Linden Systems Limited

Company Name	Linden Systems Limited
Director	Ian Francis Lenagan
Company Status	Active
Company Number	02344219
Category	Private Limited Company
Incorporation Date	7 February 1989(35 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Ian Francis Lenagan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 February 1992(3 years after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Market Place Woodstock Oxon OX20 1TA

Secretary Name	Mr David Moore
Status	Current
Appointed	30 November 2017(28 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Robin Park Arena Loire Drive Wigan WN5 0UH

Secretary Name	Amanda Susan Mumford
Nationality	British
Status	Resigned
Appointed	07 February 1992(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	9 Chipperfield Close New Bradwell Milton Keynes Buckinghamshire MK13 0EP

Secretary Name	Michael David Wailing
Nationality	British
Status	Resigned
Appointed	01 January 1996(6 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Watery Lane Beachampton Buckinghamshire MK19 6DZ

Secretary Name	Mr Peter Norman Barratt
Nationality	British
Status	Resigned
Appointed	31 August 2008(19 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 November 2012)
Role	Accountant
Correspondence Address	46 Thomas Flawn Road Irthlingborough Wellingborough Northamptonshire NN9 5PA

Secretary Name	Nigel Antony Hansford
Nationality	British
Status	Resigned
Appointed	08 November 2012(23 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2014)
Role	Company Director
Correspondence Address	10 Bramble Croft Lostock Bolton Greater Manchester BL6 4GW

Secretary Name	Mr David John Tully
Status	Resigned
Appointed	01 June 2014(25 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2016)
Role	Company Director
Correspondence Address	Central Park Montrose Avenue Wigan Greater Manchester WN5 9XL

Secretary Name	Mr Peter Norman Barratt
Status	Resigned
Appointed	13 October 2016(27 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2017)
Role	Company Director
Correspondence Address	C/O Wigan Rugby League Club, Central Park Montrose Pemberton Wigan Lancashire WN5 9XL

Location

Registered Address	Robin Park Arena Loire Drive Wigan WN5 0UH
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	4 other UK companies use this postal address

Shareholders

999 at £1	Ian Francis Lenagan 99.90% Ordinary
1 at £1	Michael David Wailing 0.10% Ordinary

Financials

Year	2014
Turnover	£406,071
Gross Profit	£228,202
Net Worth	-£3,709,493
Cash	£16,453
Current Liabilities	£694,404

