co
Corporate
Observer
Homepage
Data
Great Britain
Company
LININGS & HOSES LIMITED

LININGS & HOSES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLININGS & HOSES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05891410
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LININGS & HOSES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LININGS & HOSES LIMITED located?

    Registered Office Address
    C/O Penningtons Manches Cooper Llp 11th Floor
    45 Church Street
    B3 2RT Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LININGS & HOSES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PANESAR LTDJul 31, 2006Jul 31, 2006

    What are the latest accounts for LININGS & HOSES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LININGS & HOSES LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for LININGS & HOSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Frederick Coombes as a director on Dec 31, 2025

    		1 pagesTM01

    Appointment of Mr Cade Ashby Galvin as a director on Aug 21, 2025

    		2 pagesAP01

    Change of details for Alliance Automotive Uk Limited as a person with significant control on Dec 31, 2024

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on May 12, 2023

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 30, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 3rd Avenue Radnor Park Trading Estate Congleton Cheshire CW12 4XJ to Matrix House Basing View Basingstoke RG21 4DZ on Jun 06, 2022

    		1 pagesAD01

    Appointment of Mr John Frederick Coombes as a director on May 24, 2022

    		2 pagesAP01

    Termination of appointment of Neil David Smedley as a director on May 24, 2022

    		1 pagesTM01

    Termination of appointment of Neil David Smedley as a secretary on May 24, 2022

    		1 pagesTM02

    Notification of Alliance Automotive Uk Limited as a person with significant control on May 24, 2022

    		2 pagesPSC02

    Termination of appointment of Steven Paul Kempa as a director on May 24, 2022

    		1 pagesTM01

    Termination of appointment of Stuart Martin Smedley as a director on May 24, 2022

    		1 pagesTM01

    Cessation of Stuart Martin Smedley as a person with significant control on May 24, 2022

    		1 pagesPSC07

    Cessation of Neil David Smedley as a person with significant control on May 24, 2022

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		26 pagesMA
    View All Filings

    Who are the officers of LININGS & HOSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALVIN, Cade Ashby
    11th Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Penningtons Manches Cooper Llp
    West Midlands
    England
    		Director
    11th Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Penningtons Manches Cooper Llp
    West Midlands
    England
    		EnglandBritish339375950001
    SMEDLEY, Neil David
    The Hawthornes
    Buxton Hall Farm, Main Street, Kirk Ireton
    DE6 3JP Ashbourne
    Derbyshire
    		Secretary
    The Hawthornes
    Buxton Hall Farm, Main Street, Kirk Ireton
    DE6 3JP Ashbourne
    Derbyshire
    		British22085290005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    COOMBES, John Frederick
    11th Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Penningtons Manches Cooper Llp
    West Midlands
    England
    		Director
    11th Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Penningtons Manches Cooper Llp
    West Midlands
    England
    		EnglandBritish74985930002
    KEMPA, Steven Paul
    Beech Close
    Biddulph Moor
    ST8 7NZ Stoke-On-Trent
    6
    Staffordshire
    United Kingdom
    		Director
    Beech Close
    Biddulph Moor
    ST8 7NZ Stoke-On-Trent
    6
    Staffordshire
    United Kingdom
    		United KingdomBritish98156090002
    SMEDLEY, Brian
    27 Telford Close
    CW12 3TR Congleton
    Cheshire
    		Director
    27 Telford Close
    CW12 3TR Congleton
    Cheshire
    		United KingdomBritish4267210002
    SMEDLEY, Neil David
    The Hawthornes
    Buxton Hall Farm, Main Street, Kirk Ireton
    DE6 3JP Ashbourne
    Derbyshire
    		Director
    The Hawthornes
    Buxton Hall Farm, Main Street, Kirk Ireton
    DE6 3JP Ashbourne
    Derbyshire
    		United KingdomBritish22085290005
    SMEDLEY, Stuart Martin
    Cedar Court
    CW12 3JP Congleton
    3
    Cheshire
    United Kingdom
    		Director
    Cedar Court
    CW12 3JP Congleton
    3
    Cheshire
    United Kingdom
    		United KingdomBritish51744300007
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LININGS & HOSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alliance Automotive Uk Limited
    Floor 11, 45 Church Street
    B3 2RT Birmingham
    C/O Penningtons Manches Cooper Llp
    England
    		May 24, 2022
    Floor 11, 45 Church Street
    B3 2RT Birmingham
    C/O Penningtons Manches Cooper Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Laws Of England
    Place RegisteredThe Registrar Of Companies In England
    Registration Number03430230
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil David Smedley
    3rd Avenue
    Radnor Park Trading Estate
    CW12 4XJ Congleton
    Cheshire
    		Jul 31, 2016
    3rd Avenue
    Radnor Park Trading Estate
    CW12 4XJ Congleton
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Martin Smedley
    3rd Avenue
    Radnor Park Trading Estate
    CW12 4XJ Congleton
    Cheshire
    		Jul 31, 2016
    3rd Avenue
    Radnor Park Trading Estate
    CW12 4XJ Congleton
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil David Smedley
    Buxton Hall Farm, Main Street, Kirk Ireton
    DE6 3JP Ashbourne
    The Hawthornes
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Buxton Hall Farm, Main Street, Kirk Ireton
    DE6 3JP Ashbourne
    The Hawthornes
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Martin Smedley
    Cedar Court
    CW12 3JP Congleton
    3
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Cedar Court
    CW12 3JP Congleton
    3
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0