LINK SCHEME LTD

Active - Accounts Filed

General Information

NAME
LINK SCHEME LTD

COMPANY NUMBER
08774124

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
13/11/2013 (11years old)

WEBSITE
www.link.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RSM CENTRAL SQUARE, 5TH FLOOR, 29 WELLINGTON STREET, LEEDS
WEST YORKSHIRE
LS1 4DL

TRADING ADDRESSES

Rsm Central Square
5th Floor, 29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24.5M

12.55%

NET WORTH

£11M

9.31%

TOTAL LIABILITIES

£13.5M

20.49%

NET ASSETS

£11M

9.31%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LINK SCHEME HOLDINGS LTD	Active - Accounts Filed	View Report
LINK SCHEME LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 11/11/2024	Event: New Board Member Alison Mary Cottrell (910221019) Appointed
Date: 11/11/2024	Event: New Board Member Sushil Kumar Saluja (907363961) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LINK SCHEME LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24.5M

12.55%

NET WORTH

£11M

9.31%

TOTAL LIABILITIES

£13.5M

20.49%

NET ASSETS

£11M

9.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LINK SCHEME HOLDINGS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Richard Howells 06/01/2015 - Present (9 years and 10 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
David James Fletcher Hunt 06/01/2015 - Present (9 years and 10 months) Born in May 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 2 Past: 11	View Report
Tracey Graham 06/01/2016 - Present (8 years and 10 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 15	View Report
Mark John Boleat 01/03/2017 - Present (7 years and 8 months) Born in Jan 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 3 Past: 35	View Report
John Easton Gill 01/06/2018 - Present (6 years and 5 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LINK SCHEME HOLDINGS LTD	Active - Accounts Filed	View Report
LINK SCHEME LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 11/11/2024	Event: New Board Member Alison Mary Cottrell (910221019) Appointed
Date: 11/11/2024	Event: New Board Member Sushil Kumar Saluja (907363961) Appointed
Date: 22/05/2024	Event: New Accounts filed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 30/05/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 14/02/2022	Event: New Board Member Christopher David Davis (929237954) Appointed
Date: 14/02/2022	Event: Elizabeth Anne Richards (906195828) has left the board
Date: 28/04/2021	Event: New Accounts filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 22/05/2020	Event: New Accounts filed
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 28/04/2019	Event: New Accounts filed
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: New Board Member David Rigney (924943316) Appointed
Date: 16/08/2018	Event: New Board Member William Farmer Raynal (905673746) Appointed
Date: 02/08/2018	Event: Adrian Anthony Roberts (920581677) has left the board
Date: 02/08/2018	Event: Fiona Walmsley (920581675) has left the board
Date: 19/06/2018	Event: Change in Reg. Office
Date: 19/06/2018	Event: New Board Member John Easton Gill (906042384) Appointed
Date: 02/05/2018	Event: New Accounts filed
Date: 19/12/2017	Event: Jonathan Andrew Simpson-Dent (921804017) has left the board
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 06/08/2017	Event: New Accounts filed
Date: 04/04/2017	Event: Kenneth Andrew (907835792) has left the board
Date: 08/03/2017	Event: New Board Member Mark John Boleat (900915714) Appointed
Date: 06/12/2016	Event: New Annual Return filed
Date: 10/11/2016	Event: New Board Member Jonathan Andrew Simpson-Dent (921804017) Appointed
Date: 10/11/2016	Event: New Accounts filed
Date: 22/07/2016	Event: Jennifer Bernice Campbell (913356284) has left the board
Date: 09/03/2016	Event: New Board Member Fiona Walmsley (920581675) Appointed
Date: 09/03/2016	Event: New Board Member Adrian Anthony Roberts (920581677) Appointed
Date: 16/02/2016	Event: New Board Member Tracey Graham (913352337) Appointed
Date: 16/02/2016	Event: New Board Member Tracey Graham (913352337) Appointed
Date: 16/02/2016	Event: Tracey Graham (920489608) has left the board
Date: 16/02/2016	Event: Tracey Graham (920489608) has left the board
Date: 09/02/2016	Event: Timothy Andrew Allen (919554657) has left the board
Date: 09/02/2016	Event: New Board Member Tracey Graham (920489608) Appointed
Date: 09/02/2016	Event: New Board Member Elizabeth Anne Richards (906195828) Appointed
Date: 09/02/2016	Event: New Board Member Elizabeth Anne Richards (906195828) Appointed
Date: 09/02/2016	Event: Michael Brendan Coffey (908111649) has left the board
Date: 09/02/2016	Event: New Board Member Tracey Graham (920489608) Appointed
Date: 09/02/2016	Event: Timothy Andrew Allen (919554657) has left the board
Date: 09/02/2016	Event: Michael Brendan Coffey (908111649) has left the board
Date: 15/12/2015	Event: New Annual Return filed
Date: 09/12/2015	Event: Change in Reg. Office
Date: 02/11/2015	Event: Anne Patricia Peters-Phillips (915924068) has left the board

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LINK SCHEME LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24.5M

£11M

£13.5M

£11M

People Overview

10

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24.5M

£11M

£13.5M

£11M

Accounts

People Overview

10

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™