Fairlynx Limited

Active
Incorporated on 19 Mar 1992

Reg Address: 7-7c Snuff Street, Devizes SN10 1DU, United Kingdom

Company Number 02698619
Company Status Active
Incorporation Date 19 Mar 1992
Total Assets £5.67M £-1.31M (-18.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 6
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 30 Apr 2023
Accounts Type Total-exemption-full
Accounts Next Due 27 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Mar 2024
Confirmation Statement Next Due 2 Apr 2025
Average Number of Employees 1

Company Classifications:
41100 - Development of building projects

Summary The company with name "Fairlynx Limited" is a ltd and located in 7-7c Snuff Street, Devizes SN10 1DU. Fairlynx Limited is currently in active status and it was incorporated on 19 Mar 1992 (32 years 6 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2021
Accounts Period Covered End Date

30 Apr 2022
Total Assets

£5.67M ^{£-1.31M (-18.8%)} _{change vs prev year}
Total Liabilities

£-934.35K ^{£+795.34K (+46%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

£190K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-4.06K ^{£+2.06K (+33.6%)} _{change vs prev year}
Current Assets

£4.55M ^{£+544.35K (+13.6%)} _{change vs prev year}
Net Assets

£4.22M ^{£+43.87K (+1%)} _{change vs prev year}
Net Current Assets

£4.41M ^{£+908.87K (+26%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.97M ^{£-19.76K (-0.4%)} _{change vs prev year}
Debtors

£1.37M ^{£+2.77K (+0.2%)} _{change vs prev year}
Cash In Bank

£1.27M ^{£+626.53K (+97.8%)} _{change vs prev year}
Fixed Assets

£563.4K ^{£-928.63K (-62.2%)} _{change vs prev year}
Property, Plant and Equipments

£563.16K ^{£-928.63K (-62.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Fairlynx Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicola Jayne Straker	Director	11 Oct 2019	British	Active
2	Guy Richard Straker	Director	1 May 2016	British	Resigned 9 Apr 2019
3	Guy Richard Straker	Secretary	1 May 2016	-	Resigned 9 Apr 2019
4	Gordon John Straker	Secretary	13 Jul 1992	British	Resigned 10 Nov 2014
5	Gordon John Straker	Director	13 Jul 1992	British	Active
6	Michael John Hewins	Director	13 Jul 1992	-	Resigned 31 Mar 2008
7	P S NOMINEES LIMITED	Nominee Director	19 Mar 1992	-	Resigned 13 Jul 1992
8	P S SECRETARIES LIMITED	Nominee Secretary	19 Mar 1992	-	Resigned 13 Jul 1992

