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NEWLINK SERVICES LIMITED

NEWLINK SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWLINK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04850730
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWLINK SERVICES LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NEWLINK SERVICES LIMITED located?

    Registered Office Address
    20 Grange Road
    DY9 7LE Stourbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWLINK SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 28, 2025
    Next Accounts Due OnJul 28, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for NEWLINK SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for NEWLINK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Previous accounting period shortened from Oct 29, 2022 to Oct 28, 2022

    		1 pagesAA01

    Previous accounting period shortened from Oct 30, 2022 to Oct 29, 2022

    		1 pagesAA01

    Appointment of Mr Havinder Singh Aujla as a director on Jul 09, 2023

    		2 pagesAP01

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Registration of charge 048507300006, created on Jul 08, 2022

    		27 pagesMR01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Havinder Singh Aujla as a director on Jan 01, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Registered office address changed from 97 Hamstead Hall Avenue Handsworth Wood Birmingham B20 1JU to 20 Grange Road Stourbridge DY9 7LE on Jun 03, 2021

    		1 pagesAD01

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Current accounting period shortened from Oct 31, 2019 to Oct 30, 2019

    		1 pagesAA01

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of NEWLINK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUJLA, Sodhi Singh
    Hamstead Hall Avenue
    Handsworth Wood
    B20 1JU Birmingham
    97
    United Kingdom
    		Secretary
    Hamstead Hall Avenue
    Handsworth Wood
    B20 1JU Birmingham
    97
    United Kingdom
    		British52401560001
    AUJLA, Havinder Singh
    Grange Road
    DY9 7LE Stourbridge
    20
    England
    		Director
    Grange Road
    DY9 7LE Stourbridge
    20
    England
    		EnglandBritish311065510001
    AUJLA, Sodhi Singh
    Hamstead Hall Avenue
    Handsworth Wood
    B20 1JU Birmingham
    97
    United Kingdom
    		Director
    Hamstead Hall Avenue
    Handsworth Wood
    B20 1JU Birmingham
    97
    United Kingdom
    		United KingdomBritish52401560001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    AUJLA, Havinder Singh
    Grange Road
    DY9 7LE Stourbridge
    20
    England
    		Director
    Grange Road
    DY9 7LE Stourbridge
    20
    England
    		United KingdomBritish171252080002
    SINGH, Amarjit
    38 Vernon Avenue
    B20 1DF Birmingham
    West Midlands
    		Director
    38 Vernon Avenue
    B20 1DF Birmingham
    West Midlands
    		United KingdomBritish92179580001
    SINGH, Mohinder
    26 Lee Street
    B70 0QY Hill Top
    West Bromwich
    		Director
    26 Lee Street
    B70 0QY Hill Top
    West Bromwich
    		United KingdomBritish92179680001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWLINK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sodhi Singh Aujla
    Hamstead Hall Avenue
    B20 1JU Birmingham
    97
    England
    		Jul 26, 2016
    Hamstead Hall Avenue
    B20 1JU Birmingham
    97
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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