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Home > England & Wales Companies > LINACRE ASSOCIATES LTD
Company Information for

LINACRE ASSOCIATES LTD

Tapton Park Innovation Centre, Unit 2,, Brimington Road,, Chesterfield, DERBYSHIRE, S41 0TZ,
Company Registration Number
03640173
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Linacre Associates Ltd
LINACRE ASSOCIATES LTD was founded on 1998-09-29 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Linacre Associates Ltd is a Private Limited Company registered in UNITED KINGDOM 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
LINACRE ASSOCIATES LTD
 
Legal Registered Office
Tapton Park Innovation Centre, Unit 2,
Brimington Road,
Chesterfield
DERBYSHIRE
S41 0TZ
Other companies in S41
 
Filing Information
Company Number 03640173
Company ID Number 03640173
Date formed 1998-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB716382336  
Last Datalog update: 2023-03-15 03:55:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINACRE ASSOCIATES LTD
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Company Officers of LINACRE ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
PETER ALAN JOHNSON
 Company Secretary 2007-05-31
PETER ALAN JOHNSON
 Director 1998-09-29
IAN MICHAEL O'HANLON
 Director 1998-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MENZIES HUME
 Company Secretary 1998-09-29 2007-05-31
ALAN MENZIES HUME
 Director 1998-09-29 2007-05-31
UK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-09-29 1998-09-29
UK INCORPORATIONS LIMITED
 Nominated Director 1998-09-29 1998-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALAN JOHNSON LINACRE-PEAK LTD Director 1997-08-15 CURRENT 1997-08-14 Active - Proposal to Strike off
IAN MICHAEL O'HANLON BRYGED LIMITED Director 1998-11-04 CURRENT 1998-11-04 Active - Proposal to Strike off

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
2023-03-21SECOND GAZETTE not voluntary dissolution
2023-01-03FIRST GAZETTE notice for voluntary strike-off
2023-01-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-22Application to strike the company off the register
2022-12-22DS01Application to strike the company off the register
2022-05-10PSC04Change of details for Mrs Cathleen Johnson as a person with significant control on 2021-08-03
2022-02-08CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHLEEN JOHNSON
2021-09-01PSC07CESSATION OF PETER ALAN JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALAN JOHNSON
2021-09-01TM02Termination of appointment of Peter Alan Johnson on 2021-08-03
2021-08-18AP01DIRECTOR APPOINTED MR WILLIAM JAMES MAY
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM PO Box S41 0TZ Tapton Park Innovation Centre Unit 14 Brimington Road Chesterfield Derbyshire S41 0TZ United Kingdom
2019-12-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM Capstone House Dunston Way Chesterfield Derbyshire S41 9rd
2018-01-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-01-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-02-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-16AR0129/09/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-29AR0129/09/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0129/09/13 ANNUAL RETURN FULL LIST
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/13 FROM Tapton Park Innovation Centre Brimington Road Chesterfield Derbyshire S41 0TZ
2012-10-25AR0129/09/12 ANNUAL RETURN FULL LIST
2012-09-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AA01Current accounting period shortened from 31/12/12 TO 30/06/12
2012-03-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0129/09/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0129/09/10 ANNUAL RETURN FULL LIST
2010-07-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01363aReturn made up to 29/09/09; full list of members
2009-04-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07363aReturn made up to 29/09/08; full list of members
2008-06-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-04363sRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-07-11169£ IC 1000/500 31/05/07 £ SR 500@1=500
2007-06-06288aNEW SECRETARY APPOINTED
2007-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-11363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-09363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/03
2003-10-18363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-15363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: VALLEY HOUSE 1 OVERLEES BARLOW SHEFFIELD S18 7TP
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-15363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2000-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-18363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-2788(2)RAD 30/12/99--------- £ SI 996@1=996 £ IC 4/1000
1999-11-17363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-01-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-05288cDIRECTOR'S PARTICULARS CHANGED
1998-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-26288aNEW DIRECTOR APPOINTED
1998-10-13225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1998-10-1388(2)RAD 29/09/98--------- £ SI 3@1=3 £ IC 1/4
1998-10-07288bDIRECTOR RESIGNED
1998-10-07287REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
1998-10-07288aNEW DIRECTOR APPOINTED
1998-10-07288bSECRETARY RESIGNED
1998-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LINACRE ASSOCIATES LTD 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 LINACRE ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINACRE ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LINACRE ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of LINACRE ASSOCIATES LTD registering or being granted any patents
Domain Names

LINACRE ASSOCIATES LTD owns 1 domain names.

linacrepeak.co.uk  

Trademarks
We have not found any records of LINACRE ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINACRE ASSOCIATES LTD. 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 (70229 - Management consultancy activities other than financial management) as LINACRE ASSOCIATES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LINACRE ASSOCIATES LTD 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 LINACRE ASSOCIATES LTD 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 LINACRE ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode S41 0TZ