| Company Name | Linace Repossession Company Limited |
|---|---|
| Director | Martin Clive May |
| Company Status | Active |
| Company Number | 04830988 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Martin Clive May |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Car Dealer |
| Country of Residence | England |
| Correspondence Address | 65 Greenacres Benfleet Essex SS7 2JD |
| Secretary Name | Yvonne Linda May |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 65 Greenacres Benfleet Essex SS7 2JD |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Rear Of 220 London Road Hadleigh Benfleet SS7 2PD |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Martin Clive May 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,562 |
| Cash | £30,894 |
| Current Liabilities | £65,555 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Filing History
| 28 January 2024 | Total exemption full accounts made up to 31 July 2023 (11 pages) |
|---|---|
| 19 December 2023 | Change of details for Mr Martin Clive May as a person with significant control on 26 September 2022 (2 pages) |
| 14 September 2023 | Confirmation statement made on 11 July 2023 with updates (4 pages) |
| 14 September 2023 | Registered office address changed from , 107 the Broadway, Leigh-on-Sea, SS9 1PG to Rear of 220 London Road Hadleigh Benfleet SS7 2PD on 14 September 2023 (1 page) |
| 5 October 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 26 September 2022 | Cessation of Yvonne Linda May as a person with significant control on 26 September 2022 (1 page) |
| 26 September 2022 | Change of details for Mr Martin Clive May as a person with significant control on 26 September 2022 (2 pages) |
| 18 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 6 November 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 17 August 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 19 January 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 31 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 15 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 14 November 2017 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 14 November 2017 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 18 July 2016 | Confirmation statement made on 11 July 2016 with updates (7 pages) |
| 18 July 2016 | Confirmation statement made on 11 July 2016 with updates (7 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 15 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 3 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 24 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 17 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 28 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 24 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 13 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 15 July 2010 | Director's details changed for Martin Clive May on 11 July 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Martin Clive May on 11 July 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 2 September 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 30 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 17 September 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 17 September 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 12 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 12 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 29 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New secretary appointed (2 pages) |
| 8 August 2003 | New secretary appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 11 July 2003 | Incorporation (16 pages) |
| 11 July 2003 | Incorporation (16 pages) |