Company Information for LINKFRESH SOFTWARE LIMITED
LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ,
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Company Registration Number
01950612
Private Limited Company
Active |
Company Name | ||||
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LINKFRESH SOFTWARE LIMITED | ||||
Legal Registered Office | ||||
LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD WS13 8RZ Other companies in CB22 | ||||
Previous Names | ||||
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Company Number | 01950612 | |
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Company ID Number | 01950612 | |
Date formed | 1985-09-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB108234735 |
Last Datalog update: | 2024-03-06 22:28:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
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LINKFRESH SOFTWARE GROUP LIMITED | LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD WS13 8RZ | Active | Company formed on the 2009-05-18 |
Officer | Role | Date Appointed |
---|---|---|
GUY JONATHAN MCCARTHY |
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RICHARD PAUL JONES |
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NIGEL ANDREW MAKEHAM |
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GUY JONATHAN MCCARTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES FROST |
Director | ||
NICOLA KATHERINE SCARR |
Director | ||
DAVID JOHN MALLON |
Director | ||
MARK DOMINIC NIXON |
Director | ||
ROBERT JAMES FROST |
Company Secretary | ||
ANTHONY WILLIAM ROSE |
Director | ||
DAVID MICHAEL HURLEY |
Director | ||
CHRISTOPHER ROGER YATES |
Director | ||
ANDREW GARDNER |
Director | ||
MARTIN BUCKTON ANDERSON |
Director | ||
STEPHEN JOHN HOLDEN |
Director | ||
MARK DOMINIC NIXON |
Director | ||
DAVID JOHN WIGLEY |
Director | ||
HUGH CLOUGH |
Company Secretary | ||
HUGH CLOUGH |
Director | ||
EDWIN RAYMOND LYNAS |
Director | ||
JACK DOCHERTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINKFRESH SOFTWARE GROUP LIMITED | Director | 2010-02-26 | CURRENT | 2009-05-18 | Active | |
SUPPLY CHAIN SYSTEMS LIMITED | Director | 2009-04-14 | CURRENT | 2002-08-21 | Active | |
PROJECT CARLTON LIMITED | Director | 2016-05-23 | CURRENT | 2012-10-02 | Liquidation | |
LINKFRESH SOFTWARE GROUP LIMITED | Director | 2013-03-13 | CURRENT | 2009-05-18 | Active | |
SUPPLY CHAIN SYSTEMS LIMITED | Director | 2013-03-13 | CURRENT | 2002-08-21 | Active | |
PROJECT CARLTON LIMITED | Director | 2012-12-13 | CURRENT | 2012-10-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019506120010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019506120011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019506120012 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 019506120013 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
REGISTERED OFFICE CHANGED ON 25/07/22 FROM Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MCADAMS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
PSC05 | Change of details for Linkfresh Software Group Limited as a person with significant control on 2021-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/21 FROM 7 Rushmills Northampton NN4 7YB England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE CHALMERS | |
AP01 | DIRECTOR APPOINTED MRS NICOLA MARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ANN CUMMINGS | |
PSC05 | Change of details for Linkfresh Software Group Limited as a person with significant control on 2020-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019506120011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM Harston Mill Harston Cambridge Cambridgeshire CB22 7GG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON SOMERVILLE | |
AP01 | DIRECTOR APPOINTED KAREN LOUISE CHALMERS | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019506120009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL JONES | |
AP01 | DIRECTOR APPOINTED MR ALAN GIBSON SOMERVILLE | |
TM02 | Termination of appointment of Jacqueline Rosemary Fisher on 2019-10-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANDREW MAKEHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY JONATHAN MCCARTHY | |
TM02 | Termination of appointment of Guy Jonathan Mccarthy on 2018-10-15 | |
AP03 | Appointment of Ms Jacqueline Rosemary Fisher as company secretary on 2018-10-15 | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE ROSEMARY FISHER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES FROST | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA KATHERINE SCARR | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 9294.81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AP01 | DIRECTOR APPOINTED MR NIGEL ANDREW MAKEHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019506120009 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 9294.81 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 9294.81 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALLON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed anglia business solutions LIMITED\certificate issued on 10/02/14 | |
AP01 | DIRECTOR APPOINTED NICOLA KATHERINE SCARR | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AAMD | Amended full accounts made up to 2012-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
RES09 | Resolution of authority to purchase a number of shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019506120008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NIXON | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 9294.81 | |
AR01 | 01/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MALLON | |
AP01 | DIRECTOR APPOINTED MR GUY JONATHAN MCCARTHY | |
AP03 | SECRETARY APPOINTED MR GUY JONATHAN MCCARTHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT FROST | |
RES01 | ADOPT ARTICLES 13/12/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 01/11/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURLEY | |
AR01 | 01/11/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 01/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
SH01 | 12/03/10 STATEMENT OF CAPITAL GBP 9294.81 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM ROSE / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOMINIC NIXON / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HURLEY / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FROST / 10/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/11/06 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
RES13 | ARTIC 94 NOT APPLY 31/10/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 31/10/05--------- £ SI 10000@.01=100 £ IC 9000/9100 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: HARSTON MILL HARSTON CAMBRIDGE CB2 5GG | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/11/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ANGLIA BUSINESS COMPUTERS (U.K.) LIMITED CERTIFICATE ISSUED ON 23/07/04 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
Court | Judge | Date | Case Number | Case Title | ||
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TECHNOLOGY AND CONSTRUCTION COURT | MR JUSTICE COULSON | HT-2014-000216 | MM (UK) Limited v Linkfresh Software Limited | |||
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Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WESTBRIDGE SME FUND LP | ||
Outstanding | WESTBRIDGE SME FUND LP | ||
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | WESTBRIDGE FUND MANAGERS LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE "SECURITY TRUSTEE") | |
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINKFRESH SOFTWARE LIMITED
LINKFRESH SOFTWARE LIMITED owns 5 domain names.
angliabs.co.uk angliabusinesscomputers.co.uk pickwise.co.uk scsservices.co.uk scswise.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Suffolk County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |