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

LINK INVESTMENTS LIMITED

86 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4TF,
Company Registration Number
04512400
Private Limited Company
Active

Company Overview

About Link Investments Ltd
LINK INVESTMENTS LIMITED was founded on 2002-08-15 and has its registered office in West Midlands. The organisation's status is listed as "Active". Link Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LINK INVESTMENTS LIMITED
 
Legal Registered Office
86 TETTENHALL ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4TF
Other companies in WV1
 
Filing Information
Company Number 04512400
Company ID Number 04512400
Date formed 2002-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
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: 2024-06-05 21:09:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINK INVESTMENTS LIMITED
The accountancy firm based at this address is APPLEBY MALL LIMITED
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Companies with same name LINK INVESTMENTS LIMITED
The following companies were found which have the same name as LINK INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of LINK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
C K CONSULTING LIMITED
 Company Secretary 2012-02-06
CELINA KRISTEN MCCALL
 Director 2015-10-01
KEVIN JOESPH MCCALL
 Director 2016-11-01
ALLAN TAYLOR
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
C K CONSULTING LIMITED
 Director 2012-02-06 2016-06-01
RICHARD MICHAEL BEARDSMORE
 Director 2012-02-06 2015-10-01
JAMES GILLIGAN
 Director 2002-11-18 2012-02-06
KEVIN JOESPH MCCALL
 Director 2002-11-18 2011-09-19
ALLAN TAYLOR
 Company Secretary 2002-11-18 2011-09-14
ALLAN TAYLOR
 Director 2002-11-18 2011-09-14
SUZANNE BREWER
 Nominated Secretary 2002-08-15 2002-11-18
KEVIN BREWER
 Nominated Director 2002-08-15 2002-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CELINA KRISTEN MCCALL CONTAIN IT LIMITED Director 2015-10-01 CURRENT 2007-10-10 Active
CELINA KRISTEN MCCALL SEDGLEY STEELS LIMITED Director 2015-03-23 CURRENT 2013-04-08 Active - Proposal to Strike off
KEVIN JOESPH MCCALL SEDGLEY STEELS LIMITED Director 2016-10-27 CURRENT 2013-04-08 Active - Proposal to Strike off
KEVIN JOESPH MCCALL CONTAIN IT LIMITED Director 2016-09-21 CURRENT 2007-10-10 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
2024-05-22CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-11-29Unaudited abridged accounts made up to 2023-02-28
2023-06-12CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-05-12DISS40Compulsory strike-off action has been discontinued
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-06-10PSC04Change of details for Mr Kevin Joesph Mccall as a person with significant control on 2018-09-20
2019-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 045124000006
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CELINA KRISTEN MCCALL
2019-05-28AP03Appointment of Miss Celina Mccall as company secretary on 2019-05-01
2019-05-28TM02Termination of appointment of C K Consulting Limited on 2019-05-01
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-04-30CH01Director's details changed for Mr Kevin Joesph Mccall on 2019-04-30
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN TAYLOR
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30AP01DIRECTOR APPOINTED MR ALLAN TAYLOR
2016-11-30AP01DIRECTOR APPOINTED MR KEVIN JOESPH MCCALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 200000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR C K CONSULTING LIMITED
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL BEARDSMORE
2015-11-18AP01DIRECTOR APPOINTED MISS CELINA KRISTEN MCCALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 200000
2015-09-17AR0115/08/15 ANNUAL RETURN FULL LIST
2015-01-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 200000
2014-09-24AR0115/08/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0115/08/13 ANNUAL RETURN FULL LIST
2012-12-19AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0115/08/12 ANNUAL RETURN FULL LIST
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GILLIGAN
2012-04-19AP04Appointment of corporate company secretary C K Consulting Limited
2012-04-19AP01DIRECTOR APPOINTED MR RICHARD MICHAEL BEARDSMORE
2012-04-19AP02Appointment of C K Consulting Limited as coporate director
2011-11-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALLAN TAYLOR
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN TAYLOR
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCALL
2011-09-05AR0115/08/11 FULL LIST
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCALL / 05/09/2011
2011-01-05AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-23AR0115/08/10 FULL LIST
2010-09-23AD02SAIL ADDRESS CREATED
2009-11-27AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-10-02363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-07-16AA29/02/08 TOTAL EXEMPTION SMALL
2007-10-24395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-10363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-19363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: FINCH HOUSE 28/30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB
2004-11-23395PARTICULARS OF MORTGAGE/CHARGE
2004-10-16395PARTICULARS OF MORTGAGE/CHARGE
2004-10-16395PARTICULARS OF MORTGAGE/CHARGE
2004-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-26363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-02123NC INC ALREADY ADJUSTED 02/12/03
2004-03-02RES04£ NC 100000/250000 02/12
2004-03-0288(2)RAD 02/12/03--------- £ SI 197000@1=197000 £ IC 3000/200000
2004-02-27225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 28/02/04
2003-09-03363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-07-03395PARTICULARS OF MORTGAGE/CHARGE
2003-05-07288cDIRECTOR'S PARTICULARS CHANGED
2003-02-24288cDIRECTOR'S PARTICULARS CHANGED
2003-01-25287REGISTERED OFFICE CHANGED ON 25/01/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-29288aNEW SECRETARY APPOINTED
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-21RES04£ NC 1000/100000 18/11
2002-11-21123NC INC ALREADY ADJUSTED 18/11/02
2002-11-21288bDIRECTOR RESIGNED
2002-11-21288bSECRETARY RESIGNED
2002-11-2188(2)RAD 18/11/02--------- £ SI 2999@1=2999 £ IC 1/3000
2002-08-15NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LINK 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 LINK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-23 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2004-10-16 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2004-10-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-07-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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

Intangible Assets
Patents
We have not found any records of LINK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINK INVESTMENTS LIMITED
Trademarks
We have not found any records of LINK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINK 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 (68100 - Buying and selling of own real estate) as LINK INVESTMENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
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
Outgoings
Business Rates/Property Tax
No properties were found where LINK 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 LINK 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 LINK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WV1 4TF