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Home > England & Wales Companies > LINKLATER WARREN LTD
Company Information for

LINKLATER WARREN LTD

LESLIE WARREN OPTICIANS, 82 HIGH STREET, SEVENOAKS, KENT, TN13 1LP,
Company Registration Number
08567462
Private Limited Company
Active

Company Overview

About Linklater Warren Ltd
LINKLATER WARREN LTD was founded on 2013-06-13 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Linklater Warren Ltd is a Private Limited Company registered in UNITED KINGDOM 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
LINKLATER WARREN LTD
 
Legal Registered Office
LESLIE WARREN OPTICIANS
82 HIGH STREET
SEVENOAKS
KENT
TN13 1LP
Other companies in TN9
 
Filing Information
Company Number 08567462
Company ID Number 08567462
Date formed 2013-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854086413  
Last Datalog update: 2023-09-05 13:25:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINKLATER WARREN LTD
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Company Officers of LINKLATER WARREN LTD

Current Directors
Officer Role Date Appointed
ANNA ILETT
 Company Secretary 2013-06-13
MATTHEW CARTER
 Director 2013-06-13
JASMINE SUSANNAH GRIFFIN
 Director 2013-06-13
GORDON WILLIAM ILETT
 Director 2013-06-13
JIGNA TELI
 Director 2013-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASMINE SUSANNAH GRIFFIN VISIT CHISLEHURST CIC Director 2016-12-18 CURRENT 2016-04-15 Active
GORDON WILLIAM ILETT ASSOCIATION OF OPTOMETRISTS Director 2017-06-07 CURRENT 1946-02-20 Active
GORDON WILLIAM ILETT PRIMARY EYECARE (BEXLEY, BROMLEY & GREENWICH) LIMITED Director 2011-07-04 CURRENT 2008-10-09 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
2023-08-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-09-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-09-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-09-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25PSC04Change of details for Matthew Carter as a person with significant control on 2020-08-24
2020-08-25CH01Director's details changed for Miss Jasmine Susannah Griffin on 2020-08-24
2020-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/20 FROM Bourne Field 26 Yardley Park Road Tonbridge Kent TN9 1NF
2020-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 085674620002
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-07CH01Director's details changed for Mr Matthew James Carter on 2019-06-07
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-09-11PSC04Change of details for Mr Gordon William Ilett as a person with significant control on 2016-04-18
2018-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASMINE GRIFFIN
2018-09-10PSC07CESSATION OF GORDON WILLIAM ILETT AS A PERSON OF SIGNIFICANT CONTROL
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WILLIAM ILETT
2018-09-10TM02Termination of appointment of Anna Ilett on 2018-07-31
2018-07-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14PSC04Change of details for Mr Gordon William Ilett as a person with significant control on 2016-04-18
2018-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIGNA TELI
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CARTER / 16/04/2018
2018-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CARTER / 16/04/2018
2018-04-16CH01Director's details changed for Matthew Carter on 2018-04-16
2018-04-09CH01Director's details changed for Miss Jasmine Susannah Prentice on 2018-04-09
2017-08-21AA31/03/17 TOTAL EXEMPTION FULL
2017-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085674620001
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-11-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0113/06/16 FULL LIST
2016-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0113/06/15 FULL LIST
2014-10-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0113/06/14 FULL LIST
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085674620001
2014-01-30AA01CURRSHO FROM 30/06/2014 TO 31/03/2014
2013-09-02RES01ADOPT ARTICLES 12/08/2013
2013-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to LINKLATER WARREN 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 LINKLATER WARREN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-19 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LINKLATER WARREN LTD

Intangible Assets
Patents
We have not found any records of LINKLATER WARREN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LINKLATER WARREN LTD
Trademarks
We have not found any records of LINKLATER WARREN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINKLATER WARREN 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 (47782 - Retail sale by opticians) as LINKLATER WARREN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LINKLATER WARREN 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 LINKLATER WARREN 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 LINKLATER WARREN 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 TN13 1LP