Linemode Limited

Company Registration Number: 02171123

Company registered in England and Wales

Approximate Location Map

Registered Address

S MCCOMBIE & CO
FIRST FLOOR OFFICES 99 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1NQ

There are 120 companies currently registered at this postcode, including this one.

All companies at SG5 1NQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Linemode Limited is a Private Company Limited by Shares first registered on 30 September 1987. Its current registered address is in Hitchin, Hertfordshire.

Registration Data

Company Number

02171123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £572,061£509,259£509,829£511,708£504,501£469,097£434,323
Current Assets £60,272£76,156£54,527£51,284£59,515£70,186£33,713
of which Cash £48,464£55,105£36,959£41,456£53,028£52,374£25,014
Total Assets £632,333£585,415£564,356£562,992£564,016£539,283£468,036
Current Liabilities £22,119£32,362£32,414£34,239£31,531£39,463£35,586
Net Current Assets £38,153£43,794£22,113£17,045£27,984£30,723£-1,873
Total Net Worth £610,214£553,053£531,942£528,753£532,485£499,820£432,450

Previous Names

No previous names

Company Officers

  • HILL, Michael

    Secretary

     

    Nationality: British

    Farmfield House
    Walnut Tree Lane Pirton
    Hitchin
    Hertfordshire
    SG5 3PX

  • HILL, Michael

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1936

    Farmfield House
    Walnut Tree Lane Pirton
    Hitchin
    Hertfordshire
    SG5 3PX

  • WILLMOTT, Patricia Ann

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1934

    Rose Cottage
    57
    Days Lane Biddenham
    Bedford
    MK40 4AE
    England

  • HILL, Walter Adam

    Director

    Resigned on 17 December 1992

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1906

    The Close Chiltern Road
    Hitchin
    Hertfordshire
    SG4 9PJ

This information was most recently updated 15/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 July 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A78YEQ42. Transaction: MzIwODYyMzQ4OGFkaXF6a2N4.

  2. 5 January 2018 [View PDF]

    Action Date: 27 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6X0GTPL. Transaction: MzE5NDU3NDU5M2FkaXF6a2N4.

  3. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A698S0QH. Transaction: MzE3OTA0ODE2NGFkaXF6a2N4.

  4. 11 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVLP97. Transaction: MzE2NjQ1Mzg5N2FkaXF6a2N4.

  5. 7 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EOJL. Transaction: MzE1MjQ3NjYzMmFkaXF6a2N4.

  6. 11 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54PVNSH. Transaction: MzE0Nzc3MzIwOGFkaXF6a2N4.

  7. 8 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54I9AOR. Transaction: MzE0NzUzMjcyOWFkaXF6a2N4.

  8. 11 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCHU6P. Transaction: MzEzOTQ0MTI1N2FkaXF6a2N4.

  9. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A8DY6A. Transaction: MzEyNTk1NzIyMmFkaXF6a2N4.

  10. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJ1CB. Transaction: MzExNDcwMDE3OGFkaXF6a2N4.

  11. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX9KCH. Transaction: MzEwMzA2NDY5M2FkaXF6a2N4.

  12. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4ERWO. Transaction: MzA5MjI0NjMzM2FkaXF6a2N4.

  13. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B336YG. Transaction: MzA4MDUyNzc5NWFkaXF6a2N4.

  14. 10 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRI4FU. Transaction: MzA3MDg5NTc5MmFkaXF6a2N4.

  15. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3J5OY. Transaction: MzA2MDI0NTQ2NmFkaXF6a2N4.

  16. 27 June 2012 Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Document replacement. Type: RP04. Barcode: A19XW3TE. Transaction: MzA1OTg5MDA2M2FkaXF6a2N4.

  17. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSXF7. Transaction: MzA0OTk4OTAzNmFkaXF6a2N4.

  18. 3 January 2012 Director's details changed for Mrs Patricia Ann Willmott on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X0ZRSXEZ. Transaction: MzA0OTk4ODg5NmFkaXF6a2N4.

  19. 13 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6LZYUVN. Transaction: MzAzODc0MDA2NGFkaXF6a2N4.

  20. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDAAHQIJ. Transaction: MzAyOTY4OTk4MmFkaXF6a2N4.

  21. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACAYEL3W. Transaction: MzAxODI1NzU4OWFkaXF6a2N4.

  22. 8 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XA3OXGHS. Transaction: MzAwNjY4NTYxMWFkaXF6a2N4.

  23. 8 January 2010 Director's details changed for Mrs Patricia Ann Willmott on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA3OWGHR. Transaction: MzAwNjY4NTMxMGFkaXF6a2N4.

  24. 15 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBHJ7BK2. Transaction: MjAzNzIyMjEwNmFkaXF6a2N4.

  25. 13 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8BF6H0. Transaction: MjAyMzE3MTU2NWFkaXF6a2N4.

  26. 12 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGXJ3ZKS. Transaction: MjAwNTIwNjMwOGFkaXF6a2N4.

  27. 4 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5OTAyN2FkaXF6a2N4.

  28. 2 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI2Mzc1NWFkaXF6a2N4.

  29. 2 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0OTYyOWFkaXF6a2N4.

  30. 28 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAzMjU4M2FkaXF6a2N4.

  31. 4 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzQzODg0NmFkaXF6a2N4.

  32. 1 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjk3OTc0NGFkaXF6a2N4.

  33. 6 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkzOTY1MGFkaXF6a2N4.

  34. 4 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NDg5NTc0NWFkaXF6a2N4.

  35. 3 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTM2MTg4NmFkaXF6a2N4.

  36. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY5Njk2M2FkaXF6a2N4.

  37. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNTMxMzc3MGFkaXF6a2N4.

  38. 14 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIxNjYzM2FkaXF6a2N4.

  39. 3 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNzAwMzYyN2FkaXF6a2N4.

  40. 6 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA5NzAwOWFkaXF6a2N4.

  41. 1 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMzI3NDAxNmFkaXF6a2N4.

  42. 12 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI4NzM3NWFkaXF6a2N4.

  43. 28 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzOTk4MDQ3MGFkaXF6a2N4.

  44. 25 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjUwMTA5MGFkaXF6a2N4.

  45. 11 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI1ODY0NGFkaXF6a2N4.

  46. 3 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NDUyODY2MGFkaXF6a2N4.

  47. 22 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMwNzEwM2FkaXF6a2N4.

  48. 3 August 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1MzgzMjg0OGFkaXF6a2N4.

  49. 19 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU0OTAwMGFkaXF6a2N4.

  50. 31 July 1997 Accounts for a small company made up to 30 September 1996

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0ODI2NTQyMWFkaXF6a2N4.

  51. 13 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUzNjcwN2FkaXF6a2N4.

  52. 5 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwNzc3NzA2MWFkaXF6a2N4.

  53. 10 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIyMDA0MmFkaXF6a2N4.

  54. 2 August 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4MTY5MTg2OGFkaXF6a2N4.

  55. 6 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTczNTY1OGFkaXF6a2N4.

  56. 7 September 1994 Director's particulars changed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjA0NzUyMmFkaXF6a2N4.

  57. 5 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxMzUxNjEzNmFkaXF6a2N4.

  58. 4 February 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NDQ1NjYzM2FkaXF6a2N4.

  59. 14 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDg0NzQyMGFkaXF6a2N4.

  60. 4 August 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEyMzI1Mjc5MmFkaXF6a2N4.

  61. 21 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODEzMjU4M2FkaXF6a2N4.

  62. 13 August 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA5MTI3ODkxOWFkaXF6a2N4.

  63. 3 March 1992 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA3MDA0NTg5NGFkaXF6a2N4.

  64. 8 January 1992 Return made up to 31/12/91; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTIwMTg4MWFkaXF6a2N4.

  65. 12 November 1991 Registered office changed on 12/11/91 from: 84 tliehouse street, hitchin, herts SG5 2EB

    Category: Address. Type: 287. Transaction: MDExNzY1MDE0MGFkaXF6a2N4.

  66. 4 July 1991 Registered office changed on 04/07/91 from: jordans, brunswick place, london, N1 6EE

    Category: Address. Type: 287. Transaction: MDA1NjQzNjM0MGFkaXF6a2N4.

  67. 5 February 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzM1MjU1OGFkaXF6a2N4.

  68. 5 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NTEyNjEyM2FkaXF6a2N4.

  69. 3 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDY0NjMxMWFkaXF6a2N4.

  70. 3 April 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA0NjA5MDAyOWFkaXF6a2N4.

  71. 3 April 1990 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA3NjU4NjA3M2FkaXF6a2N4.

  72. 27 January 1988 Wd 05/01/88 pd 08/10/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDEzMjg1NjQ2OGFkaXF6a2N4.

  73. 27 January 1988 Wd 05/01/88 ad 08/10/87--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA4MjU0OTQxN2FkaXF6a2N4.

  74. 7 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzE5ODU3OWFkaXF6a2N4.

  75. 7 January 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDI0MDAyMWFkaXF6a2N4.

  76. 7 January 1988 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEzMDkyOTE1M2FkaXF6a2N4.

  77. 8 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjA5NTcyMmFkaXF6a2N4.

  78. 8 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTM2MjUwOWFkaXF6a2N4.

  79. 8 December 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzQ2NDA4MmFkaXF6a2N4.

  80. 8 December 1987 Registered office changed on 08/12/87 from: 2 baches st, london, N1 6UB

    Category: Address. Type: 287. Transaction: MDE1MzAwODg0M2FkaXF6a2N4.

  81. 8 December 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTIyMTE2MmFkaXF6a2N4.

  82. 30 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDQ2MzE3MmFkaXF6a2N4.

  83. 30 September 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDg1OTgzOGFkaXF6a2N4.

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