Link Mailing Systems Limited

Company Name	Link Mailing Systems Limited
Company Status	Active
Company Number	02972836
Category	Private Limited Company
Incorporation Date	30 September 1994(29 years, 7 months ago)
Previous Name	L-Ink Mailing Systems Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Johanne Nolan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 November 2004(10 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Cranage House Mandarin Court Warrington WA1 1GG

Director Name	David Oates
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 November 2004(10 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Cranage House Mandarin Court Warrington WA1 1GG

Secretary Name	Johanne Nolan
Nationality	British
Status	Current
Appointed	10 November 2004(10 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	46 Sandy Lane Stockton Heath Warrington Cheshire WA4 2AY

Director Name	Francis Worth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	23 January 2011(16 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranage House Mandarin Court Warrington WA1 1GG

Director Name	Francis Worth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 1994(1 week, 3 days after company formation)
Appointment Duration	15 years, 6 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fron Goch Ruthin Denbighshire LL15 1TB Wales

Secretary Name	Mrs Bernadette Anne Worth
Nationality	Irish
Status	Resigned
Appointed	10 October 1994(1 week, 3 days after company formation)
Appointment Duration	8 years, 11 months (resigned 24 September 2003)
Role	Business Manager
Country of Residence	Wales
Correspondence Address	Fron Goch Ruthin Denbighshire LL15 1TB Wales

Director Name	Mrs Bernadette Anne Worth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1994(2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 November 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Fron Goch Ruthin Denbighshire LL15 1TB Wales

Secretary Name	Francis Worth
Nationality	English
Status	Resigned
Appointed	24 September 2003(8 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fron Goch Ruthin Denbighshire LL15 1TB Wales

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	linkmailingsystems.com
Telephone	01925 633885
Telephone region	Warrington

Location

Registered Address	Cranage House Mandarin Court Warrington WA1 1GG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

50 at £1	Francis Worth 50.00% Ordinary
50 at £1	Mrs Bernadette A. Worth 50.00% Ordinary

Financials

Year	2014
Net Worth	£734,368
Cash	£278,176
Current Liabilities	£96,241

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

6 March 1995	Delivered on: 14 March 1995 Persons entitled: Bernadette Anne Worth Francis Worth Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in respect of goods sold and delivered. Particulars: Fixed and floating charge all existing and future debts or sums of money due, all beneficial interest and goodwill of the company in the business of a supplier of franking machine consumables, all capital profits and other monies and debts and by way of floating charge all other assets of the company including uncalled capital. Outstanding

6 March 1995

Delivered on: 14 March 1995
Persons entitled:
Bernadette Anne Worth
Francis Worth

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee in respect of goods sold and delivered.
Particulars: Fixed and floating charge all existing and future debts or sums of money due, all beneficial interest and goodwill of the company in the business of a supplier of franking machine consumables, all capital profits and other monies and debts and by way of floating charge all other assets of the company including uncalled capital.
Outstanding

Filing History

1 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (4 pages)
2 March 2015	Registered office address changed from 252 Europa Boulevard Gemini Business Park Warrington Cheshire WA5 7TN to Cranage House Mandarin Court Warrington WA1 1GG on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 252 Europa Boulevard Gemini Business Park Warrington Cheshire WA5 7TN to Cranage House Mandarin Court Warrington WA1 1GG on 2 March 2015 (1 page)
21 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 October 2014	Director's details changed for Johanne Nolan on 30 September 2014 (2 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Director's details changed for David Oates on 30 September 2014 (2 pages)
24 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (6 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
26 October 2011	Director's details changed for Johanne Nolan on 26 October 2011 (2 pages)
24 January 2011	Appointment of Francis Worth as a director (2 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 October 2010	Director's details changed for Johanne Nolan on 30 September 2010 (2 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Director's details changed for David Oates on 30 September 2010 (2 pages)
30 June 2010	Termination of appointment of Francis Worth as a director (1 page)
12 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 November 2008	Return made up to 30/09/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 October 2007	Return made up to 30/09/07; full list of members (3 pages)
29 May 2007	Ad 15/05/07--------- Â£ si 16@1=16 Â£ ic 100/116 (2 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 May 2007	Particulars of contract relating to shares (2 pages)
1 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 November 2005	Return made up to 30/09/05; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Return made up to 30/09/04; full list of members (7 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed;new director appointed (2 pages)
7 November 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
7 November 2003	New secretary appointed (2 pages)
27 October 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
20 January 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
1 November 2002	Return made up to 30/09/02; full list of members (7 pages)
24 September 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 (6 pages)
19 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
14 May 2001	Company name changed l-ink mailing systems LIMITED\certificate issued on 14/05/01 (2 pages)
9 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 09/10/00 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
12 January 2000	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
31 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 October 1998	Return made up to 30/09/98; full list of members (6 pages)
19 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
12 October 1997	Return made up to 30/09/97; no change of members (4 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
6 November 1996	Return made up to 30/09/96; no change of members 363(287) ‐ Registered office changed on 06/11/96 363(288) ‐ Secretary's particulars changed (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Ad 29/11/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 May 1995	Accounting reference date notified as 30/04 (1 page)
14 March 1995	Particulars of mortgage/charge (10 pages)
30 September 1994	Incorporation (11 pages)