THE LINE AGENCY LIMITED
NORWICH TURTON MIDDLETON LIMITED TURTON DESIGN AND ADVERTISING LTD TURTON CMS LIMITED TURTON DESIGN AND ADVERTISING LIMITED TURTON DESIGN ASSOCIATES LIMITED

Hellopages » Norfolk » Norwich » NR2 1DZ

Company number 02245202
Status Active
Incorporation Date 18 April 1988
Company Type Private Limited Company
Address SUITE 5 THE GATEWAY, 83-87 POTTERGATE, NORWICH, NR2 1DZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE LINE AGENCY LIMITED are www.thelineagency.co.uk, and www.the-line-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The Line Agency Limited is a Private Limited Company. The company registration number is 02245202. The Line Agency Limited has been working since 18 April 1988. The present status of the company is Active. The registered address of The Line Agency Limited is Suite 5 The Gateway 83 87 Pottergate Norwich Nr2 1dz. The company`s financial liabilities are £144.9k. It is £-33.96k against last year. The cash in hand is £11.44k. It is £-7.34k against last year. And the total assets are £246.46k, which is £-42.36k against last year. TURTON, Steven Daniel is a Director of the company. Secretary BOOTY, Kathryn Teresa has been resigned. Secretary BURNE, Alicia Clair has been resigned. Secretary FAIRS, Jane Marie has been resigned. Secretary FULLAM, Timothy James has been resigned. Secretary SMITH, Patricia Mary has been resigned. Secretary TURTON, Margaret Lynn has been resigned. Secretary WINDSOR, Derek Ian has been resigned. Director BROWN, Alison has been resigned. Director COOKE, Richard Vaughan has been resigned. Director CUTAJAR, Emma has been resigned. Director FULLAM, Timothy James has been resigned. Director MC KEATING, Denise Joanne has been resigned. Director MIDDLETON, Simon Roger has been resigned. Director SMITH, Patricia Mary has been resigned. Director VICTOR-SMITH, Michael has been resigned. Director WINSOR, Ian has been resigned. The company operates in "Advertising agencies".


the line agency Key Finiance

LIABILITIES £144.9k
-19%
CASH £11.44k
-40%
TOTAL ASSETS £246.46k
-15%
All Financial Figures

Current Directors

Director
TURTON, Steven Daniel

72 years old

Resigned Directors

Secretary
BOOTY, Kathryn Teresa
Resigned: 11 October 2012
Appointed Date: 01 June 2009
Secretary
BURNE, Alicia Clair
Resigned: 24 May 2006
Appointed Date: 25 June 2001
Secretary
FAIRS, Jane Marie
Resigned: 28 May 2009
Appointed Date: 01 July 2007
Secretary
FULLAM, Timothy James
Resigned: 15 January 2014
Appointed Date: 11 October 2012
Secretary
SMITH, Patricia Mary
Resigned: 25 June 2001
Appointed Date: 30 June 1997
Secretary
TURTON, Margaret Lynn
Resigned: 30 June 1997
Secretary
WINDSOR, Derek Ian
Resigned: 01 July 2007
Appointed Date: 24 May 2006
Director
BROWN, Alison
Resigned: 28 February 2013
Appointed Date: 10 January 2011
46 years old
Director
COOKE, Richard Vaughan
Resigned: 01 October 2004
Appointed Date: 23 September 1999
77 years old
Director
CUTAJAR, Emma
Resigned: 29 July 2011
Appointed Date: 10 January 2011
45 years old
Director
FULLAM, Timothy James
Resigned: 22 January 2014
Appointed Date: 23 February 2011
72 years old
Director
MC KEATING, Denise Joanne
Resigned: 30 September 1995
61 years old
Director
MIDDLETON, Simon Roger
Resigned: 30 April 2008
Appointed Date: 01 July 2007
67 years old
Director
SMITH, Patricia Mary
Resigned: 25 June 2001
Appointed Date: 25 November 1996
78 years old
Director
VICTOR-SMITH, Michael
Resigned: 23 May 2011
Appointed Date: 10 January 2011
43 years old
Director
WINSOR, Ian
Resigned: 01 October 2004
Appointed Date: 01 May 1994
79 years old

Persons With Significant Control

Mr Steven Daniel Turton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE LINE AGENCY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
23 Jun 2015
Registration of charge 022452020003, created on 23 June 2015
...
... and 118 more events
26 Jul 1988
Company name changed lakewood LIMITED\certificate issued on 27/07/88
26 Jul 1988
Company name changed\certificate issued on 26/07/88
21 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1988
Registered office changed on 21/07/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
18 Apr 1988
Incorporation

THE LINE AGENCY LIMITED Charges

23 June 2015
Charge code 0224 5202 0003
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…
14 March 2008
Marine mortgage
Delivered: 18 March 2008
Status: Satisfied on 28 November 2012
Persons entitled: Barclays Bank PLC
Description: Doral monticello hin number ca QJAA4242C404, see image for…
12 August 1988
Debenture
Delivered: 18 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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