Linden & Co.(Antiques)Limited

Company Name	Linden & Co.(Antiques)Limited
Directors	Steven Colin Linden and Howard Morris Linden
Company Status	Active
Company Number	00653638
Category	Private Limited Company
Incorporation Date	23 March 1960(64 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mr Steven Colin Linden
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(31 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	12 Crowstone Avenue Westcliff On Sea Essex SS0 8HU

Director Name	Mr Howard Morris Linden
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(31 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	21 Tennison Avenue Borehamwood WD6 2BG

Secretary Name	Mr Steven Colin Linden
Nationality	British
Status	Current
Appointed	14 May 1991(31 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Crowstone Avenue Westcliff On Sea Essex SS0 8HU

Director Name	Mr Francis Linden
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(31 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2001)
Role	Antique Dealer
Correspondence Address	46 Leasway West Cliff On Sea Essex SS0 8PB

Director Name	Mr Harry Linden
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(31 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Antique Dealer
Correspondence Address	16 Duchy Road Hadley Wood Hertfordshire EN4 0HX

Contact

Website	lindenantiquesilver.co.uk
Telephone	020 72424863
Telephone region	London

Location

Registered Address	601 London Road Westcliff-On-Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3k at £1	Howard Morris Linden 30.00% Ordinary
3k at £1	Steven Linden 30.00% Ordinary
2k at £1	Janice Ruth Linden 20.00% Ordinary
2k at £1	Sally Linden 20.00% Ordinary

Financials

Year	2014
Net Worth	£15,122
Cash	£1,281
Current Liabilities	£103,245

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

19 December 2017	Group of companies' accounts made up to 31 March 2017 (10 pages)
10 July 2017	Registered office address changed from 4th Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 601 London Road Westcliff-on-Sea Essex SS0 9PE on 10 July 2017 (1 page)
12 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 July 2016	Registered office address changed from C/O Nyman Linden Maple House, High Street Potters Bar Hertfordshire EN6 5BS to 4th Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 14 July 2016 (2 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 10,000 (5 pages)
20 January 2016	Registered office address changed from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU to C/O Nyman Linden Maple House, High Street Potters Bar Hertfordshire EN6 5BS on 20 January 2016 (1 page)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 (5 pages)
26 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000 (5 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 April 2012	Registered office address changed from 105 Baker Street London W1U 6NY on 10 April 2012 (2 pages)
12 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2010	Director's details changed for Mr Steven Colin Linden on 1 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Howard Morris Linden on 1 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Howard Morris Linden on 1 January 2010 (2 pages)
18 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr Steven Colin Linden on 1 January 2010 (2 pages)
18 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Return made up to 01/01/09; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2008	Return made up to 01/01/08; full list of members (2 pages)
16 January 2007	Return made up to 01/01/07; full list of members (7 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
6 April 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
10 January 2006	Return made up to 01/01/06; full list of members (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
6 January 2005	Return made up to 01/01/05; full list of members (7 pages)
15 January 2004	Return made up to 01/01/04; full list of members (7 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
20 January 2003	Return made up to 01/01/03; full list of members (7 pages)
26 July 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
4 July 2002	Director resigned (1 page)
17 January 2002	Return made up to 01/01/02; full list of members 363(287) ‐ Registered office changed on 17/01/02 (8 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
18 January 2001	Return made up to 01/01/01; full list of members (8 pages)
6 September 2000	Full accounts made up to 31 March 2000 (12 pages)
6 January 2000	Return made up to 01/01/00; full list of members (8 pages)
2 July 1999	Full accounts made up to 31 March 1999 (12 pages)
7 January 1999	Return made up to 01/01/99; no change of members (4 pages)
26 July 1998	Full accounts made up to 31 March 1998 (13 pages)
26 January 1998	Return made up to 01/01/98; no change of members (4 pages)
13 June 1997	Full accounts made up to 31 March 1997 (8 pages)
13 January 1997	Return made up to 01/01/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 August 1996	Full accounts made up to 31 March 1996 (8 pages)
16 January 1996	Return made up to 01/01/96; no change of members (4 pages)
19 December 1995	Full accounts made up to 31 March 1995 (8 pages)
21 September 1995	Director resigned (2 pages)
23 March 1960	Certificate of incorporation (1 page)

Linden & Co.(Antiques)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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