Linslade Limited in 1 The Broadway OLD HATFIELD

Linslade Limited OLD HATFIELD

Founded in 1998, Linslade, classified under reg no. 03657811 is an active company. Currently registered at Broad House AL9 5BG, Old Hatfield the company has been in the business for 26 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

The firm has one director. Alan P., appointed on 28 October 1998. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex secretaries - Judith C., Duncan M. and others listed below. There were no ex directors.

Linslade Limited Address / Contact

Office Address	Broad House
Office Address2	1 The Broadway
Town	Old Hatfield
Post code	AL9 5BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03657811
Date of Incorporation	Wed, 28th Oct 1998
Industry	Non-trading company
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Alan P.

Position: Director

Appointed: 28 October 1998

Judith C.

Position: Secretary

Appointed: 30 June 2005

Resigned: 31 October 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1998

Resigned: 28 October 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 October 1998

Resigned: 28 October 1998

Duncan M.

Position: Secretary

Appointed: 28 October 1998

Resigned: 30 June 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Alan P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100
Cash Bank On Hand			100	100	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Average Number Employees During Period					1	1	1	1
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 6th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 6th, July 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 26th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 26th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 29th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 29th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 31st, July 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 28th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 29th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd November 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 13th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th October 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th October 2013 with full list of members filed on: 7th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th November 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 5th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th October 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 24th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th October 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 4th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th October 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 22nd, July 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 28th October 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 6th, May 2009	accounts	Free Download (2 pages)
363a	Annual return up to 13th November 2008 with shareholders record filed on: 13th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 22nd, August 2008	accounts	Free Download (2 pages)
363a	Annual return up to 26th November 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th November 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 31st, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 31st, August 2007	accounts	Free Download (3 pages)
363a	Annual return up to 24th November 2006 with shareholders record filed on: 24th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 24th November 2006 with shareholders record filed on: 24th, November 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
363a	Annual return up to 1st November 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 1st November 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 5th, May 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 5th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 4th November 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (6 pages)
363(288)	4th November 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 4th November 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 21st, May 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 21st, May 2004	accounts	Free Download (5 pages)
363s	Annual return up to 19th November 2003 with shareholders record filed on: 19th, November 2003	annual return	Free Download (6 pages)
363(288)	19th November 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 19th November 2003 with shareholders record filed on: 19th, November 2003	annual return	Free Download (6 pages)
363(288)	19th November 2003 Annual return (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 14th, July 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 14th, July 2003	accounts	Free Download (5 pages)
363s	Annual return up to 14th November 2002 with shareholders record filed on: 14th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 14th November 2002 with shareholders record filed on: 14th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 4th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 4th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to 15th January 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 15th January 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2000 filed on: 24th, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2000 filed on: 24th, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to 8th November 2000 with shareholders record filed on: 8th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 8th November 2000 with shareholders record filed on: 8th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 25th, August 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 25th, August 2000	accounts	Free Download (5 pages)
363s	Annual return up to 18th February 2000 with shareholders record filed on: 18th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 18th February 2000 with shareholders record filed on: 18th, February 2000	annual return	Free Download (6 pages)

Linslade Limited OLD HATFIELD

Linslade Limited Address / Contact

Company Information / Profile

Company staff

Alan P.

Judith C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Duncan M.

People with significant control

Annual reports financial information

Company filings

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