| Company Name | Linefocus Limited |
|---|---|
| Director | George David Mackenzie |
| Company Status | Active |
| Company Number | 02536970 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1990(33 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr George David Mackenzie |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Accountant |
| Country of Residence | Australia |
| Correspondence Address | Suite 7 Peel House, 30 The Downs Altrincham Cheshire WA14 2PX |
| Secretary Name | Mrs Julie Anne Mackenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2006(15 years, 9 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Veterinarian |
| Correspondence Address | Suite 7 Peel House, 30 The Downs Altrincham Cheshire WA14 2PX |
| Secretary Name | Howard Kennedy Incorporation Malkins (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1991(1 year after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 01 June 2006) |
| Correspondence Address | 19 Cavendish Square London W1A 2AW |
Location
| Registered Address | Suite 7 Peel House, 30 The Downs Altrincham Cheshire WA14 2PX |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | G.d. Mackenzie 50.00% Ordinary |
|---|---|
| 1 at £1 | J.a. Mackenzie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £272,823 |
| Cash | £251,113 |
| Current Liabilities | £36,084 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 April 2024 (overdue) |
Filing History
| 3 August 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
|---|---|
| 18 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 21 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 24 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 19 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 1 November 2013 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 25 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 30 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 7 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 7 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 17 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 17 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 13 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 13 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 13 November 2010 | Director's details changed for Mr George David Mackenzie on 5 September 2010 (2 pages) |
| 13 November 2010 | Director's details changed for Mr George David Mackenzie on 5 September 2010 (2 pages) |
| 13 November 2010 | Secretary's details changed for Mrs Julie Anne Mackenzie on 5 September 2010 (1 page) |
| 13 November 2010 | Secretary's details changed for Mrs Julie Anne Mackenzie on 5 September 2010 (1 page) |
| 16 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 31 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 31 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Secretary's details changed for Julie Anne Mackenzie on 1 November 2008 (2 pages) |
| 27 October 2009 | Director's details changed for George David Mackenzie on 1 November 2008 (2 pages) |
| 27 October 2009 | Director's details changed for George David Mackenzie on 1 November 2008 (2 pages) |
| 27 October 2009 | Secretary's details changed for Julie Anne Mackenzie on 1 November 2008 (2 pages) |
| 16 May 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 2 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 25 September 2007 | New secretary appointed (1 page) |
| 25 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 23 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 16 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 16 October 2006 | Registered office changed on 16/10/06 from: suite 7 peel house altrincham cheshire WA14 2PX (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: c/o boyle & co 12 tilton street london SW6 7LP (1 page) |
| 27 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 19 September 2005 | Return made up to 05/09/05; full list of members
|
| 1 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 15 November 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 26 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 24 June 2004 | Registered office changed on 24/06/04 from: howard kennedy 19 cavendish square london W1A 2AW (1 page) |
| 5 December 2003 | Return made up to 05/09/03; full list of members
|
| 22 December 2002 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 21 November 2002 | Return made up to 05/09/02; full list of members
|
| 28 February 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 9 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 25 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 11 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 13 July 2000 | Full accounts made up to 30 September 1999 (16 pages) |
| 20 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 1 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 8 October 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 29 September 1998 | Registered office changed on 29/09/98 from: 611A london road north cheam surrey SM3 9DF (1 page) |
| 3 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 1 October 1997 | Return made up to 05/09/97; full list of members
|
| 31 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 25 September 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 28 September 1995 | Return made up to 05/09/95; no change of members (6 pages) |
| 28 July 1995 | Registered office changed on 28/07/95 from: grant thornton enterprise house isambard brunel road portsmouth,PO1 2RZ (1 page) |
| 28 July 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 22 October 1990 | Resolutions
|
| 5 September 1990 | Incorporation (9 pages) |