Company NameLink Wholesalers Limited
DirectorsJitendra Ratanshibhai Patel and Vinu Ratanshi Patel
Company StatusActive
Company Number02565453
CategoryPrivate Limited Company
Incorporation Date5 December 1990(30 years, 4 months ago)
Previous NameBatchgood Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Jitendra Ratanshibhai Patel
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleStationers And Property Manager
Country of ResidenceEngland
Correspondence Address257 Edgwarebury Lane
Edgware
Middlesex
HA8 8QL
Director NameMr Vinu Ratanshi Patel
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleStationers And Property Manager
Country of ResidenceEngland
Correspondence Address45 Woodfield Avenue
London
NW9 6PJ
Secretary NameMrs Hansa Patel
NationalityBritish
StatusCurrent
Appointed05 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address45 Woodfield Avenue
London
NW9 6PJ

Contact

Websitelinkwholesalers.co.uk

Location

Registered AddressUnit 3
Grand Union Industrial Estate
Abbey Road
London
Nw10

Shareholders

5k at £1Mr Jitendra Ratanshibhai Patel
25.00%
Ordinary
5k at £1Mr Vinu Ratanshi Patel
25.00%
Ordinary
5k at £1Mrs Falguni J. Patel
25.00%
Ordinary
5k at £1Mrs Hansa V. Patel
25.00%
Ordinary

Financials

Year2014
Net Worth£3,105,574
Cash£2,649,938
Current Liabilities£552,239

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 January 2021 (2 months, 3 weeks ago)
Next Return Due6 February 2022 (9 months, 3 weeks from now)

Charges

27 January 2012Delivered on: 31 January 2012
Persons entitled: Heref Leopard Poyle Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies from time to time standing to the credit of the account.
Outstanding
2 July 2004Delivered on: 20 July 2004
Persons entitled: Allnatt London Properties PLC

Classification: Deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £25,100.
Outstanding
1 April 2003Delivered on: 10 April 2003
Persons entitled: Allnatt London Properties PLC

Classification: Deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £25,100 to be held in an interest earning account at the national westminster bank PLC farnham road slough berkshire in the name of slough estates finance PLC marked "deposit account re;-batchgood limited".
Outstanding
3 March 1995Delivered on: 9 March 1995
Persons entitled: Barclays 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: 341 and 343 bowes rd,new southgate,london borough of enfield;t/no.mx 185641.
Outstanding
30 April 2003Delivered on: 16 May 2003
Satisfied on: 17 September 2012
Persons entitled: Arsenal Properties Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Unit 3 grand union industrial estate abbey road park royal london NW10 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. See the mortgage charge document for full details.
Fully Satisfied
3 March 1995Delivered on: 9 March 1995
Satisfied on: 25 October 2012
Persons entitled: Barclays 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: 114 chamberlayne rd,willesden,london borough of brent.
Fully Satisfied
3 March 1995Delivered on: 9 March 1995
Satisfied on: 17 September 2012
Persons entitled: Barclays 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: 300 kilburn high rd,london borough of brent.
Fully Satisfied

