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Home > England & Wales Companies > ADDLINK INVESTMENTS LIMITED
Company Information for

ADDLINK INVESTMENTS LIMITED

Iwood Lane Barn, Rushlake Green, Heathfield, TN21 9QT,
Company Registration Number
03981872
Private Limited Company
Active

Company Overview

About Addlink Investments Ltd
ADDLINK INVESTMENTS LIMITED was founded on 2000-04-27 and has its registered office in Heathfield. The organisation's status is listed as "Active". Addlink Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADDLINK INVESTMENTS LIMITED
 
Legal Registered Office
Iwood Lane Barn
Rushlake Green
Heathfield
TN21 9QT
Other companies in BN7
 
Previous Names
ADDLINK LIMITED21/11/2007
Filing Information
Company Number 03981872
Company ID Number 03981872
Date formed 2000-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-27
Return next due 2025-05-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-22 12:01:36
Primary Source:Companies House
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Company Officers of ADDLINK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOAN LINDA ELLIS
 Company Secretary 2000-05-18
JOAN LINDA ELLIS
 Director 2000-05-18
ROGER PHILLIP ELLIS
 Director 2000-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 2000-04-27 2000-05-18
BONUSWORTH LIMITED
 Nominated Director 2000-04-27 2000-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN LINDA ELLIS R.P. ELLIS CONSTRUCTION LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Dissolved 2014-03-25
JOAN LINDA ELLIS R.P. ELLIS CONSTRUCTION LIMITED Director 2005-04-01 CURRENT 2005-04-01 Dissolved 2014-03-25
ROGER PHILLIP ELLIS R.P.E CONSTRUCTION LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
ROGER PHILLIP ELLIS R.P. ELLIS CONSTRUCTION LIMITED Director 2005-04-01 CURRENT 2005-04-01 Dissolved 2014-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-07-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-08-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-06-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM One Bell Lane Lewes East Sussex BN7 1JU
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0127/04/16 ANNUAL RETURN FULL LIST
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER PHILLIP ELLIS / 28/04/2015
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN LINDA ELLIS / 28/04/2015
2016-05-12CH03SECRETARY'S DETAILS CHNAGED FOR JOAN LINDA ELLIS on 2015-04-28
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0127/04/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0127/04/14 ANNUAL RETURN FULL LIST
2013-07-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-10AR0127/04/13 ANNUAL RETURN FULL LIST
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER PHILLIP ELLIS / 08/05/2013
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN LINDA ELLIS / 08/05/2013
2013-05-10CH03SECRETARY'S DETAILS CHNAGED FOR JOAN LINDA ELLIS on 2013-05-08
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-04AR0127/04/12 ANNUAL RETURN FULL LIST
2012-05-04CH03SECRETARY'S DETAILS CHNAGED FOR JOAN LINDA ELLIS on 2011-07-25
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER PHILLIP ELLIS / 25/07/2011
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN LINDA ELLIS / 25/07/2011
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-20RES12VARYING SHARE RIGHTS AND NAMES
2011-12-20RES0101/05/2011
2011-05-09AR0127/04/11 FULL LIST
2010-07-22AA31/03/10 TOTAL EXEMPTION FULL
2010-05-06AR0127/04/10 FULL LIST
2010-01-16AA31/03/09 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-12-16AA31/03/08 TOTAL EXEMPTION FULL
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-12363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-21CERTNMCOMPANY NAME CHANGED ADDLINK LIMITED CERTIFICATE ISSUED ON 21/11/07
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF
2007-05-17363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-10-30395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-08363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-20363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-15395PARTICULARS OF MORTGAGE/CHARGE
2003-05-15363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-24363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-15363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-13225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-06-13288bSECRETARY RESIGNED
2000-06-13287REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2000-06-13288bDIRECTOR RESIGNED
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-1388(2)RAD 19/05/00--------- £ SI 99@1=99 £ IC 1/100
2000-05-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-30SRES01ALTER MEM AND ARTS 27/04/00
2000-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ADDLINK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADDLINK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-07-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-10-30 Outstanding MORTGAGE TRUST LIMITED
MORTGAGE DEED 2003-09-15 Outstanding WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ADDLINK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ADDLINK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDLINK INVESTMENTS LIMITED
Trademarks
We have not found any records of ADDLINK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDLINK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADDLINK INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ADDLINK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDLINK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADDLINK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN21 9QT