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 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
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)
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 |
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 |