Missing Link Communications Limited

Company Name	Missing Link Communications Limited
Directors	Steven Kay and Philip John Heyworth
Company Status	Active
Company Number	03430531
Category	Private Limited Company
Incorporation Date	8 September 1997(26 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Steven Kay
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34a Paris Avenue Winstanley Wigan Lancashire WN3 6FA

Director Name	Mr Philip John Heyworth
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 April 2001(3 years, 7 months after company formation)
Appointment Duration	23 years
Role	Sales Director
Country of Residence	England
Correspondence Address	3 The Laurels Coppull Chorley Lancashire PR7 4NN

Secretary Name	Karen Ann Heyworth
Nationality	British
Status	Current
Appointed	29 July 2004(6 years, 10 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	3 The Laurels Coppull Chorley Lancashire PR7 4NN

Director Name	Jacqueline Brophy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	1 Mardale Avenue Orford Warrington Cheshire WA2 9HF

Secretary Name	Jacqueline Brophy
Nationality	British
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	1 Mardale Avenue Orford Warrington Cheshire WA2 9HF

Secretary Name	Beverly Kay
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	34a Paris Avenue Winstanley Wigan Lancashire WN3 6FA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	mlinkuk.com

Location

Registered Address	Office F5 Ct3 Building Wigan Investment Centre Waterside Drive Wigan WN3 5BA
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan

Shareholders

800 at £1	Steven Kay 79.76% Ordinary
200 at £1	Philip John Heyworth 19.94% Ordinary
1 at £1	Beverley Kay 0.10% Ordinary B
1 at £1	Karen Ann Heyworth 0.10% Ordinary B
1 at £1	Philip John Heyworth 0.10% Ordinary A

Financials

Year	2014
Net Worth	£326,434
Cash	£225,653
Current Liabilities	£340,044

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Filing History

3 October 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
15 September 2023	Confirmation statement made on 8 September 2023 with updates (5 pages)
28 September 2022	Confirmation statement made on 8 September 2022 with updates (5 pages)
31 August 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
23 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
20 September 2021	Confirmation statement made on 8 September 2021 with updates (6 pages)
5 May 2021	Registered office address changed from Unit 129/130 Bradley Hall Trading Estate Bradley Lane Standish Wigan WN6 0XQ to Office F5 Ct3 Building Wigan Investment Centre Waterside Drive Wigan WN3 5BA on 5 May 2021 (1 page)
23 September 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
16 September 2020	Confirmation statement made on 8 September 2020 with updates (5 pages)
15 October 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
12 September 2019	Confirmation statement made on 8 September 2019 with updates (5 pages)
26 November 2018	Unaudited abridged accounts made up to 31 March 2018 (13 pages)
10 September 2018	Confirmation statement made on 8 September 2018 with updates (5 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
8 September 2017	Notification of Steven Kay as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Steven Kay as a person with significant control on 6 April 2016 (2 pages)
23 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
12 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
12 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
7 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,003 (6 pages)
7 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,003 (6 pages)
7 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,003 (6 pages)
17 June 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 June 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
30 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,003 (6 pages)
30 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,003 (6 pages)
30 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,003 (6 pages)
23 July 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
23 July 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
17 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,003 (6 pages)
17 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,003 (6 pages)
17 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,003 (6 pages)
15 July 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
15 July 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
11 June 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
11 June 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
10 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
23 June 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
23 June 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
8 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
7 July 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
7 July 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
21 September 2009	Return made up to 08/09/09; full list of members (5 pages)
21 September 2009	Return made up to 08/09/09; full list of members (5 pages)
8 June 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
8 June 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
1 October 2008	Return made up to 08/09/08; full list of members (5 pages)
1 October 2008	Return made up to 08/09/08; full list of members (5 pages)
3 July 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
3 July 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
18 September 2007	Return made up to 08/09/07; full list of members (3 pages)
18 September 2007	Return made up to 08/09/07; full list of members (3 pages)
19 July 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
19 July 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
12 October 2006	Return made up to 08/09/06; full list of members (8 pages)
12 October 2006	Return made up to 08/09/06; full list of members (8 pages)
30 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
30 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
27 September 2005	Return made up to 08/09/05; full list of members (8 pages)
27 September 2005	Return made up to 08/09/05; full list of members (8 pages)
17 June 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
17 June 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
9 September 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 September 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Secretary resigned (1 page)
8 September 2004	New secretary appointed (2 pages)
29 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
29 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
18 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 September 2002	Return made up to 08/09/02; full list of members 363(287) ‐ Registered office changed on 25/09/02 (8 pages)
25 September 2002	Return made up to 08/09/02; full list of members 363(287) ‐ Registered office changed on 25/09/02 (8 pages)
18 September 2002	Ad 03/09/02--------- £ si 1@1=1 £ ic 1002/1003 (2 pages)
18 September 2002	Ad 03/09/02--------- Â£ si 1@1=1 Â£ ic 1002/1003 (2 pages)
18 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2002	Ad 11/10/01--------- £ si 2@1=2 £ ic 1000/1002 (2 pages)
8 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2002	Memorandum and Articles of Association (8 pages)
8 May 2002	Nc inc already adjusted 11/10/01 (1 page)
8 May 2002	Nc inc already adjusted 11/10/01 (1 page)
8 May 2002	Memorandum and Articles of Association (8 pages)
8 May 2002	Ad 11/10/01--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
7 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
7 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 November 2001	Return made up to 08/09/01; full list of members (7 pages)
20 November 2001	Return made up to 08/09/01; full list of members (7 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Ad 11/04/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
17 May 2001	Ad 11/04/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	New secretary appointed (2 pages)
23 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 September 2000	Return made up to 08/09/00; full list of members (6 pages)
14 September 2000	Return made up to 08/09/00; full list of members (6 pages)
24 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 September 1999	Return made up to 08/09/99; no change of members (4 pages)
13 September 1999	Return made up to 08/09/99; no change of members (4 pages)
1 October 1998	Return made up to 08/09/98; full list of members (6 pages)
1 October 1998	Return made up to 08/09/98; full list of members (6 pages)
29 September 1998	Registered office changed on 29/09/98 from: sadler house 14-16 sadler street middleton manchester M24 5UB (1 page)
29 September 1998	Registered office changed on 29/09/98 from: sadler house 14-16 sadler street middleton manchester M24 5UB (1 page)
22 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 February 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
24 February 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
8 September 1997	Incorporation (9 pages)
8 September 1997	Incorporation (9 pages)

Missing Link Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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