Linkwell Limited

Company Name	Linkwell Limited
Directors	Linda Elizabeth Ray and Steven John Ray
Company Status	Active
Company Number	01782545
Category	Private Limited Company
Incorporation Date	12 January 1984(40 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Linda Elizabeth Ray
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 November 2005(21 years, 10 months after company formation)
Appointment Duration	18 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	6 Jay Court Arkwrights Harlow Essex CM20 3NX

Director Name	Steven John Ray
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 December 2005(21 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Roofer
Country of Residence	England
Correspondence Address	6 Jay Court Arkwrights Harlow Essex CM20 3NX

Secretary Name	SWA (UK) Limited (Corporation)
Status	Current
Appointed	04 January 2019(35 years after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	1 & 2 The Offices, Pledgdon Hall Henham Bishop's Stortford CM22 6BJ

Director Name	Mr Andrew David Wallace
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 November 1993)
Role	Research Engineer
Correspondence Address	2 Jay Court Harlow Essex CM20 3NX

Director Name	Miss Janet Marilyn Ullger
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 11 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 01 October 1991)
Role	Accounts Assistant
Correspondence Address	4 Jay Court Harlow Essex CM20 3NX

Secretary Name	Mr Andrew David Wallace
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 November 1993)
Role	Company Director
Correspondence Address	2 Jay Court Harlow Essex CM20 3NX

Director Name	Mr Andrew John Pearce
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(8 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 1995)
Role	Eletrician
Correspondence Address	8 Jay Court Harlow Essex CM20 3NX

Director Name	Mary Thompson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(9 years, 10 months after company formation)
Appointment Duration	11 months (resigned 18 October 1994)
Role	Personnel Manager
Correspondence Address	6 Jay Court Arkwrights Harlow Essex CM20 3NX

Secretary Name	Mary Thompson
Nationality	British
Status	Resigned
Appointed	16 November 1993(9 years, 10 months after company formation)
Appointment Duration	11 months (resigned 18 October 1994)
Role	Personnel Manager
Correspondence Address	6 Jay Court Arkwrights Harlow Essex CM20 3NX

Director Name	Paul Walden Johnson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(10 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 August 1995)
Role	Finance/Traffic Manager
Correspondence Address	5 Jay Court Arkwrights Harlow Essex CM20 3NX

Secretary Name	Paul Walden Johnson
Nationality	British
Status	Resigned
Appointed	18 October 1994(10 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 August 1995)
Role	Finance/Traffic Manager
Correspondence Address	5 Jay Court Arkwrights Harlow Essex CM20 3NX

Director Name	Jeannine Michele Hodgkins
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 1997)
Role	Computer Operator
Correspondence Address	7 J Court Harlow Essex CM20 3NX

Director Name	David Munday
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(11 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 June 1999)
Role	Supervisor
Correspondence Address	2 Jay Court Arkwrights Harlow Essex CM20 3NX

Secretary Name	Jeannine Michele Hodgkins
Nationality	British
Status	Resigned
Appointed	01 August 1995(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 1997)
Role	Computer Operator
Correspondence Address	7 J Court Harlow Essex CM20 3NX

Director Name	Caroline Petherbridge
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(13 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 June 2003)
Role	Teacher
Correspondence Address	5 Jay Court Arkwrights Harlow Essex CM20 3NX

Secretary Name	Caroline Petherbridge
Nationality	British
Status	Resigned
Appointed	01 December 1997(13 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	5 Jay Court Arkwrights Harlow Essex CM20 3NX

Director Name	Stephen Keith Duff
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(15 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 August 2005)
Role	Coach Driver
Correspondence Address	8 Jay Court Arkwrights Harlow Essex CM20 3NX

Director Name	Carlie Anne Taverner
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(19 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 2005)
Role	Company Director
Correspondence Address	6 Jay Court Harlow Essex CM20 3NX

Director Name	James Edmund Thompson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(19 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 2005)
Role	Company Director
Correspondence Address	6 Jay Court Harlow Essex CM20 3NX

