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Company Information for

LINEAGE UK ADMIN LIMITED

YEARSLEY COLDSTORE, HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TP,
Company Registration Number
06633088
Private Limited Company
Active

Company Overview

About Lineage Uk Admin Ltd
LINEAGE UK ADMIN LIMITED was founded on 2008-06-30 and has its registered office in Heywood. The organisation's status is listed as "Active". Lineage Uk Admin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LINEAGE UK ADMIN LIMITED
 
Legal Registered Office
YEARSLEY COLDSTORE
HARESHILL ROAD
HEYWOOD
LANCASHIRE
OL10 2TP
Other companies in OL10
 
Previous Names
YEARSLEY IS LIMITED01/04/2019
GDCO 65 LIMITED04/07/2008
Filing Information
Company Number 06633088
Company ID Number 06633088
Date formed 2008-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB322337139  
Last Datalog update: 2024-05-05 08:47:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINEAGE UK ADMIN LIMITED
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Company Officers of LINEAGE UK ADMIN LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN WHITWORTH
 Company Secretary 2008-06-30
PHILIP JOHN WHITWORTH
 Director 2008-06-30
HARRY EDWIN YEARSLEY
 Director 2008-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE DAVIES (NOMINEES) LIMITED
 Company Secretary 2008-06-30 2008-06-30
GD DIRECTORS (NOMINEES) LIMITED
 Director 2008-06-30 2008-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN WHITWORTH BELFIELD HALL DEVELOPMENTS LIMITED Company Secretary 2006-10-01 CURRENT 1997-07-29 Active
PHILIP JOHN WHITWORTH YEARSLEY CS LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Active
PHILIP JOHN WHITWORTH LINEAGE UK WAREHOUSING LIMITED Company Secretary 2003-04-01 CURRENT 1955-11-04 Active
PHILIP JOHN WHITWORTH THAI HOUSE ENTERPRISES UK LIMITED Director 2014-03-10 CURRENT 2008-03-07 Dissolved 2015-10-27
PHILIP JOHN WHITWORTH THE YEARSLEY MANAGEMENT COMPANY LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2017-06-29
PHILIP JOHN WHITWORTH ICE PAK INTERNATIONAL LTD Director 2011-01-13 CURRENT 1996-08-07 Active - Proposal to Strike off
PHILIP JOHN WHITWORTH ICE-PAK SEAFOOD SPECIALISTS LIMITED Director 2011-01-13 CURRENT 1985-02-05 Active - Proposal to Strike off
PHILIP JOHN WHITWORTH BELFIELD HALL DEVELOPMENTS LIMITED Director 2006-10-01 CURRENT 1997-07-29 Active
PHILIP JOHN WHITWORTH YEARSLEY CS LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
PHILIP JOHN WHITWORTH LINEAGE UK WAREHOUSING LIMITED Director 2003-04-01 CURRENT 1955-11-04 Active
HARRY EDWIN YEARSLEY THAI HOUSE ENTERPRISES UK LIMITED Director 2014-03-10 CURRENT 2008-03-07 Dissolved 2015-10-27
HARRY EDWIN YEARSLEY THE YEARSLEY MANAGEMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2013-04-05 Dissolved 2017-06-29
HARRY EDWIN YEARSLEY ICE PAK INTERNATIONAL LTD Director 2011-01-13 CURRENT 1996-08-07 Active - Proposal to Strike off
HARRY EDWIN YEARSLEY ICE-PAK SEAFOOD SPECIALISTS LIMITED Director 2011-01-13 CURRENT 1985-02-05 Active - Proposal to Strike off
HARRY EDWIN YEARSLEY YEARSLEY CS LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
HARRY EDWIN YEARSLEY LINEAGE UK WAREHOUSING LIMITED Director 1997-11-01 CURRENT 1955-11-04 Active
HARRY EDWIN YEARSLEY YEARSLEY FOOD LIMITED Director 1997-07-24 CURRENT 1997-07-21 Active
HARRY EDWIN YEARSLEY LINEAGE UK TRANSPORT LIMITED Director 1997-07-18 CURRENT 1997-07-18 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
2023-07-04CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-04-27DIRECTOR APPOINTED ANNEGIEN MARIA KOOIJ
2022-04-27DIRECTOR APPOINTED HARLD JOHAN PETERS
2022-04-27DIRECTOR APPOINTED JOHANNES ALBRECHT POELMAN
2022-04-27APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MCCLENDON
2022-04-27APPOINTMENT TERMINATED, DIRECTOR JASON EUGENE BURNETT
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MCCLENDON
2022-04-27AP01DIRECTOR APPOINTED ANNEGIEN MARIA KOOIJ
2022-01-05APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WHITWORTH
