Linkbuild Limited

Company Name	Linkbuild Limited
Director	Andrew Robert Milne
Company Status	Active
Company Number	05603513
Category	Private Limited Company
Incorporation Date	26 October 2005(18 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Robert Milne
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 November 2005(3 weeks, 2 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hansler Grove East Molesey Surrey KT8 9JN

Secretary Name	Mr Kevin Joseph Childs
Nationality	British
Status	Current
Appointed	18 November 2005(3 weeks, 2 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55a Gloucester Road Hampton Middlesex TW12 2UQ

Director Name	Mr Clark Wilfred Ray
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 27 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Lynwood Grove Orpington Kent BR6 0BD

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Unit 6 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

200 at £1	Andrew Robert Milne 33.33% Ordinary
200 at £1	Clark Wilfred Ray 33.33% Ordinary
200 at £1	Mr Kevin Joseph Childs 33.33% Ordinary

Financials

Year	2014
Net Worth	£65,781
Cash	£468
Current Liabilities	£56,387

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months, 1 week ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Charges

15 June 2006	Delivered on: 4 July 2006 Satisfied on: 3 February 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: F/H 55 riversdell close chertsey. 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. Fully Satisfied
5 June 2006	Delivered on: 7 June 2006 Persons entitled: Hsbc 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

15 June 2006

Delivered on: 4 July 2006
Satisfied on: 3 February 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: F/H 55 riversdell close chertsey. 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.
Fully Satisfied

5 June 2006

Delivered on: 7 June 2006
Persons entitled: Hsbc 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

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 600 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 600 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 600 (4 pages)
11 September 2013	Termination of appointment of Clark Ray as a director (1 page)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
11 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
16 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
9 February 2011	Registered office address changed from 36 Station Road Hampton Middlesex TW12 2BX on 9 February 2011 (2 pages)
9 February 2011	Registered office address changed from 36 Station Road Hampton Middlesex TW12 2BX on 9 February 2011 (2 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
10 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
14 December 2009	Director's details changed for Mr Clark Wilfred Ray on 26 October 2009 (2 pages)
14 December 2009	Director's details changed for Andrew Robert Milne on 26 October 2009 (2 pages)
14 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 November 2008	Return made up to 26/10/08; full list of members (4 pages)
27 November 2007	Return made up to 26/10/07; full list of members (3 pages)
6 November 2007	Registered office changed on 06/11/07 from: 20 hansler grove east molesey surrey KT8 9JN (1 page)
22 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Return made up to 26/10/06; full list of members (7 pages)
12 September 2006	Ad 16/08/06--------- Â£ si 598@1=598 Â£ ic 1/599 (2 pages)
30 August 2006	New director appointed (2 pages)
29 August 2006	Registered office changed on 29/08/06 from: c/o bsg valentine 7-12 tavistock square london WC1H 9BQ (1 page)
4 July 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
9 February 2006	New director appointed (2 pages)
28 November 2005	Registered office changed on 28/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Secretary resigned (1 page)
26 October 2005	Incorporation (16 pages)