Linwood International Holdings Limited in Bolton, BL1 4BY

Description

Data updated on: 01-11-2023

Linwood International Holdings Limited is categorised as Private Limited Company, registered in Hazlemere, 70 Chorley New Road, Bolton. The main office's zip code is BL1 4BY. This business was created in Tue, 29th Jan 2002. The company's Companies House Registration Number is 04362995. This enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c.. Linwood International Holdings Ltd released its account information for the financial period up to 2023-02-28. The company's latest confirmation statement was filed on 2023-01-29.

The knowledge we have that details this specific enterprise's management shows there are two directors: Tracey S. and Adrian S. who were appointed on Sat, 1st Apr 2023 and Tue, 29th Jan 2002. In order to find professional help with legal documentation, this particular business has been utilizing the skillset of Tracey S. as a secretary for the last twenty two years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	42 940	173 834	276 490	385 024

Balance Sheet
Cash Bank In Hand	14 851	161 563	311 698	314 789
Cash Bank On Hand				314 789	364 636	388 000	695 000	640 000	660 000	714 000	808 000
Current Assets	44 140	174 710	311 698	385 900	474 511	635 078	695 000	651 056	706 004	746 000	808 000
Debtors	29 289	13 147		71 111	109 875	247 078		11 056	46 004	32 000

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	42 840	173 734	276 390	384 924
Shareholder Funds	42 940	173 834	276 490	385 024

Other Financial Data
Amount Specific Advance Or Credit Directors										32 000
Amount Specific Advance Or Credit Made In Period Directors										32 000
Amount Specific Advance Or Credit Repaid In Period Directors											32 000
Accounting Period Subsidiary			2 015	2 016
Accrued Liabilities					500	500	500	550	575	575	630
Amounts Owed By Group Undertakings					109 875	247 078		11 056	46 004
Amounts Owed To Group Undertakings							22 465			34 004	28 496
Creditors				976	976	976	23 441	1 026	1 051	35 055	29 602
Creditors Due Within One Year	1 300	976	35 308	976
Investments Fixed Assets	100	100	100	100	100	100	100	100	100	100	100
Investments In Group Undertakings					100	100	100	100	100	100	100
Net Current Assets Liabilities	42 840	173 734	276 390	384 924	473 535	634 102	671 559	650 030	704 953	710 945	778 398
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	42 940	173 834	276 490	385 024	473 635	634 202	671 659	650 130	705 053	711 045	778 498
Average Number Employees During Period									1	1	1

Company staff

Tracey S.

Role: Director

Appointed: 01 April 2023

Latest update: 14 April 2024

Tracey S.

Role: Secretary

Appointed: 29 January 2002

Latest update: 14 April 2024

Adrian S.

Role: Director

Appointed: 29 January 2002

Latest update: 14 April 2024

People with significant control

Executives who have control over the firm are as follows: Adrian S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Tracey S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adrian S.

Notified on 30 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Tracey S.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	12 February 2024
Confirmation statement last made up date	29 January 2023

Annual Accounts 12 August 2014
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	12 August 2014
Annual Accounts 11 August 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	11 August 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	26 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023

Linwood International Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tracey S.

Tracey S.

Adrian S.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Adrian S.

Tracey S.

Accounts Documents

Company filings

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