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Company Information for

LINTON AG-INDUSTRIAL LIMITED

ASHCROFT CAMERON UNIT 6, THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, HERTS, SG13 7BJ,
Company Registration Number
05339637
Private Limited Company
Active

Company Overview

About Linton Ag-industrial Ltd
LINTON AG-INDUSTRIAL LIMITED was founded on 2005-01-24 and has its registered office in Hertford. The organisation's status is listed as "Active". Linton Ag-industrial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LINTON AG-INDUSTRIAL LIMITED
 
Legal Registered Office
ASHCROFT CAMERON UNIT 6, THE MEAD BUSINESS CENTRE
MEAD LANE
HERTFORD
HERTS
SG13 7BJ
Other companies in SL4
 
Filing Information
Company Number 05339637
Company ID Number 05339637
Date formed 2005-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB887955245  
Last Datalog update: 2024-05-05 08:47:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINTON AG-INDUSTRIAL LIMITED
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Company Officers of LINTON AG-INDUSTRIAL LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN JOHNSTON
 Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH DAVID MCALEENON
 Company Secretary 2006-07-06 2016-04-15
KENNETH DAVID MCALEENON
 Director 2005-01-24 2016-04-15
MARK DOYLE
 Director 2005-01-24 2012-10-01
SAMUEL JAMES MOFFETT
 Director 2006-07-01 2012-03-16
DAVID MUNROE
 Director 2006-07-01 2009-10-01
TREVOR THOMAS JOHN LINTON
 Director 2005-01-24 2006-07-01
L & A SECRETARIAL LIMITED
 Nominated Secretary 2005-01-24 2005-02-07
L & A REGISTRARS LIMITED
 Nominated Director 2005-01-24 2005-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN JOHNSTON RAH CONSTRUCTION LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
NIGEL JOHN JOHNSTON THE STOVE WORKS LTD Director 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
NIGEL JOHN JOHNSTON FABRITE INTERIOR FIT-OUT LTD Director 2009-11-25 CURRENT 2009-11-18 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
2024-01-08Unaudited abridged accounts made up to 2023-04-30
2023-12-01APPOINTMENT TERMINATED, DIRECTOR JASON LIGGETT
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-03-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24PSC07CESSATION OF MANSERGHSON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-24AP01DIRECTOR APPOINTED MR JASON LIGGETT
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-12-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-12-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM 35 Hamburg House Cross Street Portsmouth PO1 3GG England
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM 182 Mackenzie House Chadwick Street Hunslet Leeds LS10 1PU England
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/16 FROM 9 Regent Canal Side Camden Road London NW1 9LR England
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVID MCALEENON
2016-05-09TM02Termination of appointment of Kenneth David Mcaleenon on 2016-04-15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0114/04/16 ANNUAL RETURN FULL LIST
2016-02-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM Flat 19 Bridgeman Drive Windsor Berkshire SL4 3SW
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0114/04/15 ANNUAL RETURN FULL LIST
2015-05-01CH01Director's details changed for Mr Kenneth David Mcaleenon on 2014-04-15
2015-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH DAVID MCALEENON on 2014-04-15
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0114/04/14 ANNUAL RETURN FULL LIST
2014-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0114/04/13 ANNUAL RETURN FULL LIST
2013-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOYLE
2013-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/13 FROM 46 Drayton Grove Ealing London W13 0LA England
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-14AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 4 HALLSTOWN ROAD UPPER BALLINDERRY LISBURN ANTRIM BT28 2NE
2012-04-19AR0114/04/12 FULL LIST
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL MOFFETT
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-15AR0114/04/11 FULL LIST
2010-11-11AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-14AR0114/04/10 FULL LIST
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MUNROE
2010-04-14AR0124/01/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MUNROE / 01/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES MOFFETT / 01/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID MCALEENON / 01/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DOYLE / 01/10/2009
2009-11-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-22288aNEW SECRETARY APPOINTED
2007-02-22363(288)SECRETARY'S PARTICULARS CHANGED
2007-02-22363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 22 ISLANDKELLY PARK LISBURN COUNTY ANTRIM BT28 3HB
2006-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-29225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-08288bDIRECTOR RESIGNED
2006-05-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-19363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-06-1488(2)RAD 01/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-01287REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-04-06288aNEW DIRECTOR APPOINTED
2005-04-06288aNEW DIRECTOR APPOINTED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288bSECRETARY RESIGNED
2005-03-16288bDIRECTOR RESIGNED
2005-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to LINTON AG-INDUSTRIAL 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 LINTON AG-INDUSTRIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-04-09 Outstanding ULSTER BANK LIMITED
MORTGAGE DEBENTURE 2011-12-23 Outstanding ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2021-04-30

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 LINTON AG-INDUSTRIAL LIMITED

Intangible Assets
Patents
We have not found any records of LINTON AG-INDUSTRIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINTON AG-INDUSTRIAL LIMITED
Trademarks
We have not found any records of LINTON AG-INDUSTRIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINTON AG-INDUSTRIAL 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as LINTON AG-INDUSTRIAL LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where LINTON AG-INDUSTRIAL 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 LINTON AG-INDUSTRIAL 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 LINTON AG-INDUSTRIAL 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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    Other companies at postcode SG13 7BJ