Active
Company Information for LINTON REGENERATION COMPANY LIMITED
1 BOND STREET, COLNE, LANCASHIRE, BB8 9DG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LINTON REGENERATION COMPANY LIMITED | |
Legal Registered Office | |
1 BOND STREET COLNE LANCASHIRE BB8 9DG Other companies in BB7 | |
Company Number | 05076158 | |
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Company ID Number | 05076158 | |
Date formed | 2004-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB865314027 |
Last Datalog update: | 2024-06-05 21:08:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EMMA RILEY |
||
EMMA CLAIRE RILEY |
||
MATTHEW ROBINSON RILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANDREW MCLEAN |
Director | ||
HELEN CORNFORTH WILSON |
Company Secretary | ||
SIMON WILLIAM PADGETT |
Director | ||
SIMON WILLIAM PADGETT |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
U-EXPLORE LIMITED | Director | 2015-04-28 | CURRENT | 2013-05-24 | Active | |
DAISY GROUP HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2014-08-05 | Active | |
INTRIKA LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
---|---|---|
Registers moved to registered inspection location of C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/02/23 FROM Office 2, New Southworth Hall Cuerdale Lane Samlesbury Preston PR5 0UY England | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Matthew Robinson Riley on 2022-11-02 | ||
CH01 | Director's details changed for Mr Matthew Robinson Riley on 2022-11-02 | |
Director's details changed for Mrs Emma Claire Riley on 2022-11-02 | ||
Director's details changed for Mrs Emma Claire Riley on 2022-11-02 | ||
CH01 | Director's details changed for Mrs Emma Claire Riley on 2022-11-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/19 FROM Manor Buildings Moor Lane Wiswell Clitheroe Lancashire BB7 9DG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Matthew Robinson Riley as a person with significant control on 2019-05-09 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CLAIRE RILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH NO UPDATES | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/16 FROM Manor Buildinga Moor Lane Wiswell Clitheroe Lancashire BB7 9DG England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/16 FROM Rimington Hall Rimington Lane Rimington Clitheroe Lancashire BB7 4DP England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM Manor Buildings Moor Lane Clitheroe Lancashire BB7 9DG | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/15 FROM Manor Buildings Moor Lane Wiswell Clitheroe Lancashire BB7 9DG | |
AP03 | Appointment of Emma Riley as company secretary on 2015-03-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM Rimington Hall Rimington Lane Clitheroe Lancashire BB7 4DP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/15 FROM The Lodge Eelbeck Farm Rimington Lane Rimington Clitheroe Lancashire BB7 4ED | |
AP01 | DIRECTOR APPOINTED EMMA RILEY | |
TM02 | Termination of appointment of Helen Cornforth Wilson on 2015-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW MCLEAN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 FULL LIST | |
AR01 | 19/03/12 FULL LIST | |
AR01 | 17/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 1 WEST VIEW WELLS ROAD ILKLEY WEST YORKSHIRE LS299JB ENGLAND | |
AP01 | DIRECTOR APPOINTED MATTHEW ROBINSON RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PADGETT | |
AR01 | 17/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 21A BROOK STREET ILKLEY WEST YORKSHIRE LS29 8AA | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM PADGETT / 31/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON PADGETT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 1 STABLE COURTYARD BROUGHTON HALL BROUGHTON SKIPTON NORTH YORKSHIRE BD23 3AE | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: RETORT HOUSE, THE WATERMILL PARK BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
Creditors Due Within One Year | 2013-03-31 | £ 674,057 |
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Creditors Due Within One Year | 2012-03-31 | £ 651,483 |
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 LINTON REGENERATION COMPANY LIMITED
Cash Bank In Hand | 2013-03-31 | £ 2,683 |
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Cash Bank In Hand | 2012-03-31 | £ 6,428 |
Current Assets | 2013-03-31 | £ 410,406 |
Current Assets | 2012-03-31 | £ 406,902 |
Debtors | 2013-03-31 | £ 1,702 |
Debtors | 2012-03-31 | £ 2,663 |
Secured Debts | 2013-03-31 | £ 340,000 |
Secured Debts | 2012-03-31 | £ 340,000 |
Stocks Inventory | 2013-03-31 | £ 406,021 |
Stocks Inventory | 2012-03-31 | £ 397,811 |
Tangible Fixed Assets | 2013-03-31 | £ 1,355 |
Tangible Fixed Assets | 2012-03-31 | £ 1,807 |
Debtors and other cash assets
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |