Office Link Limited

Company Name	Office Link Limited
Director	James Benjamin Clarke
Company Status	Active
Company Number	03242993
Category	Private Limited Company
Incorporation Date	28 August 1996(27 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr James Benjamin Clarke
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(22 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Macon Court Herald Drive Crewe CW1 6EA

Director Name	Graham Brian Howarth
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Harvest Close Moulton Northwich Cheshire CW9 8PX

Secretary Name	Marilyn Janis Howarth
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Harvest Close Moulton Cheshire CW9 8PS

Director Name	Ms Shan Clarke
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(15 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Meridian House Road One Winsford Industrial Estate Winsford Cheshire CW7 3QG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.office-link.com
Email address	[email protected]
Telephone	0800 0721500
Telephone region	Freephone

Location

Registered Address	Unit 10 Macon Court Herald Drive Crewe CW1 6EA
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

12 September 2023	Accounts for a dormant company made up to 31 August 2023 (6 pages)
22 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
14 September 2022	Accounts for a dormant company made up to 31 August 2022 (7 pages)
30 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 August 2021 (7 pages)
20 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 31 August 2020 (7 pages)
4 September 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
4 May 2020	Accounts for a dormant company made up to 31 August 2019 (7 pages)
17 September 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
17 September 2019	Notification of James Benjamin Clarke as a person with significant control on 17 September 2019 (2 pages)
24 June 2019	Director's details changed for Mr James Benjamin Clark on 21 June 2019 (2 pages)
21 June 2019	Cessation of Shan Clarke as a person with significant control on 1 May 2019 (1 page)
21 June 2019	Appointment of Mr James Benjamin Clark as a director on 1 May 2019 (2 pages)
21 June 2019	Termination of appointment of Shan Clarke as a director on 1 May 2019 (1 page)
31 May 2019	Accounts for a dormant company made up to 31 August 2018 (7 pages)
3 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 31 August 2017 (5 pages)
14 September 2017	Micro company accounts made up to 31 August 2017 (5 pages)
1 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 June 2017	Registered office address changed from Meridian House Road One Winsford Cheshire CW7 3QG to Unit 10 Macon Court Herald Drive Crewe CW1 6EA on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from Meridian House Road One Winsford Cheshire CW7 3QG to Unit 10 Macon Court Herald Drive Crewe CW1 6EA on 5 June 2017 (1 page)
8 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
8 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
12 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
11 April 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
11 April 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
8 April 2016	Director's details changed for Ms Shan Clarke on 1 January 2016 (2 pages)
8 April 2016	Termination of appointment of Graham Brian Howarth as a director on 24 November 2015 (1 page)
8 April 2016	Director's details changed for Ms Shan Clarke on 1 January 2016 (2 pages)
8 April 2016	Termination of appointment of Graham Brian Howarth as a director on 24 November 2015 (1 page)
14 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
14 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
28 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
28 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
14 July 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
14 July 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
3 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
21 February 2013	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
21 February 2013	Appointment of Ms Shan Clarke as a director (2 pages)
21 February 2013	Termination of appointment of Marilyn Howarth as a secretary (1 page)
21 February 2013	Termination of appointment of Marilyn Howarth as a secretary (1 page)
21 February 2013	Appointment of Ms Shan Clarke as a director (2 pages)
7 November 2012	Accounts for a dormant company made up to 31 August 2012 (5 pages)
7 November 2012	Accounts for a dormant company made up to 31 August 2012 (5 pages)
3 May 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
3 May 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
18 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
18 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 August 2010 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 August 2010 (5 pages)
14 November 2009	Accounts for a dormant company made up to 31 August 2009 (6 pages)
14 November 2009	Accounts for a dormant company made up to 31 August 2009 (6 pages)
28 August 2009	Return made up to 28/08/09; full list of members (3 pages)
28 August 2009	Return made up to 28/08/09; full list of members (3 pages)
17 December 2008	Accounts for a dormant company made up to 31 August 2008 (5 pages)
17 December 2008	Accounts for a dormant company made up to 31 August 2008 (5 pages)
1 September 2008	Return made up to 28/08/08; full list of members (3 pages)
1 September 2008	Return made up to 28/08/08; full list of members (3 pages)
13 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
13 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
2 October 2007	Return made up to 28/08/07; full list of members (6 pages)
2 October 2007	Return made up to 28/08/07; full list of members (6 pages)
7 December 2006	Accounts for a dormant company made up to 31 August 2006 (5 pages)
7 December 2006	Accounts for a dormant company made up to 31 August 2006 (5 pages)
28 September 2006	Return made up to 28/08/06; full list of members (6 pages)
28 September 2006	Return made up to 28/08/06; full list of members (6 pages)
9 May 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
9 May 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
3 October 2005	Return made up to 28/08/05; full list of members (6 pages)
3 October 2005	Return made up to 28/08/05; full list of members (6 pages)
22 March 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
22 March 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
27 September 2004	Return made up to 28/08/04; full list of members (6 pages)
27 September 2004	Return made up to 28/08/04; full list of members (6 pages)
9 March 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
9 March 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
7 September 2003	Return made up to 28/08/03; full list of members (6 pages)
7 September 2003	Return made up to 28/08/03; full list of members (6 pages)
13 December 2002	Accounts for a dormant company made up to 31 August 2002 (4 pages)
13 December 2002	Accounts for a dormant company made up to 31 August 2002 (4 pages)
24 September 2002	Return made up to 28/08/02; full list of members (6 pages)
24 September 2002	Return made up to 28/08/02; full list of members (6 pages)
5 June 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
5 June 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
26 April 2002	Registered office changed on 26/04/02 from: meridian house road one winsford CW7 3QG (1 page)
26 April 2002	Registered office changed on 26/04/02 from: meridian house road one winsford CW7 3QG (1 page)
18 April 2002	Return made up to 28/08/01; full list of members 363(287) ‐ Registered office changed on 18/04/02 (6 pages)
18 April 2002	Return made up to 28/08/01; full list of members 363(287) ‐ Registered office changed on 18/04/02 (6 pages)
30 April 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
30 April 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
20 March 2001	Return made up to 28/08/00; full list of members (6 pages)
20 March 2001	Return made up to 28/08/00; full list of members (6 pages)
25 November 1999	Return made up to 28/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 1999	Return made up to 28/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 1999	Accounts for a dormant company made up to 31 August 1999 (5 pages)
15 October 1999	Accounts for a dormant company made up to 31 August 1999 (5 pages)
28 September 1999	Registered office changed on 28/09/99 from: charles house albert street eccles manchester M30 0PD (1 page)
28 September 1999	Registered office changed on 28/09/99 from: charles house albert street eccles manchester M30 0PD (1 page)
5 October 1998	Accounts for a dormant company made up to 31 August 1998 (5 pages)
5 October 1998	Accounts for a dormant company made up to 31 August 1998 (5 pages)
3 September 1998	Return made up to 28/08/98; no change of members (4 pages)
3 September 1998	Return made up to 28/08/98; no change of members (4 pages)
14 April 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
14 April 1998	Registered office changed on 14/04/98 from: 30 broad street pendleton salford M6 5BY (1 page)
14 April 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
14 April 1998	Registered office changed on 14/04/98 from: 30 broad street pendleton salford M6 5BY (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Return made up to 28/08/97; full list of members (6 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Return made up to 28/08/97; full list of members (6 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Secretary resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New secretary appointed (2 pages)
28 August 1996	Incorporation (15 pages)
28 August 1996	Incorporation (15 pages)

Office Link Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Business Cheshire