| Company Name | Notionlink Limited |
|---|---|
| Director | Robin Terence Nichols |
| Company Status | Active |
| Company Number | 02565489 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1990(33 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robin Terence Nichols |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gatehouse Stables The Street Great Hallingbury Bishops Stortford Hertfordshire CM22 7TR |
| Secretary Name | Mrs Deborah Ann Nichols |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2007(16 years, 1 month after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gatehouse Stables The Street Great Hallingbury Bishops Stortford Hertfordshire CM22 7TR |
| Secretary Name | Mr Nicholas Simon Hammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(1 year after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 16 January 2007) |
| Role | Company Director |
| Correspondence Address | 109 Kingsway London WC2B 6PZ |
Location
| Registered Address | The Gatehouse Stables The Street Great Hallingbury Bishop's Stortford CM22 7TR |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Hallingbury |
| Ward | Broad Oak & the Hallingburys |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 3 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 27 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 12 January 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 20 January 2017 | Registered office address changed from 111 High Street Billericay Essex CM12 9AJ to The Gatehouse Stables the Street Great Hallingbury Bishop's Stortford CM22 7TR on 20 January 2017 (1 page) |
| 20 January 2017 | Registered office address changed from 111 High Street Billericay Essex CM12 9AJ to The Gatehouse Stables the Street Great Hallingbury Bishop's Stortford CM22 7TR on 20 January 2017 (1 page) |
| 20 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 30 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 February 2015 | Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 4 February 2015 (1 page) |
| 20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 20 November 2012 | Director's details changed for Mr. Robin Nichols on 20 November 2012 (3 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Director's details changed for Mr. Robin Nichols on 20 November 2012 (3 pages) |
| 20 November 2012 | Secretary's details changed for Mra Deborah Ann Nichols on 20 November 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Secretary's details changed for Mra Deborah Ann Nichols on 20 November 2012 (2 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 October 2012 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 22 October 2012 (1 page) |
| 22 October 2012 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 22 October 2012 (1 page) |
| 24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 8 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 29 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 1 December 2009 | Director's details changed for Mr. Robin Nichols on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr. Robin Nichols on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Mr. Robin Nichols on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 15 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 27 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | New secretary appointed (1 page) |
| 16 January 2007 | New secretary appointed (1 page) |
| 11 January 2007 | Return made up to 20/11/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 20/11/06; full list of members (2 pages) |
| 22 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 26 April 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
| 26 April 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
| 30 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 21 April 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 21 April 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 25 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 30 July 2003 | Registered office changed on 30/07/03 from: c/o freemans solar house 282 chase road london N14 6NZ (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: c/o freemans solar house 282 chase road london N14 6NZ (1 page) |
| 23 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 22 July 2002 | Registered office changed on 22/07/02 from: sterling house 2(b) fulbourne road london E17 4EE (1 page) |
| 22 July 2002 | Registered office changed on 22/07/02 from: sterling house 2(b) fulbourne road london E17 4EE (1 page) |
| 19 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 22 March 2001 | Return made up to 05/12/00; full list of members (8 pages) |
| 22 March 2001 | Return made up to 05/12/00; full list of members (8 pages) |
| 21 September 2000 | Registered office changed on 21/09/00 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page) |
| 21 September 2000 | Registered office changed on 21/09/00 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page) |
| 25 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 March 2000 | Return made up to 05/12/99; full list of members
|
| 30 March 2000 | Return made up to 05/12/99; full list of members
|
| 30 November 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 30 November 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 23 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 23 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 21 July 1997 | Return made up to 05/12/96; no change of members (4 pages) |
| 21 July 1997 | Return made up to 05/12/96; no change of members (4 pages) |
| 16 October 1996 | Return made up to 05/12/94; full list of members (8 pages) |
| 16 October 1996 | Return made up to 05/12/94; full list of members (8 pages) |
| 7 October 1996 | Return made up to 05/12/95; full list of members
|
| 7 October 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 7 October 1996 | Return made up to 05/12/95; full list of members
|
| 7 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 9 April 1996 | Strike-off action suspended (1 page) |
| 9 April 1996 | Strike-off action suspended (1 page) |
| 19 March 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 1996 | First Gazette notice for compulsory strike-off (1 page) |