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Linmar Limited CARDIFF

Founded in 2001, Linmar, classified under reg no. 04245220 is an active company. Currently registered at Leckwith Bridge CF11 8AU, Cardiff the company has been in the business for twenty three years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

There is a single director in the firm at the moment - Paul M., appointed on 3 July 2001. In addition, a secretary was appointed - Jodie M., appointed on 8 February 2016. Currenlty, the firm lists one former director, whose name is Kenvin M. and who left the the firm on 30 November 2011. In addition, there is one former secretary - Kenvin M. who worked with the the firm until 30 November 2011.

Linmar Limited Address / Contact

Office Address Leckwith Bridge
Office Address2 Leckwith Road
Town Cardiff
Post code CF11 8AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04245220
Date of Incorporation Tue, 3rd Jul 2001
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 30th November
Company age 23 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Jodie M.

Position: Secretary

Appointed: 08 February 2016

Paul M.

Position: Director

Appointed: 03 July 2001

Heather L.

Position: Nominee Secretary

Appointed: 03 July 2001

Resigned: 03 July 2001

Harry L.

Position: Nominee Director

Appointed: 03 July 2001

Resigned: 03 July 2001

Kenvin M.

Position: Secretary

Appointed: 03 July 2001

Resigned: 30 November 2011

Kenvin M.

Position: Director

Appointed: 03 July 2001

Resigned: 30 November 2011

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Paul M. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Jodie M. This PSC owns 25-50% shares. Moving on, there is Roberta M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Paul M.

Notified on 18 July 2016
Nature of control: 50,01-75% shares

Jodie M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Roberta M.

Notified on 18 July 2016
Ceased on 19 May 2023
Nature of control: 25-50% shares

Paul M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand 54847 15032 52114 3233 1754 127 
Current Assets-15 482548  14 323111 304207 253345 616
Debtors     108 129203 126345 616
Net Assets Liabilities48 35047 313135 202146 154144 181107 583122 838151 488
Other Debtors     108 129203 126345 616
Property Plant Equipment 430 581436 549481 264489 547398 546367 640291 872
Other
Accumulated Depreciation Impairment Property Plant Equipment 124 510214 153263 966357 431459 548556 174639 273
Additions Other Than Through Business Combinations Property Plant Equipment  95 611145 955110 44811 11665 7207 331
Amounts Owed To Group Undertakings Participating Interests 119 856129 497153 121172 107316 405325 632302 338
Average Number Employees During Period     111
Bank Borrowings Overdrafts      10 00010 007
Corporation Tax Payable     11 7317 87880
Creditors110 651238 489308 779297 125283 003328 136343 510402 449
Depreciation Rate Used For Property Plant Equipment  202020202020
Disposals Decrease In Depreciation Impairment Property Plant Equipment   46 5158 700   
Disposals Property Plant Equipment   51 4278 700   
Fixed Assets210 805350 583436 551481 266489 549398 548367 642291 874
Increase From Depreciation Charge For Year Property Plant Equipment  89 64396 328102 165102 11796 62683 099
Investments 2222222
Investments Fixed Assets 2222222
Investments In Group Undertakings 2222222
Net Current Assets Liabilities-126 133-237 941-261 629-264 604-268 680-216 832-136 257-56 833
Number Shares Issued Fully Paid 1111111
Other Creditors 118 633179 282144 004110 896  84 774
Other Taxation Social Security Payable       5 250
Par Value Share  111111
Property Plant Equipment Gross Cost 555 091650 702745 230846 978858 094923 814931 145
Provisions For Liabilities Balance Sheet Subtotal36 32265 329      
Taxation Including Deferred Taxation Balance Sheet Subtotal 54 80439 72070 50876 68874 13368 54754 386
Total Assets Less Current Liabilities84 672112 642174 922216 662220 869181 716231 385235 041

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 31st, August 2023 		Free Download (12 pages)

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