Line Mark (UK) Limited in ROYSTON

Line Mark (UK) Limited ROYSTON

Line Mark (UK) started in year 1995 as Private Limited Company with registration number 03043172. The Line Mark (UK) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Royston at 1-3 Jarman Way. Postal code: SG8 5HW. Since April 26, 1995 Line Mark (UK) Limited is no longer carrying the name Businessgain.

The company has 7 directors, namely Thomas K., Sean C. and Christopher C. and others. Of them, Jan K. has been with the company the longest, being appointed on 1 May 1997 and Thomas K. has been with the company for the least time - from 1 April 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Line Mark (UK) Limited Address / Contact

Office Address	1-3 Jarman Way
Town	Royston
Post code	SG8 5HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03043172
Date of Incorporation	Fri, 7th Apr 1995
Industry	Manufacture of paints, varnishes and similar coatings, mastics and sealants
Industry	Other service activities not elsewhere classified
End of financial Year	31st July
Company age	29 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Thomas K.

Position: Director

Appointed: 01 April 2021

Sean C.

Position: Director

Appointed: 30 November 2020

Origin Secretarial Limited

Position: Corporate Secretary

Appointed: 16 January 2019

Christopher C.

Position: Director

Appointed: 01 July 2017

Robert B.

Position: Director

Appointed: 01 July 2017

Brendan K.

Position: Director

Appointed: 01 July 2017

Antony H.

Position: Director

Appointed: 01 January 1999

Jan K.

Position: Director

Appointed: 01 May 1997

Liam L.

Position: Director

Appointed: 01 July 2017

Resigned: 30 November 2020

Gwyn A.

Position: Director

Appointed: 15 July 2002

Resigned: 20 September 2002

Nicola K.

Position: Secretary

Appointed: 01 May 1997

Resigned: 01 July 2017

Jan K.

Position: Secretary

Appointed: 18 April 1995

Resigned: 01 May 1997

Krzysztof K.

Position: Director

Appointed: 18 April 1995

Resigned: 01 May 1997

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 07 April 1995

Resigned: 18 April 1995

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 07 April 1995

Resigned: 18 April 1995

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Origin Uk Operations Limited from Royston, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anthony H. This PSC and has 25-50% voting rights. Moving on, there is Jan K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Origin Uk Operations Limited

1-3 Jarman Way, Royston, SG8 5HW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House (England & Wales)
Registration number	02465499
Notified on	1 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony H.

Notified on	6 April 2016
Ceased on	1 July 2017
Nature of control:	25-50% voting rights

Jan K.

Notified on	6 April 2016
Ceased on	1 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Businessgain	April 26, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30
Net Worth	560 720	920 721

Balance Sheet
Cash Bank In Hand	30	59 812
Current Assets	1 111 024	1 556 747
Debtors	575 986	941 509
Net Assets Liabilities Including Pension Asset Liability	560 720	920 721
Stocks Inventory	535 008	555 426
Tangible Fixed Assets	495 150	456 378

Reserves/Capital
Called Up Share Capital	27 900	27 900
Profit Loss Account Reserve	532 820	892 821
Shareholder Funds	560 720	920 721

Other
Creditors Due After One Year	168 440	164 641
Creditors Due Within One Year	802 286	860 518
Fixed Assets	495 152	456 380
Investments Fixed Assets	2	2
Net Current Assets Liabilities	308 738	696 229
Number Shares Allotted	27 900	27 900
Par Value Share		1
Percentage Subsidiary Held		100
Provisions For Liabilities Charges	74 730	67 247
Total Assets Less Current Liabilities	803 890	1 152 609
Value Shares Allotted	27 900	27 900

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to July 31, 2022 filed on: 1st, May 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to July 31, 2022 filed on: 1st, May 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to July 31, 2021 filed on: 4th, May 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to July 31, 2020 filed on: 7th, May 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to July 31, 2019 filed on: 29th, April 2020	accounts	Free Download (25 pages)
AAMD	Full accounts with changes made up to July 31, 2018 filed on: 5th, August 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to July 31, 2018 filed on: 25th, April 2019	accounts	Free Download (25 pages)
AA01	Extension of current accouting period to July 31, 2018 filed on: 19th, June 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 15th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 8th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to April 7, 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to April 7, 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 1st, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to April 7, 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 13th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to April 7, 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to April 7, 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (8 pages)
AA01	Extension of current accouting period to June 30, 2012 filed on: 24th, August 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 12th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 7, 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 6th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to April 7, 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 6th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to April 23, 2009 filed on: 23rd, April 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 16th, December 2008	accounts	Free Download (7 pages)
363s	Annual return made up to June 16, 2008 filed on: 16th, June 2008	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 20th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 20th, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to April 28, 2007 filed on: 28th, April 2007	annual return	Free Download (10 pages)
363s	Annual return made up to April 28, 2007 filed on: 28th, April 2007	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 1st, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (10 pages)
363s	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 27th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 27th, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to April 13, 2005 filed on: 13th, April 2005	annual return	Free Download (10 pages)
363s	Annual return made up to April 13, 2005 filed on: 13th, April 2005	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 14th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 14th, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to May 19, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 14th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 14th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to May 22, 2003 filed on: 22nd, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to May 22, 2003 filed on: 22nd, May 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 6th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 6th, May 2003	accounts	Free Download (7 pages)
363s	Annual return made up to June 12, 2002 filed on: 12th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to June 12, 2002 filed on: 12th, June 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 18th, December 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 18th, December 2001	accounts	Free Download (7 pages)
363s	Annual return made up to April 24, 2001 filed on: 24th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 24, 2001 filed on: 24th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 20th, December 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 20th, December 2000	accounts	Free Download (7 pages)
363s	Annual return made up to May 9, 2000 filed on: 9th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 9, 2000 filed on: 9th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 25th, January 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 25th, January 2000	accounts	Free Download (8 pages)
363s	Annual return made up to June 22, 1999 filed on: 22nd, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 22, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to June 22, 1999 filed on: 22nd, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 12th, October 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 12th, October 1998	accounts	Free Download (7 pages)
363s	Annual return made up to July 23, 1998 filed on: 23rd, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to July 23, 1998 filed on: 23rd, July 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 27th, February 1998	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 27th, February 1998	accounts	Free Download (9 pages)
363s	Annual return made up to July 21, 1997 filed on: 21st, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to July 21, 1997 filed on: 21st, July 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 3rd, February 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 3rd, February 1997	accounts	Free Download (8 pages)
363s	Annual return made up to May 22, 1996 filed on: 22nd, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to May 22, 1996 filed on: 22nd, May 1996	annual return	Free Download (6 pages)

Line Mark (UK) Limited ROYSTON

Line Mark (UK) Limited Address / Contact

Company Information / Profile

Company staff

Thomas K.

Sean C.

Origin Secretarial Limited

Christopher C.

Robert B.

Brendan K.

Antony H.

Jan K.

Liam L.

Gwyn A.

Nicola K.

Jan K.

Krzysztof K.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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