Linings & Hoses Limited, Birmingham
Linings & Hoses Limited is a private limited company. Once, it was called Panesar Ltd (it was changed on 2006-09-29). Located at C/O Penningtons Manches Cooper Llp 11Th Floor, 45 Church Street, Birmingham B3 2RT, the aforementioned 17 years old enterprise was incorporated on 2006-07-31 and is officially classified as "maintenance and repair of motor vehicles" (SIC code: 45200).1 director can be found in this enterprise: John C. (appointed on 24 May 2022).
| About | |
|---|---|
| Name: Linings & Hoses Limited | |
| Number: 05891410 | |
| Incorporation date: 2006-07-31 | |
| End of financial year: 31 December |
| Address: |
C/o Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham B3 2RT |
| SIC code: |
45200 - Maintenance and repair of motor vehicles |
Company staff
People with significant control
Alliance Automotive Uk Limited
24 May 2022
| Address | Matrix House Basing View, Basingstoke, RG21 4DZ, England |
| Legal authority | The Laws Of England |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies In England |
| Registration number | 03430230 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stuart S.
6 April 2016 - 24 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil S.
6 April 2016 - 24 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil S.
31 July 2016 - 31 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Stuart S.
31 July 2016 - 31 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Current Assets | 1,543,012 | 1,577,058 | 1,756,720 | 1,952,144 | 1,639,304 | 1,644,255 | 1,563,494 | 1,543,171 | 1,667,137 | 1,522,480 |
| Fixed Assets | 377,329 | 407,340 | 442,106 | 450,054 | 416,970 | 294,198 | 177,485 | - | - | - |
| Intangible Fixed Assets | 117,251 | 109,501 | 101,751 | 93,001 | 85,251 | - | - | - | - | - |
| Number Shares Allotted | 882 | 882 | 806 | 806 | 806 | - | - | - | - | - |
| Shareholder Funds | 531,109 | 533,723 | 539,207 | 610,762 | 501,728 | - | - | - | - | - |
| Tangible Fixed Assets | 260,078 | 297,839 | 340,355 | 357,053 | 331,719 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 634,856 | 660,092 | 695,030 | 763,589 | 630,399 | 531,769 | 472,055 | 528,612 | 719,404 | 623,267 |
The date for Linings & Hoses Limited confirmation statement filing is 2024-08-13. The most recent one was sent on 2023-07-30. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
5 persons of significant control are reported in the official register, namely: Alliance Automotive Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Basing View, RG21 4DZ Basingstoke. Stuart S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Neil S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of current accouting period to December 31, 2022 filed on: 7th, November 2022 | accounts |
Free Download
(1 page)
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