General information

Name:

Linepick Ltd

Office Address:

1st Floor Bank Quay House Sankey Street WA1 1NN Warrington

Number: 02486236

Incorporation date: 1990-03-28

End of financial year: 30 November

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Registered with number 02486236 27 years ago, Linepick Limited is categorised as a Private Limited Company. The business current registration address is 1st Floor Bank Quay House, Sankey Street Warrington. The enterprise Standard Industrial Classification Code is 47640 and their NACE code stands for Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. Linepick Ltd filed its latest accounts up till 2012-11-30. The business latest annual return was released on 2013-03-28.

That limited company owes its accomplishments and unending progress to a group of three directors, who are Michael William Phillips, Gilbert Phillips and Doris Phillips, who have been in charge of it since April 1994. To help the directors in their tasks, this limited company has been providing employment to Michael William Phillips, age 55 who has been focusing on ensuring that the Board's meetings are effectively organised.

Financial data based on annual reports

Company staff

Michael William Phillips

Date of birth: March 1962

Age: 55 years old

Nationality: British

Role: Secretary

Resigned:

Address: The Spires, Eccleston, St Helens, Merseyside, WA10 5GA

Latest update: 20 January 2017

Michael William Phillips

Date of birth: March 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 15 April 1994

Occupation: Managing Director

Address: The Spires, Eccleston, St Helens, Merseyside, WA10 5GA

Residence: England

Latest update: 20 January 2017

Gilbert Phillips

Date of birth: April 1932

Age: 85 years old

Nationality: British

Role: Director

Appointed: 15 April 1994

Occupation: Retired

Address: Wigan Road, Billinge, Wigan, Lancashire, WN5 7XR

Residence: England

Latest update: 20 January 2017

Doris Phillips

Date of birth: August 1937

Age: 80 years old

Nationality: British

Role: Director

Appointed: 15 April 1994

Occupation: Retired

Address: Wigan Road, Billinge, Wigan, Lancashire, WN5 7XR

Residence: England

Latest update: 20 January 2017

Michael William Phillips

Date of birth: March 1962

Age: 55 years old

Nationality: British

Role: Director

Resigned: 24 September 1992

Occupation: Programmer

Address: 13 Brookside Avenue, Eccleston, St Helens, Merseyside, WA10 4RN

Latest update: 20 January 2017

Julie Margaret Phillips

Date of birth: May 1963

Age: 54 years old

Nationality: British

Role: Director

Resigned: 31 March 2001

Occupation: Programmer

Address: 13 Brookside Avenue, Eccleston, St Helens, Merseyside, WA10 4RN

Latest update: 20 January 2017

Accounts Documents

Account next due date 31 August 2014
Account last made up date 30 November 2012
Return next due date 25 April 2014
Return last made up date 28 March 2013
Account category Total Exemption Small

Shareholders

On the basis of the most recent annual return, Linepick Limited is owned by 1 shareholder. M.w. Phillips is the proprietor of 100% of shares. The total quantity of shares amounts to 400 and the average share value is 1 GBP. In effect, all shares are worth 400 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
M.w. Phillips 400 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Incorporation Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to 2012/11/30 (AA)
filed on: 6th, August 2013
accounts
Free Download (6 pages)
Data of total exemption small company accounts made up to 2012/11/30 (AA)
filed on: 6th, August 2013
accounts
Free Download (6 pages)
Annual return drawn up to 2013/03/28 with full list of members (AR01)
filed on: 4th, April 2013
annual return
Free Download (6 pages)
400.00 GBP is the capital in company's statement on 2013/04/04 (SH01)
capital
Data of total exemption small company accounts made up to 2011/11/30 (AA)
filed on: 25th, July 2012
accounts
Free Download (5 pages)
Annual return drawn up to 2012/03/28 with full list of members (AR01)
filed on: 5th, April 2012
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2010/11/30 (AA)
filed on: 23rd, August 2011
accounts
Free Download (6 pages)
Annual return drawn up to 2011/03/28 with full list of members (AR01)
filed on: 29th, March 2011
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2009/11/30 (AA)
filed on: 28th, June 2010
accounts
Free Download (6 pages)
Annual return drawn up to 2010/03/28 with full list of members (AR01)
filed on: 16th, April 2010
annual return
Free Download (5 pages)
Annual return up to 2009/05/26 with shareholders record (363a)
filed on: 26th, May 2009
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to 2008/09/30 (AA)
filed on: 28th, April 2009
accounts
Free Download (5 pages)
Accounting reference date extended from 30/09/2009 to 30/11/2009 (225)
filed on: 17th, November 2008
accounts
Free Download (1 page)
Data of total exemption small company accounts made up to 2007/09/30 (AA)
filed on: 17th, June 2008
accounts
Free Download (5 pages)
Annual return up to 2008/04/21 with shareholders record (363a)
filed on: 21st, April 2008
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to 2006/09/30 (AA)
filed on: 5th, June 2007
accounts
Free Download (6 pages)
Annual return up to 2007/04/24 with shareholders record (363s)
filed on: 24th, April 2007
annual return
Free Download (7 pages)
2007/04/24 Annual return (Registered office changed on 24/04/07) (363(288))
annual return
Data of total exemption small company accounts made up to 2005/09/30 (AA)
filed on: 26th, July 2006
accounts
Free Download (4 pages)
Annual return up to 2006/05/03 with shareholders record (363s)
filed on: 3rd, May 2006
annual return
Free Download (7 pages)
Secretary's particulars changed;director's particulars changed; Registered office changed on 03/05/06 (363(287))
annual return
Data of total exemption small company accounts made up to 2004/09/30 (AA)
filed on: 2nd, August 2005
accounts
Free Download (4 pages)
Annual return up to 2005/05/23 with shareholders record (363s)
filed on: 23rd, May 2005
annual return
Free Download (7 pages)
Small-sized company accounts made up to 2003/09/30 (AA)
filed on: 16th, June 2004
accounts
Free Download (7 pages)
Annual return up to 2004/04/30 with shareholders record (363s)
filed on: 30th, April 2004
annual return
Free Download (7 pages)
2004/04/30 Annual return (Registered office changed on 30/04/04) (363(288))
annual return
Small-sized company accounts made up to 2002/09/30 (AA)
filed on: 11th, August 2003
accounts
Free Download (7 pages)
Annual return up to 2003/03/22 with shareholders record (363s)
filed on: 22nd, March 2003
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to 2001/09/30 (AA)
filed on: 26th, June 2002
accounts
Free Download (5 pages)
Annual return up to 2002/05/02 with shareholders record (363s)
filed on: 2nd, May 2002
annual return
Free Download (7 pages)
2002/05/02 Annual return (Director resigned) (363(288))
annual return
Full accounts for the period ending 2000/09/30 (AA)
filed on: 22nd, May 2001
accounts
Free Download (13 pages)
Annual return up to 2001/05/22 with shareholders record (363s)
filed on: 22nd, May 2001
annual return
Free Download (7 pages)
Full accounts for the period ending 1999/09/30 (AA)
filed on: 31st, July 2000
accounts
Free Download (12 pages)
Annual return up to 2000/04/15 with shareholders record (363s)
filed on: 15th, April 2000
annual return
Free Download (7 pages)
2000/04/15 Annual return (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Full accounts for the period ending 1998/09/30 (AA)
filed on: 1st, August 1999
accounts
Free Download (12 pages)
Annual return up to 1999/04/12 with shareholders record (363s)
filed on: 12th, April 1999
annual return
Free Download (4 pages)
Full accounts for the period ending 1997/09/30 (AA)
filed on: 31st, July 1998
accounts
Free Download (11 pages)
Annual return up to 1998/05/20 with shareholders record (363s)
filed on: 20th, May 1998
annual return
Free Download (4 pages)
Full accounts for the period ending 1996/09/30 (AA)
filed on: 1st, August 1997
accounts
Free Download (9 pages)
Annual return up to 1997/05/31 with shareholders record (363s)
filed on: 31st, May 1997
annual return
Free Download (6 pages)
Full accounts for the period ending 1995/09/30 (AA)
filed on: 11th, August 1996
accounts
Free Download (9 pages)
Annual return up to 1996/05/03 with shareholders record (363s)
filed on: 3rd, May 1996
annual return
Free Download (4 pages)
Small-sized company accounts made up to 1994/09/30 (AA)
filed on: 3rd, August 1995
accounts
Free Download (6 pages)
Annual return up to 1995/05/04 with shareholders record (363s)
filed on: 4th, May 1995
annual return
Free Download (6 pages)
Small-sized company accounts made up to 1993/09/30 (AA)
filed on: 20th, June 1994
accounts
Annual return up to 1994/05/05 with shareholders record (363s)
filed on: 5th, May 1994
annual return
Alloted 300 shares on 1994/04/15. Value of each share 1 £, total number of shares: 400. (88(2)R)
filed on: 5th, May 1994
capital
Free Download (2 pages)
Full accounts for the period ending 1992/09/30 (AA)
filed on: 30th, June 1993
accounts
Annual return up to 1993/04/21 with shareholders record (363s)
filed on: 21st, April 1993
annual return
Annual return up to 1992/05/31 with shareholders record (363s)
filed on: 31st, May 1992
annual return
1992/05/31 Annual return (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Full accounts for the period ending 1991/09/30 (AA)
filed on: 19th, May 1992
accounts
Annual return up to 1991/06/27 with shareholders record (363a)
filed on: 27th, June 1991
annual return
Full accounts for the period ending 1990/09/30 (AA)
filed on: 7th, June 1991
accounts
Alloted 98 shares on 1990/08/26. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 4th, September 1990
capital
Free Download (2 pages)
Accounting reference date notified as 30/09 (224)
filed on: 3rd, September 1990
accounts
Articles and Memorandum of Association (MEM/ARTS)
filed on: 23rd, August 1990
incorporation
Free Download (7 pages)
Company registration (NEWINC)
filed on: 28th, March 1990
incorporation
Free Download (9 pages)

Search other companies

Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
26
Company Age

Similar companies nearby

Closest companies