Link Mastics Limited

Company Name	Link Mastics Limited
Director	Roy Kurn
Company Status	Active
Company Number	01122338
Category	Private Limited Company
Incorporation Date	12 July 1973(50 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Roy Kurn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 February 1991(17 years, 7 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleighs 149 Benfleet Road Benfleet SS7 1QF

Secretary Name	Mr Connor Teanby
Status	Current
Appointed	26 October 2022(49 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Steeple View Farm House Dunton Road Basildon SS15 4DB

Director Name	Mr Robert James Kurn
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(17 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 April 2001)
Role	Company Director
Correspondence Address	334 The Chase Thundersley Essex SS7 3DN

Director Name	Mr Lawrence Kurn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(17 years, 7 months after company formation)
Appointment Duration	31 years, 8 months (resigned 25 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Shipwrights Drive Benfleet Essex SS7 1RG

Secretary Name	Mrs Patricia Joan Kurn
Nationality	British
Status	Resigned
Appointed	13 February 1991(17 years, 7 months after company formation)
Appointment Duration	22 years, 9 months (resigned 13 November 2013)
Role	Company Director
Correspondence Address	334 The Chase Benfleet Essex SS7 3DN

Secretary Name	Mr Lawrence Kurn
Status	Resigned
Appointed	13 November 2013(40 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 September 2022)
Role	Company Director
Correspondence Address	157 Shipwrights Drive Benfleet Essex SS7 1RG

Contact

Telephone	01708 744216
Telephone region	Romford

Location

Registered Address	Steeple View Farm House Dunton Road Basildon SS15 4DB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Crouch

Shareholders

20 at £1	Mr Lawrence Kurn 45.45% Ordinary
20 at £1	Mr Roy Kurn 45.45% Ordinary
2 at £1	Mr Robert James Kurn 4.55% Ordinary
2 at £1	Mrs Patricia Joan Kurn 4.55% Ordinary

Financials

Year	2014
Net Worth	£534,052
Cash	£300,109
Current Liabilities	£105,232

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

17 November 2008	Delivered on: 26 November 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£50,000.00 credited to account designation number 14193183 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
11 December 1992	Delivered on: 16 December 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

17 November 2008

Delivered on: 26 November 2008
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£50,000.00 credited to account designation number 14193183 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

11 December 1992

Delivered on: 16 December 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

16 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
18 January 2017	Registered office address changed from 197 London Road Romford RM7 9DJ to Steeple View Farm House Dunton Road Basildon SS15 4DB on 18 January 2017 (1 page)
8 November 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
13 October 2016	Director's details changed for Mr Roy Kurn on 1 October 2016 (2 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 44 (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 August 2015 (9 pages)
20 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 44 (5 pages)
3 February 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 44 (5 pages)
20 November 2013	Total exemption small company accounts made up to 31 August 2013 (9 pages)
13 November 2013	Termination of appointment of Patricia Kurn as a secretary (1 page)
13 November 2013	Appointment of Mr Lawrence Kurn as a secretary (2 pages)
2 March 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Registered office address changed from Suite C 236 Main Road Romford Essex RM2 5HA on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from Suite C 236 Main Road Romford Essex RM2 5HA on 5 February 2013 (1 page)
20 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Total exemption small company accounts made up to 31 August 2011 (11 pages)
17 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr Roy Kurn on 13 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Lawrence Kurn on 13 February 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 February 2009	Return made up to 13/02/09; no change of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 August 2008 (12 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 March 2008	Return made up to 13/02/08; no change of members (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 March 2007	Return made up to 13/02/07; full list of members (8 pages)
13 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
24 February 2006	Return made up to 13/02/06; full list of members (8 pages)
20 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
11 February 2005	Return made up to 13/02/05; full list of members (8 pages)
25 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 February 2004	Return made up to 13/02/04; full list of members (8 pages)
8 December 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
3 March 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
27 May 2002	Return made up to 13/02/02; full list of members (7 pages)
12 March 2002	Partial exemption accounts made up to 31 August 2001 (7 pages)
4 June 2001	Director resigned (1 page)
22 February 2001	Return made up to 13/02/01; full list of members (8 pages)
14 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
5 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
21 February 2000	Return made up to 13/02/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
21 February 2000	Registered office changed on 21/02/00 from: 15, junction road, romford, essex. RM1 3QS. (1 page)
29 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
1 March 1999	Return made up to 13/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 May 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
10 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
19 March 1997	Return made up to 13/02/97; no change of members (4 pages)
3 September 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
8 March 1996	Return made up to 13/02/96; no change of members (4 pages)
23 March 1995	Full accounts made up to 31 August 1994 (11 pages)