LINK SUPPLIES LTD

Overview

Company Name	LINK SUPPLIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04097381
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2000

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 SUPPLIES LTD?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LINK SUPPLIES LTD located?

Registered Office Address	45 Chase Court Gardens EN2 8DJ Enfield England
Undeliverable Registered Office Address	No

What were the previous names of LINK SUPPLIES LTD?

Previous Company Names
Company Name	From	Until
SUMMIT PACKAGING SYSTEMS LIMITED	Oct 26, 2000	Oct 26, 2000

What are the latest accounts for LINK SUPPLIES LTD?

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

What is the status of the latest confirmation statement for LINK SUPPLIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for LINK SUPPLIES LTD?

Filings

Date

Description

Document

Type

Oct 14, 2025

Cancellation of shares. Statement of capital on Oct 10, 2025

Capital: GBP 1,000

6 pages

SH06

Oct 10, 2025

Confirmation statement made on Oct 10, 2025 with updates

5 pages

CS01

Jun 17, 2025

Cessation of Jamie Daniel Starr as a person with significant control on May 28, 2025

1 pages

PSC07

Jun 17, 2025

Termination of appointment of Jamie Daniel Starr as a director on May 28, 2025

1 pages

TM01

Jun 17, 2025

Notification of John Clarkson as a person with significant control on May 28, 2025

2 pages

PSC01

Dec 13, 2024

Confirmation statement made on Nov 29, 2024 with updates

4 pages

CS01

Aug 21, 2024

Total exemption full accounts made up to Jun 30, 2024

10 pages

Aug 16, 2024

Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

1 pages

AA01

Jun 25, 2024

Appointment of Mr Alexander James Clarkson as a director on Jun 21, 2024

2 pages

AP01

Jun 24, 2024

Notification of Jamie Daniel Starr as a person with significant control on Jun 21, 2024

2 pages

PSC01

Jun 24, 2024

Cessation of John Alexander Clarkson as a person with significant control on Jun 21, 2024

1 pages

PSC07

Jun 24, 2024

Termination of appointment of Kerry Jane Clarkson as a director on Jun 21, 2024

1 pages

TM01

Jun 24, 2024

Appointment of Mr Jamie Daniel Starr as a director on Jun 21, 2024

2 pages

AP01

Jun 24, 2024

Appointment of Mr John Alexander Clarkson as a director on Jun 21, 2024

2 pages

AP01

Jun 24, 2024

Statement of capital following an allotment of shares on Jun 21, 2024

Capital: GBP 2,000

3 pages

SH01

Dec 01, 2023

Confirmation statement made on Nov 29, 2023 with no updates

3 pages

CS01

Sep 29, 2023

Micro company accounts made up to Dec 31, 2022

4 pages

Aug 23, 2023

Certificate of change of name

Company name changed summit packaging systems LIMITED\certificate issued on 23/08/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 23, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 23, 2023	RES15

Dec 02, 2022

Confirmation statement made on Nov 29, 2022 with no updates

3 pages

CS01

Sep 30, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Feb 28, 2022

Confirmation statement made on Nov 29, 2021 with updates

3 pages

CS01

Sep 29, 2021

Micro company accounts made up to Dec 31, 2020

4 pages

Jul 27, 2021

Confirmation statement made on Jul 19, 2021 with no updates

3 pages

CS01

Dec 30, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Jul 22, 2020

Confirmation statement made on Jul 19, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of LINK SUPPLIES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLARKSON, John

Feb 01, 2013

Secretary

Chase Court Gardens

EN2 8DJ Enfield

England

175493180001

CLARKSON, Alexander James

Jun 21, 2024

Director

Chase Court Gardens

EN2 8DJ Enfield

England

British

1978-9

Director

112827940003

CLARKSON, John Alexander

Jun 21, 2024

Director

Chase Court Gardens

EN2 8DJ Enfield

England

British

1971-4

Director

78284420002

COWAN, Laurie

Oct 01, 2001

Apr 02, 2002

Secretary

4 Chase Side

EN2 6NF Enfield

Middlesex

British

79379860001

FORM 10 SECRETARIES FD LTD

Oct 26, 2000

Oct 30, 2000

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

Lancashire

900014000001

R L NOMINEE (SECRETARIES) LTD

Apr 02, 2002

Feb 01, 2013

Secretary

Chase Side

EN2 6NF Enfield

Middlesex

United Kingdom

Identification Type	European Economic Area
Registration Number	4097381

107375410001

CLARKSON, Alexander James

Feb 01, 2013

Aug 23, 2018

Director

Chase Court Gardens

EN2 8DJ Enfield

England

British

1978-9

Business Executive

112827940003

CLARKSON, John Alexander

Feb 01, 2013

Aug 23, 2018

Director

Chase Court Gardens

EN2 8DJ Enfield

England

British

1971-4

Business Executive

78284420001

CLARKSON, Kerry Jane

Aug 24, 2018

Jun 21, 2024

Director

Chase Court Gardens

EN2 8DJ Enfield

England

British

1971-6

Business Executive

103383620001

LAW, Ricky Luke Kai Kong

Oct 26, 2000

Feb 01, 2013

Director

59 Mayfield Avenue

North Finchley

N12 9JG London

England

British

1953-11

Accountant

21893320001

STARR, Jamie Daniel

Jun 21, 2024

May 28, 2025

Director

Chase Court Gardens

EN2 8DJ Enfield

England

British

1987-7

Director

252095460001

FORM 10 DIRECTORS FD LTD

Oct 26, 2000

Oct 30, 2000

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

Lancashire

900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINK SUPPLIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Clarkson Chase Court Gardens EN2 8DJ Enfield 45 England	May 28, 2025	Chase Court Gardens EN2 8DJ Enfield 45 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Jamie Daniel Starr Chase Court Gardens EN2 8DJ Enfield 45 England	Jun 21, 2024	Chase Court Gardens EN2 8DJ Enfield 45 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Alexander Clarkson Chase Court Gardens EN2 8DJ Enfield 45 England	Jul 01, 2016	Chase Court Gardens EN2 8DJ Enfield 45 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
license: CC0