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Linecheck Limited CARDIFF

Founded in 1993, Linecheck, classified under reg no. 02875899 is an active company. Currently registered at 27 Cressy Road CF23 5BE, Cardiff the company has been in the business for thirty one years. Its financial year was closed on Tue, 2nd Jan and its latest financial statement was filed on January 2, 2023.

There is a single director in the company at the moment - Richard B., appointed on 6 December 1993. In addition, a secretary was appointed - Kerry B., appointed on 20 July 2006. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard B. who worked with the the company until 20 July 2006.

Linecheck Limited Address / Contact

Office Address 27 Cressy Road
Office Address2 Penylan
Town Cardiff
Post code CF23 5BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02875899
Date of Incorporation Mon, 29th Nov 1993
Industry Other letting and operating of own or leased real estate
End of financial Year 2nd January
Company age 31 years old
Account next due date Wed, 2nd Oct 2024 (155 days left)
Account last made up date Mon, 2nd Jan 2023
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Kerry B.

Position: Secretary

Appointed: 20 July 2006

Richard B.

Position: Director

Appointed: 06 December 1993

Kerry B.

Position: Director

Appointed: 01 January 2004

Resigned: 20 July 2006

Rosemary B.

Position: Director

Appointed: 25 November 1995

Resigned: 20 July 2006

Michael B.

Position: Director

Appointed: 06 December 1993

Resigned: 01 January 1996

Richard B.

Position: Secretary

Appointed: 06 December 1993

Resigned: 20 July 2006

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 November 1993

Resigned: 06 December 1993

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1993

Resigned: 06 December 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Richard B. This PSC and has 75,01-100% shares.

Richard B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-022018-01-022019-01-022020-01-022021-01-022022-01-022023-01-02
Balance Sheet
Cash Bank On Hand50 083100 42944 15125113 696200 45982 578
Current Assets54 227105 52149 8037 275114 905231 157273 894
Debtors4 1445 0925 6527 2501 20930 698191 316
Net Assets Liabilities1 471 4411 530 8001 591 8511 656 8501 711 6031 766 7641 841 523
Property Plant Equipment2 224 1722 225 0782 217 4592 207 4422 208 9142 215 9252 189 006
Other
Accumulated Depreciation Impairment Property Plant Equipment93 66883 02653 77844 33938 73032 84636 830
Average Number Employees During Period2212222
Creditors31 08925 60229 61791 88619 26421 83825 318
Disposals Decrease In Depreciation Impairment Property Plant Equipment 25 26944 20120 98513 43414 2924 524
Disposals Property Plant Equipment 25 26944 20120 98513 43414 29231 181
Fixed Assets2 283 5172 284 4232 276 8042 266 7872 268 2592 275 2702 248 351
Increase From Depreciation Charge For Year Property Plant Equipment 14 62714 95311 5467 8258 4088 508
Investments Fixed Assets59 34559 34559 34559 34559 34559 34559 345
Net Current Assets Liabilities23 13879 91920 211-27 22895 641209 319248 576
Property Plant Equipment Gross Cost2 317 8402 308 1042 271 2372 251 7812 247 6442 248 7712 225 836
Total Additions Including From Business Combinations Property Plant Equipment 15 5337 3341 5299 29715 4198 246
Total Assets Less Current Liabilities2 306 6552 364 3422 296 9902 239 5592 363 9002 484 5892 496 927
Amount Specific Advance Or Credit Directors  173 000123 000112 800140 000140 000
Amount Specific Advance Or Credit Made In Period Directors    62 800140 000 
Amount Specific Advance Or Credit Repaid In Period Directors   50 000 112 800 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to January 2, 2017
filed on: 7th, October 2017 		Free Download (9 pages)

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