Secretary Name	Carlie Anne Taverner
Nationality	British
Status	Resigned
Appointed	09 June 2003(19 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 2005)
Role	Company Director
Correspondence Address	6 Jay Court Harlow Essex CM20 3NX

Secretary Name	Linda Elizabeth Spellman
Nationality	British
Status	Resigned
Appointed	13 November 2005(21 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 April 2011)
Role	Administrator
Country of Residence	England
Correspondence Address	6 Jay Court Arkwrights Harlow Essex CM20 3NX

Secretary Name	SWA Chartered Surveyors (Corporation)
Status	Resigned
Appointed	06 September 2011(27 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 January 2019)
Correspondence Address	The Lofts Waltham Hall Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF

Location

Registered Address	Swa (Uk) Limited 1 & 2 The Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Henham
Ward	Elsenham & Henham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

36 at £1	Convent Of Mary & Jesus 12.50% Ordinary
36 at £1	I.w. Thornton 12.50% Ordinary
36 at £1	Ken Leiper 12.50% Ordinary
36 at £1	Linda Ray 12.50% Ordinary
36 at £1	Martin Wildish 12.50% Ordinary
36 at £1	Roger Pennings 12.50% Ordinary
36 at £1	Saltanat Bano Naqvi 12.50% Ordinary
36 at £1	Sanjay N. Aggarwal 12.50% Ordinary

Financials

Year	2014
Net Worth	£6,435
Cash	£7,614
Current Liabilities	£1,401

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

28 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 288 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 288 (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 288 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 April 2013	Termination of appointment of Linda Spellman as a secretary (1 page)
24 April 2013	Director's details changed for Linda Elizabeth Spellman on 3 December 2012 (2 pages)
24 April 2013	Director's details changed for Linda Elizabeth Spellman on 3 December 2012 (2 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2012	Secretary's details changed for Swa Chartered Surveyors on 30 December 2011 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 November 2011	Registered office address changed from C/O C/O Swa Chartered Surveyors the Tack Room Waltham Hall Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF England on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from C/O C/O Swa Chartered Surveyors the Tack Room Waltham Hall Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF England on 7 November 2011 (1 page)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011	Registered office address changed from 6 Jay Court Arkwrights Harlow Essex CM20 3NX on 8 September 2011 (1 page)
8 September 2011	Appointment of Swa Chartered Surveyors as a secretary (2 pages)
8 September 2011	Registered office address changed from 6 Jay Court Arkwrights Harlow Essex CM20 3NX on 8 September 2011 (1 page)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Linda Elizabeth Spellman on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Steven John Ray on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Linda Elizabeth Spellman on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Steven John Ray on 4 January 2010 (2 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 February 2008	Return made up to 31/12/07; full list of members (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 March 2007	Return made up to 31/12/06; full list of members (9 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 February 2006	Return made up to 31/12/05; full list of members (10 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 December 2005	New director appointed (2 pages)
8 December 2005	Return made up to 31/12/04; full list of members (9 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Secretary resigned;director resigned (1 page)
25 November 2005	New secretary appointed;new director appointed (2 pages)
7 September 2005	Director resigned (1 page)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 June 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 16/06/04 (10 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 October 2003	New director appointed (2 pages)
3 July 2003	Secretary resigned;director resigned (1 page)
3 July 2003	New secretary appointed;new director appointed (2 pages)
18 February 2003	Return made up to 31/12/02; full list of members (10 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 March 2002	Return made up to 31/12/01; full list of members (8 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
28 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
27 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 27/03/00 (8 pages)
20 September 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
5 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 05/02/98 (6 pages)
27 January 1998	New secretary appointed;new director appointed (2 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
31 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
31 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 31/01/96 (6 pages)
7 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 August 1995	Director resigned;new director appointed (2 pages)
6 July 1995	Return made up to 31/12/94; full list of members 363(287) ‐ Registered office changed on 06/07/95 (6 pages)

Linkwell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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