Company Information for LINKLITE SYSTEMS LIMITED
29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ,
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Company Registration Number
05268230
Private Limited Company
Active |
Company Name | ||
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LINKLITE SYSTEMS LIMITED | ||
Legal Registered Office | ||
29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ Other companies in WV1 | ||
Previous Names | ||
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Company Number | 05268230 | |
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Company ID Number | 05268230 | |
Date formed | 2004-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB851568995 |
Last Datalog update: | 2024-03-07 00:09:45 |
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Registered address | Last known status | Formation date | ||
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LINKLITE SYSTEMS INC | 874 SPRING PARK LOOP CELEBRATION FL 34747 | Active | Company formed on the 2014-03-26 |
Officer | Role | Date Appointed |
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JOHN TERENCE HITCHEN |
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JOHN TERENCE HITCHEN |
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SHAUN GRAHAM REDFERN |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT BLAKEMORE |
Director | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARRATTS FINANCIAL PLANNING SERVICES LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2004-02-27 | Dissolved 2013-10-05 | |
GARRATTS CORPORATE FINANCE LIMITED | Company Secretary | 2004-01-20 | CURRENT | 2004-01-16 | Active | |
DONE LIMITED | Company Secretary | 2003-11-20 | CURRENT | 2003-11-20 | Active | |
GARRATTS WOLVERHAMPTON LIMITED | Company Secretary | 2003-03-21 | CURRENT | 2003-03-18 | Active | |
APA CAREERS HQ LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
ACCOUNTS PAYABLE ASSOCIATION LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
MAXMAX LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-19 | Active | |
BLINDS AND MORE LTD | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2015-07-14 | |
DEAL LOGIC LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
GARRATTS FINANCIAL PLANNING SERVICES LIMITED | Director | 2004-03-02 | CURRENT | 2004-02-27 | Dissolved 2013-10-05 | |
GARRATTS CORPORATE FINANCE LIMITED | Director | 2004-01-20 | CURRENT | 2004-01-16 | Active | |
GARRATTS WOLVERHAMPTON LIMITED | Director | 2003-03-21 | CURRENT | 2003-03-18 | Active | |
REDFERN ADMINISTRATION SERVICES LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
REDFERN DEVELOPMENTS LIMITED | Director | 2003-07-23 | CURRENT | 2003-07-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-09-30 | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
Unaudited abridged accounts made up to 2021-09-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GRAHAM REDFERN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 26/08/2015 | |
CERTNM | Company name changed maxmax LTD\certificate issued on 05/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN GRAHAM REDFERN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE HITCHEN / 01/10/2009 | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 11/11/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.41 | 9 |
MortgagesNumMortOutstanding | 0.76 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.65 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment
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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 LINKLITE SYSTEMS LIMITED
Called Up Share Capital | 2013-09-30 | £ 100 |
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Called Up Share Capital | 2012-09-30 | £ 100 |
Cash Bank In Hand | 2013-09-30 | £ 103,895 |
Cash Bank In Hand | 2012-09-30 | £ 87,784 |
Current Assets | 2013-09-30 | £ 391,311 |
Current Assets | 2012-09-30 | £ 313,301 |
Debtors | 2013-09-30 | £ 168,641 |
Debtors | 2012-09-30 | £ 104,056 |
Fixed Assets | 2013-09-30 | £ 2,291 |
Fixed Assets | 2012-09-30 | £ 2,720 |
Shareholder Funds | 2013-09-30 | £ 304,575 |
Shareholder Funds | 2012-09-30 | £ 288,423 |
Stocks Inventory | 2013-09-30 | £ 118,775 |
Stocks Inventory | 2012-09-30 | £ 121,461 |
Tangible Fixed Assets | 2013-09-30 | £ 2,291 |
Tangible Fixed Assets | 2012-09-30 | £ 2,720 |
Debtors and other cash assets
LINKLITE SYSTEMS LIMITED owns 3 domain names.
highwaytemporarylighting.co.uk linklitetemporarylighting.co.uk maxmaxltd.co.uk
The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as LINKLITE SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | |||
94059200 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94053000 | Electric lighting sets of a kind used for Christmas trees | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
85 | ||||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
94053000 | Electric lighting sets of a kind used for Christmas trees | |||
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85121000 | Electric lighting or visual signalling equipment of a kind used for bicycles (other than lamps of heading 8539) | |||
94053000 | Electric lighting sets of a kind used for Christmas trees | |||
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. |
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. |