Filing History

17 February 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
2 September 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
3 March 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
3 March 2020Notification of Kady Enterprise Limited as a person with significant control on 11 October 2018 (1 page)
3 March 2020Withdrawal of a person with significant control statement on 3 March 2020 (2 pages)
23 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
23 January 2019Confirmation statement made on 23 January 2019 with updates (4 pages)
20 June 2018Unaudited abridged accounts made up to 31 December 2017 (17 pages)
9 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
14 August 2017Unaudited abridged accounts made up to 31 December 2016 (14 pages)
14 August 2017Unaudited abridged accounts made up to 31 December 2016 (14 pages)
13 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
4 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 20,000
(5 pages)
7 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 20,000
(5 pages)
27 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 20,000
(5 pages)
22 May 2015Director's details changed for Mr Jitendra Ratanshibhai Patel on 22 May 2015 (2 pages)
22 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 20,000
(5 pages)
22 May 2015Director's details changed for Mr Jitendra Ratanshibhai Patel on 22 May 2015 (2 pages)
4 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 20,000
(5 pages)
30 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 20,000
(5 pages)
19 August 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 August 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 May 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
16 May 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
29 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
29 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
31 January 2012Particulars of a mortgage or charge / charge no: 7 (5 pages)
31 January 2012Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 June 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
16 June 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010Director's details changed for Mr Jitendra Ratanshibhai Patel on 6 April 2010 (2 pages)
6 April 2010Director's details changed for Mr Jitendra Ratanshibhai Patel on 6 April 2010 (2 pages)
6 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010Director's details changed for Mr Jitendra Ratanshibhai Patel on 6 April 2010 (2 pages)
27 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 June 2009Return made up to 31/03/09; full list of members (4 pages)
12 June 2009Return made up to 31/03/09; full list of members (4 pages)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 April 2008Return made up to 31/03/08; full list of members (4 pages)
22 April 2008Return made up to 31/03/08; full list of members (4 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 May 2007Return made up to 31/03/07; full list of members (8 pages)
22 May 2007Return made up to 31/03/07; full list of members (8 pages)
17 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 April 2006Return made up to 31/03/06; full list of members (8 pages)
10 April 2006Return made up to 31/03/06; full list of members (8 pages)
29 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 April 2005Return made up to 31/03/05; full list of members (7 pages)
7 April 2005Return made up to 31/03/05; full list of members (7 pages)
9 December 2004Ad 29/10/04--------- £ si [email protected]=19998 £ ic 2/20000 (2 pages)
9 December 2004Nc inc already adjusted 25/10/04 (1 page)
9 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 December 2004Ad 29/10/04--------- £ si [email protected]=19998 £ ic 2/20000 (2 pages)
9 December 2004Nc inc already adjusted 25/10/04 (1 page)
9 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
28 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
20 July 2004Particulars of mortgage/charge (3 pages)
20 July 2004Particulars of mortgage/charge (3 pages)
4 May 2004Return made up to 31/03/04; full list of members (7 pages)
4 May 2004Return made up to 31/03/04; full list of members (7 pages)
28 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
28 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
5 June 2003Return made up to 31/03/03; full list of members (7 pages)
5 June 2003Return made up to 31/03/03; full list of members (7 pages)
16 May 2003Particulars of mortgage/charge (3 pages)
16 May 2003Particulars of mortgage/charge (3 pages)
10 April 2003Particulars of mortgage/charge (4 pages)
10 April 2003Particulars of mortgage/charge (4 pages)
2 January 2003Company name changed batchgood LIMITED\certificate issued on 02/01/03 (2 pages)
2 January 2003Company name changed batchgood LIMITED\certificate issued on 02/01/03 (2 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
15 June 2002Return made up to 31/03/02; full list of members (6 pages)
15 June 2002Return made up to 31/03/02; full list of members (6 pages)
2 January 2002Partial exemption accounts made up to 31 December 2000 (11 pages)
2 January 2002Partial exemption accounts made up to 31 December 2000 (11 pages)
10 April 2001Return made up to 31/03/01; full list of members (6 pages)
10 April 2001Return made up to 31/03/01; full list of members (6 pages)
30 October 2000Full accounts made up to 31 December 1999 (9 pages)
30 October 2000Full accounts made up to 31 December 1999 (9 pages)
28 April 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 April 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 October 1999Full accounts made up to 31 December 1998 (8 pages)
28 October 1999Full accounts made up to 31 December 1998 (8 pages)
28 June 1999Return made up to 31/03/99; full list of members (6 pages)
28 June 1999Return made up to 31/03/99; full list of members (6 pages)
29 October 1998Full accounts made up to 31 December 1997 (8 pages)
29 October 1998Full accounts made up to 31 December 1997 (8 pages)
3 June 1998Return made up to 31/03/98; no change of members (4 pages)
3 June 1998Return made up to 31/03/98; no change of members (4 pages)
30 October 1997Full accounts made up to 31 December 1996 (8 pages)
30 October 1997Full accounts made up to 31 December 1996 (8 pages)
27 May 1997Return made up to 31/03/97; no change of members (4 pages)
27 May 1997Return made up to 31/03/97; no change of members (4 pages)
30 October 1996Full accounts made up to 31 December 1995 (7 pages)
30 October 1996Return made up to 31/03/96; full list of members (6 pages)
30 October 1996Full accounts made up to 31 December 1995 (7 pages)
30 October 1996Return made up to 31/03/96; full list of members (6 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)
22 May 1995Return made up to 31/03/95; no change of members (4 pages)
22 May 1995Return made up to 31/03/95; no change of members (4 pages)