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Company Information for

LINEREAR LIMITED

REMENHAM HOUSE, REGATTA PLACE, MARLOW ROAD, BOURNE END, SL8 5TD,
Company Registration Number
01999340
Private Limited Company
Active

Company Overview

About Linerear Ltd
LINEREAR LIMITED was founded on 1986-03-13 and has its registered office in Bourne End. The organisation's status is listed as "Active". Linerear Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LINEREAR LIMITED
 
Legal Registered Office
REMENHAM HOUSE, REGATTA PLACE
MARLOW ROAD
BOURNE END
SL8 5TD
Other companies in HP10
 
Filing Information
Company Number 01999340
Company ID Number 01999340
Date formed 1986-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 07:35:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINEREAR LIMITED
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Company Officers of LINEREAR LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GILES MARTIN
 Company Secretary 1999-01-24
CHRISTOPHER ROBERT AYRES
 Director 2012-05-01
STUART JAMES CROSSLEY
 Director 1991-10-29
CHRISTOPHER GILES MARTIN
 Director 1999-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON KENNEDY FUNNELL
 Director 2002-07-25 2010-06-08
ANDREW JOHN ILSLEY
 Director 1998-04-24 2003-05-19
RICHARD GRAHAM WERTH
 Company Secretary 1991-10-29 1999-01-24
RICHARD GRAHAM WERTH
 Director 1995-12-19 1999-01-24
NEVILLE JOHN TREVOR BAILEY
 Director 1991-10-29 1997-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GILES MARTIN SJC PROPERTY LTD Company Secretary 2012-04-18 CURRENT 2012-04-18 Dissolved 2015-09-08
CHRISTOPHER GILES MARTIN COMLAND MAIDENHEAD LIMITED Company Secretary 2012-02-23 CURRENT 2012-02-23 Dissolved 2018-06-12
CHRISTOPHER GILES MARTIN ALFRED HOMES LIMITED Company Secretary 2009-06-22 CURRENT 2009-05-11 Active
CHRISTOPHER GILES MARTIN SONNING GOLF CLUB,LIMITED Company Secretary 2008-01-25 CURRENT 1946-06-14 Active
CHRISTOPHER GILES MARTIN COMLAND LEISURE LIMITED Company Secretary 2007-12-17 CURRENT 2007-11-12 Active
CHRISTOPHER GILES MARTIN MCF COMMERCIAL LIMITED Company Secretary 2007-09-03 CURRENT 2007-06-13 Active
CHRISTOPHER GILES MARTIN COMLAND GROUP LIMITED Company Secretary 2007-09-03 CURRENT 2007-06-13 Active
CHRISTOPHER GILES MARTIN COMLAND DEVELOPMENTS LIMITED Company Secretary 2005-12-16 CURRENT 2005-11-25 Active - Proposal to Strike off
CHRISTOPHER GILES MARTIN COMLAND RINGLEAD LIMITED Company Secretary 2005-04-06 CURRENT 2005-03-18 Active
CHRISTOPHER GILES MARTIN OAKFIELD ROAD LIMITED Company Secretary 2005-01-13 CURRENT 2005-01-13 Dissolved 2015-03-31
CHRISTOPHER GILES MARTIN CARLOS DEVELOPMENTS LIMITED Company Secretary 2004-07-22 CURRENT 2004-07-22 Active
CHRISTOPHER GILES MARTIN COMLAND PARADE COURT LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Active
CHRISTOPHER GILES MARTIN DENMARK COURT (WOKINGHAM) LIMITED Company Secretary 2003-03-31 CURRENT 2002-11-12 Active
CHRISTOPHER GILES MARTIN COMLAND REGATTA PLACE LIMITED Company Secretary 2003-03-25 CURRENT 2002-11-11 Active
CHRISTOPHER GILES MARTIN COMLAND LISTON EXCHANGE LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Active
CHRISTOPHER GILES MARTIN COMLAND INDUSTRIAL LIMITED Company Secretary 2002-08-01 CURRENT 2002-08-01 Active
