Company NameDavid Linton Limited
DirectorDavid Linton
Company StatusActive
Company Number06190751
CategoryPrivate Limited Company
Incorporation Date29 March 2007(17 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Linton
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2007(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressFirst Floor
2 City Road
Chester
CH1 3AE
Wales
Secretary NameChristine Linton
NationalityBritish
StatusCurrent
Appointed29 March 2007(same day as company formation)
RoleCompany Director
Correspondence AddressFirst Floor
2 City Road
Chester
CH1 3AE
Wales
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed29 March 2007(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed29 March 2007(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressFirst Floor
2 City Road
Chester
CH1 3AE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Christine Linton
50.00%
Ordinary
1 at £1David Linton
50.00%
Ordinary

Financials

Year2014
Net Worth£10,759
Cash£64,248
Current Liabilities£57,259

Accounts

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

Returns

Latest Return29 March 2024 (3 weeks, 6 days ago)
Next Return Due12 April 2025 (11 months, 3 weeks from now)

Filing History

1 December 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
2 April 2020Confirmation statement made on 29 March 2020 with no updates (3 pages)
21 November 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
8 April 2019Confirmation statement made on 29 March 2019 with no updates (3 pages)
24 August 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
6 April 2018Confirmation statement made on 29 March 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
19 April 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
(4 pages)
15 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
(4 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
(4 pages)
24 April 2015Secretary's details changed for Christine Linton on 29 March 2015 (1 page)
24 April 2015Director's details changed for Mr David Linton on 29 March 2015 (2 pages)
24 April 2015Director's details changed for Mr David Linton on 29 March 2015 (2 pages)
24 April 2015Secretary's details changed for Christine Linton on 29 March 2015 (1 page)
24 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
(4 pages)
11 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 May 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
(4 pages)
13 May 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
(4 pages)
4 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 April 2013Secretary's details changed for Christine Linton on 29 March 2013 (2 pages)
8 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
8 April 2013Secretary's details changed for Christine Linton on 29 March 2013 (2 pages)
8 April 2013Director's details changed for Mr David Linton on 29 March 2013 (2 pages)
8 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
8 April 2013Director's details changed for Mr David Linton on 29 March 2013 (2 pages)
7 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 May 2012Director's details changed for Mr David Linton on 29 March 2012 (2 pages)
15 May 2012Director's details changed for Mr David Linton on 29 March 2012 (2 pages)
15 May 2012Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
15 May 2012Secretary's details changed for Christine Linton on 29 March 2012 (2 pages)
15 May 2012Secretary's details changed for Christine Linton on 29 March 2012 (2 pages)
15 May 2012Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
4 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 April 2011Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
8 April 2011Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
10 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
13 April 2010Secretary's details changed for Christine Linton on 7 April 2010 (1 page)
13 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
13 April 2010Secretary's details changed for Christine Linton on 7 April 2010 (1 page)
13 April 2010Secretary's details changed for Christine Linton on 7 April 2010 (1 page)
12 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 April 2009Director's change of particulars / david linton / 16/04/2009 (1 page)
16 April 2009Director's change of particulars / david linton / 16/04/2009 (1 page)
16 April 2009Return made up to 29/03/09; full list of members (3 pages)
16 April 2009Return made up to 29/03/09; full list of members (3 pages)
27 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 August 2008Return made up to 29/03/08; full list of members (3 pages)
6 August 2008Return made up to 29/03/08; full list of members (3 pages)
21 August 2007New director appointed (2 pages)
21 August 2007New director appointed (2 pages)
21 August 2007New secretary appointed (2 pages)
21 August 2007New secretary appointed (2 pages)
21 August 2007Ad 29/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 August 2007Ad 29/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 March 2007Secretary resigned (1 page)
29 March 2007Director resigned (1 page)
29 March 2007Director resigned (1 page)
29 March 2007Incorporation (9 pages)
29 March 2007Incorporation (9 pages)
29 March 2007Secretary resigned (1 page)