Active
Company Information for LINTEUM (UTTLESFORD) LIMITED
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,
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Company Registration Number
04301228
Private Limited Company
Active |
Company Name | |
---|---|
LINTEUM (UTTLESFORD) LIMITED | |
Legal Registered Office | |
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP Other companies in TN13 | |
Company Number | 04301228 | |
---|---|---|
Company ID Number | 04301228 | |
Date formed | 2001-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB223122366 |
Last Datalog update: | 2023-11-06 11:52:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LINTEUM (UTTLESFORD) HOLDINGS LIMITED | UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP | Active | Company formed on the 2001-12-28 |
Officer | Role | Date Appointed |
---|---|---|
PARIO LIMITED |
||
ION BRUCE BALFOUR |
||
KENNETH JOHN SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA COVINGTON |
Director | ||
IPFI FINANCIAL LIMITED |
Company Secretary | ||
FABRICE ETIENNE MARIE KUN-DARBOIS |
Director | ||
ANGELA LOUISE ROSHIER |
Director | ||
ADAM GEORGE WADDINGTON |
Director | ||
MICHAEL STEENBERGEN |
Director | ||
PAUL WILLIAM NASH |
Director | ||
ENGEL JOHAN ROELOF KOOLHAAS |
Director | ||
WIM BLAASSE |
Director | ||
DAVID CYRIL STEELE |
Company Secretary | ||
DANOPTRA DIRECTOR I LIMITED |
Director | ||
GRAHAM BARRY FARRANT |
Director | ||
JAMES SIDNEY EDWARD MILLS WEBB |
Director | ||
DAVID CYRIL STEELE |
Director | ||
JOHN GRAHAM JONES |
Director | ||
CHRISTOPHER PATRICK REEVES |
Director | ||
PETER KIRKHAM |
Director | ||
ROBERT MOORE |
Company Secretary | ||
PAUL DAVID EMMETT |
Director | ||
DAVID KILDUFF |
Director |
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LINTEUM (WILLESDEN) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2004-08-20 | Active | |
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BRISTOL SCHOOLS LIMITED | Director | 2014-11-20 | CURRENT | 2004-02-12 | Active | |
HEALTHCARE (ST ANDREWS) LIMITED | Director | 2014-11-20 | CURRENT | 2007-06-06 | Active | |
PROJCO (ST ANDREWS HOSPITAL) LIMITED | Director | 2014-11-20 | CURRENT | 2007-06-06 | Active | |
LINTEUM (UTTLESFORD) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2001-12-28 | Active | |
LINTEUM (WILLESDEN) LIMITED | Director | 2014-11-20 | CURRENT | 2004-05-20 | Active | |
LINTEUM (LEWISHAM) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2004-08-20 | Active | |
AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2005-07-28 | Active | |
HEALTHCARE SOLUTIONS (HULL) LIMITED | Director | 2014-11-20 | CURRENT | 2005-08-04 | Active | |
DALKEITH SPV LIMITED | Director | 2014-11-20 | CURRENT | 2002-01-18 | Active | |
CRAWLEY SCHOOLS LIMITED | Director | 2014-11-20 | CURRENT | 2003-04-25 | Active | |
EAST RENFREWSHIRE SCHOOLS LIMITED | Director | 2014-11-20 | CURRENT | 2004-03-25 | Active | |
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2007-06-06 | Active | |
LINTEUM (LEWISHAM) LIMITED | Director | 2017-09-30 | CURRENT | 2004-05-20 | Active | |
LINTEUM (WILLESDEN) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2004-08-20 | Active | |
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (ROCHDALE) LIMITED | Director | 2017-09-30 | CURRENT | 2005-08-04 | Active | |
DALKEITH SPV (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 2002-01-18 | Active | |
CRAWLEY SCHOOLS (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 2003-05-22 | Active | |
BRISTOL SCHOOLS (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 2004-02-12 | Active | |
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 2004-02-19 | Active | |
BRISTOL SCHOOLS LIMITED | Director | 2017-09-30 | CURRENT | 2004-02-12 | Active | |
HEALTHCARE (ST ANDREWS) LIMITED | Director | 2017-09-30 | CURRENT | 2007-06-06 | Active | |
PROJCO (ST ANDREWS HOSPITAL) LIMITED | Director | 2017-09-30 | CURRENT | 2007-06-06 | Active | |
LINTEUM (UTTLESFORD) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2001-12-28 | Active | |
LINTEUM (WILLESDEN) LIMITED | Director | 2017-09-30 | CURRENT | 2004-05-20 | Active | |
LINTEUM (LEWISHAM) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2004-08-20 | Active | |
AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2005-07-28 | Active | |
HEALTHCARE SOLUTIONS (HULL) LIMITED | Director | 2017-09-30 | CURRENT | 2005-08-04 | Active | |
DALKEITH SPV LIMITED | Director | 2017-09-30 | CURRENT | 2002-01-18 | Active | |
CRAWLEY SCHOOLS LIMITED | Director | 2017-09-30 | CURRENT | 2003-04-25 | Active | |
EAST RENFREWSHIRE SCHOOLS LIMITED | Director | 2017-09-30 | CURRENT | 2004-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN SIMPSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN SIMPSON | |
AP01 | DIRECTOR APPOINTED MR MARCEL GROTE GANSEY | |
APPOINTMENT TERMINATED, DIRECTOR ION BRUCE BALFOUR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ION BRUCE BALFOUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AAMD | Amended small company accounts made up to 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA COVINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA COVINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Ipfi Financial Limited on 2016-04-21 | |
AP04 | Appointment of Pario Limited as company secretary on 2016-04-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/16 FROM 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ | |
AP01 | DIRECTOR APPOINTED MS NICOLA COVINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRICE ETIENNE MARIE KUN-DARBOIS | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Appleyards Limited Tubs Hill House London Road Sevenoaks Kent TN13 1BL United Kingdom to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IPFI FINANCIAL LIMITED on 2015-10-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM C/O C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL | |
AP01 | DIRECTOR APPOINTED MR ION BRUCE BALFOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER | |
AP01 | DIRECTOR APPOINTED FABRICE ETIENNE MARIE KUN-DARBOIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 09/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEENBERGEN | |
AP01 | DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH | |
AP01 | DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 09/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 09/10/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: APPLEYARDS HOUSE 72 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BU UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LIMITED / 18/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2011 FROM DARREN BARCLAY APPLEYARDS HOUSE 72 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 09/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 09/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL STEENBERGEN / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NASH / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENGEL JOHAN ROELOF KOOLHAAS / 09/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LIMITED / 09/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR MICHEL STEENBERGEN | |
288b | APPOINTMENT TERMINATED DIRECTOR WIM BLAASSE | |
288a | DIRECTOR APPOINTED MR PAUL WILLIAM NASH | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR I LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID STEELE | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM FARRANT | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MILLS WEBB | |
288a | DIRECTOR APPOINTED WIM BLAASSE | |
288a | SECRETARY APPOINTED IPFI FINANCIAL LIMITED | |
288a | DIRECTOR APPOINTED ENGEL JOHAN ROELOF KOOLHAAS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN JONES | |
288a | DIRECTOR APPOINTED DANOPTRA DIRECTOR I LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/100000 30/05/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ISSUE 49999 SHARES @£1 30/05/02 | |
RES04 | NC INC ALREADY ADJUSTED 30/05/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: NETTLETON HOUSE CALTHORPE ROAD BIRMINGHAM B15 1RL | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | NIB CAPITAL BANK N.V. | |
DEBENTURE | Outstanding | NIB CAPITAL BANK N.V. (THE TRUSTEE) |
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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 LINTEUM (UTTLESFORD) LIMITED
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as LINTEUM (UTTLESFORD) LIMITED 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. |