CHRISTOPHER GILES MARTIN SCENERELAY LIMITED Company Secretary 2002-07-01 CURRENT 2002-04-15 Active
CHRISTOPHER GILES MARTIN COMLAND PROSPECT HOUSE LIMITED Company Secretary 2002-05-22 CURRENT 2002-04-26 Active
CHRISTOPHER GILES MARTIN COMLAND WETHERED HOUSE LIMITED Company Secretary 2002-03-26 CURRENT 2002-03-26 Active
CHRISTOPHER GILES MARTIN ICM PROPERTIES LIMITED Company Secretary 2001-06-13 CURRENT 2001-06-13 Active
CHRISTOPHER GILES MARTIN COMLAND MANAGEMENT LIMITED Company Secretary 2001-05-16 CURRENT 2001-05-16 Active
CHRISTOPHER GILES MARTIN COMLAND HOLDINGS LIMITED Company Secretary 2000-08-14 CURRENT 2000-08-10 Active
CHRISTOPHER GILES MARTIN COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED Company Secretary 1999-01-24 CURRENT 1987-04-27 Active
CHRISTOPHER GILES MARTIN COMLAND COMMERCIAL ESTATES LIMITED Company Secretary 1999-01-24 CURRENT 1988-10-03 Active
CHRISTOPHER GILES MARTIN GREENLIFE PROPERTIES LIMITED Company Secretary 1999-01-24 CURRENT 1991-10-30 Active
CHRISTOPHER GILES MARTIN COMLAND COMMERCIAL LIMITED Company Secretary 1999-01-24 CURRENT 1997-11-04 Active
CHRISTOPHER GILES MARTIN SWAN ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 1999-01-14 CURRENT 1987-11-24 Active
CHRISTOPHER ROBERT AYRES CARLOS DEVELOPMENTS LIMITED Director 2018-08-15 CURRENT 2004-07-22 Active
CHRISTOPHER ROBERT AYRES LIMEY INVESTMENTS LIMITED Director 2015-01-27 CURRENT 2004-03-24 Active - Proposal to Strike off
CHRISTOPHER ROBERT AYRES SJC PROPERTY LTD Director 2014-06-26 CURRENT 2012-04-18 Dissolved 2015-09-08
CHRISTOPHER ROBERT AYRES PROSPECT NUMBER TWO LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
CHRISTOPHER ROBERT AYRES SCENERELAY LIMITED Director 2013-12-14 CURRENT 2002-04-15 Active
CHRISTOPHER ROBERT AYRES GREENLIFE PROPERTIES (RESIDENTIAL) LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
CHRISTOPHER ROBERT AYRES DENMARK COURT (WOKINGHAM) LIMITED Director 2012-11-19 CURRENT 2002-11-12 Active
CHRISTOPHER ROBERT AYRES COMLAND HOLDINGS LIMITED Director 2012-05-01 CURRENT 2000-08-10 Active
CHRISTOPHER ROBERT AYRES MCF COMMERCIAL LIMITED Director 2012-05-01 CURRENT 2007-06-13 Active
CHRISTOPHER ROBERT AYRES GREENLIFE PROPERTIES LIMITED Director 2012-05-01 CURRENT 1991-10-30 Active
CHRISTOPHER ROBERT AYRES COMLAND MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2001-05-16 Active
CHRISTOPHER ROBERT AYRES ICM PROPERTIES LIMITED Director 2012-05-01 CURRENT 2001-06-13 Active
CHRISTOPHER ROBERT AYRES COMLAND WETHERED HOUSE LIMITED Director 2012-05-01 CURRENT 2002-03-26 Active
CHRISTOPHER ROBERT AYRES COMLAND PROSPECT HOUSE LIMITED Director 2012-05-01 CURRENT 2002-04-26 Active
CHRISTOPHER ROBERT AYRES COMLAND INDUSTRIAL LIMITED Director 2012-05-01 CURRENT 2002-08-01 Active
CHRISTOPHER ROBERT AYRES COMLAND REGATTA PLACE LIMITED Director 2012-05-01 CURRENT 2002-11-11 Active
CHRISTOPHER ROBERT AYRES COMLAND PARADE COURT LIMITED Director 2012-05-01 CURRENT 2003-06-13 Active
CHRISTOPHER ROBERT AYRES COMLAND RINGLEAD LIMITED Director 2012-05-01 CURRENT 2005-03-18 Active
CHRISTOPHER ROBERT AYRES COMLAND GROUP LIMITED Director 2012-05-01 CURRENT 2007-06-13 Active
CHRISTOPHER ROBERT AYRES OAKFIELD ROAD LIMITED Director 2012-04-30 CURRENT 2005-01-13 Dissolved 2015-03-31
CHRISTOPHER ROBERT AYRES COMLAND MAIDENHEAD LIMITED Director 2012-04-30 CURRENT 2012-02-23 Dissolved 2018-06-12
