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LINEAR SUPPLY SOLUTIONS LIMITED

LINEAR SUPPLY SOLUTIONS LIMITED

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

    • Overview

    Company NameLINEAR SUPPLY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08622158
    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 LINEAR SUPPLY SOLUTIONS LIMITED?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LINEAR SUPPLY SOLUTIONS LIMITED located?

    Registered Office Address
    Alex House
    260/8 Chapel Street
    M3 5JZ Salford
    Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINEAR SUPPLY SOLUTIONS 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 LINEAR SUPPLY SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for LINEAR SUPPLY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Registered office address changed from 9 Stevenson Square Manchester M1 1DB England to Alex House 260/8 Chapel Street Salford Manchester M3 5JZ on Feb 07, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from The Mission 50 Bridge Street Manchester M3 3BW England to 9 Stevenson Square Manchester M1 1DB on Sep 17, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Registered office address changed from Alex House Chapel Street Salford Manchester M3 5JZ England to The Mission 50 Bridge Street Manchester M3 3BW on Apr 01, 2021

    		1 pagesAD01

    Director's details changed for Mr Michael Mantel on Jan 08, 2021

    		2 pagesCH01

    Director's details changed for Mr Jonathan Anthony Mantel on Jan 08, 2021

    		2 pagesCH01

    Confirmation statement made on Oct 15, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Jonathan Anthony Mantel on Oct 15, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re-capitalise £800 22/04/2020
    		RES14
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 22, 2020

    • Capital: GBP 1,200.00
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Satisfaction of charge 086221580004 in full

    		1 pagesMR04

    Satisfaction of charge 086221580003 in full

    		1 pagesMR04

    Satisfaction of charge 086221580002 in full

    		1 pagesMR04

    Satisfaction of charge 086221580006 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of LINEAR SUPPLY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAYTOW, David
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    Manchester
    England
    		Director
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    Manchester
    England
    		United KingdomBritish181955350001
    MANTEL, Jonathan Anthony
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    Manchester
    England
    		Director
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    Manchester
    England
    		EnglandBritish157889180003
    MANTEL, Michael
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    Manchester
    England
    		Director
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    Manchester
    England
    		EnglandBritish79799330002
    SCHMITT, Erika
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    Manchester
    England
    		Director
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    Manchester
    England
    		EnglandFrench239306090001
    HOLLAND, Christopher Joseph
    Chapel Street
    M3 5JZ Salford
    Alex House
    Manchester
    England
    		Director
    Chapel Street
    M3 5JZ Salford
    Alex House
    Manchester
    England
    		EnglandBritish184840780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINEAR SUPPLY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Joseph Holland
    Chapel Street
    M3 5JZ Salford
    Alex House
    Manchester
    England
    		Apr 06, 2016
    Chapel Street
    M3 5JZ Salford
    Alex House
    Manchester
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Mantel
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    Manchester
    England
    		Apr 06, 2016
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    Manchester
    England
    		No
    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 Jonathan Anthony Mantel
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    Manchester
    England
    		Apr 06, 2016
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    Manchester
    England
    		No
    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.
    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