Linkrate Limited

Company Name	Linkrate Limited
Directors	Linda Mary Johnson and Scott Johnson
Company Status	Active
Company Number	03118327
Category	Private Limited Company
Incorporation Date	25 October 1995(28 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Scott Nicholas Johnson
Nationality	British
Status	Current
Appointed	10 October 1999(3 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY

Director Name	Mrs Linda Mary Johnson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 October 2006(10 years, 12 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lundy Cottage Church Hill Bramhope Leeds LS16 9BA

Director Name	Mr Scott Johnson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 August 2020(24 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY

Director Name	Alistair Simon Riley Longbottom
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 10 October 1999)
Role	Textile Waste Merchant
Correspondence Address	10 Zion Street Ossett West Yorkshire WF5 9QT

Director Name	Mr Duncan Longbottom
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 10 October 1999)
Role	Textile Waste Merchant
Country of Residence	England
Correspondence Address	14 Fern Hollow Blue Butts West Wells Road Ossett West Yorkshire WF5 8PN

Secretary Name	Mr Duncan Longbottom
Nationality	British
Status	Resigned
Appointed	04 January 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 10 October 1999)
Role	Textile Waste Merchant
Country of Residence	England
Correspondence Address	14 Fern Hollow Blue Butts West Wells Road Ossett West Yorkshire WF5 8PN

Director Name	John Roy Hopkinson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 21 October 2006)
Role	Builder
Correspondence Address	Flat 1 Treferne House 13 East View Terrace Otley LS21 1JN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Linda Mary Johnson 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,300
Cash	£1,003
Current Liabilities	£50,503

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 October 2023 (7 months ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Charges

12 February 1998	Delivered on: 24 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 February 1998	Delivered on: 24 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a garfield house gay lane otley leeds west yorkshire t/no.WYK397451 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
31 October 1996	Delivered on: 18 October 1997 Persons entitled: Manor Credit Limited Classification: Legal charge Secured details: Â£18,366 due or to become due from the company to the chargee. Particulars: Flat 2, 34 ripon road harrogate north yorkshire t/no: NYK73606. Outstanding
24 January 1996	Delivered on: 8 February 1996 Satisfied on: 5 March 1998 Persons entitled: Duncan Longbottom Classification: Legal charge Secured details: Â£145,000 and all other monies due or to become due from the company to the chargee pursuant to the legal charge. Particulars: F/H property situate at garfield house gay lane otley t/no.WYK397451. F/h property situate and k/a 1A and 1B victoria road hyde park leeds t/no. WYK254909. Fully Satisfied

Filing History

1 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Notification of Linda Mary Johnson as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
20 April 2017	Satisfaction of charge 3 in full (4 pages)
20 April 2017	Satisfaction of charge 2 in full (4 pages)
20 April 2017	Satisfaction of charge 4 in full (4 pages)
17 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
1 April 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
17 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
16 January 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
14 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
17 July 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
12 November 2013	Annual return made up to 25 October 2013 Statement of capital on 2013-11-12 GBP 2 (13 pages)
29 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
29 November 2012	Annual return made up to 25 October 2012 (13 pages)
16 July 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
15 February 2012	Annual return made up to 25 October 2011 with a full list of shareholders (13 pages)
18 July 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
18 November 2010	Annual return made up to 25 October 2010 (14 pages)
28 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
25 January 2010	Annual return made up to 25 October 2009 (14 pages)
7 August 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
20 November 2008	Return made up to 25/10/08; full list of members (3 pages)
5 August 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
19 November 2007	Return made up to 25/10/07; no change of members (6 pages)
31 August 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Return made up to 25/10/06; full list of members (6 pages)
31 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
30 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 July 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
29 October 2004	Return made up to 25/10/04; full list of members (6 pages)
22 July 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
20 January 2004	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 May 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
26 November 2002	Return made up to 25/10/02; full list of members (6 pages)
26 September 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
15 November 2001	Return made up to 25/10/01; full list of members (6 pages)
6 March 2001	Full accounts made up to 31 October 2000 (7 pages)
23 January 2001	Return made up to 25/10/00; full list of members (6 pages)
20 December 2000	Full accounts made up to 31 October 1999 (7 pages)
5 November 1999	Secretary resigned;director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 September 1999	Full accounts made up to 31 October 1998 (8 pages)
20 November 1998	Return made up to 25/10/98; no change of members (4 pages)
11 August 1998	Full accounts made up to 31 October 1997 (7 pages)
5 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
30 December 1997	New director appointed (4 pages)
13 November 1997	Return made up to 25/10/97; no change of members (4 pages)
18 October 1997	Particulars of property mortgage/charge (3 pages)
22 August 1997	Full accounts made up to 31 October 1996 (8 pages)
27 March 1997	Return made up to 25/10/96; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
8 February 1996	Particulars of mortgage/charge (4 pages)
17 January 1996	New secretary appointed;new director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	Registered office changed on 17/01/96 from: 12 york place leeds LS1 2DS (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Secretary resigned (1 page)
25 October 1995	Incorporation (20 pages)

Linkrate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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