CHRISTOPHER ROBERT AYRES COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED Director 2012-04-30 CURRENT 1987-04-27 Active
CHRISTOPHER ROBERT AYRES COMLAND COMMERCIAL ESTATES LIMITED Director 2012-04-30 CURRENT 1988-10-03 Active
CHRISTOPHER ROBERT AYRES COMLAND COMMERCIAL LIMITED Director 2012-04-30 CURRENT 1997-11-04 Active
CHRISTOPHER ROBERT AYRES COMLAND LISTON EXCHANGE LIMITED Director 2012-04-30 CURRENT 2002-09-20 Active
CHRISTOPHER ROBERT AYRES COMLAND DEVELOPMENTS LIMITED Director 2012-04-30 CURRENT 2005-11-25 Active - Proposal to Strike off
CHRISTOPHER ROBERT AYRES LAM (DORMANT) LTD Director 2011-03-30 CURRENT 2011-03-30 Dissolved 2015-03-31
CHRISTOPHER ROBERT AYRES LONGDON ASSET MANAGEMENT LTD Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
CHRISTOPHER ROBERT AYRES GLADE HOUSE (MANAGEMENT) COMPANY LIMITED Director 2006-11-01 CURRENT 1985-08-22 Active
STUART JAMES CROSSLEY COMLAND WESSEX LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
STUART JAMES CROSSLEY GREENLIFE PROPERTIES (RESIDENTIAL) LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
STUART JAMES CROSSLEY SJC PROPERTY LTD Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2015-09-08
STUART JAMES CROSSLEY COMLAND MAIDENHEAD LIMITED Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2018-06-12
STUART JAMES CROSSLEY ALFRED HOMES LIMITED Director 2009-06-22 CURRENT 2009-05-11 Active
STUART JAMES CROSSLEY SONNING GOLF CLUB,LIMITED Director 2008-01-25 CURRENT 1946-06-14 Active
STUART JAMES CROSSLEY COMLAND LEISURE LIMITED Director 2007-12-17 CURRENT 2007-11-12 Active
STUART JAMES CROSSLEY MCF COMMERCIAL LIMITED Director 2007-09-03 CURRENT 2007-06-13 Active
STUART JAMES CROSSLEY COMLAND GROUP LIMITED Director 2007-09-03 CURRENT 2007-06-13 Active
STUART JAMES CROSSLEY COMLAND DEVELOPMENTS LIMITED Director 2005-12-16 CURRENT 2005-11-25 Active - Proposal to Strike off
STUART JAMES CROSSLEY COMLAND RINGLEAD LIMITED Director 2005-04-25 CURRENT 2005-03-18 Active
STUART JAMES CROSSLEY OAKFIELD ROAD LIMITED Director 2005-02-04 CURRENT 2005-01-13 Dissolved 2015-03-31
STUART JAMES CROSSLEY CARLOS DEVELOPMENTS LIMITED Director 2004-07-22 CURRENT 2004-07-22 Active
STUART JAMES CROSSLEY COMLAND LISTON EXCHANGE LIMITED Director 2003-09-01 CURRENT 2002-09-20 Active
STUART JAMES CROSSLEY COMLAND PARADE COURT LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active
STUART JAMES CROSSLEY DENMARK COURT (WOKINGHAM) LIMITED Director 2003-03-31 CURRENT 2002-11-12 Active
STUART JAMES CROSSLEY COMLAND REGATTA PLACE LIMITED Director 2003-03-25 CURRENT 2002-11-11 Active
STUART JAMES CROSSLEY COMLAND WETHERED HOUSE LIMITED Director 2002-09-02 CURRENT 2002-03-26 Active
STUART JAMES CROSSLEY COMLAND INDUSTRIAL LIMITED Director 2002-08-01 CURRENT 2002-08-01 Active
STUART JAMES CROSSLEY SCENERELAY LIMITED Director 2002-07-01 CURRENT 2002-04-15 Active
STUART JAMES CROSSLEY COMLAND PROSPECT HOUSE LIMITED Director 2002-05-22 CURRENT 2002-04-26 Active
STUART JAMES CROSSLEY ICM PROPERTIES LIMITED Director 2001-06-13 CURRENT 2001-06-13 Active
STUART JAMES CROSSLEY COMLAND MANAGEMENT LIMITED Director 2001-05-16 CURRENT 2001-05-16 Active
STUART JAMES CROSSLEY COMLAND HOLDINGS LIMITED Director 2000-08-14 CURRENT 2000-08-10 Active
