Line 0 1 Sales Limited in Swinton MEXBOROUGH

Line 0 1 Sales Limited MEXBOROUGH

Line 0 1 Sales started in year 2002 as Private Limited Company with registration number 04393750. The Line 0 1 Sales company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Mexborough at 39/42 Bridge Street. Postal code: S64 8AP.

At present there are 2 directors in the the firm, namely Philip A. and Gary S.. In addition one secretary - Philip A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Line 0 1 Sales Limited Address / Contact

Office Address	39/42 Bridge Street
Office Address2	Swinton
Town	Mexborough
Post code	S64 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04393750
Date of Incorporation	Wed, 13th Mar 2002
Industry	Other telecommunications activities
End of financial Year	31st May
Company age	22 years old
Account next due date	Fri, 28th Feb 2025 (309 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Philip A.

Position: Director

Appointed: 17 March 2003

Philip A.

Position: Secretary

Appointed: 17 March 2003

Gary S.

Position: Director

Appointed: 17 March 2003

William L.

Position: Director

Appointed: 09 February 2006

Resigned: 30 April 2007

Stuart S.

Position: Director

Appointed: 17 March 2003

Resigned: 30 April 2007

Christopher S.

Position: Director

Appointed: 13 March 2002

Resigned: 17 March 2003

Gavin M.

Position: Director

Appointed: 13 March 2002

Resigned: 13 March 2002

Kim S.

Position: Secretary

Appointed: 13 March 2002

Resigned: 17 March 2003

Joanne R.

Position: Secretary

Appointed: 13 March 2002

Resigned: 13 March 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Philip A. The abovementioned PSC. Another one in the PSC register is Gary S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Philip A.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Gary S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 30th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 30th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 10th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 1st, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 4th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 3rd, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 23rd, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 12th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 13th Mar 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 7th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 13th Mar 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2014 filed on: 8th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 13th Mar 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 19th Mar 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 19th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 13th Mar 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 19th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 13th Mar 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 27th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 13th Mar 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 28th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 13th Mar 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 1st, March 2010	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 14th Apr 2009 with shareholders record filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 3rd, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 24th Apr 2008 with shareholders record filed on: 24th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 26th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 24th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 24th, April 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 30th Mar 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 30th Mar 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (7 pages)
363(288)	Thu, 30th Mar 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 6th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 6th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 17th Aug 2004 with shareholders record filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 17th Aug 2004 with shareholders record filed on: 17th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 17th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 17th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 14th Mar 2003 with shareholders record filed on: 14th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th Mar 2003 with shareholders record filed on: 14th, March 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/03 to 31/05/03 filed on: 20th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/05/03 filed on: 20th, December 2002	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 2nd, September 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 2nd, September 2002	resolution
RESOLUTIONS	Resolution of election filed on: 2nd, September 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 2nd, September 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 2nd, September 2002	resolution
RESOLUTIONS	Resolution of election filed on: 2nd, September 2002	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 13th Mar 2002. Value of each share 1 £, total number of shares: 100. filed on: 2nd, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 13th Mar 2002. Value of each share 1 £, total number of shares: 100. filed on: 2nd, September 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2002	incorporation	Free Download (14 pages)

Line 0 1 Sales Limited MEXBOROUGH

Line 0 1 Sales Limited Address / Contact

Company Information / Profile

Company staff

Philip A.

Philip A.

Gary S.

William L.

Stuart S.

Christopher S.

Gavin M.

Kim S.

Joanne R.

People with significant control

Company filings

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