Linea Group Limited. Head office in Parkgate. Check Director.

Linea Group Limited, Parkgate

Linea Group Limited is a private limited company. Located at Capability Green The Old Baths, North Parade, Parkgate CH64 6RL, this 20 years old firm was incorporated on 2003-12-04 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the firm: Ian C. (appointed on 26 April 2004).

About
Name: Linea Group Limited
Number: 04985131
Incorporation date: 2003-12-04
End of financial year: 31 December


Address:	Capability Green The Old Baths North Parade Parkgate CH64 6RL
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Ian C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-05-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	519,219	519,219	255,714	47,372	32,588	30,211	27,604	27,051	74,725	69,799	34,952
Fixed Assets	10,020	10,020	14,669	2	2	2	2	2	2	-	-
Total Assets Less Current Liabilities	529,239	529,239	28,973	226	1,510	1,659	4,516	5,653	52,129	42,326	19,157
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	19,932	19,932	26,515	226	-	-	-	-	-	-	-
Tangible Fixed Assets	10,018	10,018	14,667	-	-	-	-	-	-	-	-

The due date for Linea Group Limited confirmation statement filing is 2023-12-18. The latest one was sent on 2022-12-04. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary person Ian C. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
SH01	106.00 GBP is the capital in company's statement on Wednesday 1st July 2020 filed on: 29th, October 2020 \| capital	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 29th, October 2020 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, October 2020 \| resolution	Free Download (1 page)
AD01	Registered office address changed from The Technology Centre Inward Way Rossmore Business Park Ellesmere Port Cheshire CH65 3EN to Capability Green the Old Baths North Parade Parkgate Cheshire CH64 6RL on Monday 13th July 2020 filed on: 13th, July 2020 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 4th December 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 21st, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 4th December 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 4th December 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Monday 7th October 2013 from 28-30 Grange Road West Wirral Cheshire CH41 4DA filed on: 7th, October 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Friday 31st May 2013 to Monday 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Monday 31st December 2012 to Thursday 31st May 2012 filed on: 27th, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 4th December 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 4th December 2011 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Monday 27th June 2011 from 145 Edge Lane Liverpool L7 2PF United Kingdom filed on: 27th, June 2011 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 24th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 4th December 2010 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Friday 4th December 2009 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Tuesday 9th March 2010 from Unit 1 Russel Road Birkenhead Wirral Cheshire CH42 1RP filed on: 9th, March 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 3rd, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 29th January 2009 filed on: 29th, January 2009 \| annual return	Free Download (6 pages)
363a	Annual return made up to Friday 4th January 2008 filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 4th January 2008 filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (3 pages)
363s	Annual return made up to Sunday 21st January 2007 filed on: 21st, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 21st January 2007 filed on: 21st, January 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 3rd, November 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 3rd, November 2006 \| accounts	Free Download (3 pages)
287	Registered office changed on 23/10/06 from: 37 mostyn avenue heswall wirral merseyside CH60 9JX filed on: 23rd, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/10/06 from: 37 mostyn avenue heswall wirral merseyside CH60 9JX filed on: 23rd, October 2006 \| address	Free Download (1 page)
363s	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 28th, July 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 28th, July 2005 \| accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 30th December 2004 filed on: 30th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 30th December 2004 filed on: 30th, December 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 29/07/04 from: cromwell road ellesmere port cheshire CH65 4AA filed on: 29th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/07/04 from: cromwell road ellesmere port cheshire CH65 4AA filed on: 29th, July 2004 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on Friday 7th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Friday 7th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, May 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 18/05/04 from: linea distribution park cromwell road ellesmere port cheshire CH65 4AA filed on: 18th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 18/05/04 from: linea distribution park cromwell road ellesmere port cheshire CH65 4AA filed on: 18th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 30/03/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 30th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 30/03/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 30th, March 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, December 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 4th, December 2003 \| incorporation	Free Download (15 pages)

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