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Home > England & Wales Companies > LINKENHOLT LTD
Company Information for

LINKENHOLT LTD

31A CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ,
Company Registration Number
06442126
Private Limited Company
Active

Company Overview

About Linkenholt Ltd
LINKENHOLT LTD was founded on 2007-11-30 and has its registered office in Hungerford. The organisation's status is listed as "Active". Linkenholt Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LINKENHOLT LTD
 
Legal Registered Office
31A CHARNHAM STREET
HUNGERFORD
BERKSHIRE
RG17 0EJ
Other companies in RG17
 
Filing Information
Company Number 06442126
Company ID Number 06442126
Date formed 2007-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924512833  
Last Datalog update: 2024-01-08 04:56:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINKENHOLT LTD
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Companies with same name LINKENHOLT LTD
The following companies were found which have the same name as LINKENHOLT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINKENHOLT LEISURE LIMITED THE ISLAND HOUSE MIDSOMER NORTON RADSTOCK SOMERSET BA3 2DZ Active Company formed on the 2004-06-29
LINKENHOLT MANSIONS LIMITED 19 SUNNYSIDE ROAD LONDON W5 5HT Active Company formed on the 1995-08-17
LINKENHOLT PERFECTION LTD 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB Active - Proposal to Strike off Company formed on the 2015-06-01
LINKENHOLT PROPRIETARY LIMITED Active Company formed on the 1980-08-15
LINKENHOLT COMPANY LIMITED KEARNEY CURRAN & COMPANY CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1997-11-22
LINKENHOLT SHEPHERD HUTS LTD CHUTE LODGE COTTAGE CHUTE FOREST ANDOVER SP11 9DG Active Company formed on the 2021-02-18

Company Officers of LINKENHOLT LTD

Current Directors
Officer Role Date Appointed
NEIL HAMILTON BLAKELOCK
 Company Secretary 2007-11-30
TIMOTHY PHILIP GRIFFITHS
 Director 2010-11-04
NIGEL JOHN ANTONY HOWARD-JONES
 Director 2007-11-30
ADRIAN NEIL RAEBURN MCALPINE
 Director 2007-11-30
MARTIN GEORGE ST.QUINTON
 Director 2007-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER SHEPPARD
 Director 2007-11-30 2010-01-12
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2007-11-30 2007-11-30
INSTANT COMPANIES LIMITED
 Director 2007-11-30 2007-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PHILIP GRIFFITHS MILLFIELD SCHOOL ENTERPRISES LIMITED Director 2017-05-12 CURRENT 1981-03-26 Active
TIMOTHY PHILIP GRIFFITHS MILLFIELD Director 2017-03-24 CURRENT 1953-08-04 Active
TIMOTHY PHILIP GRIFFITHS TIGER TOPCO LIMITED Director 2016-10-18 CURRENT 2015-08-26 Active - Proposal to Strike off
TIMOTHY PHILIP GRIFFITHS AXIOS BIDCO LIMITED Director 2016-10-05 CURRENT 2015-08-26 Active
TIMOTHY PHILIP GRIFFITHS TIGER MIDCO 2 LIMITED Director 2016-10-05 CURRENT 2015-08-26 Active - Proposal to Strike off
TIMOTHY PHILIP GRIFFITHS TIGER MIDCO 1 LIMITED Director 2016-10-05 CURRENT 2015-08-26 Active - Proposal to Strike off
TIMOTHY PHILIP GRIFFITHS THE INNOVATION GROUP LIMITED Director 2016-05-24 CURRENT 1996-09-30 Active
TIMOTHY PHILIP GRIFFITHS STEP2PROGRESS LIMITED Director 2016-05-17 CURRENT 2014-11-07 Liquidation
TIMOTHY PHILIP GRIFFITHS LE GRAND SOCIETE LTD Director 2013-08-08 CURRENT 2013-08-08 Active
TIMOTHY PHILIP GRIFFITHS SCARLETS REGIONAL LIMITED Director 2010-07-30 CURRENT 1997-06-19 Active
TIMOTHY PHILIP GRIFFITHS BELLFORGE CAPITAL PARTNERS LIMITED Director 2009-01-06 CURRENT 2008-10-20 Active
NIGEL JOHN ANTONY HOWARD-JONES SWAPLIT LIMITED Director 2011-09-26 CURRENT 2011-05-06 Active - Proposal to Strike off
NIGEL JOHN ANTONY HOWARD-JONES INSURE & GO INSURANCE SERVICES LIMITED Director 2010-12-31 CURRENT 2000-08-21 Active
NIGEL JOHN ANTONY HOWARD-JONES ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD Director 2010-06-21 CURRENT 1994-05-13 Active - Proposal to Strike off
ADRIAN NEIL RAEBURN MCALPINE MARY HARE Director 2012-06-18 CURRENT 1995-07-28 Active
ADRIAN NEIL RAEBURN MCALPINE KNOTT PARK LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
MARTIN GEORGE ST.QUINTON REVOLUGEN LIMITED Director 2016-06-24 CURRENT 1998-02-27 Active

