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Company Information for

IMPORTLINK LIMITED

7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ,
Company Registration Number
04128088
Private Limited Company
Active

Company Overview

About Importlink Ltd
IMPORTLINK LIMITED was founded on 2000-12-20 and has its registered office in London. The organisation's status is listed as "Active". Importlink Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IMPORTLINK LIMITED
 
Legal Registered Office
7 ALBERT COURT
PRINCE CONSORT ROAD
LONDON
SW7 2BJ
Other companies in SW7
 
Filing Information
Company Number 04128088
Company ID Number 04128088
Date formed 2000-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 05:25:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPORTLINK LIMITED
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Companies with same name IMPORTLINK LIMITED
The following companies were found which have the same name as IMPORTLINK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPORTLINKS CANADA INC. 35 SUNTRACT ROAD TORONTO Ontario M9N 2V8 Active Company formed on the 2018-12-01

Company Officers of IMPORTLINK LIMITED

Current Directors
Officer Role Date Appointed
MARTYN CUTHBERT BISHOP
 Company Secretary 2014-06-30
MARK MELVILLE KENDALL
 Director 2010-03-01
PETER SUNDERLAND
 Director 2006-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON PHILIP MITCHELL
 Company Secretary 2011-06-01 2014-06-30
JOHN LAWRENCE SUNDERLAND
 Director 2001-02-09 2012-09-30
JOHN LAWRENCE SUNDERLAND
 Company Secretary 2010-03-01 2011-06-01
GILLIAN FRANCES SUNDERLAND
 Company Secretary 2001-02-09 2010-03-01
GILLIAN FRANCES SUNDERLAND
 Director 2006-11-13 2010-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-12-20 2001-02-09
INSTANT COMPANIES LIMITED
 Nominated Director 2000-12-20 2001-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MELVILLE KENDALL LOWER 48 ENERGY LIMITED Director 2014-06-30 CURRENT 1996-12-10 Active
MARK MELVILLE KENDALL MALADEAN LIMITED Director 2011-02-01 CURRENT 1978-07-06 Active
MARK MELVILLE KENDALL EWWS UK LIMITED Director 2010-04-23 CURRENT 1917-02-21 Active
MARK MELVILLE KENDALL SEABOX LIMITED Director 2010-04-23 CURRENT 1955-03-31 Active
MARK MELVILLE KENDALL CHARLES KENDALL PROJECTS LIMITED Director 2010-04-23 CURRENT 1975-11-20 Active
MARK MELVILLE KENDALL CHARLES KENDALL LEASING LIMITED Director 2010-04-23 CURRENT 1918-04-23 Active
MARK MELVILLE KENDALL OCEANBOX LIMITED Director 2010-04-23 CURRENT 1929-04-25 Active
MARK MELVILLE KENDALL RENERGETICS LIMITED Director 2010-04-23 CURRENT 1938-04-09 Active
MARK MELVILLE KENDALL STERLING CARGO LIMITED Director 2010-04-23 CURRENT 1976-08-27 Active
MARK MELVILLE KENDALL RED OCEAN LINE LIMITED Director 2010-04-23 CURRENT 1967-02-15 Active
MARK MELVILLE KENDALL PARTITION PANEL SYSTEMS LIMITED Director 2010-04-23 CURRENT 1948-03-01 Active
MARK MELVILLE KENDALL PORT TO PORT LIMITED Director 2010-04-23 CURRENT 1976-12-01 Active
MARK MELVILLE KENDALL BUSSACO LIMITED Director 2010-04-23 CURRENT 1936-03-26 Active
MARK MELVILLE KENDALL SHOW CARRIAGE LIMITED Director 2009-03-10 CURRENT 1995-11-03 Active
MARK MELVILLE KENDALL REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED Director 2008-01-31 CURRENT 1991-12-30 Active
MARK MELVILLE KENDALL REDCLIFFE INTERNATIONAL HOLDINGS LIMITED Director 2008-01-24 CURRENT 2001-01-19 Active
MARK MELVILLE KENDALL CHARLES KENDALL PACKING LIMITED Director 2006-10-12 CURRENT 1960-06-02 Active
MARK MELVILLE KENDALL EXOSPHERE LIMITED Director 2006-01-10 CURRENT 1978-09-07 Active
MARK MELVILLE KENDALL CHARLES KENDALL FREIGHT LIMITED Director 2006-01-10 CURRENT 1954-11-04 Active
MARK MELVILLE KENDALL CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED Director 2005-05-25 CURRENT 1959-12-23 Active
MARK MELVILLE KENDALL C H FIELD SERVICES LIMITED Director 2005-05-25 CURRENT 1951-11-17 Active
MARK MELVILLE KENDALL CHARLES KENDALL & PARTNERS LIMITED Director 2003-01-02 CURRENT 1953-09-01 Active
MARK MELVILLE KENDALL CHARLES KENDALL GROUP LIMITED Director 2001-01-10 CURRENT 1945-12-14 Active
PETER SUNDERLAND SEABOX LIMITED Director 2011-11-01 CURRENT 1955-03-31 Active
PETER SUNDERLAND SHOW CARRIAGE LIMITED Director 2009-03-10 CURRENT 1995-11-03 Active
PETER SUNDERLAND CHARLES KENDALL FREIGHT LIMITED Director 1999-04-12 CURRENT 1954-11-04 Active