STUART JAMES CROSSLEY SWAN ESTATE MANAGEMENT COMPANY LIMITED Director 1999-01-14 CURRENT 1987-11-24 Active
STUART JAMES CROSSLEY COMLAND COMMERCIAL LIMITED Director 1997-11-05 CURRENT 1997-11-04 Active
STUART JAMES CROSSLEY GREENLIFE PROPERTIES LIMITED Director 1991-12-09 CURRENT 1991-10-30 Active
STUART JAMES CROSSLEY COMLAND COMMERCIAL ESTATES LIMITED Director 1991-10-26 CURRENT 1988-10-03 Active
STUART JAMES CROSSLEY COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED Director 1991-09-14 CURRENT 1987-04-27 Active
CHRISTOPHER GILES MARTIN COMLAND WESSEX LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
CHRISTOPHER GILES MARTIN GREENLIFE PROPERTIES (RESIDENTIAL) LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
CHRISTOPHER GILES MARTIN SJC PROPERTY LTD Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2015-09-08
CHRISTOPHER GILES MARTIN COMLAND MAIDENHEAD LIMITED Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2018-06-12
CHRISTOPHER GILES MARTIN GREENLIFE PROPERTIES LIMITED Director 2010-06-21 CURRENT 1991-10-30 Active
CHRISTOPHER GILES MARTIN ALFRED HOMES LIMITED Director 2009-06-22 CURRENT 2009-05-11 Active
CHRISTOPHER GILES MARTIN SONNING GOLF CLUB,LIMITED Director 2008-01-25 CURRENT 1946-06-14 Active
CHRISTOPHER GILES MARTIN COMLAND LEISURE LIMITED Director 2007-12-17 CURRENT 2007-11-12 Active
CHRISTOPHER GILES MARTIN MCF COMMERCIAL LIMITED Director 2007-09-03 CURRENT 2007-06-13 Active
CHRISTOPHER GILES MARTIN COMLAND GROUP LIMITED Director 2007-09-03 CURRENT 2007-06-13 Active
CHRISTOPHER GILES MARTIN COMLAND DEVELOPMENTS LIMITED Director 2005-12-16 CURRENT 2005-11-25 Active - Proposal to Strike off
CHRISTOPHER GILES MARTIN COMLAND RINGLEAD LIMITED Director 2005-04-06 CURRENT 2005-03-18 Active
CHRISTOPHER GILES MARTIN OAKFIELD ROAD LIMITED Director 2005-01-13 CURRENT 2005-01-13 Dissolved 2015-03-31
CHRISTOPHER GILES MARTIN COMLAND PARADE COURT LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active
CHRISTOPHER GILES MARTIN DENMARK COURT (WOKINGHAM) LIMITED Director 2003-03-31 CURRENT 2002-11-12 Active
CHRISTOPHER GILES MARTIN COMLAND REGATTA PLACE LIMITED Director 2003-03-25 CURRENT 2002-11-11 Active
CHRISTOPHER GILES MARTIN COMLAND LISTON EXCHANGE LIMITED Director 2002-09-20 CURRENT 2002-09-20 Active
CHRISTOPHER GILES MARTIN COMLAND INDUSTRIAL LIMITED Director 2002-08-01 CURRENT 2002-08-01 Active
CHRISTOPHER GILES MARTIN SCENERELAY LIMITED Director 2002-07-01 CURRENT 2002-04-15 Active
CHRISTOPHER GILES MARTIN COMLAND PROSPECT HOUSE LIMITED Director 2002-05-22 CURRENT 2002-04-26 Active
CHRISTOPHER GILES MARTIN COMLAND WETHERED HOUSE LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
CHRISTOPHER GILES MARTIN ICM PROPERTIES LIMITED Director 2001-06-13 CURRENT 2001-06-13 Active
CHRISTOPHER GILES MARTIN COMLAND MANAGEMENT LIMITED Director 2001-05-16 CURRENT 2001-05-16 Active
CHRISTOPHER GILES MARTIN COMLAND HOLDINGS LIMITED Director 2000-08-14 CURRENT 2000-08-10 Active
CHRISTOPHER GILES MARTIN COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED Director 1999-05-04 CURRENT 1987-04-27 Active
CHRISTOPHER GILES MARTIN COMLAND COMMERCIAL ESTATES LIMITED Director 1999-05-04 CURRENT 1988-10-03 Active
CHRISTOPHER GILES MARTIN COMLAND COMMERCIAL LIMITED Director 1999-05-04 CURRENT 1997-11-04 Active

