Tier Link Limited

Company Name	Tier Link Limited
Directors	Lillian Margaret Carruthers and Andrew Hemmings
Company Status	Active
Company Number	04484249
Category	Private Limited Company
Incorporation Date	12 July 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Lillian Margaret Carruthers
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Inveresk Court Noctorum Lane Prenton CH43 7PL Wales

Director Name	Andrew Hemmings
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Vyner Close Oxton Birkenhead Wirral CH43 7XL Wales

Secretary Name	Lillian Margaret Carruthers
Nationality	British
Status	Current
Appointed	12 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Inveresk Court Noctorum Lane Prenton CH43 7PL Wales

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Maureen Hemmings
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 The Wiend Rock Ferry Birkenhead Wirral CH42 6RZ Wales

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	www.tierlink.co.uk

Location

Registered Address	6 Vyner Close Oxton Birkenhead Birkenhead Merseyside CH43 7XL Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Claughton
Built Up Area	Birkenhead

Shareholders

61 at £1	Andrew Hemmings 61.00% Ordinary
39 at £1	Lillian M. Carruthers 39.00% Ordinary

Financials

Year	2014
Net Worth	£40,762
Cash	£46,447
Current Liabilities	£9,324

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 December 2023 (5 months, 1 week ago)
Next Return Due	15 December 2024 (7 months, 1 week from now)

Filing History

7 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
19 April 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
2 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
15 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
7 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
15 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
10 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
27 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
21 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Director's details changed for Andrew Hemmings on 17 November 2011 (2 pages)
20 December 2011	Director's details changed for Andrew Hemmings on 17 November 2011 (2 pages)
25 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (14 pages)
3 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (14 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 December 2009	Termination of appointment of Maureen Hemmings as a director (1 page)
4 December 2009	Termination of appointment of Maureen Hemmings as a director (1 page)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (14 pages)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (14 pages)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (14 pages)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 November 2008	Return made up to 12/07/08; full list of members (7 pages)
28 November 2008	Return made up to 12/07/08; full list of members (7 pages)
23 July 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
23 July 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
15 August 2007	Return made up to 12/07/07; no change of members (5 pages)
15 August 2007	Return made up to 12/07/07; no change of members (5 pages)
6 August 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 August 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
4 September 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
4 September 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
14 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2005	Return made up to 12/07/05; full list of members (7 pages)
17 August 2005	Return made up to 12/07/05; full list of members (7 pages)
26 July 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
26 July 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
22 July 2004	Return made up to 12/07/04; full list of members (7 pages)
22 July 2004	Return made up to 12/07/04; full list of members (7 pages)
15 June 2004	Registered office changed on 15/06/04 from: 377-379 hoylake road moreton wirral CH46 0RW (2 pages)
15 June 2004	Registered office changed on 15/06/04 from: 377-379 hoylake road moreton wirral CH46 0RW (2 pages)
14 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
14 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
7 November 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2003	Ad 28/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 August 2003	Ad 28/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
14 August 2002	New secretary appointed;new director appointed (2 pages)
14 August 2002	New secretary appointed;new director appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Registered office changed on 13/08/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	Registered office changed on 13/08/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
12 July 2002	Incorporation (18 pages)
12 July 2002	Incorporation (18 pages)

Tier Link Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire