Linear Av Limited in Tewkesbury, GL20 8ND

Description

Data updated on: 01-11-2023

Linear Av came into being in 2014 as a company enlisted under no 09289297, located at GL20 8ND Tewkesbury at 11 Shannon Way. It has been in business for ten years and its official state is active. The company's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Linear Av Ltd released its account information for the financial period up to 2022-05-31. The firm's most recent confirmation statement was filed on 2023-09-08.

In order to meet the requirements of their clientele, this particular limited company is constantly being taken care of by a body of two directors who are Anthony H. and Lee H.. Their work been of extreme importance to this specific limited company since 2021. What is more, the managing director's duties are constantly assisted with by a secretary - William P., who was officially appointed by this specific limited company on December 31, 2021.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-05-31
Currency
Net Worth	28 590

Balance Sheet
Cash Bank In Hand	55 640
Cash Bank On Hand	55 640	25 673	120 528	107 814	178 086	181 324	150 614
Current Assets	116 812	165 566	229 794	229 864	257 942	209 508	787 170
Debtors	61 172	139 893	109 266	122 050	79 856	28 184	636 556
Net Assets Liabilities	28 297	56 633	154 718	159 727	174 038	145 325	369 860
Other Debtors	10
Property Plant Equipment	1 463	10 502	37 191	27 374	18 772	13 831	9 638
Tangible Fixed Assets	1 463

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	28 490
Shareholder Funds	28 590

Other Financial Data
Accrued Liabilities	1 350	1 000	1 000	1 000	1 000	1 000
Accumulated Depreciation Impairment Property Plant Equipment	244	3 086	13 054	23 070	20 183	25 124	24 737
Additional Provisions Increase From New Provisions Recognised		1 729	5 044			-1 336
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss				-1 865	-1 230
Average Number Employees During Period	2	2	2	2	3	2	2
Corporation Tax Payable	22 941	21 521	36 094	18 992	18 441	3 727
Creditors	89 685	117 413	105 201	92 310	98 705	75 379	424 538
Creditors Due Within One Year	89 685
Deferred Tax Liabilities	293	2 022	7 066	5 201	3 971	2 635	2 410
Dividends Paid		65 000	75 000	68 000	62 000
Increase From Depreciation Charge For Year Property Plant Equipment		2 842	9 968	10 016	5 755	4 941	6 299
Loans From Directors	51 275	75 484	28 675	39 367
Net Current Assets Liabilities	27 127	48 153	124 593	137 554	159 237	134 129	362 632
Nominal Value Allotted Share Capital		100	100	100
Number Shares Allotted	100
Number Shares Issued Fully Paid		100	100	100	100	100	100
Other Creditors				141	230
Par Value Share	1	1	1	1	1	1	1
Profit Loss		93 336	173 085	73 009	76 311
Property Plant Equipment Gross Cost	1 707	13 588	50 245	50 444	38 955	38 955	34 375
Provisions	293	2 022	7 066	5 201	3 971	2 635	2 410
Provisions For Liabilities Balance Sheet Subtotal	293	2 022	7 066	5 201	3 971	2 635	2 410
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	1 707
Tangible Fixed Assets Cost Or Valuation	1 707
Tangible Fixed Assets Depreciation	244
Tangible Fixed Assets Depreciation Charged In Period	244
Total Additions Including From Business Combinations Property Plant Equipment		11 881	36 657	199	2 216		4 419
Total Assets Less Current Liabilities	28 590	58 655	161 784	164 928	178 009	147 960	372 270
Trade Creditors Trade Payables		897	27 769	26 177	28 917	21 089
Trade Debtors Trade Receivables	61 162	139 893	109 266	122 050	79 856	28 184
Value-added Tax Payable	14 119	18 511	11 663	6 633
Disposals Decrease In Depreciation Impairment Property Plant Equipment					8 642		6 686
Disposals Property Plant Equipment					13 705		8 999

Company staff

Anthony H.

Role: Director

Appointed: 31 December 2021

Latest update: 31 January 2024

William P.

Role: Secretary

Appointed: 31 December 2021

Latest update: 31 January 2024

Lee H.

Role: Director

Appointed: 31 October 2014

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: Ecliptic Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Abergavenny at Monk Street, NP7 5NW, Monmouthshire and was registered as a PSC under the reg no 13453917.

Ecliptic Holdings Ltd

Address: 32 Monk Street, Abergavenny, Monmouthshire, NP7 5NW, Wales

Legal authority Companies Act 2006

Legal form Limited Liability Company

Country registered England And Wales

Place registered Companies House

Registration number 13453917

Notified on 31 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Lee H.

Notified on 31 October 2016

Ceased on 31 December 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Lola H.

Notified on 31 October 2016

Ceased on 31 December 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	22 September 2024
Confirmation statement last made up date	08 September 2023

Annual Accounts 16 February 2016
Start Date For Period Covered By Report	30 October 2014
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	16 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 May 2022

Linear Av Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony H.

William P.

Lee H.

Lola H.

People with significant control

Ecliptic Holdings Ltd

Lee H.

Lola H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Linear Av Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony H.

William P.

Lee H.

Lola H.

People with significant control

Ecliptic Holdings Ltd

Lee H.

Lola H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

Accountant/Auditor,
2015