2022-01-05Termination of appointment of Philip John Whitworth on 2021-12-31
2022-01-05TM02Termination of appointment of Philip John Whitworth on 2021-12-31
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WHITWORTH
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-06-01CH01Director's details changed for Mr Philip John Whitworth on 2019-10-29
2021-06-01PSC02Notification of Lineage Uk T&F Holdings Limited as a person with significant control on 2019-11-01
2021-06-01PSC07CESSATION OF LINEAGE UK WAREHOUSING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARL BAKER
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-03-18AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-04CH01Director's details changed for Mr Philip John Whitworth on 2019-10-29
2019-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP JOHN WHITWORTH on 2019-10-29
2019-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066330880002
2019-06-19SH0101/06/19 STATEMENT OF CAPITAL GBP 1000
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-06-04PSC05Change of details for Harry Yearsley Limited as a person with significant control on 2019-06-03
2019-05-14AP01DIRECTOR APPOINTED JONATHAN CARL BAKER
2019-04-01RES15CHANGE OF COMPANY NAME 01/04/19
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-22RES01ADOPT ARTICLES 22/11/18
2018-11-19AP01DIRECTOR APPOINTED MR JASON EUGENE BURNETT
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR HARRY EDWIN YEARSLEY
2018-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 066330880002
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0130/06/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0130/06/14 ANNUAL RETURN FULL LIST
2014-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-26AR0130/06/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-16AR0130/06/12 ANNUAL RETURN FULL LIST
2012-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/11
2011-07-06AR0130/06/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 27/03/10
2010-07-15AR0130/06/10 ANNUAL RETURN FULL LIST
2010-03-30AUDAUDITOR'S RESIGNATION
2009-11-21AAFULL ACCOUNTS MADE UP TO 28/03/09
2009-07-27363aReturn made up to 30/06/09; full list of members
2009-07-01225PREVSHO FROM 30/06/2009 TO 31/03/2009
2008-10-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-21288aDIRECTOR APPOINTED PHILIP JOHN WHITWORTH
2008-07-04288aDIRECTOR APPOINTED HARRY YEARSLEY
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER M2 2FB
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR GD DIRECTORS (NOMINEES) LIMITED
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY GEORGE DAVIES (NOMINEES) LIMITED
2008-07-04288aSECRETARY APPOINTED PHILIP JOHN WHITWORTH
2008-07-04CERTNMCOMPANY NAME CHANGED GDCO 65 LIMITED CERTIFICATE ISSUED ON 04/07/08
2008-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1082826 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1082826 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1082799 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1082825 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1082825 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 LINEAGE UK ADMIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-31 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 LINEAGE UK ADMIN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINEAGE UK ADMIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINEAGE UK ADMIN LIMITED
Trademarks
We have not found any records of LINEAGE UK ADMIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINEAGE UK ADMIN 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 (82110 - Combined office administrative service activities) as LINEAGE UK ADMIN 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 LINEAGE UK ADMIN 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 LINEAGE UK ADMIN 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 LINEAGE UK ADMIN 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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    Other companies at postcode OL10 2TP