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Company Information for

LINNHOFF MARCH LIMITED

42-50 Hersham Road, Walton On Thames, SURREY, KT12 1RZ,

Company Registration Number

00553107

Private Limited Company

Active

Company Overview

About Linnhoff March Ltd

LINNHOFF MARCH LIMITED was founded on 1955-08-09 and has its registered office in Walton On Thames. The organisation's status is listed as "Active". Linnhoff March Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LINNHOFF MARCH LIMITED

Legal Registered Office

42-50 Hersham Road
Walton On Thames
SURREY
KT12 1RZ
Other companies in KT12

Previous Names

PEL GROUP LIMITED

12/12/2013

Filing Information

Company Number		00553107
Company ID Number		00553107
Date formed		1955-08-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-04-30
Return next due		2025-05-14
Type of accounts		DORMANT

Last Datalog update:	2024-04-30 13:52:27
Primary Source:	Companies House

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

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Companies with same name LINNHOFF MARCH LIMITED

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

		Registered address	Last known status	Formation date
	LINNHOFF MARCH (CANADA) INC.	200 ELGIN STREET SUITE 1100 OTTAWA Ontario K2P1L5	Inactive - Discontinued	Company formed on the 1988-10-21
	LINNHOFF MARCH INC	Delaware	Unknown

Company Officers of LINNHOFF MARCH LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES RICHARD JORDAN	Company Secretary	2016-04-12
TIMOTHY PAUL FURNELL	Director	2015-12-21
JAMES RICHARD JORDAN	Director	2012-05-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET MARY IRELAND	Company Secretary	2002-02-07	2016-04-12
NICHOLAS PHILIP STONE	Director	2002-02-07	2012-07-31
PETER JOHN CLOSE	Director	2003-12-01	2006-09-30
DONALD JAMES ROMANO	Director	2002-02-07	2003-11-30
WAYNE PHILLIP CARLISLE HUTCHINSON	Director	2002-02-07	2003-01-14
CHRISTOPHER LANCELOT MONTRIOU	Company Secretary	1991-08-13	2002-02-07
STEVEN PAUL CHRISTY	Director	1999-09-17	2002-02-07
GRAHAM DUXBURY	Director	1993-10-01	2002-02-07
CHRISTOPHER LANCELOT MONTRIOU	Director	1991-08-13	2002-02-07
JOHN CHRISTOPHER RUSSEL	Director	1993-10-01	2002-02-07
STEPHEN EDWARD TERRY	Director	1993-10-01	2002-02-07
KEITH GRAHAM HAMM	Director	1991-08-13	1997-09-30
ROBERT JAMES OLLE	Director	1993-10-01	1995-09-05
CHARLES PIERRE REGNIER	Director	1991-08-13	1995-09-05
LESLIE FREDERICK MURPHY	Director	1991-08-13	1994-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY PAUL FURNELL	KBC ENVIRONMENTAL LIMITED	Director	2015-12-21	CURRENT	2009-01-12	Active
TIMOTHY PAUL FURNELL	PETROLEUM ECONOMICS LIMITED	Director	2015-12-21	CURRENT	1986-05-29	Active
TIMOTHY PAUL FURNELL	PETROFINE LIMITED	Director	2015-12-21	CURRENT	1987-08-13	Active
TIMOTHY PAUL FURNELL	FEESA LTD	Director	2015-12-21	CURRENT	2001-04-12	Active
TIMOTHY PAUL FURNELL	KBC LIMITED	Director	2015-12-21	CURRENT	1987-04-23	Active
TIMOTHY PAUL FURNELL	INFOCHEM COMPUTER SERVICES LIMITED	Director	2015-12-21	CURRENT	1988-06-01	Active
TIMOTHY PAUL FURNELL	KBC ADVANCED TECHNOLOGIES (LATIN AMERICA) LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
JAMES RICHARD JORDAN	KBC ADVANCED TECHNOLOGIES (LATIN AMERICA) LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
JAMES RICHARD JORDAN	FEESA LTD	Director	2014-07-21	CURRENT	2001-04-12	Active
JAMES RICHARD JORDAN	KBC ENVIRONMENTAL LIMITED	Director	2014-01-01	CURRENT	2009-01-12	Active
JAMES RICHARD JORDAN	INFOCHEM COMPUTER SERVICES LIMITED	Director	2012-06-18	CURRENT	1988-06-01	Active
JAMES RICHARD JORDAN	KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED	Director	2012-05-21	CURRENT	1982-03-31	Active
JAMES RICHARD JORDAN	PETROLEUM ECONOMICS LIMITED	Director	2012-05-21	CURRENT	1986-05-29	Active
JAMES RICHARD JORDAN	PETROFINE LIMITED	Director	2012-05-21	CURRENT	1987-08-13	Active
JAMES RICHARD JORDAN	KBC LIMITED	Director	2012-05-21	CURRENT	1987-04-23	Active
JAMES RICHARD JORDAN	KBC PROCESS TECHNOLOGY LIMITED	Director	2012-05-21	CURRENT	1984-04-10	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.

