ANSWERLINK SERVICES LTD

ANSWERLINK SERVICES LTD

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

    Company NameANSWERLINK SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05316172
    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 ANSWERLINK SERVICES LTD?

    • Activities of call centres (82200) / Administrative and support service activities

    Where is ANSWERLINK SERVICES LTD located?

    Registered Office Address
    Manton Lane
    Manton Industrial Estate
    MK41 7TL Bedford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANSWERLINK SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ANSWERLINK SERVICES LTD?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for ANSWERLINK SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Notification of Roger Julian Marks as a person with significant control on May 12, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of ANSWERLINK SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKS, Johanna Kesmin
    Manton Lane
    Manton Industrial Estate
    MK41 7TL Bedford
    Secretary
    Manton Lane
    Manton Industrial Estate
    MK41 7TL Bedford
    BritishCo Director86707150003
    MARKS, Johanna Kesmin
    Manton Lane
    Manton Industrial Estate
    MK41 7TL Bedford
    Director
    Manton Lane
    Manton Industrial Estate
    MK41 7TL Bedford
    United KingdomBritishDirector86707150003
    MARKS, Roger Julian
    Manton Lane
    Manton Industrial Estate
    MK41 7TL Bedford
    Director
    Manton Lane
    Manton Industrial Estate
    MK41 7TL Bedford
    United KingdomBritishDirector41962990001
    TINNER, Richard
    6 Pearman Drive
    SG12 0LW Dane End
    Hertfordshire
    Secretary
    6 Pearman Drive
    SG12 0LW Dane End
    Hertfordshire
    British51011370001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of ANSWERLINK SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Julian Marks
    Manton Lane
    Manton Industrial Estate
    MK41 7TL Bedford
    May 12, 2016
    Manton Lane
    Manton Industrial Estate
    MK41 7TL Bedford
    No
    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.
    Ms Johanna Kesmin Marks
    Manton Lane
    Manton Industrial Estate
    MK41 7TL Bedford
    Apr 06, 2016
    Manton Lane
    Manton Industrial Estate
    MK41 7TL Bedford
    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.

    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