About

Registered Number: 01319862
Date of Incorporation: 04/07/1977 (47 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1 Clock Tower Road, Clock Tower Industrial Estate, Isleworth, Middlesex, TW7 6DT

 

Linear Tools Ltd was setup in 1977, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 6 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLCOCK, Kevin Maurice 28 February 2017 - 1
BROWN, Douglas Brian N/A - 1
TAYLOR, Karen Lesley 28 February 2017 - 1
BROWN, Kathleen Josephine N/A 01 May 1995 1
BROWN, Robert Anthony N/A 28 February 2017 1
WARDEN BROWN, Cheryl Anne Elizabeth 17 November 2004 02 April 2008 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AA - Annual Accounts 27 April 2017
AP01 - Appointment of director 16 March 2017
AP01 - Appointment of director 16 March 2017
TM01 - Termination of appointment of director 14 March 2017
RESOLUTIONS - N/A 09 March 2017
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 22 July 2011
CH01 - Change of particulars for director 25 May 2011
CH03 - Change of particulars for secretary 25 May 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 31 July 2009
288c - Notice of change of directors or secretaries or in their particulars 31 July 2009
AA - Annual Accounts 22 April 2009
288b - Notice of resignation of directors or secretaries 02 October 2008
363a - Annual Return 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 25 July 2007
AA - Annual Accounts 14 April 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 21 July 2006
363a - Annual Return 25 July 2005
AA - Annual Accounts 21 February 2005
RESOLUTIONS - N/A 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 04 June 2003
288c - Notice of change of directors or secretaries or in their particulars 13 March 2003
363s - Annual Return 31 July 2002
AA - Annual Accounts 14 February 2002
395 - Particulars of a mortgage or charge 01 August 2001
363s - Annual Return 30 July 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 04 July 2000
AA - Annual Accounts 12 May 2000
AA - Annual Accounts 02 June 1999
363s - Annual Return 08 April 1999
363s - Annual Return 15 April 1998
AA - Annual Accounts 26 February 1998
AA - Annual Accounts 28 May 1997
363s - Annual Return 28 May 1997
287 - Change in situation or address of Registered Office 19 June 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 02 June 1996
288 - N/A 27 March 1996
AA - Annual Accounts 30 May 1995
363s - Annual Return 01 May 1995
288 - N/A 29 January 1995
363s - Annual Return 23 May 1994
AA - Annual Accounts 28 March 1994
363s - Annual Return 27 May 1993
AA - Annual Accounts 26 April 1993
363s - Annual Return 11 May 1992
AA - Annual Accounts 20 March 1992
AA - Annual Accounts 23 May 1991
363a - Annual Return 11 April 1991
363 - Annual Return 25 October 1990
AA - Annual Accounts 13 November 1989
363 - Annual Return 21 July 1989
AA - Annual Accounts 19 June 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 26 May 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
AA - Annual Accounts 22 August 1986
363 - Annual Return 22 August 1986
MISC - Miscellaneous document 04 July 1977

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 26 July 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.