LINK MAILING SYSTEMS LIMITED

Overview

Company Name	LINK MAILING SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02972836
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINK MAILING SYSTEMS LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LINK MAILING SYSTEMS LIMITED located?

Registered Office Address	Cranage House Mandarin Court WA1 1GG Warrington
Undeliverable Registered Office Address	No

What were the previous names of LINK MAILING SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
L-INK MAILING SYSTEMS LIMITED	Sep 30, 1994	Sep 30, 1994

What are the latest accounts for LINK MAILING SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for LINK MAILING SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for LINK MAILING SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2024

Total exemption full accounts made up to Apr 30, 2024

8 pages

Oct 12, 2024

Confirmation statement made on Sep 30, 2024 with no updates

3 pages

CS01

Nov 21, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Oct 30, 2023

Total exemption full accounts made up to Apr 30, 2023

8 pages

Nov 18, 2022

Total exemption full accounts made up to Apr 30, 2022

8 pages

Nov 02, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Nov 04, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Nov 04, 2021

Total exemption full accounts made up to Apr 30, 2021

8 pages

Nov 18, 2020

Total exemption full accounts made up to Apr 30, 2020

9 pages

Nov 10, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Oct 10, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

Oct 07, 2019

Total exemption full accounts made up to Apr 30, 2019

9 pages

Oct 05, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Oct 03, 2018

Total exemption full accounts made up to Apr 30, 2018

9 pages

Nov 01, 2017

Total exemption full accounts made up to Apr 30, 2017

9 pages

Oct 09, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Oct 14, 2016

Confirmation statement made on Sep 30, 2016 with updates

6 pages

CS01

Sep 21, 2016

Total exemption small company accounts made up to Apr 30, 2016

4 pages

Nov 25, 2015

Total exemption small company accounts made up to Apr 30, 2015

4 pages

Oct 30, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2015	Statement of capital on Oct 30, 2015 Capital: GBP 100	SH01

Mar 02, 2015

Registered office address changed from 252 Europa Boulevard Gemini Business Park Warrington Cheshire WA5 7TN to Cranage House Mandarin Court Warrington WA1 1GG on Mar 02, 2015

1 pages

AD01

Nov 21, 2014

Total exemption small company accounts made up to Apr 30, 2014

4 pages

Oct 24, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 100	SH01

Oct 24, 2014

Director's details changed for David Oates on Sep 30, 2014

2 pages

CH01

Oct 24, 2014

Director's details changed for Johanne Nolan on Sep 30, 2014

2 pages

CH01

View All Filings

Who are the officers of LINK MAILING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOLAN, Johanne 46 Sandy Lane Stockton Heath WA4 2AY Warrington Cheshire	Nov 10, 2004		Secretary	46 Sandy Lane Stockton Heath WA4 2AY Warrington Cheshire		British		Operations Manager	101487980002
NOLAN, Johanne Mandarin Court WA1 1GG Warrington Cranage House England	Nov 10, 2004		Director	Mandarin Court WA1 1GG Warrington Cranage House England	United Kingdom	British	1976-1	Sales Manager	101487980002
OATES, David Mandarin Court WA1 1GG Warrington Cranage House England	Nov 10, 2004		Director	Mandarin Court WA1 1GG Warrington Cranage House England	United Kingdom	British	1972-3	I T Manager	101487780001
WORTH, Francis Mandarin Court WA1 1GG Warrington Cranage House England	Jan 23, 2011		Director	Mandarin Court WA1 1GG Warrington Cranage House England	United Kingdom	English	1957-3	Company Director	93684250001
WORTH, Bernadette Anne Fron Goch LL15 1TB Ruthin Denbighshire	Oct 10, 1994	Sep 24, 2003	Secretary	Fron Goch LL15 1TB Ruthin Denbighshire		Irish		Business Manager	44790530002
WORTH, Francis Fron Goch LL15 1TB Ruthin Denbighshire	Sep 24, 2003	Nov 10, 2004	Secretary	Fron Goch LL15 1TB Ruthin Denbighshire		English		Company Director	93684250001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 30, 1994	Oct 10, 1994	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
WORTH, Bernadette Anne Fron Goch LL15 1TB Ruthin Denbighshire	Dec 01, 1994	Nov 10, 2004	Director	Fron Goch LL15 1TB Ruthin Denbighshire	Wales	Irish	1959-5	Company Director	44790530002
WORTH, Francis Fron Goch LL15 1TB Ruthin Denbighshire	Oct 10, 1994	Apr 30, 2010	Director	Fron Goch LL15 1TB Ruthin Denbighshire	United Kingdom	English	1957-3	Company Director	93684250001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 30, 1994	Oct 10, 1994	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINK MAILING SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Francis Worth Mandarin Court WA1 1GG Warrington Cranage House	Apr 06, 2016	Mandarin Court WA1 1GG Warrington Cranage House	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Bernadette Anne Worth Mandarin Court WA1 1GG Warrington Cranage House	Apr 06, 2016	Mandarin Court WA1 1GG Warrington Cranage House	No
	Nationality: Irish Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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