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Home > England & Wales Companies > LINKFRESH SOFTWARE GROUP LIMITED
Company Information for

LINKFRESH SOFTWARE GROUP LIMITED

Lincoln House, Wellington Crescent, Fradley Park, LICHFIELD, WS13 8RZ,
Company Registration Number
06908104
Private Limited Company
Active

Company Overview

About Linkfresh Software Group Ltd
LINKFRESH SOFTWARE GROUP LIMITED was founded on 2009-05-18 and has its registered office in Fradley Park. The organisation's status is listed as "Active". Linkfresh Software Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
LINKFRESH SOFTWARE GROUP LIMITED
 
Legal Registered Office
Lincoln House
Wellington Crescent
Fradley Park
LICHFIELD
WS13 8RZ
Other companies in CB22
 
Previous Names
ANGLIA BUSINESS SOLUTIONS HOLDINGS LIMITED19/05/2016
Filing Information
Company Number 06908104
Company ID Number 06908104
Date formed 2009-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-02
Return next due 2025-10-16
Type of accounts DORMANT
Last Datalog update: 2025-01-23 08:34:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINKFRESH SOFTWARE GROUP LIMITED
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Company Officers of LINKFRESH SOFTWARE GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PAUL JONES
 Director 2010-02-26
GUY JONATHAN MCCARTHY
 Director 2013-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES FROST
 Director 2010-02-26 2018-03-13
MARK DOMINIC NIXON
 Director 2010-02-26 2013-12-19
TIMOTHY SEAN RILEY
 Director 2012-09-26 2013-03-13
KEITH GORDON HURLEY
 Director 2012-03-12 2012-12-13
ANTHONY WILLIAM ROSE
 Director 2010-02-26 2012-12-13
DAVID MICHAEL HURLEY
 Director 2009-05-18 2012-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PAUL JONES SUPPLY CHAIN SYSTEMS LIMITED Director 2009-04-14 CURRENT 2002-08-21 Active
RICHARD PAUL JONES LINKFRESH SOFTWARE LIMITED Director 2004-11-01 CURRENT 1985-09-27 Active
GUY JONATHAN MCCARTHY LINKFRESH SOFTWARE LIMITED Director 2013-03-13 CURRENT 1985-09-27 Active
GUY JONATHAN MCCARTHY SUPPLY CHAIN SYSTEMS LIMITED Director 2013-03-13 CURRENT 2002-08-21 Active
GUY JONATHAN MCCARTHY PROJECT CARLTON LIMITED Director 2012-12-13 CURRENT 2012-10-02 Liquidation

