Company NameLinsey Kerr Limited
DirectorJohn Douglas Kerr
Company StatusActive
Company Number01725063
CategoryPrivate Limited Company
Incorporation Date20 May 1983(40 years, 11 months ago)
Previous NameDorysound Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Douglas Kerr
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(7 years, 7 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHilderstone Main Road
Worleston
Nantwich
Cheshire
CW5 6DN
Secretary NameMr Philip Anthony Austin
StatusCurrent
Appointed01 May 2013(29 years, 11 months after company formation)
Appointment Duration10 years, 12 months
RoleCompany Director
Correspondence Address10 Edenbridge Close
Weston
Crewe
CW2 5QU
Director NameMr Arnold Joseph Linsey
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(7 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 17 July 1996)
RoleCompany Director
Correspondence AddressRookery Cottage
Alpraham
Tarporley
Cheshire
CW6 9JA
Secretary NameMr John Douglas Kerr
NationalityBritish
StatusResigned
Appointed31 December 1990(7 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 17 July 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHilderstone Main Road
Worleston
Nantwich
Cheshire
CW5 6DN
Secretary NameJames Sadler
NationalityBritish
StatusResigned
Appointed17 July 1996(13 years, 2 months after company formation)
Appointment Duration16 years, 9 months (resigned 01 May 2013)
RoleChartered Accountant
Correspondence AddressBromfield 11 Chester Avenue
Whitchurch
Salop
SY13 1NE
Wales

Contact

Telephone01270 211486
Telephone regionCrewe

Location

Registered AddressEnglesea House
Barthomley Road
Crewe
Cheshire
CW1 5UF
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe Green
WardHaslington
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Executors Of Arnold Joseph Linsey
50.00%
Ordinary
1 at £1Mr John Douglas Kerr
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

13 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
7 May 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
22 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
(4 pages)
11 January 2016Accounts for a dormant company made up to 31 March 2015 (7 pages)
9 January 2015Accounts for a dormant company made up to 31 March 2014 (7 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(4 pages)
4 January 2014Total exemption full accounts made up to 31 March 2013 (7 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(4 pages)
31 May 2013Appointment of Mr Philip Anthony Austin as a secretary (2 pages)
31 May 2013Termination of appointment of James Sadler as a secretary (1 page)
5 January 2013Total exemption full accounts made up to 31 March 2012 (7 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012Total exemption full accounts made up to 31 March 2011 (7 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 December 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
10 August 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
30 March 2009Registered office changed on 30/03/2009 from 63 welsh row nantwich cheshire CW5 5EW (1 page)
23 January 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
20 January 2009Return made up to 31/12/08; full list of members (3 pages)
22 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
18 January 2008Return made up to 31/12/07; full list of members (2 pages)
12 January 2007Return made up to 31/12/06; full list of members (2 pages)
11 December 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
27 February 2006Return made up to 31/12/05; full list of members (2 pages)
13 December 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
24 January 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
19 January 2005Return made up to 31/12/04; full list of members (6 pages)
6 February 2004Return made up to 31/12/03; full list of members (6 pages)
27 January 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
24 March 2003Return made up to 31/12/02; full list of members (6 pages)
29 January 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
29 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 January 2002Return made up to 31/12/01; full list of members (6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001Return made up to 31/12/00; full list of members (6 pages)
28 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
26 January 2000Return made up to 31/12/99; full list of members (6 pages)
29 January 1999Return made up to 31/12/98; full list of members (6 pages)
13 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1998Return made up to 31/12/97; no change of members (4 pages)
29 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
26 January 1997New secretary appointed (2 pages)
22 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
20 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
23 January 1996Return made up to 31/12/95; full list of members (6 pages)
22 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)