Lintels Northwest Limited

Company Name	Lintels Northwest Limited
Company Status	Active
Company Number	02113031
Category	Private Limited Company
Incorporation Date	20 March 1987(37 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Margaret Stanley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	104 Moss Lane Sale Cheshire M33 5BE

Director Name	Karen Marie Burke
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(19 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	279 Church Road Flixton Lancashire M41 6EP

Director Name	Paul Richard Stanley
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 November 2006(19 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	General Manager
Country of Residence	England
Correspondence Address	30 Western Road Urmston Manchester M41 6LF

Secretary Name	Mrs Margaret Patricia Stanley
Status	Current
Appointed	05 November 2020(33 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Unit 3 Fourth Avenue Trafford Park Manchester Lancashire M17 1DB

Director Name	Kenneth Stanley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	29 years, 10 months (resigned 05 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Moss Lane Sale Cheshire M33 5BE

Secretary Name	Kenneth Stanley
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	29 years, 10 months (resigned 05 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Moss Lane Sale Cheshire M33 5BE

Contact

Website	www.lintelsnorthwest.co.uk/
Email address	[email protected]
Telephone	0161 8726993
Telephone region	Manchester

Location

Registered Address	Unit 3 Fourth Avenue Trafford Park Manchester Lancashire M17 1DB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

1 at £1	Kenneth Stanley 50.00% Ordinary
1 at £1	Margaret Stanley 50.00% Ordinary

Financials

Year	2014
Net Worth	£276,234
Cash	£267,583
Current Liabilities	£296,696

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months, 2 weeks ago)
Next Return Due	4 January 2025 (8 months from now)

Charges

20 November 2020	Delivered on: 7 December 2020 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Legal mortgage on all freehold and leasehold property including the property with title number GM794184 further described in schedule 1 of the debenture and a fixed and floating charge on all property, assets and rights of the chargor as further described in the debenture. Outstanding
20 November 2020	Delivered on: 3 December 2020 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Freehold property known as unit 2, fourth avenue, trafford park, manchester M17 1DB as registered under title number GM794184. Outstanding
12 July 2018	Delivered on: 14 July 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 2 fourth avenue trafford park manchester t/no GM794184. Outstanding
5 July 2018	Delivered on: 9 July 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 January 2016	Director's details changed for Paul Richard Stanley on 13 November 2015 (2 pages)
13 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (7 pages)
13 January 2016	Director's details changed for Paul Richard Stanley on 13 November 2015 (2 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Kenneth Stanley on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Karen Marie Burke on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Margaret Stanley on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Paul Richard Stanley on 23 December 2009 (2 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2009	Registered office changed on 14/01/2009 from fouth avenue trafford park manchester lancashire M17 1DB (1 page)
14 January 2009	Return made up to 22/12/08; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 February 2008	Return made up to 22/12/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 March 2007	Return made up to 22/12/06; full list of members (3 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
9 February 2006	Return made up to 22/12/05; full list of members (2 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 May 2005	Return made up to 22/12/04; full list of members (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 March 2004	Return made up to 22/12/03; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 February 2003	Return made up to 04/12/02; no change of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 February 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
10 January 2001	Return made up to 22/12/00; full list of members (6 pages)
5 February 2000	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 05/02/00 (6 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 1999	Return made up to 22/12/98; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
30 May 1998	Return made up to 22/12/97; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 March 1997	Return made up to 22/12/96; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 February 1996	Return made up to 22/12/95; full list of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (6 pages)

Lintels Northwest Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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