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Company Information for

LINAREX LIMITED

THE COOK PARTNERSHIP LTD, UNIT 7 THE FORUM, ICKNIELD WAY INDUSTRIAL ESTATE ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JY,
Company Registration Number
06365623
Private Limited Company
Active

Company Overview

About Linarex Ltd
LINAREX LIMITED was founded on 2007-09-10 and has its registered office in Tring. The organisation's status is listed as "Active". Linarex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LINAREX LIMITED
 
Legal Registered Office
THE COOK PARTNERSHIP LTD
UNIT 7 THE FORUM
ICKNIELD WAY INDUSTRIAL ESTATE ICKNIELD WAY
TRING
HERTFORDSHIRE
HP23 4JY
Other companies in HP23
 
Filing Information
Company Number 06365623
Company ID Number 06365623
Date formed 2007-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB920750543  
Last Datalog update: 2023-12-06 22:22:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINAREX LIMITED
The accountancy firm based at this address is THE COOK PARTNERSHIP LIMITED
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Company Officers of LINAREX LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH SAWTELL
Company Secretary 2007-09-25
DEBORAH SAWTELL
Director 2015-07-01
NIGEL SAWTELL
Director 2007-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-09-10 2007-09-11
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-09-10 2007-09-11

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
2023-10-10CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-01-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-12-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0110/09/15 ANNUAL RETURN FULL LIST
2015-07-07AP01DIRECTOR APPOINTED MRS DEBORAH SAWTELL
2015-03-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0110/09/14 ANNUAL RETURN FULL LIST
2014-10-07CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH SAWTELL on 2014-07-02
2014-10-07CH01Director's details changed for Nigel Sawtell on 2014-07-02
2014-01-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0110/09/13 ANNUAL RETURN FULL LIST
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/13 FROM C/O the Cook Partnership Limited Suites F11 - F12 Akeman Business Park Akeman Street Tring Hertfordshire HP23 6AF United Kingdom
2013-02-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/12 FROM 12 Rylands Mews Lake Street Leighton Buzzard Bedfordshire LU7 1SP United Kingdom
2012-09-14AR0110/09/12 ANNUAL RETURN FULL LIST
2012-09-14CH01Director's details changed for Nigel Sawtell on 2012-09-14
2012-09-14CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH SAWTELL on 2012-09-14
2012-01-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0110/09/11 ANNUAL RETURN FULL LIST
2011-01-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SAWTELL / 17/09/2010
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SAWTELL / 17/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SAWTELL / 17/09/2010
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SAWTELL / 17/09/2010
2010-09-17AR0110/09/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SAWTELL / 10/09/2010
2009-12-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-26AR0110/09/09 FULL LIST
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 1 POTASH FARM BUNGALOWS PUTTENHAM TRING HERTFORDSHIRE HP23 4PP
2008-12-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2007-10-21288aNEW DIRECTOR APPOINTED
2007-10-21288aNEW SECRETARY APPOINTED
2007-10-21287REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 12 RYLANDS MEWS, LAKE STREET LEIGHTON BUZZARD BEDS LU7 1SP
2007-10-2188(2)RAD 25/09/07--------- £ SI 1@1=1 £ IC 1/2
2007-09-24288bDIRECTOR RESIGNED
2007-09-24288bSECRETARY RESIGNED
2007-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




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

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LINAREX LIMITED

Intangible Assets
Patents
We have not found any records of LINAREX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINAREX LIMITED
Trademarks
We have not found any records of LINAREX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINAREX 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 (59113 - Television programme production activities) as LINAREX LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where LINAREX 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 LINAREX 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 LINAREX LIMITED 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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