Company Information for LINBURG TOURING LIMITED
2 President Buildings, Savile Street East, Sheffield, SHEFFIELD, S4 7UQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LINBURG TOURING LIMITED | |
Legal Registered Office | |
2 President Buildings Savile Street East Sheffield SHEFFIELD S4 7UQ Other companies in S9 | |
Company Number | 04353708 | |
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Company ID Number | 04353708 | |
Date formed | 2002-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2024-01-15 | |
Return next due | 2025-01-29 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB817567501 |
Last Datalog update: | 2024-08-19 15:00:26 |
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Registered address | Last known status | Formation date | ||
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LINBURG TOURING (SALES) LTD | 2 President Buildings Savile Street East Sheffield SOUTH YORKSHIRE S4 7UQ | Active | Company formed on the 2004-06-25 |
Officer | Role | Date Appointed |
---|---|---|
JOHN RICHARD HADAWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN NATALIE DAWSON |
Director | ||
SARAH LOUISE NOBLE |
Company Secretary | ||
JOHN RICHARD HADAWAY |
Company Secretary | ||
PAUL NICHOLAS HADAWAY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURGIN EUROPEAN (TRANSPORT) LIMITED | Director | 2006-10-16 | CURRENT | 2001-10-25 | Liquidation | |
LAND TOURS (RHINELAND) LIMITED | Director | 2006-09-04 | CURRENT | 2002-01-18 | Active - Proposal to Strike off | |
LINBURG TOURING (SALES) LTD | Director | 2004-07-05 | CURRENT | 2004-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr John Richard Hadaway as a person with significant control on 2024-08-19 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NICHOLAS HADAWAY | ||
Director's details changed for John Richard Hadaway on 2024-08-17 | ||
REGISTERED OFFICE CHANGED ON 19/08/24 FROM Unit 7 35 Catley Road Darnall Sheffield S9 5JF | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for John Richard Hadaway on 2021-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/01/20 TO 30/11/19 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-22 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD HADAWAY | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 251 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 251 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 251 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 251 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN NATALIE DAWSON | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 16/04/10 STATEMENT OF CAPITAL GBP 250 | |
AP01 | DIRECTOR APPOINTED MS GILLIAN NATALIE DAWSON | |
AR01 | 15/01/10 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH NOBLE | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S366A DISP HOLDING AGM 06/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
ELRES | S252 DISP LAYING ACC 06/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 24/01/04 | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PB1015893 | Active | Licenced property: 35 CATLEY ROAD UNIT 7 DARNALL SHEFFIELD DARNALL GB S9 5JF. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PB1015893 | Active | Licenced property: 35 CATLEY ROAD UNIT 7 DARNALL SHEFFIELD DARNALL GB S9 5JF. |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-01-31 | £ 102,380 |
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Creditors Due After One Year | 2012-01-31 | £ 186,912 |
Creditors Due Within One Year | 2013-01-31 | £ 322,148 |
Creditors Due Within One Year | 2012-01-31 | £ 316,821 |
Provisions For Liabilities Charges | 2013-01-31 | £ 54,144 |
Provisions For Liabilities Charges | 2012-01-31 | £ 48,211 |
Creditors and other liabilities
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 LINBURG TOURING LIMITED
Cash Bank In Hand | 2012-01-31 | £ 4,437 |
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Current Assets | 2013-01-31 | £ 163,277 |
Current Assets | 2012-01-31 | £ 184,484 |
Debtors | 2013-01-31 | £ 159,274 |
Debtors | 2012-01-31 | £ 176,453 |
Secured Debts | 2013-01-31 | £ 226,795 |
Secured Debts | 2012-01-31 | £ 303,496 |
Shareholder Funds | 2013-01-31 | £ 119,812 |
Shareholder Funds | 2012-01-31 | £ 123,857 |
Stocks Inventory | 2013-01-31 | £ 3,493 |
Stocks Inventory | 2012-01-31 | £ 3,594 |
Tangible Fixed Assets | 2013-01-31 | £ 435,207 |
Tangible Fixed Assets | 2012-01-31 | £ 491,317 |
Debtors and other cash assets
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Contributions |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |