Company Information for LIVESTOCK LINK LTD
BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH,
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Company Registration Number
04580385
Private Limited Company
Active |
Company Name | |
---|---|
LIVESTOCK LINK LTD | |
Legal Registered Office | |
BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6AH Other companies in CV37 | |
Company Number | 04580385 | |
---|---|---|
Company ID Number | 04580385 | |
Date formed | 2002-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB803226468 |
Last Datalog update: | 2024-01-08 03:42:08 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES PEARSON |
||
MICHAEL JOHN SPIERS |
||
CAROLYN ANNE TALBOT |
||
CHRISTOPHER ROBERT WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN WARNER |
Director | ||
CHRISTINE ROSEMARY PACKWOOD |
Company Secretary | ||
PHILIP EDWIN LETTS |
Director | ||
PETER HAMBLETON |
Company Secretary | ||
KATHRYN MARGARET HAMBLETON |
Director | ||
PETER HAMBLETON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D & J PEARSON LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2017-05-30 | |
H & M LETTINGS LTD | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
THOMAS SPIERS & SONS LIMITED | Director | 1991-04-12 | CURRENT | 1964-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT WHITE | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT WHITE | ||
CESSATION OF CHRISTOPHER ROBERT WHITE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHRISTOPHER ROBERT WHITE AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 04/11/2019 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN ANNE TALBOT | |
PSC09 | Withdrawal of a person with significant control statement on 2019-12-03 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-11 GBP 135 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael John Spiers on 2018-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES PEARSON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 180 | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-18 GBP 180 | |
SH03 | Purchase of own shares | |
AAMD | Amended account small company full exemption | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WARNER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED ELMR MICHAEL JOHN SPIERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WARNER | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES PEARSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT WHITE | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN ANNE TALBOT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM SUITE 55 BURLINGTON HOUSE 369 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EU ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LETTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE PACKWOOD | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/03/2014 | |
SH01 | 15/12/13 STATEMENT OF CAPITAL GBP 100 | |
AP03 | SECRETARY APPOINTED MRS CHRISTINE ROSEMARY PACKWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM PENTIRE HOUSE 32 NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6HA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HAMBLETON | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWIN LETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMBLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HAMBLETON | |
AR01 | 04/11/13 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
SH01 | 12/01/10 STATEMENT OF CAPITAL GBP 10 | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAMBLETON / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET HAMBLETON / 19/11/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/03--------- £ SI 3@1=3 £ IC 1/4 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 9 |
MortgagesNumMortOutstanding | 0.41 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIVESTOCK LINK LTD
The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as LIVESTOCK LINK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |