Linbrooke Civil Engineering Limited in Sheffield Business Park SHEFFIELD

Linbrooke Civil Engineering Limited SHEFFIELD

Linbrooke Civil Engineering started in year 2006 as Private Limited Company with registration number 05806241. The Linbrooke Civil Engineering company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Sheffield at Unit 3 Churchill Way. Postal code: S35 2PY.

At the moment there are 3 directors in the the firm, namely Paul B., Andrew W. and Lee H.. In addition one secretary - Lee H. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Linbrooke Civil Engineering Limited Address / Contact

Office Address	Unit 3 Churchill Way
Office Address2	Sheffield Business Park
Town	Sheffield
Post code	S35 2PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05806241
Date of Incorporation	Thu, 4th May 2006
Industry	Construction of other civil engineering projects n.e.c.
Industry	Construction of utility projects for electricity and telecommunications
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Paul B.

Position: Director

Appointed: 30 September 2014

Andrew W.

Position: Director

Appointed: 10 May 2006

Lee H.

Position: Secretary

Appointed: 10 May 2006

Lee H.

Position: Director

Appointed: 10 May 2006

Pemex Services Limited

Position: Corporate Director

Appointed: 04 May 2006

Resigned: 10 May 2006

Pemex Services Limited

Position: Corporate Secretary

Appointed: 04 May 2006

Resigned: 10 May 2006

Amersham Services Limited

Position: Corporate Nominee Director

Appointed: 04 May 2006

Resigned: 10 May 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Linbrooke Services Limited from Sheffield, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Linbrooke Services Limited

Unit 3, Sheffield 35a Business Park Churchill Way, Chapeltown, Sheffield, S35 2PY, England

Legal authority	Companies Act 2013
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04487275
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30
Net Worth	-164 599	-251 926

Balance Sheet
Cash Bank On Hand		20	920
Current Assets	20	209 584	756 174
Debtors		202 064	744 063
Net Assets Liabilities		-251 926	-1 177 493
Property Plant Equipment		8 458	109 873
Total Inventories		7 500	11 191
Cash Bank In Hand	20	20
Net Assets Liabilities Including Pension Asset Liability	-164 599	-251 926
Stocks Inventory		7 500
Tangible Fixed Assets		8 458

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-164 601	-251 928
Shareholder Funds	-164 599	-251 926

Other
Accumulated Depreciation Impairment Property Plant Equipment		18 018	48 537
Average Number Employees During Period		15	46
Creditors		469 968	2 002 530
Fixed Assets		8 458	109 873
Increase From Depreciation Charge For Year Property Plant Equipment			30 519
Net Current Assets Liabilities	-164 599	-260 384	-1 246 356
Property Plant Equipment Gross Cost		26 476	158 410
Total Additions Including From Business Combinations Property Plant Equipment			131 934
Total Assets Less Current Liabilities	-164 599	-251 926	-1 136 483
Creditors Due Within One Year	164 619	469 968
Tangible Fixed Assets Additions		8 700
Tangible Fixed Assets Cost Or Valuation	17 776	26 476
Tangible Fixed Assets Depreciation	17 776	18 018
Tangible Fixed Assets Depreciation Charged In Period		242

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 12th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 12th, June 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, June 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 13th, January 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, January 2022	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 21st, April 2021	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 21st, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 28th, November 2019	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 31st March 2019 from 30th September 2018 filed on: 2nd, April 2019	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 30th, June 2017	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 18th, July 2016	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2015 filed on: 18th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2016 filed on: 5th, July 2016	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (5 pages)
AP01	New director was appointed on 30th September 2014 filed on: 25th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2015 filed on: 29th, May 2015	annual return	Free Download (4 pages)
AA01	Extension of accounting period to 30th September 2014 from 31st March 2014 filed on: 10th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th May 2014 filed on: 17th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th July 2014: 2.00 GBP	capital
AA	Small company accounts made up to 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2013 filed on: 24th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th September 2013: 2 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from Suite 4, Littlemoor Business Centre, Eckington Sheffield S21 4LF on 24th September 2012 filed on: 24th, September 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th May 2012 filed on: 15th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 31st, December 2011	accounts	Free Download (4 pages)
CH01	On 25th May 2010 director's details were changed filed on: 19th, July 2011	officers	Free Download (2 pages)
CH03	On 25th May 2011 secretary's details were changed filed on: 19th, July 2011	officers	Free Download (1 page)
CH01	On 25th May 2010 director's details were changed filed on: 19th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2011 filed on: 19th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2010 filed on: 18th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, January 2010	accounts	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 2nd, June 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2nd June 2009 with complete member list filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th June 2008 with complete member list filed on: 6th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th June 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th June 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 25th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 25th, May 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
287	Registered office changed on 11/05/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 11th, May 2006	address	Free Download (1 page)
288b	On 11th May 2006 Director resigned filed on: 11th, May 2006	officers	Free Download (1 page)
288a	On 11th May 2006 New secretary appointed filed on: 11th, May 2006	officers	Free Download (1 page)
288a	On 11th May 2006 New director appointed filed on: 11th, May 2006	officers	Free Download (1 page)
288b	On 11th May 2006 Secretary resigned filed on: 11th, May 2006	officers	Free Download (1 page)
288b	On 11th May 2006 Director resigned filed on: 11th, May 2006	officers	Free Download (1 page)
288a	On 11th May 2006 New secretary appointed filed on: 11th, May 2006	officers	Free Download (1 page)
288b	On 11th May 2006 Director resigned filed on: 11th, May 2006	officers	Free Download (1 page)
288b	On 11th May 2006 Director resigned filed on: 11th, May 2006	officers	Free Download (1 page)
288a	On 11th May 2006 New director appointed filed on: 11th, May 2006	officers	Free Download (1 page)
287	Registered office changed on 11/05/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 11th, May 2006	address	Free Download (1 page)
288b	On 11th May 2006 Secretary resigned filed on: 11th, May 2006	officers	Free Download (1 page)
288a	On 11th May 2006 New director appointed filed on: 11th, May 2006	officers	Free Download (1 page)
288a	On 11th May 2006 New director appointed filed on: 11th, May 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, May 2006	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 4th, May 2006	incorporation	Free Download (11 pages)

Linbrooke Civil Engineering Limited SHEFFIELD

Linbrooke Civil Engineering Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Andrew W.

Lee H.

Lee H.

Pemex Services Limited

Pemex Services Limited

Amersham Services Limited

People with significant control

Annual reports financial information

Company filings

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