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
2023-10-04CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-04CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER SUNDERLAND
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 15000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 15000
2015-10-12AR0121/09/15 ANNUAL RETURN FULL LIST
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 15000
2014-10-08AR0121/09/14 ANNUAL RETURN FULL LIST
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04AP03Appointment of Mr Martyn Cuthbert Bishop as company secretary
2014-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY GORDON MITCHELL
2013-10-15AR0121/09/13 ANNUAL RETURN FULL LIST
2013-10-15CH01Director's details changed for Mr Peter Sunderland on 2013-01-17
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SUNDERLAND
2012-10-17AR0121/09/12 ANNUAL RETURN FULL LIST
2012-10-17CH01Director's details changed for Mr Peter Sunderland on 2012-09-02
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-12AR0121/09/11 ANNUAL RETURN FULL LIST
2011-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN SUNDERLAND
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-08AP03SECRETARY APPOINTED MR GORDON PHILIP MITCHELL
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 15 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ
2011-01-10AR0120/12/10 FULL LIST
2010-08-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-17TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN SUNDERLAND
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN SUNDERLAND
2010-05-12AP01DIRECTOR APPOINTED MARK MELVILLE KENDALL
2010-05-10AP03SECRETARY APPOINTED JOHN LAWRENCE SUNDERLAND
2010-04-19MEM/ARTSARTICLES OF ASSOCIATION
2010-04-19RES01ALTER ARTICLES 01/03/2010
2010-04-19RES01ALTER ARTICLES 01/03/2010
2010-04-19RES12VARYING SHARE RIGHTS AND NAMES
2010-01-15AR0120/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES SUNDERLAND / 20/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE SUNDERLAND / 20/12/2009
2009-03-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-05-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-10363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-01-05123£ NC 10000/15000 13/11/06
2007-01-04288aNEW DIRECTOR APPOINTED
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 166 WOODMILL LANE BITTERNE PARK SOUTHAMPTON HAMPSHIRE SO18 2PF
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-17RES04£ NC 1000/10000 06/12/
2005-01-17123NC INC ALREADY ADJUSTED 06/12/04
2005-01-1788(2)RAD 06/12/04--------- £ SI 14850@1
2005-01-10363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-20363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-17363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-29RES12VARYING SHARE RIGHTS AND NAMES
2002-08-2988(2)RAD 12/08/02--------- £ SI 50@1=50 £ IC 100/150
2002-01-11363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-04-2688(2)RAD 30/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-02-28CERTNMCOMPANY NAME CHANGED PAINTCLASS LIMITED CERTIFICATE ISSUED ON 28/02/01
2001-02-22287REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-02-22288aNEW SECRETARY APPOINTED
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-19288bSECRETARY RESIGNED
2001-02-19288bDIRECTOR RESIGNED
2000-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to IMPORTLINK 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 IMPORTLINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPORTLINK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of IMPORTLINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPORTLINK LIMITED
Trademarks
We have not found any records of IMPORTLINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPORTLINK 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 (74990 - Non-trading company) as IMPORTLINK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where IMPORTLINK 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 IMPORTLINK 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 IMPORTLINK 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 SW7 2BJ