Linfit Developments Limited

Company Name	Linfit Developments Limited
Director	John Vincent Munnelly
Company Status	Active
Company Number	04277512
Category	Private Limited Company
Incorporation Date	28 August 2001(22 years, 8 months ago)
Previous Name	Adlington Developments Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr John Vincent Munnelly
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL

Secretary Name	Jan Munnelly
Nationality	British
Status	Current
Appointed	28 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL

Director Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Role	Partnership Secretary
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Secretary Name	Susan Elisabeth Marsden
Nationality	British
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	356 Barnsley Road Wakefield West Yorkshire WF2 6BH

Contact

Telephone	01484 863205
Telephone region	Huddersfield

Location

Registered Address	Unit 1 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Built Up Area	Skelmanthorpe/Clayton West
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Jan Munnelly 50.00% Ordinary
50 at £1	John Vincent Munnelly 50.00% Ordinary

Financials

Year	2014
Net Worth	£117,949
Current Liabilities	£657,874

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 August 2023 (8 months, 2 weeks ago)
Next Return Due	11 September 2024 (4 months from now)

Charges

5 November 2009	Delivered on: 7 November 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

5 November 2009

Delivered on: 7 November 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

18 September 2023	Cessation of Jan Munnelly as a person with significant control on 31 May 2023 (1 page)
18 September 2023	Confirmation statement made on 28 August 2023 with updates (5 pages)
18 September 2023	Notification of Linfit Group Holdings Ltd as a person with significant control on 31 May 2023 (2 pages)
18 September 2023	Cessation of John Vincent Munnelly as a person with significant control on 31 May 2023 (1 page)
1 December 2022	Total exemption full accounts made up to 31 May 2022 (11 pages)
30 August 2022	Confirmation statement made on 28 August 2022 with updates (4 pages)
20 December 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
31 August 2021	Confirmation statement made on 28 August 2021 with updates (4 pages)
7 January 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
1 September 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
25 November 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
30 November 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
26 January 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
29 August 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
19 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
19 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
31 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
20 May 2016	Director's details changed for Mr John Vincent Munnelly on 20 May 2016 (2 pages)
20 May 2016	Director's details changed for Mr John Vincent Munnelly on 20 May 2016 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
10 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (5 pages)
10 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
31 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
3 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
5 January 2012	Director's details changed for John Vincent Munnelly on 2 January 2012 (2 pages)
5 January 2012	Director's details changed for John Vincent Munnelly on 2 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Jan Munnelly on 2 January 2012 (2 pages)
5 January 2012	Director's details changed for John Vincent Munnelly on 2 January 2012 (2 pages)
5 January 2012	Registered office address changed from Unit 11 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL on 5 January 2012 (1 page)
5 January 2012	Secretary's details changed for Jan Munnelly on 2 January 2012 (2 pages)
5 January 2012	Registered office address changed from Unit 11 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Unit 11 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL on 5 January 2012 (1 page)
5 January 2012	Secretary's details changed for Jan Munnelly on 2 January 2012 (2 pages)
8 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
8 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
13 October 2010	Register(s) moved to registered inspection location (1 page)
13 October 2010	Register(s) moved to registered inspection location (1 page)
12 October 2010	Register inspection address has been changed (1 page)
12 October 2010	Register inspection address has been changed (1 page)
3 June 2010	Registered office address changed from Unit 6 Clarke Hall Farm Aberford Road Wakefield West Yorkshire WF1 4AL on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from Unit 6 Clarke Hall Farm Aberford Road Wakefield West Yorkshire WF1 4AL on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from Unit 6 Clarke Hall Farm Aberford Road Wakefield West Yorkshire WF1 4AL on 3 June 2010 (1 page)
2 June 2010	Director's details changed for Mr John Vincent Munnelly on 19 April 2010 (2 pages)
2 June 2010	Secretary's details changed for Jan Munnelly on 19 April 2010 (1 page)
2 June 2010	Director's details changed for Mr John Vincent Munnelly on 19 April 2010 (2 pages)
2 June 2010	Secretary's details changed for Jan Munnelly on 19 April 2010 (1 page)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 September 2009	Return made up to 28/08/09; full list of members (3 pages)
24 September 2009	Return made up to 28/08/09; full list of members (3 pages)
10 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
10 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
16 September 2008	Return made up to 28/08/08; full list of members (3 pages)
16 September 2008	Return made up to 28/08/08; full list of members (3 pages)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
24 September 2007	Return made up to 28/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 2007	Return made up to 28/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 2006	Return made up to 28/08/06; full list of members (6 pages)
15 September 2006	Return made up to 28/08/06; full list of members (6 pages)
4 July 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
4 July 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
16 September 2005	Return made up to 28/08/05; full list of members (6 pages)
16 September 2005	Return made up to 28/08/05; full list of members (6 pages)
12 August 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
12 August 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
24 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
24 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
8 October 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 2004	Company name changed adlington developments LIMITED\certificate issued on 20/05/04 (2 pages)
20 May 2004	Company name changed adlington developments LIMITED\certificate issued on 20/05/04 (2 pages)
15 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
15 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
26 September 2003	Return made up to 28/08/03; full list of members 363(287) ‐ Registered office changed on 26/09/03 (6 pages)
26 September 2003	Return made up to 28/08/03; full list of members 363(287) ‐ Registered office changed on 26/09/03 (6 pages)
3 October 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
3 October 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
26 September 2002	Return made up to 28/08/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 September 2002	Return made up to 28/08/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 February 2002	Accounting reference date shortened from 31/08/02 to 31/05/02 (1 page)
13 February 2002	Accounting reference date shortened from 31/08/02 to 31/05/02 (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Ad 28/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Ad 28/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
28 August 2001	Incorporation (20 pages)
28 August 2001	Incorporation (20 pages)