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Home > England & Wales Companies > LINTEC TRADING LIMITED
Company Information for

LINTEC TRADING LIMITED

The Galleries, Charters Road, Sunningdale, BERKSHIRE, SL5 9QJ,
Company Registration Number
02194922
Private Limited Company
Active

Company Overview

About Lintec Trading Ltd
LINTEC TRADING LIMITED was founded on 1987-11-17 and has its registered office in Sunningdale. The organisation's status is listed as "Active". Lintec Trading Limited is a Private Limited Company registered in 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
LINTEC TRADING LIMITED
 
Legal Registered Office
The Galleries
Charters Road
Sunningdale
BERKSHIRE
SL5 9QJ
Other companies in SL5
 
Filing Information
Company Number 02194922
Company ID Number 02194922
Date formed 1987-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-12-10
Return next due 2025-12-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-20 12:10:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINTEC TRADING LIMITED
The accountancy firm based at this address is SAFFERY SECRETARIAT LIMITED
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Companies with same name LINTEC TRADING LIMITED
The following companies were found which have the same name as LINTEC TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINTEC TRADING US INCORPORATED California Unknown

Company Officers of LINTEC TRADING LIMITED

Current Directors
Officer Role Date Appointed
MICHELE SUSAN GAMON
 Company Secretary 2016-01-31
CHARLES WYNELL TEMPLE GAMON
 Director 1991-12-10
EMMA FLORENCE GAMON
 Director 2009-02-12
MICHELE SUSAN GAMON
 Director 2009-02-13
WILLIAM FREDERICK CHARLES GAMON
 Director 2005-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISA ROSE GAMON
 Director 2004-10-01 2018-05-31
TARA LOVEDAY
 Company Secretary 2009-08-18 2016-01-31
VALERIE EDITH SAFFERY
 Company Secretary 1993-07-01 2010-10-01
SUSAN BOAKES
 Company Secretary 2000-11-27 2009-04-09
CHARLES WYNELL TEMPLE GAMON
 Company Secretary 1991-12-10 1993-07-01
ANDREW MARSHALL CARR
 Director 1991-12-10 1993-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WYNELL TEMPLE GAMON HALEWOOD INVESTMENTS LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
CHARLES WYNELL TEMPLE GAMON CORN MARINE MANAGEMENT LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
CHARLES WYNELL TEMPLE GAMON CORN MARINE SHIPPING LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
CHARLES WYNELL TEMPLE GAMON PELGAM PROPERTIES LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
CHARLES WYNELL TEMPLE GAMON DORSET OVERSEAS SHIPPING LIMITED Director 2009-04-09 CURRENT 1980-12-15 Dissolved 2013-12-10
CHARLES WYNELL TEMPLE GAMON CORNAVIN SHIPPING LIMITED Director 1991-12-10 CURRENT 1982-05-07 Active
MICHELE SUSAN GAMON CORNAVIN SHIPPING LIMITED Director 2010-11-12 CURRENT 1982-05-07 Active
WILLIAM FREDERICK CHARLES GAMON HALEWOOD INVESTMENTS LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
WILLIAM FREDERICK CHARLES GAMON CORN MARINE MANAGEMENT LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
WILLIAM FREDERICK CHARLES GAMON CORNAVIN SHIPPING LIMITED Director 2017-04-20 CURRENT 1982-05-07 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
2025-02-2031/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-12-1431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13Director's details changed for Mrs Emma Florence Cohen on 2023-06-07
2023-12-12Director's details changed for Emma Florence Gamon on 2022-07-08
2023-02-1631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01Director's details changed for Mr William Frederick Charles Gamon on 2023-01-09
2022-12-23CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-03-25CH01Director's details changed for Mr William Frederick Charles Gamon on 2022-03-14
2022-02-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-04-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA ROSE GAMON
2018-02-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 87
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-03-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AP03Appointment of Mrs Michele Susan Gamon as company secretary on 2016-01-31
2016-02-04TM02Termination of appointment of Tara Loveday on 2016-01-31
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 87
2015-12-21AR0110/12/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 87
2015-01-05AR0110/12/14 ANNUAL RETURN FULL LIST
2014-02-06AA01Current accounting period extended from 30/04/14 TO 31/05/14
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 87
2013-12-23AR0110/12/13 ANNUAL RETURN FULL LIST
2013-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS TARA LOVEDAY on 2010-01-05
2013-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MISS TARA GREENFIELD on 2010-02-20
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0110/12/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0110/12/11 ANNUAL RETURN FULL LIST
2011-10-28SH0126/10/11 STATEMENT OF CAPITAL GBP 87
2011-10-28SH0126/10/11 STATEMENT OF CAPITAL GBP 87
2011-10-28SH0126/10/11 STATEMENT OF CAPITAL GBP 87
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-21AR0110/12/10 FULL LIST
2010-10-01TM02APPOINTMENT TERMINATED, SECRETARY VALERIE SAFFERY
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-15AR0110/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK CHARLES GAMON / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE SUSAN GAMON / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ROSE GAMON / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA FLORENCE GAMON / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GAMON / 15/12/2009
2009-08-18288aSECRETARY APPOINTED MISS TARA GREENFIELD
2009-04-14288bAPPOINTMENT TERMINATED SECRETARY SUSAN BOAKES
2009-03-02288aDIRECTOR APPOINTED EMMA FLORENCE GAMON
2009-02-16288aDIRECTOR APPOINTED MRS MICHELLE GAMON
2008-12-16363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-08-29AA30/04/08 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-19363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-28363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-05-10288aNEW DIRECTOR APPOINTED
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-07363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-10-26288aNEW DIRECTOR APPOINTED
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-19363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-24363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-05-28287REGISTERED OFFICE CHANGED ON 28/05/02 FROM: OLD BOUNDARY HOUSE LONDON ROAD SUNNINGDALE BERKS SL5 ODW
2002-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-21363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2000-12-15363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-12-08288aNEW SECRETARY APPOINTED
2000-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-25169£ IC 100/72 15/12/99 £ SR 28@1=28
2000-01-14SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/12/99
2000-01-11363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-22363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-23363sRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-23363sRETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1995-11-29363sRETURN MADE UP TO 10/12/95; CHANGE OF MEMBERS
1995-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-11-28363sRETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
1994-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to LINTEC TRADING 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 LINTEC TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINTEC TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 67,757
Creditors Due Within One Year 2012-04-30 £ 61,456
Creditors Due Within One Year 2012-04-30 £ 61,456
Creditors Due Within One Year 2011-04-30 £ 24,114

