LINNELLS LIMITED - Real estate agencies - A business based in WALES registered with Companies House

Company Overview

About Linnells Ltd

LINNELLS LIMITED was founded on 2001-02-26 and has its registered office in Newport. The organisation's status is listed as "Active". Linnells Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LINNELLS LIMITED

GOLD TOPS HOUSE PENTONVILLE NEWPORT NP20 5HB Other companies in NP20

Filing Information

Company Number		04167650
Company ID Number		04167650
Date formed		2001-02-26
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB771535227

Last Datalog update:	2024-03-06 22:28:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LINNELLS LIMITED

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Companies with same name LINNELLS LIMITED

The following companies were found which have the same name as LINNELLS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LINNELLS NUMBER TEN LIMITED	CHARITY SCHOOL HOUSE, CHURCH ROAD, BLEWBURY DIDCOT OXON OX11 9PY	Active	Company formed on the 1999-05-14
	LINNELLS SECRETARIAL SERVICES LIMITED	SEACOURT TOWER WEST WAY OXFORD OX2 0FB	Active	Company formed on the 1997-09-26

Company Officers of LINNELLS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY DAVID FIGGINS	Company Secretary	2001-04-30
ANTHONY DAVID FIGGINS	Director	2001-02-26
MARK ROBERT IAN STEVEN	Director	2001-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD WILLIAM LINNELL	Director	2001-02-26	2007-06-28
RICHARD WILLIAM LINNELL	Company Secretary	2001-02-26	2001-04-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-02-26	2001-02-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-05		CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-02-27		CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-10-27	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-11-04	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2020-12-22	PSC04	Change of details for Mr Mark Robert Ian Steven as a person with significant control on 2020-12-21
2020-06-05	AA01	Current accounting period extended from 31/12/20 TO 31/03/21
2020-03-31	PSC04	Change of details for Mr Mark Robert Ian Steven as a person with significant control on 2019-12-31
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-03-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY WILLIAM PARKER
2020-03-27	CH01	Director's details changed for Mrs Aimee Louise Parker on 2020-02-26
2020-03-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT IAN STEVEN
2020-02-25	PSC07	CESSATION OF MARK ROBERT IAN STEVEN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-13	AP01	DIRECTOR APPOINTED MR STEPHEN GRENVILLE PARKER
2020-01-17	AP01	DIRECTOR APPOINTED MR TIMOTHY WILLIAM PARKER
2020-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/20 FROM Landsowne House 17 Gold Tops Newport NP20 4PH
2019-12-12	TM02	Termination of appointment of Anthony David Figgins on 2019-12-12
2019-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID FIGGINS
2019-03-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-02-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27	LATEST SOC	27/02/18 STATEMENT OF CAPITAL;GBP 52
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-03-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 52
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-05-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 52
2016-05-04	AR01	26/02/16 ANNUAL RETURN FULL LIST
2016-02-29	CH03	SECRETARY'S DETAILS CHNAGED FOR ANTHONY DAVID FIGGINS on 2015-07-03
2016-02-29	CH01	Director's details changed for Anthony David Figgins on 2015-07-03
2015-05-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 52
2015-03-03	AR01	26/02/15 ANNUAL RETURN FULL LIST
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 52
2014-03-13	AR01	26/02/14 ANNUAL RETURN FULL LIST
2014-02-17	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13	AR01	26/02/13 ANNUAL RETURN FULL LIST
2013-03-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-03-08	RES12	Resolution of varying share rights or name
2013-03-08	SH02	Sub-division of shares on 2012-11-08
2013-03-08	SH08	Change of share class name or designation
2013-03-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07	AR01	26/02/12 ANNUAL RETURN FULL LIST
2011-03-15	AR01	26/02/11 ANNUAL RETURN FULL LIST
2011-03-11	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17	AR01	26/02/10 FULL LIST
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT IAN STEVEN / 26/02/2010
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID FIGGINS / 26/02/2010
2009-05-12	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-11	363a	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-12-18	225	CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-10-24	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-28	363a	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-10-05	RES13	RECLASSIFY SHARES 26/09/07
2007-07-10	288b	DIRECTOR RESIGNED
2007-07-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-10	RES13	CONTRACT 28/06/07
2007-07-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-14	363a	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-09	363s	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-09	363s	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-02	363s	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-16	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2003-07-16	RES12	VARYING SHARE RIGHTS AND NAMES
2003-02-24	363s	RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-10	363(287)	REGISTERED OFFICE CHANGED ON 10/04/02
2002-04-10	363s	RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-12-17	225	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02
2001-10-23	88(2)R	AD 01/05/01--------- £ SI 99@1=99 £ IC 100/199
2001-05-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-14	288a	NEW SECRETARY APPOINTED
2001-05-14	288b	SECRETARY RESIGNED
2001-05-14	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-05-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-14	RES13	RE G94 95 ART SUSPEND 30/04/01
2001-05-14	88(2)R	AD 30/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-02-28	288b	SECRETARY RESIGNED
2001-02-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to LINNELLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LINNELLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LINNELLS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.71	9
MortgagesNumMortOutstanding	0.52	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors

Creditors Due Within One Year	2013-12-31	£ 36,713
Creditors Due Within One Year	2012-12-31	£ 39,214
Creditors Due Within One Year	2012-12-31	£ 39,214
Creditors Due Within One Year	2011-12-31	£ 39,072
Provisions For Liabilities Charges	2013-12-31	£ 0
Provisions For Liabilities Charges	2012-12-31	£ 1,146
Provisions For Liabilities Charges	2012-12-31	£ 1,146
Provisions For Liabilities Charges	2011-12-31	£ 1,263

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 LINNELLS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 77,017
Cash Bank In Hand	2012-12-31	£ 77,186
Cash Bank In Hand	2012-12-31	£ 77,186
Cash Bank In Hand	2011-12-31	£ 69,262
Current Assets	2013-12-31	£ 95,158
Current Assets	2012-12-31	£ 87,605
Current Assets	2012-12-31	£ 87,605
Current Assets	2011-12-31	£ 99,241
Debtors	2013-12-31	£ 18,141
Debtors	2012-12-31	£ 10,419
Debtors	2012-12-31	£ 10,419
Debtors	2011-12-31	£ 29,979
Shareholder Funds	2013-12-31	£ 62,904
Shareholder Funds	2012-12-31	£ 53,959
Shareholder Funds	2012-12-31	£ 53,959
Shareholder Funds	2011-12-31	£ 66,433
Tangible Fixed Assets	2013-12-31	£ 5,373
Tangible Fixed Assets	2012-12-31	£ 6,714
Tangible Fixed Assets	2012-12-31	£ 6,714
Tangible Fixed Assets	2011-12-31	£ 7,527

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LINNELLS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LINNELLS LIMITED

Trademarks

We have not found any records of LINNELLS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINNELLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as LINNELLS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where LINNELLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINNELLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LINNELLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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