| Company Name | The Landscape Link Limited |
|---|---|
| Directors | Derek Thomas Davey and Robert James Davey |
| Company Status | Active |
| Company Number | 05257375 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2004(19 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Derek Thomas Davey |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
| Director Name | Mr Robert James Davey |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
| Secretary Name | Mr Robert James Davey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
Contact
| Website | www.thelandscapelink.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01206 852211 |
| Telephone region | Colchester |
Location
| Registered Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ardleigh |
| Ward | Ardleigh and Little Bromley |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,260 |
| Cash | £27 |
| Current Liabilities | £2,553 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Filing History
| 17 January 2024 | Accounts for a dormant company made up to 31 December 2023 (6 pages) |
|---|---|
| 25 October 2023 | Confirmation statement made on 12 October 2023 with updates (5 pages) |
| 21 February 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
| 24 October 2022 | Confirmation statement made on 12 October 2022 with updates (5 pages) |
| 11 July 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 25 October 2021 | Confirmation statement made on 12 October 2021 with updates (5 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 23 November 2020 | Confirmation statement made on 12 October 2020 with updates (5 pages) |
| 10 March 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 16 October 2019 | Confirmation statement made on 12 October 2019 with updates (5 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
| 25 October 2018 | Change of details for Mr Robert James Davey as a person with significant control on 25 October 2018 (2 pages) |
| 25 October 2018 | Director's details changed for Mr Robert James Davey on 25 October 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 12 October 2018 with updates (5 pages) |
| 16 October 2018 | Change of details for Mr Robert James Davey as a person with significant control on 16 October 2018 (2 pages) |
| 9 April 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 24 October 2017 | Confirmation statement made on 12 October 2017 with updates (5 pages) |
| 24 October 2017 | Confirmation statement made on 12 October 2017 with updates (5 pages) |
| 12 October 2017 | Secretary's details changed for Mr Robert James Davey on 12 October 2017 (1 page) |
| 12 October 2017 | Director's details changed for Mr Robert James Davey on 12 October 2017 (2 pages) |
| 12 October 2017 | Director's details changed for Mr Derek Thomas Davey on 12 October 2017 (2 pages) |
| 12 October 2017 | Secretary's details changed for Mr Robert James Davey on 12 October 2017 (1 page) |
| 12 October 2017 | Director's details changed for Mr Robert James Davey on 12 October 2017 (2 pages) |
| 12 October 2017 | Director's details changed for Mr Derek Thomas Davey on 12 October 2017 (2 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 19 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 December 2012 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
| 7 December 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 December 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 November 2009 | Director's details changed for Derek Thomas Davey on 12 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Derek Thomas Davey on 12 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Robert James Davey on 12 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Robert James Davey on 12 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 28 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 December 2006 | Registered office changed on 01/12/06 from: blackburn house, 32A crouch street, colchester essex CO3 3HH (1 page) |
| 1 December 2006 | Registered office changed on 01/12/06 from: blackburn house, 32A crouch street, colchester essex CO3 3HH (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 16 ash way lexden colchester essex CO3 9FN (1 page) |
| 23 November 2006 | Location of register of members (1 page) |
| 23 November 2006 | Location of register of members (1 page) |
| 23 November 2006 | Return made up to 12/10/06; full list of members (3 pages) |
| 23 November 2006 | Return made up to 12/10/06; full list of members (3 pages) |
| 23 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 2006 | Location of debenture register (1 page) |
| 23 November 2006 | Location of debenture register (1 page) |
| 23 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 16 ash way lexden colchester essex CO3 9FN (1 page) |
| 17 August 2006 | Registered office changed on 17/08/06 from: 8 brougham glades, stanway colchester essex CO3 0YF (1 page) |
| 17 August 2006 | Registered office changed on 17/08/06 from: 8 brougham glades, stanway colchester essex CO3 0YF (1 page) |
| 6 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 4 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 24 May 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 24 May 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 12 October 2004 | Incorporation (16 pages) |
| 12 October 2004 | Incorporation (16 pages) |