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 LINTEC TRADING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 13,500
Cash Bank In Hand 2012-04-30 £ 9,240
Cash Bank In Hand 2012-04-30 £ 9,240
Cash Bank In Hand 2011-04-30 £ 23,570
Current Assets 2013-04-30 £ 31,000
Current Assets 2012-04-30 £ 30,017
Current Assets 2012-04-30 £ 30,017
Current Assets 2011-04-30 £ 57,642
Debtors 2013-04-30 £ 17,500
Debtors 2012-04-30 £ 20,777
Debtors 2012-04-30 £ 20,777
Debtors 2011-04-30 £ 34,072
Fixed Assets 2013-04-30 £ 61,045
Fixed Assets 2012-04-30 £ 51,046
Fixed Assets 2012-04-30 £ 51,046
Fixed Assets 2011-04-30 £ 6,186
Shareholder Funds 2013-04-30 £ 24,288
Shareholder Funds 2012-04-30 £ 19,607
Shareholder Funds 2012-04-30 £ 19,607
Shareholder Funds 2011-04-30 £ 39,714
Tangible Fixed Assets 2013-04-30 £ 7,681
Tangible Fixed Assets 2012-04-30 £ 10,795
Tangible Fixed Assets 2012-04-30 £ 10,795
Tangible Fixed Assets 2011-04-30 £ 5,537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINTEC TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINTEC TRADING LIMITED
Trademarks
We have not found any records of LINTEC TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINTEC TRADING 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 (52290 - Other transportation support activities) as LINTEC TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINTEC TRADING 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 LINTEC TRADING 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 LINTEC TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL5 9QJ