNWOOD HOUSE LYNWOOD ROAD ASHTON BRISTOL BS3 3HH
2002-01-14288aNEW SECRETARY APPOINTED
2002-01-14288bDIRECTOR RESIGNED
2002-01-14288bSECRETARY RESIGNED
2002-01-14ELRESS80A AUTH TO ALLOT SEC 10/01/02
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14ELRESS252 DISP LAYING ACC 10/01/02
2002-01-14ELRESS386 DISP APP AUDS 10/01/02
2002-01-1488(2)RAD 10/01/02--------- £ SI 1@1=1 £ IC 1/2
2001-11-27CERTNMCOMPANY NAME CHANGED SLP SERVICES LIMITED CERTIFICATE ISSUED ON 27/11/01
2001-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1012917 Active Licenced property: 14 BONVILLE ROAD LYNWOOD CIVIL ENGINEERING LIMITED BRISTOL GB BS4 5QF. Correspondance address: HURSLEY HILL LONGACRE BRISTOL GB BS14 0QZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYNWOOD CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYNWOOD CIVIL ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.299

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Creditors
Creditors Due After One Year 2013-10-31 £ 4,939
Creditors Due After One Year 2012-10-31 £ 40,572
Creditors Due After One Year 2012-10-31 £ 40,572
Creditors Due After One Year 2011-10-31 £ 24,064
Creditors Due Within One Year 2013-10-31 £ 326,330
Creditors Due Within One Year 2012-10-31 £ 333,051
Creditors Due Within One Year 2012-10-31 £ 333,051
Creditors Due Within One Year 2011-10-31 £ 146,070

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNWOOD CIVIL ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 364,539
Cash Bank In Hand 2012-10-31 £ 283,779
Cash Bank In Hand 2012-10-31 £ 283,779
Cash Bank In Hand 2011-10-31 £ 78,854
Current Assets 2013-10-31 £ 410,880
Current Assets 2012-10-31 £ 407,679
Current Assets 2012-10-31 £ 407,679
Current Assets 2011-10-31 £ 152,571
Debtors 2013-10-31 £ 0
Debtors 2012-10-31 £ 9,304
Debtors 2012-10-31 £ 9,304
Shareholder Funds 2013-10-31 £ 310,673
Shareholder Funds 2012-10-31 £ 222,262
Shareholder Funds 2012-10-31 £ 222,262
Shareholder Funds 2011-10-31 £ 76,084
Stocks Inventory 2013-10-31 £ 46,241
Stocks Inventory 2012-10-31 £ 114,596
Stocks Inventory 2012-10-31 £ 114,596
Stocks Inventory 2011-10-31 £ 73,717
Tangible Fixed Assets 2013-10-31 £ 231,062
Tangible Fixed Assets 2012-10-31 £ 188,206
Tangible Fixed Assets 2012-10-31 £ 188,206
Tangible Fixed Assets 2011-10-31 £ 93,647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYNWOOD CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNWOOD CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of LYNWOOD CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNWOOD CIVIL ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as LYNWOOD CIVIL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYNWOOD CIVIL ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYNWOOD CIVIL ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYNWOOD CIVIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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