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Company Information for LINBROOKE CIVIL ENGINEERING LIMITED
C/O LINBROOKE SERVICES LIMITED, UNIT 3 CHURCHILL WAY, SHEFFIELD BUSINESS PARK, SHEFFIELD, S35 2PY,
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Company Registration Number
 05806241 Private Limited Company
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Company Overview
About Linbrooke Civil Engineering Ltd
LINBROOKE CIVIL ENGINEERING LIMITED was founded on 2006-05-04 and has its registered office in Sheffield. The organisation's status is listed as "Active". Linbrooke Civil Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| LINBROOKE CIVIL ENGINEERING LIMITED | |
| Legal Registered Office | |
| C/O LINBROOKE SERVICES LIMITED UNIT 3 CHURCHILL WAY SHEFFIELD BUSINESS PARK SHEFFIELD S35 2PY Other companies in S35 | |
Filing Information
| Company Number | 05806241 | |
|---|---|---|
| Company ID Number | 05806241 | |
| Date formed | 2006-05-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 04/05/2016 | |
| Return next due | 01/06/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-11-05 15:13:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINBROOKE CIVIL ENGINEERING LIMITED
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Company Officers of LINBROOKE CIVIL ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE HALLAM |
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PAUL BAILEY |
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LEE HALLAM |
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ANDREW BRIAN WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PEMEX SERVICES LIMITED |
Company Secretary | ||
AMERSHAM SERVICES LIMITED |
Nominated Director | ||
PEMEX SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LINBROOKE SERVICES LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2002-07-16 | In Administration | |
| LINBROOKE INFRASTRUCTURE SERVICES LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Active | |
| LINBROOKE SERVICES LIMITED | Director | 2005-01-06 | CURRENT | 2002-07-16 | In Administration | |
| NETWORK TRAINING AND RESOURCE SOLUTIONS LIMITED | Director | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
| LINBROOKE DESIGN SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 2014-04-24 | Active | |
| ASTUTE ASSET SECURITY LIMITED | Director | 2011-12-08 | CURRENT | 2011-11-08 | Dissolved 2018-04-17 | |
| NETWORK TRAINING AND RESOURCE SOLUTIONS LIMITED | Director | 2009-11-30 | CURRENT | 2004-08-25 | Active | |
| LINBROOKE INFRASTRUCTURE SERVICES LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Active | |
| PRACTICAL INNOVATIONS LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-15 | Dissolved 2017-08-22 | |
| LINBROOKE SERVICES LIMITED | Director | 2002-08-16 | CURRENT | 2002-07-16 | In Administration |
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 |
|---|---|---|
| Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
| Audit exemption subsidiary accounts made up to 2023-03-31 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
| Audit exemption subsidiary accounts made up to 2022-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
| Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
| Audit exemption subsidiary accounts made up to 2021-03-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058062410003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 30/09/18 TO 31/03/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058062410002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
| PSC02 | Notification of Linbrooke Services Limited as a person with significant control on 2016-04-06 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/15 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/15 | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/15 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
| AP01 | DIRECTOR APPOINTED MR PAUL BAILEY | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/03/14 TO 30/09/14 | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058062410002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM SUITE 4, LITTLEMOOR BUSINESS CENTRE, ECKINGTON SHEFFIELD S21 4LF | |
| AR01 | 04/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HALLAM / 25/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN WILSON / 25/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE HALLAM / 25/05/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE HALLAM / 01/01/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS; AMEND | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LINBROOKE CIVIL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-03 |
Fines / Sanctions
No fines or sanctions have been issued against LINBROOKE CIVIL ENGINEERING 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 |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 LINBROOKE CIVIL ENGINEERING LIMITED
Intangible Assets
Patents
We have not found any records of LINBROOKE CIVIL ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LINBROOKE CIVIL ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for LINBROOKE CIVIL ENGINEERING 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 (42220 - Construction of utility projects for electricity and telecommunications) as LINBROOKE CIVIL ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LINBROOKE CIVIL ENGINEERING 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LINBROOKE CIVIL ENGINEERING LIMITED | Event Date | 2013-09-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINBROOKE CIVIL ENGINEERING 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 LINBROOKE CIVIL ENGINEERING 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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