Linney Design Limited in Mansfield NOTTINGHAMSHIRE

Linney Design Limited NOTTINGHAMSHIRE

Founded in 2000, Linney Design, classified under reg no. 04015609 is an active company. Currently registered at Adamsway NG18 4FW, Nottinghamshire the company has been in the business for twenty four years. Its financial year was closed on April 30 and its latest financial statement was filed on 1st May 2022.

At the moment there are 3 directors in the the firm, namely Charles L., Miles L. and Nicholas L.. In addition one secretary - Shaun F. - is with the company. At the moment 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.

Linney Design Limited Address / Contact

Office Address	Adamsway
Office Address2	Mansfield
Town	Nottinghamshire
Post code	NG18 4FW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04015609
Date of Incorporation	Thu, 15th Jun 2000
Industry	specialised design activities
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sun, 1st May 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Charles L.

Position: Director

Appointed: 01 December 2023

Shaun F.

Position: Secretary

Appointed: 25 May 2018

Miles L.

Position: Director

Appointed: 15 June 2000

Nicholas L.

Position: Director

Appointed: 15 June 2000

Carl D.

Position: Secretary

Appointed: 16 May 2012

Resigned: 25 May 2018

Nerys J.

Position: Secretary

Appointed: 15 June 2000

Resigned: 15 June 2000

Pauline N.

Position: Director

Appointed: 15 June 2000

Resigned: 15 June 2000

John B.

Position: Director

Appointed: 15 June 2000

Resigned: 29 February 2008

Michael F.

Position: Director

Appointed: 15 June 2000

Resigned: 01 December 2023

Robert M.

Position: Director

Appointed: 15 June 2000

Resigned: 12 January 2018

Robert M.

Position: Secretary

Appointed: 15 June 2000

Resigned: 16 May 2012

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is W & J Linney Limited from Mansfield, England. This PSC is classified as "a private company limited by shares", 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.

W & J Linney Limited

W & J Linney Limited Adamsway, Mansfield, NG18 4FL, England

Legal authority	United Kingdom (England & Wales)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom (England)
Place registered	Companies House
Registration number	00137552
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	Accounts for a dormant company made up to 30th April 2023 filed on: 23rd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 23rd, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1st May 2022 filed on: 19th, January 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2nd May 2021 filed on: 9th, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 3rd May 2020 filed on: 30th, November 2020	accounts	Free Download (6 pages)
AA	Small company accounts made up to 28th April 2019 filed on: 31st, October 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 29th April 2018 filed on: 28th, November 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th April 2017 filed on: 7th, November 2017	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1st May 2016 filed on: 14th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2015 filed on: 5th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th January 2016: 1.00 GBP	capital
AA	Small company accounts made up to 3rd May 2015 filed on: 14th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2014 filed on: 7th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th January 2015: 1.00 GBP	capital
AA	Small company accounts made up to 4th May 2014 filed on: 14th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2013 filed on: 23rd, December 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 5th May 2013 filed on: 15th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2012 filed on: 9th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 29th April 2012 filed on: 6th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2011 filed on: 16th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1st May 2011 filed on: 4th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2010 filed on: 14th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2nd May 2010 filed on: 15th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2009 filed on: 12th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 3rd May 2009 filed on: 14th, November 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 4th May 2008 filed on: 13th, January 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 13th January 2009 with complete member list filed on: 13th, January 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 29th April 2007 filed on: 28th, November 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 29th April 2007 filed on: 28th, November 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st January 2007 with complete member list filed on: 21st, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st January 2007 with complete member list filed on: 21st, January 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 6th, December 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 6th, December 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1st May 2005 filed on: 16th, September 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1st May 2005 filed on: 16th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th January 2005 with complete member list filed on: 19th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th January 2005 with complete member list filed on: 19th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2nd May 2004 filed on: 3rd, December 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2nd May 2004 filed on: 3rd, December 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 4th May 2003 filed on: 11th, May 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 4th May 2003 filed on: 11th, May 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to 14th January 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 14th January 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 5th May 2002 filed on: 23rd, January 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 5th May 2002 filed on: 23rd, January 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to 7th January 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 7th January 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 29th April 2001 filed on: 5th, March 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 29th April 2001 filed on: 5th, March 2002	accounts	Free Download (7 pages)
363a	Annual return drawn up to 18th January 2002 with complete member list filed on: 18th, January 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 18th January 2002 with complete member list filed on: 18th, January 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 10th January 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 10th January 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 7th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 7th, July 2000	accounts	Free Download (1 page)

Linney Design Limited NOTTINGHAMSHIRE

Linney Design Limited Address / Contact

Company Information / Profile

Company staff

Charles L.

Shaun F.

Miles L.

Nicholas L.

Carl D.

Nerys J.

Pauline N.

John B.

Michael F.

Robert M.

Robert M.

People with significant control

Company filings

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