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M.LINKOGEL & CO.LIMITED

Learn more about M.LINKOGEL & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RECTA MILL FACTORY STREET, DUDLEY HILL, BRADFORD, WEST YORKSHIRE, BD4 9TF

M.LINKOGEL & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00847044
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.28
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

LINKOGEL AND FREEMAN LIMITED
DEBENTURE - Outstanding on 1972.05.12
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.09.19
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.09.16

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 375000
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY FREEMAN
Form type: 288b
Date: 2008.07.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR MANFRED LINKOGEL
Form type: 288b
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.14
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE HG3 1GY
Form type: 287
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/06 FROM:, RECTA MILLS, FACTORY STREET, BRADFORD, BD4 9NW
Form type: 287
Date: 2006.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/05
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
Child documents:
Document type: ANNOTATION
Date: 1997.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/10/91
Form type: ELRES
Date: 1991.11.11
Child documents:
Document type: ANNOTATION
Date: 1991.11.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/10/91
Document type: ANNOTATION
Date: 1991.11.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/10/91

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Company directors and board members:

RICHARD JAMES LINKOGEL (current)
Secretary, 2005.12.31
GREENBURN LAITHE , COWLING HILL
BD22 0LP, NORTH YORKSHIRE
IAN ROBERT CREASE (current)
Director, SALES MANAGER, 1995.09.01
38 MILL BECK DRIVE , HARDEN
BD16 1TF, WEST YORKSHIRE
RICHARD JAMES LINKOGEL (current)
Director, MANAGER, 1995.09.01
GREENBURN LAITHE , COWLING HILL
BD22 0LP, NORTH YORKSHIRE
RICHARD SUTCLIFFE FREEMAN (resigned)
Secretary, 1991.07.28 - 2005.12.31
19 ASHFIELD DRIVE BAILDON , SHIPLEY
BD17 6JE, WEST YORKSHIRE
GARY STEVEN FREEMAN (resigned)
Director, PHOTOGRAPHER, 1995.09.01 - 2008.07.10
19 ASHFIELD DRIVE BAILDON , SHIPLEY
BD17 6JE, WEST YORKSHIRE
RICHARD SUTCLIFFE FREEMAN (resigned)
Director, 1991.07.28 - 2000.04.05
19 ASHFIELD DRIVE BAILDON , SHIPLEY
BD17 6JE, WEST YORKSHIRE
MANFRED HERBERT HUGO LINKOGEL (resigned)
Director, 1991.07.28 - 2008.02.13
LEESIDE BRADFORD ROAD COTTINGLEY BRIDGE , BINGLEY
BD16 1NE, WEST YORKSHIRE
Date 2015.12.31 2014.12.31
Current Assets £ 2,528,615 + 1.94 % £ 2,480,407
Debtors £ 1,242,652 + 12.89 % £ 1,100,778
Shareholder Funds £ 1,532,877 + 2.55 % £ 1,494,723
Profit Loss Account Reserve £ 1,157,877 + 3.41 % £ 1,119,723
Called Up Share Capital £ 375,000 £ 375,000
Net Assets Liabilities Including Pension Asset Liability £ 1,532,877 + 2.55 % £ 1,494,723
Total Assets Less Current Liabilities £ 1,532,877 + 2.55 % £ 1,494,723
Net Current Assets Liabilities £ 1,532,877 + 2.55 % £ 1,494,723
Creditors Due Within One Year £ 995,738 + 1.02 % £ 985,684
Cash Bank In Hand £ 461,573 + 6.4 % £ 433,816
Stocks Inventory £ 824,390 - 12.84 % £ 945,813
Share Capital Allotted Called Up Paid £ 375,000 £ 375,000
Number Shares Allotted 375000 Ordinary shares of £1 each

Companies near to M.LINKOGEL & CO.ltd.

Information about the Private Limited Company M.LINKOGEL & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.03. Reload the data