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Company Information for

LINSLADE LIMITED

BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG,
Company Registration Number
03657811
Private Limited Company
Active

Company Overview

About Linslade Ltd
LINSLADE LIMITED was founded on 1998-10-28 and has its registered office in Old Hatfield. The organisation's status is listed as "Active". Linslade Limited 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
LINSLADE LIMITED
 
Legal Registered Office
BROAD HOUSE
1 THE BROADWAY
OLD HATFIELD
HERTFORDSHIRE
AL9 5BG
Other companies in AL10
 
Filing Information
Company Number 03657811
Company ID Number 03657811
Date formed 1998-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 13:55:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINSLADE LIMITED
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Companies with same name LINSLADE LIMITED
The following companies were found which have the same name as LINSLADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINSLADE ACADEMY TRUST LINSLADE SCHOOL MENTMORE ROAD LINSLADE LEIGHTON BUZZARD BEDFORDSHIRE LU7 2PA Active - Proposal to Strike off Company formed on the 2011-05-04
LINSLADE ASSISTED LIVING LIMITED 2 UPPER FARM BUNGALOW HENTON OXON UNITED KINGDOM OX39 4AQ Dissolved Company formed on the 2011-03-11
LINSLADE ASSOCIATES LTD 8 NEW ROAD LINSLADE LINSLADE LEIGHTON BUZZARD LU7 2LX Dissolved Company formed on the 2013-04-22
LINSLADE CHILDCARE LIMITED Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN Liquidation Company formed on the 2009-04-07
LINSLADE COURIERS LIMITED 8 NEW ROAD LINSLADE LEIGHTON BUZZARD BEDS LU7 2LX Active - Proposal to Strike off Company formed on the 2013-09-20
LINSLADE CAR BOOT LIMITED Unit 2c Pritchards Wingbury Courtyard Business Village Wingrave Aylesbury BUCKS HP22 4LW Active Company formed on the 2017-03-09
LINSLADE CARS LTD 18g Matthew Street Dunstable LU6 1SD Active - Proposal to Strike off Company formed on the 2021-08-18
LINSLADE DOOR COMPANY LTD 29 MELFORT DRIVE LEIGHTON BUZZARD LU7 2XN Active - Proposal to Strike off Company formed on the 2015-11-11
LINSLADE GREEN CONSULTANCY LTD 99 ASHDENE GARDENS READING RG30 2EP Active - Proposal to Strike off Company formed on the 2014-05-22
LINSLADE GREEN SOLUTIONS LTD 216 HIGH ROAD ROMFORD RM6 6LS Active Company formed on the 2018-04-03
LINSLADE GREEN CARE LTD 12218633: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2019-09-20
LINSLADE HOUSE LTD MASONIC BUILDINGS ELSEE ROAD RUGBY CV21 3BA Active Company formed on the 2016-01-11
LINSLADE INVESTMENT COMPANY LIMITED 12 Castle Street St Helier Jersey JE2 3RT Live Company formed on the 1982-10-15
LINSLADE IT LTD 44 BIDEFORD GREEN LEIGHTON BUZZARD UNITED KINGDOM LU7 2TH Dissolved Company formed on the 2016-05-09
LINSLADE IT LIMITED 421 BIDEFORD GREEN LEIGHTON BUZZARD BEDS LU7 2TY Active - Proposal to Strike off Company formed on the 2018-07-10
LINSLADE INVESTMENT COMPANY LIMITED Singapore Active Company formed on the 2008-10-09
LINSLADE LIMITED Po Box 521 St Helier Jersey Dissolved Company formed on the 1999-08-12
LINSLADE LIMITED 93 MILL STREET QORMI Unknown
LINSLADE MOTOR SERVICES LIMITED UNIT 1 VIMY RD IND ESTATE LEIGHTON BUZZARD LEIGHTON BUZZARD BEDS LU7 1ER Dissolved Company formed on the 1970-10-20
LINSLADE MANAGEMENT SERVICES LIMITED 3 MOWBRAY DRIVE LEIGHTON BUZZARD ENGLAND LU7 2PH Dissolved Company formed on the 2014-05-08

Company Officers of LINSLADE LIMITED

Current Directors
Officer Role Date Appointed
ALAN POUND
 Director 1998-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH CHARMAN
 Company Secretary 2005-06-30 2016-10-31
DUNCAN PARK MOFFAT
 Company Secretary 1998-10-28 2005-06-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-10-28 1998-10-28
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-10-28 1998-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN POUND SPEECH CLOUD LTD Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2017-04-25
ALAN POUND MOLE HILL AVIATION LIMITED Director 2000-01-26 CURRENT 2000-01-26 Active
ALAN POUND ACULAB PLC Director 1991-11-16 CURRENT 1978-11-02 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
2023-07-0631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-10-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27PSC04Change of details for Mr Alan Pound as a person with significant control on 2020-08-27
2020-08-27CH01Director's details changed for Mr Alan Pound on 2020-08-27
2020-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/20 FROM 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-18TM02Termination of appointment of Judith Charman on 2016-10-31
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0102/11/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0128/10/12 ANNUAL RETURN FULL LIST
2012-08-08CH01Director's details changed for Mr Alan Pound on 2012-08-08
2012-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MS JUDITH CHARMAN on 2012-08-08
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/12 FROM Watermead House, 2 Codicote Road Welwyn Hertfordshire AL6 9NB
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0128/10/11 ANNUAL RETURN FULL LIST
2011-11-07CH01Director's details changed for Mr Alan Pound on 2011-10-25
2011-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MS JUDITH CHARMAN on 2011-10-25
2011-07-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0128/10/10 ANNUAL RETURN FULL LIST
2010-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MS JUDITH CHARMAN / 28/10/2010
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-06AR0128/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POUND / 28/10/2009
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-13363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-26363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-24190LOCATION OF DEBENTURE REGISTER
2006-11-24353LOCATION OF REGISTER OF MEMBERS
2006-11-24363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: C/O NICHOLSONS, WATERMEAD HOUSE 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: C/O NICHOLSONS WATERMEAD HOUSE 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB
2005-11-01363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-07-13288aNEW SECRETARY APPOINTED
2005-07-13288bSECRETARY RESIGNED
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-04363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-19363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-19363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-14363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-15363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-08363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-18363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
2000-02-1888(2)RAD 29/01/99--------- £ SI 98@1=98 £ IC 2/100
1998-11-02288bDIRECTOR RESIGNED
1998-11-02288aNEW DIRECTOR APPOINTED
1998-11-02288aNEW SECRETARY APPOINTED
1998-11-02288bSECRETARY RESIGNED
1998-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LINSLADE LIMITED

Intangible Assets
Patents
We have not found any records of LINSLADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINSLADE LIMITED
Trademarks
We have not found any records of LINSLADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINSLADE 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 (74990 - Non-trading company) as LINSLADE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LINSLADE LIMITED 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 LINSLADE 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 LINSLADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL9 5BG