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LINK MASTICS LIMITED

Learn more about LINK MASTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

197 LONDON ROAD, ROMFORD, RM7 9DJ

LINK MASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01122338
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.12
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.12.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2008.11.26

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 44
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
£2.95
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
£2.95
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SECRETARY APPOINTED MR LAWRENCE KURN
Form type: AP03
Date: 2013.11.13
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APPOINTMENT TERMINATED, SECRETARY PATRICIA KURN
Form type: TM02
Date: 2013.11.13
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.02
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, SUITE C 236 MAIN ROAD, ROMFORD, ESSEX, RM2 5HA
Form type: AD01
Date: 2013.02.05
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
£2.95
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KURN / 13/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE KURN / 13/02/2010
Form type: CH01
Date: 2010.02.23
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.14
£2.95
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ALTER ARTICLES 13/10/00
Form type: SRES01
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/00 FROM:, 15, JUNCTION ROAD,, ROMFORD,, ESSEX., RM1 3QS.
Form type: 287
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
Child documents:
Document type: ANNOTATION
Date: 1999.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
Child documents:
Document type: ANNOTATION
Date: 1998.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.23
£2.95
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RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.16

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Company directors and board members:

LAWRENCE KURN (current)
Secretary, 2013.11.13
157 SHIPWRIGHTS DRIVE , BENFLEET
SS7 1RG, ESSEX
ENGLAND
LAWRENCE KURN (current)
Director, COMPANY DIRECTOR, 1991.02.13
157 SHIPWRIGHTS DRIVE , BENFLEET
SS7 1RG, ESSEX
ROY KURN (current)
Director, COMPANY DIRECTOR, 1991.02.13
NO 5 FIVEOAKS SHIPWRIGHTS DRIVE , THUNDERSLEY BENFLEET
SS7 1SE, ESSEX
PATRICIA JOAN KURN (resigned)
Secretary, 1991.02.13 - 2013.11.13
334 THE CHASE , BENFLEET
SS7 3DN, ESSEX
ROBERT JAMES KURN (resigned)
Director, COMPANY DIRECTOR, 1991.02.13 - 2001.04.01
334 THE CHASE , THUNDERSLEY
SS7 3DN, ESSEX
Date 2013.08.31
Fixed Assets £ 26,359
Tangible Fixed Assets £ 26,359
Current Assets £ 424,744
Tangible Fixed Assets Depreciation £ 99,592
Debtors £ 268,447
Shareholder Funds £ 385,749
Profit Loss Account Reserve £ 385,705
Called Up Share Capital £ 44
Net Assets Liabilities Including Pension Asset Liability £ 385,749
Total Assets Less Current Liabilities £ 385,749
Net Current Assets Liabilities £ 359,390
Creditors Due Within One Year £ 65,354
Cash Bank In Hand £ 145,182
Stocks Inventory £ 11,115
Share Capital Allotted Called Up Paid £ 44
Par Value Share 1.00 1.00
Number Shares Allotted £ 44
Tangible Fixed Assets Additions £ 1,699
Tangible Fixed Assets Cost Or Valuation £ 121,837
Tangible Fixed Assets Depreciation Charged In Period £ 5,813
Accruals Deferred Income £ 2,473

Companies near to LINK MASTICS ltd.

Information about the Private Limited Company LINK MASTICS 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: 2016.07.25. Reload the data