Linney Direct Limited in Mansfield NOTTINGHAMSHIRE

Linney Direct Limited NOTTINGHAMSHIRE

Linney Direct started in year 1995 as Private Limited Company with registration number 03142051. The Linney Direct company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Nottinghamshire at Adamsway. Postal code: NG18 4FW. Since July 10, 2000 Linney Direct Limited is no longer carrying the name Castle Communication Systems.

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

Linney Direct 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	03142051
Date of Incorporation	Thu, 28th Dec 1995
Industry	Other manufacturing n.e.c.
End of financial Year	30th April
Company age	29 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: 09 June 2000

Nicholas L.

Position: Director

Appointed: 02 January 1996

Carl D.

Position: Secretary

Appointed: 16 May 2012

Resigned: 25 May 2018

Ian J.

Position: Director

Appointed: 24 October 2002

Resigned: 03 August 2007

Craig B.

Position: Director

Appointed: 09 June 2000

Resigned: 26 September 2000

John B.

Position: Director

Appointed: 09 June 2000

Resigned: 29 February 2008

Robert M.

Position: Secretary

Appointed: 02 January 1996

Resigned: 16 May 2012

Robert M.

Position: Director

Appointed: 02 January 1996

Resigned: 12 January 2018

Stephen B.

Position: Director

Appointed: 02 January 1996

Resigned: 24 September 1999

Ashwin D.

Position: Director

Appointed: 02 January 1996

Resigned: 06 August 1999

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 December 1995

Resigned: 02 January 1996

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 December 1995

Resigned: 02 January 1996

People with significant control

The list of persons with significant control who own or control 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 4FW, 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 previous names

Castle Communication Systems	July 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 23rd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 23rd, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 1, 2022 filed on: 19th, January 2023	accounts	Free Download
AA	Dormant company accounts made up to May 2, 2021 filed on: 9th, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 3, 2020 filed on: 30th, November 2020	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 28, 2019 filed on: 31st, October 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 29, 2018 filed on: 27th, November 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to April 30, 2017 filed on: 8th, November 2017	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to May 1, 2016 filed on: 14th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to December 21, 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 5, 2016: 100.00 GBP	capital
AA	Accounts for a small company made up to May 3, 2015 filed on: 14th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to December 21, 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 7, 2015: 100.00 GBP	capital
AA	Accounts for a small company made up to May 4, 2014 filed on: 14th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to December 21, 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 23, 2013: 100.00 GBP	capital
AA	Full accounts data made up to May 5, 2013 filed on: 15th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to December 21, 2012 with full list of members filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 29, 2012 filed on: 6th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to December 21, 2011 with full list of members filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 1, 2011 filed on: 4th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to December 21, 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 2, 2010 filed on: 15th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to December 21, 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 3, 2009 filed on: 14th, November 2009	accounts	Free Download (9 pages)
363a	Annual return made up to January 13, 2009 filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 4, 2008 filed on: 13th, January 2009	accounts	Free Download (9 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 27, 2007 filed on: 28th, November 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 27, 2007 filed on: 28th, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to January 21, 2007 filed on: 21st, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to January 21, 2007 filed on: 21st, January 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 6th, December 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 6th, December 2006	accounts	Free Download (8 pages)
363s	Annual return made up to January 24, 2006 filed on: 24th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to January 24, 2006 filed on: 24th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 1, 2005 filed on: 16th, September 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to May 1, 2005 filed on: 16th, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to January 19, 2005 filed on: 19th, January 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to January 19, 2005 filed on: 19th, January 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to May 2, 2004 filed on: 3rd, December 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to May 2, 2004 filed on: 3rd, December 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to May 4, 2003 filed on: 11th, May 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to May 4, 2003 filed on: 11th, May 2004	accounts	Free Download (7 pages)
363a	Annual return made up to January 14, 2004 filed on: 14th, January 2004	annual return	Free Download (7 pages)
363a	Annual return made up to January 14, 2004 filed on: 14th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 5, 2002 filed on: 23rd, January 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to May 5, 2002 filed on: 23rd, January 2003	accounts	Free Download (7 pages)
363a	Annual return made up to January 7, 2003 filed on: 7th, January 2003	annual return	Free Download (7 pages)
363a	Annual return made up to January 7, 2003 filed on: 7th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 29, 2001 filed on: 5th, March 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 29, 2001 filed on: 5th, March 2002	accounts	Free Download (7 pages)
363a	Annual return made up to January 9, 2002 filed on: 9th, January 2002	annual return	Free Download (6 pages)
363a	Annual return made up to January 9, 2002 filed on: 9th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 12th, February 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 12th, February 2001	accounts	Free Download (7 pages)
363a	Annual return made up to January 10, 2001 filed on: 10th, January 2001	annual return	Free Download (6 pages)
363a	Annual return made up to January 10, 2001 filed on: 10th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 2, 1999 filed on: 18th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 2, 1999 filed on: 18th, February 2000	accounts	Free Download (10 pages)
363a	Annual return made up to January 30, 2000 filed on: 30th, January 2000	annual return	Free Download (5 pages)
363a	Annual return made up to January 30, 2000 filed on: 30th, January 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 3, 1998 filed on: 17th, May 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 3, 1998 filed on: 17th, May 1999	accounts	Free Download (10 pages)
363a	Annual return made up to December 24, 1998 filed on: 24th, December 1998	annual return	Free Download (8 pages)
363a	Annual return made up to December 24, 1998 filed on: 24th, December 1998	annual return	Free Download (8 pages)
363a	Annual return made up to February 1, 1998 filed on: 1st, February 1998	annual return	Free Download (8 pages)
363a	Annual return made up to February 1, 1998 filed on: 1st, February 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 4, 1997 filed on: 31st, October 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to May 4, 1997 filed on: 31st, October 1997	accounts	Free Download (11 pages)
363a	Annual return made up to February 18, 1997 filed on: 18th, February 1997	annual return	Free Download (8 pages)
363a	Annual return made up to February 18, 1997 filed on: 18th, February 1997	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/04 filed on: 7th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 7th, July 1996	accounts	Free Download (1 page)

Linney Direct Limited NOTTINGHAMSHIRE

Linney Direct Limited Address / Contact

Company Information / Profile

Company staff

Charles L.

Shaun F.

Miles L.

Nicholas L.

Carl D.

Ian J.

Craig B.

John B.

Robert M.

Robert M.

Stephen B.

Ashwin D.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Company filings

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