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
2023-07-0331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-10-0531/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13DIRECTOR APPOINTED MARK DARLEY
2022-01-13APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN ANTONY HOWARD-JONES
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN ANTONY HOWARD-JONES
2022-01-13AP01DIRECTOR APPOINTED MARK DARLEY
2022-01-06CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-10-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-07-12AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2019-01-29CH01Director's details changed for Mr Martin George St.Quinton on 2019-01-28
2019-01-28CH01Director's details changed for Mr Nigel John Antony Howard-Jones on 2019-01-28
2018-08-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06AP03Appointment of Mr Mark James Kershaw as company secretary on 2018-07-06
2018-08-06TM02Termination of appointment of Neil Hamilton Blakelock on 2018-07-06
2018-08-03TM02Termination of appointment of Neil Hamilton Blakelock on 2018-07-06
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-01AR0130/11/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0130/11/12 ANNUAL RETURN FULL LIST
2012-08-13AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0130/11/11 ANNUAL RETURN FULL LIST
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/11 FROM 107 High Street Hungerford Berkshire RG17 0ND
2011-05-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0130/11/10 ANNUAL RETURN FULL LIST
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRIFFITHS / 04/11/2010
2010-11-08AP01DIRECTOR APPOINTED MR PHILIP GRIFFITHS
2010-09-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEPPARD
2009-12-08AR0130/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN ANTONY HOWARD-JONES / 30/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NEIL RAEBURN MCALPINE / 30/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHEPPARD / 30/11/2009
2009-04-28AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHEPPARD / 30/11/2007
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MCALPINE / 30/11/2007
2008-04-08225CURREXT FROM 30/11/2008 TO 31/01/2009
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW SECRETARY APPOINTED
2007-12-12288bDIRECTOR RESIGNED
2007-12-12288bSECRETARY RESIGNED
2007-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
017 - Hunting, trapping and related service activities
01700 - Hunting, trapping and related service activities




Licences & Regulatory approval
We could not find any licences issued to LINKENHOLT LTD 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 LINKENHOLT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINKENHOLT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.318
MortgagesNumMortOutstanding0.198
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 01700 - Hunting, trapping and related service activities

Creditors
Creditors Due After One Year 2013-01-31 £ 40,000
Creditors Due After One Year 2012-01-31 £ 40,000
Creditors Due Within One Year 2014-01-31 £ 12,414
Creditors Due Within One Year 2013-01-31 £ 15,998
Creditors Due Within One Year 2013-01-31 £ 15,998
Creditors Due Within One Year 2012-01-31 £ 20,781

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 LINKENHOLT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 1,000
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2014-01-31 £ 25,117
Cash Bank In Hand 2013-01-31 £ 21,645
Cash Bank In Hand 2013-01-31 £ 21,645
Cash Bank In Hand 2012-01-31 £ 35,727
Current Assets 2014-01-31 £ 28,163
Current Assets 2013-01-31 £ 33,604
Current Assets 2013-01-31 £ 33,604
Current Assets 2012-01-31 £ 42,235
Debtors 2014-01-31 £ 3,046
Debtors 2013-01-31 £ 9,900
Debtors 2013-01-31 £ 9,900
Debtors 2012-01-31 £ 4,508
Shareholder Funds 2012-01-31 £ 4,941
Stocks Inventory 2013-01-31 £ 2,059
Stocks Inventory 2013-01-31 £ 2,059
Stocks Inventory 2012-01-31 £ 2,000
Tangible Fixed Assets 2014-01-31 £ 21,667
Tangible Fixed Assets 2013-01-31 £ 19,114
Tangible Fixed Assets 2013-01-31 £ 19,114
Tangible Fixed Assets 2012-01-31 £ 23,487

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINKENHOLT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LINKENHOLT LTD
Trademarks
We have not found any records of LINKENHOLT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINKENHOLT LTD. 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 (01700 - Hunting, trapping and related service activities) as LINKENHOLT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LINKENHOLT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINKENHOLT LTD 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 LINKENHOLT LTD 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 RG17 0EJ