About

Registered Number: 01319862
Date of Incorporation: 04/07/1977 (46 years and 10 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 at Companies House is "Active".

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.