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Company Information for

LINKLITE SYSTEMS LIMITED

29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ,
Company Registration Number
05268230
Private Limited Company
Active

Company Overview

About Linklite Systems Ltd
LINKLITE SYSTEMS LIMITED was founded on 2004-10-25 and has its registered office in West Midlands. The organisation's status is listed as "Active". Linklite Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LINKLITE SYSTEMS LIMITED
 
Legal Registered Office
29 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4DJ
Other companies in WV1
 
Previous Names
MAXMAX LTD05/09/2015
Filing Information
Company Number 05268230
Company ID Number 05268230
Date formed 2004-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB851568995  
Last Datalog update: 2024-03-07 00:09:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINKLITE SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&C BOOKKEEPING SERVICES LTD   GARRATTS WOLVERHAMPTON LIMITED
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Companies with same name LINKLITE SYSTEMS LIMITED
The following companies were found which have the same name as LINKLITE SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINKLITE SYSTEMS INC 874 SPRING PARK LOOP CELEBRATION FL 34747 Active Company formed on the 2014-03-26

Company Officers of LINKLITE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN TERENCE HITCHEN
 Company Secretary 2004-11-11
JOHN TERENCE HITCHEN
 Director 2004-11-11
SHAUN GRAHAM REDFERN
 Director 2004-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BLAKEMORE
 Director 2004-11-11 2004-12-02
UK SECRETARIES LTD
 Company Secretary 2004-10-25 2004-11-11
UK DIRECTORS LTD
 Director 2004-10-25 2004-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN TERENCE HITCHEN GARRATTS FINANCIAL PLANNING SERVICES LIMITED Company Secretary 2004-03-02 CURRENT 2004-02-27 Dissolved 2013-10-05
JOHN TERENCE HITCHEN GARRATTS CORPORATE FINANCE LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-16 Active
JOHN TERENCE HITCHEN DONE LIMITED Company Secretary 2003-11-20 CURRENT 2003-11-20 Active
JOHN TERENCE HITCHEN GARRATTS WOLVERHAMPTON LIMITED Company Secretary 2003-03-21 CURRENT 2003-03-18 Active
JOHN TERENCE HITCHEN APA CAREERS HQ LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
JOHN TERENCE HITCHEN ACCOUNTS PAYABLE ASSOCIATION LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
JOHN TERENCE HITCHEN MAXMAX LIMITED Director 2013-11-20 CURRENT 2013-11-19 Active
JOHN TERENCE HITCHEN BLINDS AND MORE LTD Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2015-07-14
JOHN TERENCE HITCHEN DEAL LOGIC LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
JOHN TERENCE HITCHEN GARRATTS FINANCIAL PLANNING SERVICES LIMITED Director 2004-03-02 CURRENT 2004-02-27 Dissolved 2013-10-05
JOHN TERENCE HITCHEN GARRATTS CORPORATE FINANCE LIMITED Director 2004-01-20 CURRENT 2004-01-16 Active
JOHN TERENCE HITCHEN GARRATTS WOLVERHAMPTON LIMITED Director 2003-03-21 CURRENT 2003-03-18 Active
SHAUN GRAHAM REDFERN REDFERN ADMINISTRATION SERVICES LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active - Proposal to Strike off
SHAUN GRAHAM REDFERN REDFERN DEVELOPMENTS LIMITED Director 2003-07-23 CURRENT 2003-07-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31Unaudited abridged accounts made up to 2023-09-30
2023-06-29Unaudited abridged accounts made up to 2022-09-30
2022-09-30Unaudited abridged accounts made up to 2021-09-30
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN GRAHAM REDFERN
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-04-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0125/10/15 ANNUAL RETURN FULL LIST
2015-09-05RES15CHANGE OF NAME 26/08/2015
2015-09-05CERTNMCompany name changed maxmax LTD\certificate issued on 05/09/15
2015-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0125/10/14 ANNUAL RETURN FULL LIST
2014-04-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0125/10/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0125/10/12 ANNUAL RETURN FULL LIST
2012-04-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0125/10/11 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0125/10/10 ANNUAL RETURN FULL LIST
2010-06-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0125/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN GRAHAM REDFERN / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE HITCHEN / 01/10/2009
2009-02-04AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-02-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-15363sRETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-29363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-28363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-11-02225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2004-12-16288bDIRECTOR RESIGNED
2004-12-0788(2)RAD 11/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-29287REGISTERED OFFICE CHANGED ON 29/11/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2004-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288bSECRETARY RESIGNED
2004-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to LINKLITE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINKLITE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINKLITE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.419
MortgagesNumMortOutstanding0.768
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.658

This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LINKLITE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 100
Called Up Share Capital 2012-09-30 £ 100
Cash Bank In Hand 2013-09-30 £ 103,895
Cash Bank In Hand 2012-09-30 £ 87,784
Current Assets 2013-09-30 £ 391,311
Current Assets 2012-09-30 £ 313,301
Debtors 2013-09-30 £ 168,641
Debtors 2012-09-30 £ 104,056
Fixed Assets 2013-09-30 £ 2,291
Fixed Assets 2012-09-30 £ 2,720
Shareholder Funds 2013-09-30 £ 304,575
Shareholder Funds 2012-09-30 £ 288,423
Stocks Inventory 2013-09-30 £ 118,775
Stocks Inventory 2012-09-30 £ 121,461
Tangible Fixed Assets 2013-09-30 £ 2,291
Tangible Fixed Assets 2012-09-30 £ 2,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINKLITE SYSTEMS LIMITED registering or being granted any patents
Domain Names

LINKLITE SYSTEMS LIMITED owns 3 domain names.

highwaytemporarylighting.co.uk   linklitetemporarylighting.co.uk   maxmaxltd.co.uk  

Trademarks
We have not found any records of LINKLITE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINKLITE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as LINKLITE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINKLITE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LINKLITE SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2018-07-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-07-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2018-07-0094059200Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s.
2018-07-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-06-0094053000Electric lighting sets of a kind used for Christmas trees
2018-06-0094054039Electric lamps and lighting fittings, of plastics, n.e.s.
2018-05-0085
2018-05-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-05-0094053000Electric lighting sets of a kind used for Christmas trees
2018-05-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2018-05-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-03-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-02-0085121000Electric lighting or visual signalling equipment of a kind used for bicycles (other than lamps of heading 8539)
2018-02-0094053000Electric lighting sets of a kind used for Christmas trees
2018-01-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2018-01-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINKLITE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINKLITE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WV1 4DJ