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Fairlynx 2010 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fairlynx Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	26 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	26 Jan 2024	Download PDF
3	Accounts - Total Exemption Full	27 Jan 2023	Download PDF
4	Confirmation Statement - Updates	19 Apr 2021	Download PDF
5	Accounts - Total Exemption Full	2 Mar 2021	Download PDF 11 Pages
6	Capital - Allotment Shares	5 Jan 2021	Download PDF 3 Pages
7	Capital - Allotment Shares	4 Jan 2021	Download PDF 3 Pages
8	Confirmation Statement - Updates	23 Mar 2020	Download PDF 5 Pages
9	Accounts - Total Exemption Full	27 Jan 2020	Download PDF 12 Pages
10	Officers - Appoint Person Director Company With Name Date	11 Oct 2019	Download PDF 2 Pages
11	Officers - Termination Secretary Company With Name Termination Date	9 Apr 2019	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	9 Apr 2019	Download PDF 1 Pages
13	Confirmation Statement - Updates	25 Mar 2019	Download PDF 5 Pages
14	Accounts - Total Exemption Full	30 Jan 2019	Download PDF 15 Pages
15	Confirmation Statement - Updates	26 Mar 2018	Download PDF 5 Pages
16	Accounts - Full	31 Jan 2018	Download PDF 27 Pages
17	Address - Change Registered Office Company With Date Old New	9 Aug 2017	Download PDF 1 Pages
18	Accounts - Full	2 May 2017	Download PDF 31 Pages
19	Confirmation Statement - Updates	4 Apr 2017	Download PDF 6 Pages
20	Accounts - Change Account Reference Date Company Previous Shortened	25 Jan 2017	Download PDF 1 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	17 Sep 2016	Download PDF 9 Pages
22	Address - Change Registered Office Company With Date Old New	25 Jul 2016	Download PDF 1 Pages
23	Officers - Appoint Person Secretary Company With Name Date	18 May 2016	Download PDF 3 Pages
24	Officers - Appoint Person Director Company With Name Date	18 May 2016	Download PDF 3 Pages
25	Officers - Termination Secretary Company With Name Termination Date	27 Apr 2016	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2016	Download PDF 4 Pages
27	Accounts - Small	5 Feb 2016	Download PDF 7 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	27 May 2015	Download PDF 4 Pages
29	Accounts - Full	5 May 2015	Download PDF 21 Pages
30	Accounts - Change Account Reference Date Company Previous Shortened	27 Jan 2015	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	31 Mar 2014	Download PDF 4 Pages
32	Accounts - Full	30 Jan 2014	Download PDF 19 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	10 Apr 2013	Download PDF 4 Pages
34	Accounts - Small	4 Feb 2013	Download PDF 8 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	5 Apr 2012	Download PDF 14 Pages
36	Accounts - Small	31 Jan 2012	Download PDF 8 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	5 Apr 2011	Download PDF 14 Pages
38	Accounts - Small	31 Jan 2011	Download PDF 7 Pages
39	Mortgage - Legacy	13 Sep 2010	Download PDF 5 Pages
40	Capital - Statement Company With Date Currency Figure	4 Aug 2010	Download PDF 4 Pages
41	Resolution	30 Jul 2010	Download PDF 1 Pages
42	Capital - Legacy	30 Jul 2010	Download PDF 1 Pages
43	Insolvency - Legacy	30 Jul 2010	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	20 Apr 2010	Download PDF 14 Pages
45	Accounts - Small	2 Feb 2010	Download PDF 8 Pages
46	Annual Return - Legacy	6 May 2009	Download PDF 5 Pages
47	Accounts - Small	13 Jan 2009	Download PDF 8 Pages
48	Officers - Legacy	21 Apr 2008	Download PDF 1 Pages
49	Annual Return - Legacy	14 Apr 2008	Download PDF 4 Pages
50	Accounts - Small	1 Dec 2007	Download PDF 8 Pages
51	Mortgage - Legacy	29 Jun 2007	Download PDF 3 Pages
52	Annual Return - Legacy	16 Apr 2007	Download PDF 5 Pages
53	Mortgage - Legacy	31 Mar 2007	Download PDF 3 Pages
54	Accounts - Small	6 Mar 2007	Download PDF 7 Pages
55	Annual Return - Legacy	19 Apr 2006	Download PDF 4 Pages
56	Accounts - Legacy	6 Mar 2006	Download PDF 1 Pages
57	Accounts - Total Exemption Small	5 Jan 2006	Download PDF 7 Pages
58	Capital - Legacy	18 Oct 2005	Download PDF 2 Pages
59	Capital - Legacy	18 Oct 2005	Download PDF 4 Pages
60	Capital - Legacy	18 Oct 2005	Download PDF 1 Pages
61	Resolution	18 Oct 2005	Download PDF 1 Pages
62	Annual Return - Legacy	15 Apr 2005	Download PDF 5 Pages
63	Accounts - Total Exemption Full	26 Nov 2004	Download PDF 13 Pages
64	Annual Return - Legacy	1 Apr 2004	Download PDF 5 Pages
65	Accounts - Full	26 Sep 2003	Download PDF 13 Pages
66	Annual Return - Legacy	6 Jun 2003	Download PDF 5 Pages
67	Resolution	21 May 2003	Download PDF 1 Pages
68	Capital - Legacy	21 May 2003	Download PDF 1 Pages
69	Resolution	21 May 2003	Download PDF
70	Capital - Legacy	21 May 2003	Download PDF 2 Pages
71	Officers - Legacy	7 Oct 2002	Download PDF 1 Pages
72	Accounts - Total Exemption Full	30 Sep 2002	Download PDF 13 Pages
73	Annual Return - Legacy	10 Apr 2002	Download PDF 5 Pages
74	Mortgage - Legacy	20 Nov 2001	Download PDF 3 Pages
75	Mortgage - Legacy	20 Nov 2001	Download PDF 3 Pages
76	Mortgage - Legacy	20 Nov 2001	Download PDF 3 Pages
77	Capital - Legacy	7 Sep 2001	Download PDF 1 Pages
78	Accounts - Total Exemption Full	4 Sep 2001	Download PDF 11 Pages
79	Annual Return - Legacy	6 Apr 2001	Download PDF 5 Pages
80	Accounts - Full	28 Sep 2000	Download PDF 10 Pages
81	Annual Return - Legacy	12 Apr 2000	Download PDF 5 Pages
82	Capital - Legacy	5 Apr 2000	Download PDF 1 Pages
83	Accounts - Small	2 Nov 1999	Download PDF 4 Pages
84	Officers - Legacy	30 Apr 1999	Download PDF 1 Pages
85	Annual Return - Legacy	8 Apr 1999	Download PDF 4 Pages
86	Accounts - Small	28 Oct 1998	Download PDF 6 Pages
87	Annual Return - Legacy	20 Mar 1998	Download PDF 7 Pages
88	Accounts - Small	13 Nov 1997	Download PDF 5 Pages
89	Officers - Legacy	22 Oct 1997	Download PDF 1 Pages
90	Mortgage - Legacy	17 Sep 1997	Download PDF 5 Pages
91	Officers - Legacy	23 Apr 1997	Download PDF 1 Pages
92	Annual Return - Legacy	2 Apr 1997	Download PDF 7 Pages
93	Accounts - Full	31 Dec 1996	Download PDF 8 Pages
94	Annual Return - Legacy	24 Apr 1996	Download PDF 6 Pages
95	Accounts - Full	18 Jan 1996	Download PDF 8 Pages
96	Annual Return - Legacy	14 Mar 1995	Download PDF 4 Pages
97	Accounts - Small	29 Jan 1995	Download PDF
98	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF 17 Pages
99	Annual Return - Legacy	21 Apr 1994	Download PDF
100	Resolution	31 Jan 1994	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Craneview Limited Mutual People: Gordon John Straker	Liquidation
2	Chirton Management Company Limited Mutual People: Gordon John Straker	Active
3	Craneview (Roundway) Limited Mutual People: Gordon John Straker	dissolved
4	The Mews (Heritage Park) Management Company Limited Mutual People: Gordon John Straker	Active
5	The Helen Straker Charity Mutual People: Gordon John Straker	Active
6	Fairlynx 2010 Limited Mutual People: Gordon John Straker	Active
7	Strakers (Holdings) Limited Mutual People: Gordon John Straker	Active
8	Strakers (Devizes) Limited Mutual People: Gordon John Straker	Active
9	Bag4Sport Foundation Ltd Mutual People: Gordon John Straker	dissolved
10	Straker Two Limited Mutual People: Gordon John Straker	dissolved
11	Bigglestone Limited Mutual People: Nicola Jayne Straker	Active