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
2025-01-23Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-01-23Audit exemption subsidiary accounts made up to 2023-12-31
2025-01-14Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-01-05Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-01-05Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-10CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-02-12REGISTRATION OF A CHARGE / CHARGE CODE 069081040015
2024-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069081040007
2024-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069081040008
2024-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069081040013
2024-02-05Memorandum articles filed
2024-02-05Resolutions passed:<ul><li>Resolution Company business 18/01/2024<li>Resolution passed adopt articles</ul>
2024-02-02REGISTRATION OF A CHARGE / CHARGE CODE 069081040014
2023-10-17CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-23Compulsory strike-off action has been discontinued
2022-12-23DISS40Compulsory strike-off action has been discontinued
2022-12-22CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-12-20FIRST GAZETTE notice for compulsory strike-off
2022-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MCADAMS
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-09PSC05Change of details for Aptean Limited as a person with significant control on 2021-04-08
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM 7 Rushmills Northampton NN4 7YB England
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE CHALMERS
2020-12-17AP01DIRECTOR APPOINTED MRS NICOLA MARRISON
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA ANN CUMMINGS
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 069081040010
2020-06-24RES01ADOPT ARTICLES 24/06/20
2020-06-24MEM/ARTSARTICLES OF ASSOCIATION
2020-06-19CC04Statement of company's objects
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM Harston Mill Royston Road Harston Cambridge CB22 7GG
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON SOMERVILLE
2020-01-07AP01DIRECTOR APPOINTED KAREN LOUISE CHALMERS
2019-10-22AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-10-21PSC02Notification of Aptean Limited as a person with significant control on 2019-10-10
2019-10-21PSC07CESSATION OF LINKFRESH SOFTWARE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069081040004
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL JONES
2019-10-17AP01DIRECTOR APPOINTED MR ALAN GIBSON SOMERVILLE
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069081040003
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GUY JONATHAN MCCARTHY
2018-10-29AP01DIRECTOR APPOINTED MS JACQUELINE ROSEMARY FISHER
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-07-26AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES FROST
2017-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 10083.49
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-05-19RES15CHANGE OF COMPANY NAME 19/05/16
2016-05-19CERTNMCOMPANY NAME CHANGED ANGLIA BUSINESS SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/05/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 10083.49
2016-05-19AR0118/05/16 ANNUAL RETURN FULL LIST
2016-04-26AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-12-19AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 069081040006
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 10083.49
2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
2014-05-23AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 10083.49
2014-05-19AR0118/05/14 ANNUAL RETURN FULL LIST
2014-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2014-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 069081040005
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK NIXON
2013-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 069081040003
2013-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 069081040004
2013-06-03AR0101/05/13 ANNUAL RETURN FULL LIST
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RILEY
2013-03-15AP01DIRECTOR APPOINTED MR GUY JONATHAN MCCARTHY
2013-01-16RES13Resolutions passed:
  • Loan agreements/fin assistance 13/12/2012
2013-01-10RES13FINANCIAL ASSISTANCE INTRA GROUP LOAN 14/12/2012
2013-01-09RES01ADOPT ARTICLES 13/12/2012
2013-01-09AUDAUDITOR'S RESIGNATION
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSE
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HURLEY
2012-12-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-21SH0113/12/12 STATEMENT OF CAPITAL GBP 10083.49
2012-12-21SH0113/12/12 STATEMENT OF CAPITAL GBP 10041.30
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-17SH0107/12/12 STATEMENT OF CAPITAL GBP 9926.30
2012-10-15AP01DIRECTOR APPOINTED TIMOTHY RILEY
2012-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-09RES13SUB DIVISION 26/09/2012
2012-10-09SH0126/09/12 STATEMENT OF CAPITAL GBP 9891.30
2012-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-05-18AR0118/05/12 FULL LIST
2012-03-14AP01DIRECTOR APPOINTED MR KEITH GORDON HURLEY
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARK NIXON / 26/01/2012
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HURLEY
2011-06-01AR0118/05/11 FULL LIST
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM HARSTON MILL HARSTON CAMBRIDGE CB2 5GG
2011-03-18RES01ADOPT ARTICLES 04/03/2011
2010-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-11-18AP01DIRECTOR APPOINTED MR RICHARD JONES
2010-10-15AA01CURREXT FROM 31/05/2010 TO 31/10/2010
2010-06-09AR0118/05/10 FULL LIST
2010-03-17AP01DIRECTOR APPOINTED ROBERT JAMES FROST
2010-03-10AP01DIRECTOR APPOINTED ANTHONY WILLIAM ROSE
2010-03-10AP01DIRECTOR APPOINTED DOMINIC MARK NIXON
2010-03-10SH02SUB-DIVISION 26/02/10
2010-03-10RES13PROV REVOKED 26/02/2010
2010-03-10SH0126/02/10 STATEMENT OF CAPITAL GBP 9100.00
2010-03-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-06-16123NC INC ALREADY ADJUSTED 27/05/09
2009-06-16RES04GBP NC 1000/20000 27/05/2009
2009-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LINKFRESH SOFTWARE GROUP 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 LINKFRESH SOFTWARE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-16 Outstanding WESTBRIDGE SME FUND LP
2014-01-07 Outstanding WESTBRIDGE SME FUND LP
2013-08-19 Outstanding THE CO-OPERATIVE BANK PLC
2013-08-16 Outstanding WESTBRIDGE FUND MANAGERS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2012-12-20 Outstanding WESTBRIDGE FUND MANAGERS LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE "SECURITY TRUSTEE")
DEBENTURE 2012-12-19 Outstanding THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31

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 LINKFRESH SOFTWARE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of LINKFRESH SOFTWARE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINKFRESH SOFTWARE GROUP LIMITED
Trademarks
We have not found any records of LINKFRESH SOFTWARE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINKFRESH SOFTWARE GROUP 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 (70100 - Activities of head offices) as LINKFRESH SOFTWARE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LINKFRESH SOFTWARE GROUP 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 LINKFRESH SOFTWARE GROUP 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 LINKFRESH SOFTWARE GROUP 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 WS13 8RZ