Active
Company Information for LINFIT INVESTMENTS (WAKEFIELD) LIMITED
Unit 1 Linfit Court Colliers Way, Clayton West, Huddersfield, WEST YORKSHIRE, HD8 9WL,
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Company Registration Number
06751003
Private Limited Company
Active |
Company Name | |
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LINFIT INVESTMENTS (WAKEFIELD) LIMITED | |
Legal Registered Office | |
Unit 1 Linfit Court Colliers Way Clayton West Huddersfield WEST YORKSHIRE HD8 9WL Other companies in HD8 | |
Company Number | 06751003 | |
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Company ID Number | 06751003 | |
Date formed | 2008-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-05-31 | |
Account next due | 2026-02-28 | |
Latest return | 2024-11-07 | |
Return next due | 2025-11-21 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB157609388 |
Last Datalog update: | 2024-11-22 08:35:16 |
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Officer | Role | Date Appointed |
---|---|---|
JAN MUNNELLY |
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JOHN VINCENT MUNNELLY |
Officer | Role | Date Appointed | Date Resigned |
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ANNETTE STOGDEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINFIT INVESTMENTS (YORKSHIRE) LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-07 | Active | |
ZION CHAPEL MANAGEMENT COMPANY LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Active | |
CLIFF COURT CLIFF ROAD LIMITED | Director | 1999-06-30 | CURRENT | 1999-06-30 | Active | |
ST. FAITHS MANOR MANAGEMENT COMPANY LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
GRANGE MANOR DEVELOPMENTS LIMITED | Director | 2013-03-14 | CURRENT | 2013-02-26 | Active | |
ROXBURGH PROPERTY INVESTMENTS LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
LINFIT INVESTMENTS (YORKSHIRE) LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
HIGHFIELD COURT (WAKEFIELD) MANAGEMENT COMPANY LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
ASHFORD COURT (PENISTONE ROAD) MANAGEMENT COMPANY LIMITED | Director | 2005-11-03 | CURRENT | 2005-11-03 | Active | |
ZION CHAPEL MANAGEMENT COMPANY LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Active | |
LINFIT DEVELOPMENTS LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-28 | Active | |
CLIFF COURT CLIFF ROAD LIMITED | Director | 1999-06-30 | CURRENT | 1999-06-30 | Active | |
LINFIT INVESTMENTS LIMITED | Director | 1998-01-16 | CURRENT | 1998-01-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | ||
31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067510030019 | ||
Notification of Linfit Group Holdings Ltd as a person with significant control on 2023-05-31 | ||
CESSATION OF JOHN VINCENT MUNNELLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JAN MUNNELLY AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067510030018 | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | |
Previous accounting period extended from 30/04/22 TO 31/05/22 | ||
AA01 | Previous accounting period extended from 30/04/22 TO 31/05/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 067510030017 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067510030017 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067510030014 | |
AA01 | Previous accounting period shortened from 31/05/21 TO 30/04/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067510030011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067510030006 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067510030016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067510030015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067510030012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067510030014 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067510030009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067510030013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067510030012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067510030011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067510030010 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067510030007 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067510030008 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067510030009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MUNNELLY / 20/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT MUNNELLY / 20/05/2016 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067510030008 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067510030007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067510030006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067510030005 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067510030005 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067510030004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067510030003 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067510030002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067510030001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067510030001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 17/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT MUNNELLY / 02/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM UNIT 11 LINFIT COURT COLLIERS WAY CLAYTON WEST HUDDERSFIELD WEST YORKSHIRE HD8 9WL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MUNNELLY / 02/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 17/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 17/11/10 FULL LIST | |
SH01 | 24/05/10 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM UNIT 6 CLARKE HALL FARM ABERFORD ROAD WAKEFIELD WEST YORKSHIRE WF1 4AL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MUNNELLY / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT MUNNELLY / 19/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AR01 | 17/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED JAN MUNNELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNETTE STOGDEN | |
225 | CURRSHO FROM 30/11/2009 TO 31/05/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 20 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUB) | ||
Satisfied | JAN MUNNELLY | ||
Outstanding | REDBOURNE INVESTMENTS LIMITED | ||
Outstanding | JOHN VINCENT MUNNELLY AND JAN MUNNELLY BEING THE MANAGING TRUSTEES OF THE LINFIT INVESTMENTS LIMITED DIRECTORS PENSION SCHEME | ||
Satisfied | JAN MUNNELLY BEING THE MANAGING TRUSTEES OF THE LINFIT INVESTMENTS LIMITED DIRECTORS PENSION SCHEME | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | JOHN VINCENT MUNNELLY AND JAN MUNNELLY | ||
Satisfied | JAN MUNNELLY |
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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 LINFIT INVESTMENTS (WAKEFIELD) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LINFIT INVESTMENTS (WAKEFIELD) LIMITED are:
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. |