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

30 January 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
27 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
12 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 March 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
25 November 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 April 2021	Micro company accounts made up to 31 December 2019 (3 pages)
25 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
5 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
12 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 May 2019	Registered office address changed from C/O Wigan Rugby League Club, Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL England to Robin Park Arena Loire Drive Wigan WN5 0UH on 8 May 2019 (1 page)
21 March 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
1 December 2017	Appointment of Mr David Moore as a secretary on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr David Moore as a secretary on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Peter Norman Barratt as a secretary on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from 1st Floor, 508 Elder House Elder Gate Station Square Milton Keynes Bucks MK9 1LR England to C/O Wigan Rugby League Club, Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Peter Norman Barratt as a secretary on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from 1st Floor, 508 Elder House Elder Gate Station Square Milton Keynes Bucks MK9 1LR England to C/O Wigan Rugby League Club, Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL on 30 November 2017 (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
8 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 October 2016	Registered office address changed from Central Park Montrose Avenue Wigan Greater Manchester WN5 9XL to 1st Floor, 508 Elder House Elder Gate Station Square Milton Keynes Bucks MK9 1LR on 13 October 2016 (1 page)
13 October 2016	Appointment of Mr Peter Norman Barratt as a secretary on 13 October 2016 (2 pages)
13 October 2016	Appointment of Mr Peter Norman Barratt as a secretary on 13 October 2016 (2 pages)
13 October 2016	Termination of appointment of David John Tully as a secretary on 13 October 2016 (1 page)
13 October 2016	Termination of appointment of David John Tully as a secretary on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from Central Park Montrose Avenue Wigan Greater Manchester WN5 9XL to 1st Floor, 508 Elder House Elder Gate Station Square Milton Keynes Bucks MK9 1LR on 13 October 2016 (1 page)
23 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (3 pages)
23 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (3 pages)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
27 January 2016	Total exemption full accounts made up to 31 December 2014 (16 pages)
27 January 2016	Total exemption full accounts made up to 31 December 2014 (16 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
17 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (3 pages)
17 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (3 pages)
17 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (3 pages)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 January 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 January 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
7 July 2014	Termination of appointment of Nigel Hansford as a secretary (1 page)
7 July 2014	Appointment of Mr David John Tully as a secretary (2 pages)
7 July 2014	Appointment of Mr David John Tully as a secretary (2 pages)
7 July 2014	Termination of appointment of Nigel Hansford as a secretary (1 page)
4 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (4 pages)
4 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (4 pages)
4 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
20 November 2012	Termination of appointment of Peter Barratt as a secretary (2 pages)
20 November 2012	Appointment of Nigel Antony Hansford as a secretary (3 pages)
20 November 2012	Registered office address changed from Workplace Systems Plc Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP on 20 November 2012 (1 page)
20 November 2012	Appointment of Nigel Antony Hansford as a secretary (3 pages)
20 November 2012	Registered office address changed from Workplace Systems Plc Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP on 20 November 2012 (1 page)
20 November 2012	Termination of appointment of Peter Barratt as a secretary (2 pages)
9 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
9 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
6 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
7 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
3 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
3 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 February 2009	Appointment terminated secretary michael wailing (1 page)
12 February 2009	Appointment terminated secretary michael wailing (1 page)
12 February 2009	Secretary appointed mr peter norman barratt (1 page)
12 February 2009	Return made up to 07/02/09; full list of members (3 pages)
12 February 2009	Return made up to 07/02/09; full list of members (3 pages)
12 February 2009	Secretary appointed mr peter norman barratt (1 page)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
20 February 2008	Return made up to 07/02/08; no change of members (6 pages)
20 February 2008	Return made up to 07/02/08; no change of members (6 pages)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 February 2007	Return made up to 07/02/07; full list of members (6 pages)
26 February 2007	Return made up to 07/02/07; full list of members (6 pages)
24 February 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 February 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
10 February 2006	Return made up to 07/02/06; full list of members (6 pages)
10 February 2006	Return made up to 07/02/06; full list of members (6 pages)
9 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
11 February 2005	Return made up to 07/02/05; full list of members (6 pages)
11 February 2005	Return made up to 07/02/05; full list of members (6 pages)
24 September 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
24 September 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
3 March 2004	Full accounts made up to 31 December 2002 (13 pages)
3 March 2004	Full accounts made up to 31 December 2002 (13 pages)
6 February 2004	Return made up to 07/02/04; full list of members (6 pages)
6 February 2004	Return made up to 07/02/04; full list of members (6 pages)
23 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
23 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
12 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
11 February 2002	Return made up to 07/02/02; full list of members (6 pages)
11 February 2002	Return made up to 07/02/02; full list of members (6 pages)
13 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
13 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
24 April 2001	Full accounts made up to 31 March 2000 (11 pages)
24 April 2001	Full accounts made up to 31 March 2000 (11 pages)
16 February 2001	Return made up to 07/02/01; full list of members (6 pages)
16 February 2001	Return made up to 07/02/01; full list of members (6 pages)
23 February 2000	Return made up to 07/02/00; full list of members (6 pages)
23 February 2000	Return made up to 07/02/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
28 July 1999	Full accounts made up to 31 March 1998 (13 pages)
28 July 1999	Full accounts made up to 31 March 1998 (13 pages)
11 March 1999	Return made up to 07/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 1999	Return made up to 07/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 1999	Registered office changed on 29/01/99 from: 31 high street woodstock oxfordshire OX20 1TE (1 page)
29 January 1999	Registered office changed on 29/01/99 from: 31 high street woodstock oxfordshire OX20 1TE (1 page)
11 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
6 February 1998	Return made up to 07/02/98; no change of members (5 pages)
6 February 1998	Return made up to 07/02/98; no change of members (5 pages)
4 April 1997	Full accounts made up to 31 March 1996 (9 pages)
4 April 1997	Full accounts made up to 31 March 1996 (9 pages)
20 February 1997	Return made up to 07/02/97; no change of members (5 pages)
20 February 1997	Return made up to 07/02/97; no change of members (5 pages)
2 April 1996	Registered office changed on 02/04/96 from: 7 mill square featherstone road wolverton mill south milton keynes MK12 5RA (1 page)
2 April 1996	Registered office changed on 02/04/96 from: 7 mill square featherstone road wolverton mill south milton keynes MK12 5RA (1 page)
24 March 1996	Return made up to 07/02/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 March 1996	Return made up to 07/02/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 March 1996	New secretary appointed (2 pages)
24 March 1996	New secretary appointed (2 pages)
23 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
23 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
25 September 1989	Company name changed\certificate issued on 25/09/89 (2 pages)
25 September 1989	Company name changed\certificate issued on 25/09/89 (2 pages)
7 February 1989	Incorporation (9 pages)
7 February 1989	Incorporation (9 pages)

Linden Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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