Active
Company Information for LINEMODE LIMITED
99 First Floor, Bancroft, Hitchin, HERTFORDSHIRE, SG5 1NQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LINEMODE LIMITED | |
Legal Registered Office | |
99 First Floor Bancroft Hitchin HERTFORDSHIRE SG5 1NQ Other companies in SG5 | |
Company Number | 02171123 | |
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Company ID Number | 02171123 | |
Date formed | 1987-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-09-30 | |
Account next due | 2026-06-30 | |
Latest return | 2025-02-13 | |
Return next due | 2026-02-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-13 16:00:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
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LINEMODEL LIMITED | 4 Raleigh Road Budleigh Salterton DEVON EX9 6HP | Active | Company formed on the 1986-04-28 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL HILL |
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MICHAEL HILL |
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PATRICIA ANN WILLMOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALTER ADAM HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIBER LUDWIG LIMITED | Company Secretary | 2000-02-15 | CURRENT | 2000-01-19 | Active | |
ROWAN HILL PROPERTIES,LIMITED | Company Secretary | 1991-11-13 | CURRENT | 1952-08-14 | Active | |
HUGEL PROPERTIES LIMITED | Company Secretary | 1991-05-29 | CURRENT | 1963-03-04 | Active | |
LEOPOLD GERBER LIMITED | Director | 2016-01-29 | CURRENT | 1963-01-08 | Active | |
A.H. HARRIS (BUTCHERS) LIMITED | Director | 2015-08-04 | CURRENT | 1968-11-06 | Liquidation | |
MCJADE PROPERTIES LIMITED | Director | 2013-07-11 | CURRENT | 2012-10-31 | Active | |
LANTANA CATESBY LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Dissolved 2017-09-12 | |
ILEX EVERARD LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2017-09-12 | |
CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED | Director | 2001-03-15 | CURRENT | 2001-02-21 | Active | |
FARMFIELD BLOODSTOCK LIMITED | Director | 2000-09-11 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
TIBER LUDWIG LIMITED | Director | 2000-02-15 | CURRENT | 2000-01-19 | Active | |
LONG ISLAND LIMITED | Director | 1998-05-29 | CURRENT | 1997-12-30 | Active | |
ECOTERMS LIMITED | Director | 1997-01-08 | CURRENT | 1996-11-25 | Active | |
CURTIS LAND LIMITED | Director | 1996-09-27 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
STONEROAD PROPERTIES LIMITED | Director | 1996-03-11 | CURRENT | 1996-02-26 | Active | |
CURTIS MEDICAL INVESTMENTS LIMITED | Director | 1995-12-08 | CURRENT | 1995-12-08 | Active | |
ROXANNE INVESTMENTS LIMITED | Director | 1992-09-20 | CURRENT | 1972-04-26 | Active | |
HITCHIN CORN EXCHANGE LIMITED | Director | 1991-12-31 | CURRENT | 1963-06-24 | Active - Proposal to Strike off | |
CURTIS TRUST LIMITED | Director | 1991-12-29 | CURRENT | 1936-08-29 | Active | |
ROWAN HILL PROPERTIES,LIMITED | Director | 1991-11-13 | CURRENT | 1952-08-14 | Active | |
PEAKTOLL LIMITED | Director | 1991-10-31 | CURRENT | 1988-08-24 | Active | |
HUGEL PROPERTIES LIMITED | Director | 1991-05-29 | CURRENT | 1963-03-04 | Active | |
ECOTERMS LIMITED | Director | 2012-01-01 | CURRENT | 1996-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF PATRICIA ANN WILLMOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 13/02/25, WITH UPDATES | ||
30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN WILLMOTT | ||
DIRECTOR APPOINTED MR WILLIAM ADAM WILLMOTT | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
Director's details changed for Mr James Willmott on 2022-06-22 | ||
CH01 | Director's details changed for Mr James Willmott on 2022-06-22 | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL | |
TM02 | Termination of appointment of Michael Hill on 2022-05-17 | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/21 FROM S Mccombie & Co First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLMOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-12-31 | |
ANNOTATION | Clarification | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Patricia Ann Willmott on 2011-10-24 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Patricia Ann Willmott on 2010-01-08 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
363s | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: 84 TLIEHOUSE STREET, HITCHIN, HERTS SG5 2EB | |
287 | REGISTERED OFFICE CHANGED ON 04/07/91 FROM: JORDANS, BRUNSWICK PLACE, LONDON, N1 6EE | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/88 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
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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 LINEMODE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LINEMODE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |