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Linear Av Limited

Linear Av Limited is an active company incorporated on 31 October 2014 with the registered office located in Tewkesbury, Gloucestershire. Linear Av Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09289297
Private limited company
Age
10 years
Incorporated 31 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (9 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
11 Shannon Way
Ashchurch
Tewkesbury
Gloucestershire
GL20 8ND
England
Address changed on 10 Jan 2022 (3 years ago)
Previous address was , 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, England
Telephone
01284 365518
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Oct 1981
Ecliptic Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecliptic Holdings Limited
Anthony Ralph Hunt and Michael Joseph Tulip are mutual people.
Active
Equinox Computer Maintenance Limited
Anthony Ralph Hunt is a mutual person.
Active
Equinox Maintenance Limited
Anthony Ralph Hunt is a mutual person.
Active
Equinox Group Limited
Anthony Ralph Hunt is a mutual person.
Active
Davmay 5 Limited
Anthony Ralph Hunt is a mutual person.
Active
Solstice Distribution Limited
Anthony Ralph Hunt is a mutual person.
Active
One Source Technology Limited
Anthony Ralph Hunt is a mutual person.
Active
Altoch International Limited
Anthony Ralph Hunt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£70.49K
Decreased by £456.36K (-87%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£866.04K
Decreased by £1.12M (-56%)
Total Liabilities
-£164.02K
Decreased by £1.16M (-88%)
Net Assets
£702.02K
Increased by £44.45K (+7%)
Debt Ratio (%)
19%
Decreased by 47.89% (-72%)
Latest Activity
Confirmation Submitted
7 Days Ago on 31 Aug 2025
Charge Satisfied
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Mr Michael Joseph Tulip Appointed
8 Months Ago on 8 Jan 2025
Lee Darren Hooker Resigned
8 Months Ago on 4 Jan 2025
New Charge Registered
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 31 Aug 2025
Satisfaction of charge 092892970001 in full
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Appointment of Mr Michael Joseph Tulip as a director on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Lee Darren Hooker as a director on 4 January 2025
Submitted on 7 Jan 2025
Registration of charge 092892970002, created on 19 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 29 Aug 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 15 Dec 2022
Repayment History
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