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Home > England & Wales Companies > LININGS & HOSES LIMITED
Company Information for

LININGS & HOSES LIMITED

MATRIX HOUSE, BASING VIEW, BASINGSTOKE, RG21 4DZ,
Company Registration Number
05891410
Private Limited Company
Active

Company Overview

About Linings & Hoses Ltd
LININGS & HOSES LIMITED was founded on 2006-07-31 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Linings & Hoses Limited is a Private Limited Company registered in ENGLAND 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
Company Name
LININGS & HOSES LIMITED
 
Legal Registered Office
MATRIX HOUSE
BASING VIEW
BASINGSTOKE
RG21 4DZ
Other companies in CW12
 
Telephone01629823948
 
Previous Names
PANESAR LTD29/09/2006
Filing Information
Company Number 05891410
Company ID Number 05891410
Date formed 2006-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB889836047  
Last Datalog update: 2022-08-07 02:20:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LININGS & HOSES LIMITED
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Company Officers of LININGS & HOSES LIMITED

Current Directors
Officer Role Date Appointed
NEIL DAVID SMEDLEY
Company Secretary 2006-08-31
STEVEN PAUL KEMPA
Director 2006-08-31
NEIL DAVID SMEDLEY
Director 2006-08-31
STUART MARTIN SMEDLEY
Director 2006-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN SMEDLEY
Director 2006-08-31 2014-06-23
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-07-31 2006-08-07
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-07-31 2006-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DAVID SMEDLEY BUXTON HALL FARM RESIDENTS LIMITED Director 2004-06-23 CURRENT 2002-04-05 Active

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.

DateDocument TypeDocument Description
2022-06-06DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM 3rd Avenue Radnor Park Trading Estate Congleton Cheshire CW12 4XJ
2022-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-18MEM/ARTSARTICLES OF ASSOCIATION
2022-03-12RES01ADOPT ARTICLES 12/03/22
2022-01-2730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-02-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-02-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-06-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 806
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID SMEDLEY
2018-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MARTIN SMEDLEY
2018-07-27PSC07CESSATION OF STUART MARTIN SMEDLEY AS A PSC
2018-07-27PSC07CESSATION OF NEIL DAVID SMEDLEY AS A PSC
2018-06-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 806
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 806
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-01-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 806
2015-08-13AR0131/07/15 ANNUAL RETURN FULL LIST
2015-02-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 806
2014-08-21AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SMEDLEY
2014-07-09SH06Cancellation of shares. Statement of capital on 2014-06-23 GBP 806
2014-07-09SH03Purchase of own shares
2014-03-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0131/07/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0131/07/12 ANNUAL RETURN FULL LIST
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN SMEDLEY / 01/11/2011
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL KEMPA / 01/11/2011
2011-12-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0131/07/11 ANNUAL RETURN FULL LIST
2011-01-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-04AR0131/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN SMEDLEY / 01/01/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID SMEDLEY / 01/01/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMEDLEY / 01/01/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL KEMPA / 01/01/2010
2010-03-04AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-01-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-17363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-17353LOCATION OF REGISTER OF MEMBERS
2007-02-26169£ IC 887/882 22/01/07 £ SR 5@1=5
2007-02-26RES13DIR AUTH REG TRF SHRS 22/01/07
2007-02-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: C/O LOCKETT LOVEDAY MCMAHON 4 OXFORD COURT MANCHESTER M2 3WQ
2006-11-18395PARTICULARS OF MORTGAGE/CHARGE
2006-11-02225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 3RD AVENUE RADNOR PARK TRADING ESTATE CONGLETON CHESHIRE CW12 4XJ
2006-10-16123NC INC ALREADY ADJUSTED 28/09/06
2006-10-16RES04£ NC 100/1000 28/09/0
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-10-1688(2)RAD 28/09/06--------- £ SI 878@1=878 £ IC 9/887
2006-10-1688(2)RAD 28/09/06--------- £ SI 8@1=8 £ IC 1/9
2006-10-13395PARTICULARS OF MORTGAGE/CHARGE
2006-09-29CERTNMCOMPANY NAME CHANGED PANESAR LTD CERTIFICATE ISSUED ON 29/09/06
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-07288bDIRECTOR RESIGNED
2006-08-07288bSECRETARY RESIGNED
2006-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1133042 Active Licenced property: NEVADA CLOSE SNEYD INDUSTRIAL ESTATE STOKE-ON-TRENT SNEYD INDUSTRIAL ESTATE GB ST6 2NT. Correspondance address: SNEYD INDUSTRIAL ESTATE NEVADA CLOSE STOKE-ON-TRENT GB ST6 2NT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 LININGS & HOSES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-11-18 Outstanding RBS INVOICE LIMITED
LEGAL CHARGE 2006-09-28 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-09-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LININGS & HOSES LIMITED

Intangible Assets
Patents
We have not found any records of LININGS & HOSES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LININGS & HOSES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LININGS & HOSES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle-under-Lyme Borough Council 2013-03-20 GBP £498 Transport-Related Expenditure
Newcastle-under-Lyme Borough Council 2013-03-20 GBP £25 Supplies and Services
Newcastle-under-Lyme Borough Council 2012-06-19 GBP £439 Transport-Related Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LININGS & HOSES 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 LININGS & HOSES 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 LININGS & HOSES 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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