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
2024-11-26APPOINTMENT TERMINATED, DIRECTOR STUART JAMES CROSSLEY
2024-10-29CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-10-23FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-29Director's details changed for Mr Christopher Robert Ayres on 2024-07-25
2024-06-25Change of details for Comland Holdings Limited as a person with significant control on 2023-06-01
2023-12-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-28Director's details changed for Mr Christopher Robert Ayres on 2023-06-14
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM Lunar House Mercury Park, Wooburn Green High Wycombe Buckinghamshire HP10 0HH
2022-12-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-13Termination of appointment of Robin William Alexander Armstrong on 2022-09-03
2021-12-21FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2021-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-09-07AP03Appointment of Mr Robin William Alexander Armstrong as company secretary on 2021-09-02
2021-09-07AP01DIRECTOR APPOINTED MR CHARLES HANNING VAUGHAN-LEE
2021-09-07TM02Termination of appointment of Christopher Giles Martin on 2021-08-31
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES MARTIN
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 019993400019
2018-12-05CC04Statement of company's objects
2018-12-05RES01ADOPT ARTICLES 05/12/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0129/10/15 ANNUAL RETURN FULL LIST
2015-06-18ANNOTATIONClarification
2015-06-18RP04
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0129/10/14 ANNUAL RETURN FULL LIST
2013-11-28AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0129/10/13 ANNUAL RETURN FULL LIST
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 21/11/2013
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES CROSSLEY / 21/11/2013
2013-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER GILES MARTIN on 2013-11-21
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-19AR0129/10/12 ANNUAL RETURN FULL LIST
2012-05-01AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT AYRES
2012-05-01AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT AYRES
2011-11-16AR0129/10/11 ANNUAL RETURN FULL LIST
2011-11-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-28MEM/ARTSARTICLES OF ASSOCIATION
2011-06-28MEM/ARTSMEMORANDUM OF ASSOCIATION
2011-05-09RES01ALTER ARTICLES 12/04/2011
2011-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-11-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-09AR0129/10/10 FULL LIST
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FUNNELL
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-06AR0129/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KENNEDY FUNNELL / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES CROSSLEY / 05/11/2009
2008-11-25363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-10395PARTICULARS OF MORTGAGE/CHARGE
2008-01-10395PARTICULARS OF MORTGAGE/CHARGE
2008-01-10395PARTICULARS OF MORTGAGE/CHARGE
2008-01-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-20363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2006-11-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-03363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2005-12-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-02363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-01-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-09363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-02-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-07363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-05-24288bDIRECTOR RESIGNED
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 35 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LZ
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-12363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-07-31288aNEW DIRECTOR APPOINTED
2002-06-06395PARTICULARS OF MORTGAGE/CHARGE
2001-12-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-02363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-04363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-07-13395PARTICULARS OF MORTGAGE/CHARGE
2000-06-16400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LINEREAR 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 LINEREAR LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01999340' OR DefendantCompanyNumber='01999340' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-04-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-01-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-01-10 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-01-10 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2002-05-29 Satisfied HSBC BANK PLC
DEBENTURE 2000-07-11 Satisfied HSBC BANK PLC
LEGAL CHARGE 1998-06-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1997-12-08 Satisfied HSBC BANK PLC
LEGAL CHARGE 1996-06-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-07-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1993-09-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-09-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-03-11 Satisfied HSBC BANK PLC
CHARGE 1990-11-23 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-10-25 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-12-16 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1986-09-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LINEREAR LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for LINEREAR LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01999340' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01999340' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LINEREAR LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT ASM TRADING LIMITED 2008-02-23 Outstanding
RENT DEPOSIT DEED AWH TILES LIMITED 2008-09-19 Outstanding
RENT DEPOSIT DEED MGRS LTD 2009-03-25 Outstanding
RENT DEPOSIT DEED R G EVANS HOLDINGS LIMITED 2006-10-05 Outstanding

We have found 4 mortgage charges which are owed to LINEREAR LIMITED

Income
Government Income
We have not found government income sources for LINEREAR 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 (68100 - Buying and selling of own real estate) as LINEREAR LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01999340' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01999340' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
Business rates information was found for LINEREAR LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe Council OFFICES AND PREMISES Wye House, 376, London Road, High Wycombe, Bucks, HP11 1LH 54,500
Wycombe District Council Wye House, 376, London Road, High Wycombe, Bucks, HP11 1LH HP11 1LH 54,500
Wycombe District Council Unit 9, Wye Estate, London Road, High Wycombe, Bucks, HP11 1LH HP11 1LH 26,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINEREAR 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 LINEREAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL8 5TD