LINK BUSINESS LIMITED
Overview
| Company Name | LINK BUSINESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05612676 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BUSINESS LIMITED?
- Manufacture of other machine tools (28490) / Manufacturing
Where is LINK BUSINESS LIMITED located?
| Registered Office Address | Taura House Coppice Side Industrial Estate Brownhills WS8 7EX Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINK BUSINESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LINK BUSINESS LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for LINK BUSINESS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Jason Clayton as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Link Business Holdings Limited as a person with significant control on May 25, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Paul Anthony Yates as a person with significant control on May 25, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 04, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||||||||||
Sub-division of shares on Nov 29, 2020 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Paul Anthony Yates on Nov 04, 2019 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Joanne Yates as a secretary on Nov 12, 2019 | 1 pages | TM02 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 14 pages | AA | ||||||||||||||||||
Who are the officers of LINK BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Jason | Director | Coppice Side Industrial Estate Brownhills WS8 7EX Walsall Taura House England | United Kingdom | British | Engineer | 327237790001 | ||||
| YATES, Paul Anthony | Director | Coppice Side Industrial Estate Brownhills WS8 7EX Walsall Taura House England | United Kingdom | British | Engineer | 111069710001 | ||||
| YATES, Joanne | Secretary | 23 Keys Close WS12 2GX Hednesford Staffordshire | British | Secretary | 111070200001 | |||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| YATES, Paul Anthony | Director | 23 Keys Close WS12 2GX Hednesford Staffordshire | United Kingdom | British | Managing Director | 111069710001 | ||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Who are the persons with significant control of LINK BUSINESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Link Business Holdings Limited | May 25, 2022 | Coppice Side Industrial Estate Brownhills WS8 7EX Walsall Taura House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Anthony Yates | Apr 06, 2016 | Coppice Side Industrial Estate Brownhills WS8 7EX Walsall Taura House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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