Active
Company Information for LINK INVESTMENTS LIMITED
86 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4TF,
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Company Registration Number
04512400
Private Limited Company
Active |
Company Name | |
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LINK INVESTMENTS LIMITED | |
Legal Registered Office | |
86 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4TF Other companies in WV1 | |
Company Number | 04512400 | |
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Company ID Number | 04512400 | |
Date formed | 2002-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB818794383 |
Last Datalog update: | 2024-12-05 19:26:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Link Investments LLC | 5 Penrose Boulevard Colorado Springs CO 80906 | Delinquent | Company formed on the 2010-02-05 | |
LINK INVESTMENTS, LTD. | BAILEY CAVALIERI LLC 10 W BROAD ST #2100 COLUMBUS OH 43215 | Active | Company formed on the 1999-09-07 | |
LINK INVESTMENTS LLC | NV | Revoked | Company formed on the 2007-06-28 | |
LINK INVESTMENTS PTY LTD | Dissolved | Company formed on the 2016-04-13 | ||
LINK INVESTMENTS PTE LTD | MARKET STREET Singapore 048942 | Dissolved | Company formed on the 2008-09-10 | |
Link Investments & Trading LLC | Delaware | Unknown | ||
Link Investments LLC | Delaware | Unknown | ||
LINK INVESTMENTS, INC. | 3580 S.E. 52ND ST. OCALA FL 32670 | Inactive | Company formed on the 1967-01-06 | |
LINK INVESTMENTS, LLC | 3001 BAYVIEW DRIVE FT. LAUDERDALE FL 33306 | Inactive | Company formed on the 2002-11-27 | |
LINK INVESTMENTS PTY LTD | NSW 2127 | Active | Company formed on the 2018-02-16 | |
LINK INVESTMENTS RETAIL GROUP LLC | 1100 SOUTH FEDERAL HWY DEERFIELD BEACH FL 33441 | Active | Company formed on the 2017-07-25 | |
LINK INVESTMENTS VVIII LP | Delaware | Unknown | ||
LINK INVESTMENTS VVIV LP | California | Unknown | ||
LINK INVESTMENTS VVIII LP | California | Unknown | ||
LINK INVESTMENTS LLC | California | Unknown | ||
LINK INVESTMENTS LLC | North Carolina | Unknown | ||
Link Investments Corporation Inc | Maryland | Unknown | ||
LINK INVESTMENTS L.L.C | Arkansas | Unknown | ||
LINK INVESTMENTS LIMITED | Unknown | Company formed on the 2019-09-10 | ||
LINK INVESTMENTS LLC | 17380 NE 46TH CT REDMOND WA 980525269 | Active | Company formed on the 2019-10-16 |
Officer | Role | Date Appointed |
---|---|---|
C K CONSULTING LIMITED |
||
CELINA KRISTEN MCCALL |
||
KEVIN JOESPH MCCALL |
||
ALLAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
C K CONSULTING LIMITED |
Director | ||
RICHARD MICHAEL BEARDSMORE |
Director | ||
JAMES GILLIGAN |
Director | ||
KEVIN JOESPH MCCALL |
Director | ||
ALLAN TAYLOR |
Company Secretary | ||
ALLAN TAYLOR |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTAIN IT LIMITED | Director | 2015-10-01 | CURRENT | 2007-10-10 | Active | |
SEDGLEY STEELS LIMITED | Director | 2015-03-23 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
SEDGLEY STEELS LIMITED | Director | 2016-10-27 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
CONTAIN IT LIMITED | Director | 2016-09-21 | CURRENT | 2007-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-02-29 | ||
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | |
PSC04 | Change of details for Mr Kevin Joesph Mccall as a person with significant control on 2018-09-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045124000006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELINA KRISTEN MCCALL | |
AP03 | Appointment of Miss Celina Mccall as company secretary on 2019-05-01 | |
TM02 | Termination of appointment of C K Consulting Limited on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Kevin Joesph Mccall on 2019-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALLAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOESPH MCCALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR C K CONSULTING LIMITED | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL BEARDSMORE | |
AP01 | DIRECTOR APPOINTED MISS CELINA KRISTEN MCCALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILLIGAN | |
AP04 | Appointment of corporate company secretary C K Consulting Limited | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL BEARDSMORE | |
AP02 | Appointment of C K Consulting Limited as coporate director | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALLAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCALL | |
AR01 | 15/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCALL / 05/09/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: FINCH HOUSE 28/30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
123 | NC INC ALREADY ADJUSTED 02/12/03 | |
RES04 | £ NC 100000/250000 02/12 | |
88(2)R | AD 02/12/03--------- £ SI 197000@1=197000 £ IC 3000/200000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 28/02/04 | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/100000 18/11 | |
123 | NC INC ALREADY ADJUSTED 18/11/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 18/11/02--------- £ SI 2999@1=2999 £ IC 1/3000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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 LINK INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LINK INVESTMENTS LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
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HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |