Active
Company Information for LINEKER BENNETT LTD
UNIT 1 SUN VALLEY BUSINESS PARK, WINNALL CLOSE, WINCHESTER, HAMPSHIRE, SO23 0LB,
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Company Registration Number
01621950 Private Limited Company
Active |
| Company Name | |
|---|---|
| LINEKER BENNETT LTD | |
| Legal Registered Office | |
| UNIT 1 SUN VALLEY BUSINESS PARK WINNALL CLOSE WINCHESTER HAMPSHIRE SO23 0LB Other companies in NR4 | |
| Company Number | 01621950 | |
|---|---|---|
| Company ID Number | 01621950 | |
| Date formed | 1982-03-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2025 | |
| Account next due | 30/11/2026 | |
| Latest return | 30/11/2015 | |
| Return next due | 28/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB373030973 |
| Last Datalog update: | 2025-12-05 09:42:32 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ALISON CATHERINE ROSTRON |
||
PAUL MICHAEL BENNETT |
||
ZOE LOUISE LINEKER-BENNETT |
||
PETER JAMES ROSTRON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW GEOFFREY BARNES |
Director | ||
PAUL MICHAEL BENNETT |
Company Secretary | ||
MICHAEL JOHN CANN |
Director | ||
SUSAN ANNETTE BENNETT |
Company Secretary | ||
SUSAN ANNETTE BENNETT |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOGO'S LIMITED | Company Secretary | 2009-02-09 | CURRENT | 1995-04-19 | Active | |
| WINTONIAN SHOES LIMITED | Director | 2014-03-01 | CURRENT | 2013-06-06 | Dissolved 2018-05-15 | |
| EQUITY DISTRIBUTION LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved | |
| LAST SHOE LIMITED | Director | 2013-03-23 | CURRENT | 2012-11-07 | Dissolved 2018-05-15 | |
| BENNETT & BAXTER LIMITED | Director | 2010-12-31 | CURRENT | 2002-12-23 | Active | |
| CHAPMAN & MOORE LIMITED | Director | 2007-03-22 | CURRENT | 1996-04-25 | Active | |
| EQUITY DISTRIBUTION LIMITED | Director | 2013-10-01 | CURRENT | 2013-08-06 | Dissolved | |
| WINTONIAN SHOES LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2018-05-15 | |
| LAST SHOE LIMITED | Director | 2013-03-23 | CURRENT | 2012-11-07 | Dissolved 2018-05-15 | |
| BENNETT & BAXTER LIMITED | Director | 2010-12-31 | CURRENT | 2002-12-23 | Active | |
| CHAPMAN & MOORE LIMITED | Director | 2007-06-01 | CURRENT | 1996-04-25 | Active | |
| MAWNEY PARTNERS LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
| TOGO'S LIMITED | Director | 2009-02-09 | CURRENT | 1995-04-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/11/25, WITH NO UPDATES | ||
| 28/02/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 17/04/25 FROM 373 Unthank Road Norwich Norfolk NR4 7QG | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER JAMES ROSTRON | ||
| 28/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 31/07/24 TO 28/02/24 | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE LINEKER-BENNETT | |
| PSC04 | Change of details for Mr Paul Michael Bennett as a person with significant control on 2017-12-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEOFFREY BARNES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GEOFFREY BARNES | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE LOUISE LINEKER-BENNETT / 01/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BENNETT / 01/01/2014 | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/11 FROM Rostron & Partners St Peters House Cattle Market Street Norwich Norfolk NR1 3DY | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Zoe Louise Lineker on 2010-09-30 | |
| AR01 | 18/11/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| AR01 | 18/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ROSTRON / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE LOUISE LINEKER / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BENNETT / 18/11/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED EUROCLASSICS LIMITED CERTIFICATE ISSUED ON 15/06/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: OFFICES OF ROSTRON & PARTNERS ST PETERS HOUSE CATTLE MARKET STREET NORWICH NORFOLK NR1 3DY | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: C/O SEXTY & CO 124 THORPE ROAD NORWICH NR1 1RS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINEKER BENNETT LTD
The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as LINEKER BENNETT LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |