TL

T.G. LYNES LTD.

Active

Company number 00287486

Birmingham, United Kingdom · Incorporated 28 April 1934

Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom

Last updated on 24 March 2026

Wholesale of hardware, plumbing and heating equipment and supplies · SIC 46740

Status
Active
Company age
92 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 February 2015

Company history

Previous company names

T G LYNES & SONS LIMITED · 28 April 1934 – 9 September 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grafton Group (Uk) Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
27 February 2015
Shares allotted · 0 shares allotted
—
27 February 2015
Shares allotted · 0 shares allotted
—
26 September 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
28 March 2025 View
Accounts With Accounts Type Full
Accounts
27 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Full
Accounts
17 June 2024 View
Accounts With Accounts Type Full
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Accounts With Accounts Type Full
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
5 March 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Accounts With Accounts Type Full
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Auditors Resignation Company
Auditors
18 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Resolution
Resolution
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Capital Allotment Shares
Capital
27 May 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Capital Allotment Shares
Capital
19 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 October 2012 View
Capital Allotment Shares
Capital
10 October 2012 View
Resolution
Resolution
5 October 2012 View
Statement Of Companys Objects
Change Of Constitution
5 October 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Termination Secretary Company With Name
Officers
3 May 2012 View
Appoint Person Secretary Company With Name
Officers
3 May 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Accounts With Accounts Type Full
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Legacy
Mortgage
18 May 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Legacy
Mortgage
2 November 2009 View
Legacy
Mortgage
23 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Address
11 July 2008 View
Legacy
Address
10 July 2008 View
Resolution
Resolution
11 June 2008 View
Legacy
Accounts
4 June 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Full
Accounts
18 March 2008 View
Legacy
Capital
16 January 2008 View
Legacy
Capital
15 January 2008 View
Legacy
Capital
15 January 2008 View
Legacy
Capital
11 January 2008 View
Resolution
Resolution
8 January 2008 View
Resolution
Resolution
8 January 2008 View
Resolution
Resolution
8 January 2008 View
Resolution
Resolution
27 December 2007 View
Legacy
Mortgage
11 December 2007 View
Legacy
Mortgage
11 December 2007 View
Legacy
Mortgage
11 December 2007 View
Legacy
Capital
27 November 2007 View
Legacy
Capital
20 November 2007 View
Resolution
Resolution
20 November 2007 View
Resolution
Resolution
20 November 2007 View
Legacy
Mortgage
27 October 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Accounts With Accounts Type Full
Accounts
25 April 2007 View
Legacy
Officers
30 March 2007 View
Resolution
Resolution
23 February 2007 View
Resolution
Resolution
23 February 2007 View
Legacy
Address
13 December 2006 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Capital
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Legacy
Capital
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Mortgage
28 January 2006 View
Legacy
Mortgage
28 January 2006 View
Legacy
Mortgage
28 January 2006 View
Legacy
Mortgage
28 January 2006 View
Legacy
Mortgage
28 January 2006 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Annual Return
23 August 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Full
Accounts
29 June 2004 View
Legacy
Mortgage
13 March 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
25 September 2003 View
Certificate Change Of Name Company
Change Of Name
9 September 2003 View
Legacy
Address
14 August 2003 View
Legacy
Officers
7 July 2003 View
Auditors Resignation Company
Auditors
8 June 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Address
13 December 2002 View
Legacy
Annual Return
24 September 2002 View
Accounts With Accounts Type Full
Accounts
17 September 2002 View
Legacy
Mortgage
11 June 2002 View
Legacy
Mortgage
30 April 2002 View
Legacy
Address
1 October 2001 View
Legacy
Annual Return
15 August 2001 View
Accounts With Accounts Type Full
Accounts
12 June 2001 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Legacy
Annual Return
24 July 2000 View
Accounts With Accounts Type Medium
Accounts
19 August 1999 View
Legacy
Annual Return
16 July 1999 View
Accounts With Accounts Type Full
Accounts
23 September 1998 View
Legacy
Annual Return
4 August 1998 View
Resolution
Resolution
27 July 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Annual Return
3 August 1997 View
Legacy
Mortgage
7 November 1996 View
Legacy
Mortgage
7 November 1996 View
Legacy
Mortgage
7 November 1996 View
Legacy
Mortgage
7 November 1996 View
Legacy
Mortgage
7 November 1996 View
Legacy
Mortgage
7 November 1996 View
Accounts With Accounts Type Full
Accounts
24 September 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Annual Return
9 August 1996 View
Legacy
Officers
30 May 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Annual Return
19 September 1995 View
Legacy
Officers
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 November 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1994 View
Legacy
Annual Return
8 July 1994 View
Legacy
Officers
9 December 1993 View
Legacy
Officers
9 December 1993 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Annual Return
29 July 1993 View
Accounts With Accounts Type Full
Accounts
6 October 1992 View
Legacy
Annual Return
2 September 1992 View
Legacy
Address
13 July 1992 View
Legacy
Annual Return
16 January 1992 View
Accounts With Accounts Type Full
Accounts
20 December 1991 View
Legacy
Annual Return
31 January 1991 View
Accounts With Accounts Type Full
Accounts
6 December 1990 View
Accounts With Accounts Type Full
Accounts
8 January 1990 View
Legacy
Officers
1 December 1989 View
Legacy
Annual Return
24 October 1989 View
Accounts With Accounts Type Full
Accounts
21 July 1989 View
Legacy
Annual Return
11 April 1988 View
Accounts With Accounts Type Full
Accounts
15 January 1988 View
Legacy
Annual Return
19 November 1987 View
Legacy
Mortgage
18 August 1987 View
Accounts With Accounts Type Full
Accounts
31 July 1987 View
Legacy
Address
9 July 1987 View
Legacy
Officers
9 July 1987 View
Legacy
Annual Return
27 April 1987 View
Accounts With Accounts Type Full
Accounts
16 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
8 November 1986 View
Legacy
Mortgage
8 November 1986 View
Legacy
Mortgage
8 November 1986 View
Legacy
Mortgage
8 November 1986 View
Legacy
Mortgage
8 November 1986 View
Incorporation Company
Incorporation
28 April 1934 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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