| Company Name | Tacklink Limited |
|---|---|
| Director | Surendra Patel |
| Company Status | Active |
| Company Number | 01859954 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1984(39 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Secretary Name | Jaimini Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1991(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Correspondence Address | 52 Moor Lane Rickmansworth Hertfordshire WD3 1LG |
| Director Name | Mr Surendra Patel |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2002(17 years, 8 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Moor Lane Rickmansworth Hertfordshire WD3 1LG |
| Director Name | Mr Vrajesh Patel |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(6 years, 11 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 08 June 2002) |
| Role | Pharmacist |
| Correspondence Address | 43 Heath Street Hampstead London NW3 6UA |
| Director Name | Mr Suryakant Patel |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | Tanzanian |
| Status | Resigned |
| Appointed | 25 June 2002(17 years, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 29 March 2013) |
| Role | Accountant |
| Country of Residence | India |
| Correspondence Address | 52 Moor Lane Rickmansworth Hertfordshire WD3 1LG |
Contact
| Telephone | 020 77947781 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 43 Heath St Hampstead London NW3 6UA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £351,992 |
| Cash | £1,181 |
| Current Liabilities | £145,407 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Charges
| 1 August 2007 | Delivered on: 2 August 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1ST, 2ND & 3RD floor 43 heath street hampstead london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 14 May 2003 | Delivered on: 20 May 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 31 January 1989 | Delivered on: 3 February 1989 Satisfied on: 3 April 2003 Persons entitled: Equatorial Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 12. northways parade, findley rd, swiss cottage, hampstead, london together with all the goodwill of the business. Fully Satisfied |
| 20 July 1987 | Delivered on: 22 July 1987 Satisfied on: 14 January 1993 Persons entitled: Equatorial Trust Corporation PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H. 88/90 turners hill cheshunt, hertfordshire. Fully Satisfied |
| 20 July 1987 | Delivered on: 22 July 1987 Satisfied on: 3 April 2003 Persons entitled: Equatorial Trust Corporation PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 21 July 1986 | Delivered on: 5 August 1986 Satisfied on: 3 April 2003 Persons entitled: Equatorial Trust Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including shares or stock in other securities of any subsidiary companies.). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 21 July 1986 | Delivered on: 5 August 1986 Satisfied on: 3 April 2003 Persons entitled: Equatorial Trust Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/A. 1) 43 heath st, hampstead, london NW3 2) 60/61 st. Martins lane london WC2 3) 294/295 high holburn, london WC1. Fully Satisfied |
| 10 December 1984 | Delivered on: 20 December 1984 Persons entitled: Syndicate Bank. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 43 heath street, hampstead, london nw 3. Fully Satisfied |
| 10 December 1984 | Delivered on: 20 December 1984 Persons entitled: Syndicate Bank. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M7). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 7 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 13 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
| 8 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 1 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 20 September 2022 | Confirmation statement made on 20 September 2022 with updates (3 pages) |
| 23 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 2 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 8 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 1 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 4 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 30 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 22 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 October 2013 | Termination of appointment of Suryakant Patel as a director (1 page) |
| 7 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Termination of appointment of Suryakant Patel as a director (1 page) |
| 7 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 10 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 7 October 2010 | Director's details changed for Suryakant Patel on 29 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Director's details changed for Suryakant Patel on 29 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 30 October 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 2 October 2009 | Return made up to 29/09/09; full list of members (4 pages) |
| 2 October 2009 | Return made up to 29/09/09; full list of members (4 pages) |
| 29 October 2008 | Full accounts made up to 31 March 2008 (12 pages) |
| 29 October 2008 | Full accounts made up to 31 March 2008 (12 pages) |
| 28 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 25 October 2007 | Return made up to 29/09/07; full list of members (7 pages) |
| 25 October 2007 | Return made up to 29/09/07; full list of members (7 pages) |
| 25 October 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 25 October 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 22 December 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 22 December 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 17 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 15 November 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 15 November 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 7 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 7 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 10 December 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 10 December 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 25 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 29/09/03; full list of members; amend (6 pages) |
| 31 March 2004 | Return made up to 29/09/03; full list of members; amend (6 pages) |
| 6 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 6 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 25 November 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 20 May 2003 | Particulars of mortgage/charge (3 pages) |
| 20 May 2003 | Particulars of mortgage/charge (3 pages) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 December 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 16 December 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 8 November 2002 | Return made up to 29/09/02; full list of members
|
| 8 November 2002 | Return made up to 29/09/02; full list of members
|
| 3 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | New director appointed (2 pages) |
| 29 January 2002 | Return made up to 29/09/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 29/09/01; full list of members (6 pages) |
| 21 November 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 21 November 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 7 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 7 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 11 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 10 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 10 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 19 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 11 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 11 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 20 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 20 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 6 April 1998 | Return made up to 29/09/97; full list of members (6 pages) |
| 6 April 1998 | Return made up to 29/09/97; full list of members (6 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 3 April 1997 | Return made up to 29/09/96; no change of members (6 pages) |
| 3 April 1997 | Return made up to 29/09/96; no change of members (6 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 19 September 1995 | Return made up to 29/09/95; no change of members (6 pages) |
| 19 September 1995 | Return made up to 29/09/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 28 September 1994 | Return made up to 29/09/94; full list of members (6 pages) |
| 28 September 1994 | Return made up to 29/09/94; full list of members (6 pages) |
| 22 September 1993 | Return made up to 29/09/93; no change of members (5 pages) |
| 22 September 1993 | Return made up to 29/09/93; no change of members (5 pages) |
| 6 October 1992 | Return made up to 29/09/92; full list of members (6 pages) |
| 6 October 1992 | Return made up to 29/09/92; full list of members (6 pages) |
| 7 October 1991 | Return made up to 29/09/91; no change of members (7 pages) |
| 7 October 1991 | Return made up to 29/09/91; no change of members (7 pages) |
| 23 May 1990 | Return made up to 29/09/89; full list of members (4 pages) |
| 23 May 1990 | Return made up to 29/09/89; full list of members (4 pages) |
| 18 July 1989 | Return made up to 30/09/88; full list of members (4 pages) |
| 18 July 1989 | Return made up to 30/09/88; full list of members (4 pages) |
| 17 July 1987 | Return made up to 30/09/86; full list of members (6 pages) |
| 17 July 1987 | Return made up to 30/09/86; full list of members (6 pages) |
| 30 June 1987 | Allotment of shares (2 pages) |
| 30 June 1987 | Allotment of shares (2 pages) |
| 31 October 1984 | Incorporation (14 pages) |
| 31 October 1984 | Incorporation (14 pages) |