Date	Document Type	Document Description
2024-04-30		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-07-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-02		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-03		CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-13	CH01	Director's details changed for Rebecca Kate Gregory on 2022-04-13
2021-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-22	CH01	Director's details changed for Rebecca Kate Gregory on 2020-11-26
2020-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-18	CH01	Director's details changed for Mr Timothy Paul Furnell on 2015-12-21
2020-01-22	AP01	DIRECTOR APPOINTED REBECCA KATE GREGORY
2019-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-26	TM02	Termination of appointment of James Richard Jordan on 2019-11-01
2019-11-26	TM02	Termination of appointment of James Richard Jordan on 2019-11-01
2019-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD JORDAN
2019-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD JORDAN
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-08	LATEST SOC	08/05/18 STATEMENT OF CAPITAL;GBP 115
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 115
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-05	AA01	Current accounting period extended from 31/12/16 TO 31/03/17
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 115
2016-05-17	AR01	08/05/16 ANNUAL RETURN FULL LIST
2016-04-21	AP03	Appointment of James Richard Jordan as company secretary on 2016-04-12
2016-04-21	TM02	Termination of appointment of Janet Mary Ireland on 2016-04-12
2015-12-22	AP01	DIRECTOR APPOINTED MR TIMOTHY PAUL FURNELL
2015-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 115
2015-05-26	AR01	08/05/15 ANNUAL RETURN FULL LIST
2015-03-24	AD02	Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 115
2014-06-11	AR01	08/05/14 ANNUAL RETURN FULL LIST
2014-04-02	CH03	SECRETARY'S DETAILS CHNAGED FOR JANET MARY IRELAND on 2014-03-13
2014-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/13 FROM Kbc House 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ
2013-12-12	RES15	CHANGE OF NAME 11/12/2013
2013-12-12	CERTNM	Company name changed pel group LIMITED\certificate issued on 12/12/13
2013-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-04	AR01	08/05/13 ANNUAL RETURN FULL LIST
2012-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONE
2012-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-07	AP01	DIRECTOR APPOINTED JAMES RICHARD JORDAN
2012-06-01	AR01	08/05/12 ANNUAL RETURN FULL LIST
2011-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-23	AR01	08/05/11 FULL LIST
2010-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-03	AR01	08/05/10 FULL LIST
2009-12-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-03	AD02	SAIL ADDRESS CREATED
2009-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-29	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-29	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-28	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-08	363a	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-10-31	288b	DIRECTOR RESIGNED
2006-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-04	AUD	AUDITOR'S RESIGNATION
2006-06-06	363a	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-06-01	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-02-17	ELRES	S386 DISP APP AUDS 19/12/05
2006-02-17	ELRES	S366A DISP HOLDING AGM 19/12/05
2006-02-16	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-01	363a	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19	363a	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-01-24	288a	NEW DIRECTOR APPOINTED
2003-12-24	288b	DIRECTOR RESIGNED
2003-08-22	363a	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-28	288b	DIRECTOR RESIGNED
2002-11-08	288c	DIRECTOR'S PARTICULARS CHANGED
2002-08-19	363a	RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-07-24	288a	NEW DIRECTOR APPOINTED
2002-07-06	353	LOCATION OF REGISTER OF MEMBERS
2002-04-26	AUD	AUDITOR'S RESIGNATION
2002-03-19	288b	DIRECTOR RESIGNED
2002-03-19	288a	NEW SECRETARY APPOINTED
2002-03-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-19	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 3 LLOYDS AVENUE, LONDON, EC3N 3DS
2002-03-19	288b	DIRECTOR RESIGNED
2002-03-19	288a	NEW DIRECTOR APPOINTED
2002-03-19	288a	NEW DIRECTOR APPOINTED
2002-03-19	288b	DIRECTOR RESIGNED
2002-03-19	288a	NEW DIRECTOR APPOINTED
2002-03-19	288b	DIRECTOR RESIGNED
2002-01-17	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-20	363s	RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-06-13	AA	FULL ACCOUNTS MADE UP TO 30/09/00

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LINNHOFF MARCH 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 LINNHOFF MARCH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1981-08-03	Satisfied	THE ROYAL BANK OF SCOTLAND LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 LINNHOFF MARCH LIMITED

Intangible Assets

Patents

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

Income

Government Income

We have not found government income sources for LINNHOFF MARCH 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 (99999 - Dormant Company) as LINNHOFF MARCH LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where LINNHOFF MARCH 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 LINNHOFF MARCH 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 LINNHOFF MARCH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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