LININGS & HOSES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LININGS & HOSES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LININGS & HOSES LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891410. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

LININGS & HOSES LIMITED - BIRMINGHAM

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR
BIRMINGHAM
WEST MIDLANDS
B3 2RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PANESAR LTD (until 29/09/2006)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FREDERICK COOMBES Jul 1965 British Director 2022-05-24 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-07-31 UNTIL 2006-08-07 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-07-31 UNTIL 2006-08-07 RESIGNED
MR STUART MARTIN SMEDLEY Apr 1961 British Director 2006-08-31 UNTIL 2022-05-24 RESIGNED
NEIL DAVID SMEDLEY Sep 1962 British Director 2006-08-31 UNTIL 2022-05-24 RESIGNED
BRIAN SMEDLEY Nov 1933 British Director 2006-08-31 UNTIL 2014-06-23 RESIGNED
MR STEVEN PAUL KEMPA Jan 1959 British Director 2006-08-31 UNTIL 2022-05-24 RESIGNED
NEIL DAVID SMEDLEY Sep 1962 British Secretary 2006-08-31 UNTIL 2022-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Automotive Uk Limited 2022-05-24 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil David Smedley 2016-07-31 - 2016-07-31 9/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Stuart Martin Smedley 2016-07-31 - 2016-07-31 4/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Stuart Martin Smedley 2016-04-06 - 2022-05-24 4/1961 Congleton   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil David Smedley 2016-04-06 - 2022-05-24 9/1962 Ashbourne   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLPAINTS LIMITED BIRMINGHAM Dissolved... UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
APEC LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
AUTO COMPONENTS (WESTBURY) LIMITED BASINGSTOKE ENGLAND Dissolved... UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
B.J. MARSHALL (EASTBOURNE) LIMITED BIRMINGHAM Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
BERTRAM RILEY LIMITED BIRMINGHAM ENGLAND Dissolved... UNAUDITED ABRIDGED 45320 - Retail trade of motor vehicle parts and accessories
AUTOCOL LIMITED Dissolved... DORMANT 96090 - Other service activities n.e.c.
ALLPAINTS (ASHFORD) LIMITED BIRMINGHAM Dissolved... UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
BIG WHEELS SERVICES LIMITED BASINGSTOKE ENGLAND Dissolved... UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
HGV DIRECT LIMITED AIRFIELD INDUSTRIAL ESTATE Active GROUP 45320 - Retail trade of motor vehicle parts and accessories
I P TRUCK PARTS LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 45320 - Retail trade of motor vehicle parts and accessories
AUTOQUIP FACTORS LIMITED LEEDS Dissolved... DORMANT 45320 - Retail trade of motor vehicle parts and accessories
BRAYMARC COMMERCIAL COMPONENTS LIMITED LEEDS Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
EUROPACK HYDRAULICS LIMITED SMALLTHORNE Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
A TO Z AUTOPARTS LIMITED Dissolved... UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
PANESAR LIMITED ASHBOURNE Dissolved... DORMANT 99999 - Dormant Company
ATS ROADFOX LIMITED Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
ALLIANCE AUTOMOTIVE UK REFINISH LIMITED Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
BUXTON HALL FARM RESIDENTS LIMITED ASHBOURNE Active MICRO ENTITY 98000 - Residents property management
A M C (NORTH EAST) LIMITED LEEDS Dissolved... UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
Linings & Hoses Limited - Accounts to registrar (filleted) - small 18.2 2022-01-28 30-09-2021 £295,677 Cash £586,888 equity
Linings & Hoses Limited - Accounts to registrar (filleted) - small 18.2 2021-02-23 30-09-2020 £525,447 Cash £456,403 equity
Linings & Hoses Limited - Accounts to registrar (filleted) - small 18.2 2020-02-11 30-09-2019 £237,483 Cash £407,354 equity
Linings & Hoses Limited - Accounts to registrar (filleted) - small 18.2 2019-06-12 30-09-2018 £257,879 Cash £409,446 equity
Linings & Hoses Limited - Accounts to registrar - small 17.1.1 2018-06-12 30-09-2017 £217,577 Cash £466,946 equity
Linings & Hoses Limited - Abbreviated accounts 16.3 2017-06-16 30-09-2016 £146,288 Cash £501,728 equity
Linings & Hoses Limited - Period Ending 2015-09-30 2016-01-30 30-09-2015 £222,399 Cash £610,762 equity
Linings & Hoses Limited - Period Ending 2014-09-30 2015-02-28 30-09-2014 £137,426 Cash £539,207 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.M.S. - LLOYDS MOTOR SPARES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
M1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
LEAMOCO LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
NYANZA CAR & COMMERCIAL PARTS LIMITED BIRMINGHAM ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
JIM BARKER MOTOR FACTOR LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
HELP TO OWN LIMITED BIRMINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FDC GENERAL PARTNER LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
M3 CORPORATE FINANCE LLP WEST MIDLANDS Active UNAUDITED ABRIDGED None Supplied
FDC CARRIED INTEREST LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied