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Company Information for

LYNMAR SOLUTIONS LIMITED

457 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SOUTHEND ON SEA, ESSEX, SS1 2PH,
Company Registration Number
05085428
Private Limited Company
Active

Company Overview

About Lynmar Solutions Ltd
LYNMAR SOLUTIONS LIMITED was founded on 2004-03-26 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Lynmar Solutions 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
LYNMAR SOLUTIONS LIMITED
 
Legal Registered Office
457 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SOUTHEND ON SEA
ESSEX
SS1 2PH
Other companies in SS1
 
Filing Information
Company Number 05085428
Company ID Number 05085428
Date formed 2004-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-26
Return next due 2019-04-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB744444724  
Last Datalog update: 2018-07-09 05:18:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNMAR SOLUTIONS LIMITED

Company Officers of LYNMAR SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN LESLIE HIGGS
Director 2004-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN CAROL HIGGS
Company Secretary 2004-03-26 2010-01-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-03-26 2004-03-26
COMPANY DIRECTORS LIMITED
Nominated Director 2004-03-26 2004-03-26

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
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-01-19PSC04PSC'S CHANGE OF PARTICULARS / MARTIN LESLIE HIGGS / 19/01/2018
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0126/03/16 FULL LIST
2015-10-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0126/03/15 FULL LIST
2014-12-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0126/03/14 FULL LIST
2013-09-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-26AR0126/03/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-11AR0126/03/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-19AR0126/03/11 FULL LIST
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-26AR0126/03/10 FULL LIST
2010-02-10TM02APPOINTMENT TERMINATED, SECRETARY LYNN HIGGS
2009-10-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-10-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 13 WESTON ROAD SOUTHEND-ON-SEA ESSEX SS1 1AS
2005-03-29363aRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-04-2988(2)RAD 26/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-26288bDIRECTOR RESIGNED
2004-04-26288aNEW SECRETARY APPOINTED
2004-04-26288bSECRETARY RESIGNED
2004-04-26288aNEW DIRECTOR APPOINTED
2004-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LYNMAR SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LYNMAR SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYNMAR SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 LYNMAR SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of LYNMAR SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNMAR SOLUTIONS LIMITED
Trademarks
We have not found any records of LYNMAR SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNMAR SOLUTIONS 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 (62090 - Other information technology service activities) as LYNMAR SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where LYNMAR SOLUTIONS 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 LYNMAR SOLUTIONS 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 LYNMAR SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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