Links Recruitment Ltd

Company Name	Links Recruitment Ltd
Director	Lisa Ann Richardson
Company Status	Active
Company Number	07971680
Category	Private Limited Company
Incorporation Date	1 March 2012(12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Ms Lisa Ann Richardson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(1 year, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill Heathrow Horton Road Stanwell Moor Staines-Upon-Thames TW19 6BJ

Director Name	Ms Anna Izabela Laszkowska
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill Heathrow Horton Road Stanwell Moor Staines-Upon-Thames TW19 6BJ

Contact

Website	linksrec.co.uk
Telephone	020 89909440
Telephone region	London

Location

Registered Address	The Mill Heathrow Horton Road Stanwell Moor Staines-Upon-Thames TW19 6BJ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Stanwell North
Built Up Area	Greater London

Shareholders

100 at £1	Anna Izabela Laszkowska 100.00% Ordinary

Financials

Year	2014
Net Worth	£179,345
Cash	£21,774
Current Liabilities	£242,330

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

2 July 2015	Delivered on: 3 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 June 2012	Delivered on: 27 June 2012 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 July 2015

Delivered on: 3 July 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

15 June 2012

Delivered on: 27 June 2012
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 October 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
28 April 2017	Confirmation statement made on 1 March 2017 with updates (9 pages)
27 April 2017	Director's details changed for Ms Lisa Ann Richardson on 1 March 2017 (2 pages)
27 April 2017	Director's details changed for Miss Anna Izabela Laszkowska on 1 March 2017 (2 pages)
21 April 2017	Cancellation of shares. Statement of capital on 11 May 2016 GBP 20 (4 pages)
23 March 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 March 2017	Purchase of own shares. (3 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
13 August 2016	Satisfaction of charge 1 in full (4 pages)
6 June 2016	Purchase of own shares. (3 pages)
6 June 2016	Cancellation of shares. Statement of capital on 2 March 2016 GBP 60 (4 pages)
6 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
3 July 2015	Registration of charge 079716800002, created on 2 July 2015 (16 pages)
3 July 2015	Registration of charge 079716800002, created on 2 July 2015 (16 pages)
29 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
1 April 2014	Annual return made up to 1 March 2014 Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 1 March 2014 Statement of capital on 2014-04-01 GBP 100 (4 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
1 October 2013	Appointment of Ms Lisa Ann Richardson as a director (2 pages)
2 May 2013	Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)