A V Linkpak Limited

Company Registration Number: 02996224

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A V Linkpak Limited is a Private Company Limited by Shares first registered on 29 November 1994. Its current registered address is in Manchester.

Registered Address

WINDMILL LANE INDUSTRIAL ESTATE
DENTON
MANCHESTER
M34 2JF

There are 4 companies currently registered at this postcode, including this one.

All companies at M34 2JF

Registration Data

Company Number

02996224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£2£2£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£2£2£0£0£0
Total Net Worth £0£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • HOLLOWAY, Hedvig Ester Margareta

    Secretary

    Appointed on 16 May 1995

     

    Whirley Fold Farm Wrigley Road
    Over Olderley
    Macclesfield
    Cheshire
    SK10 4RP

  • HOLLOWAY, Hedvig Ester Margareta

    Director

    Appointed on 16 May 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1934

    Whirley Fold Farm Wrigley Road
    Over Olderley
    Macclesfield
    Cheshire
    SK10 4RP

  • HOLLOWAY, John Yorke

    Director

    Appointed on 16 May 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1931

    Whirley Fold Farm Wrigley Road
    Over Alderley
    Macclesfield
    Cheshire
    SK10 4RP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 1994

    Resigned on 16 May 1995

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 November 1994

    Resigned on 16 May 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGOF5D. Transaction: MzE2MjY2MTYxNGFkaXF6a2N4.

  2. 4 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X548G7D6. Transaction: MzE0NTU0MjAzMGFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVGQ7K. Transaction: MzEzNTgzODU4NmFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41FXHWI. Transaction: MzExNzc0OTQyNmFkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2K9CJ. Transaction: MzExMjg3MzQ0M2FkaXF6a2N4.

  6. 7 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30U28QO. Transaction: MzA5NDA5NzQwN2FkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCEGXN. Transaction: MzA5MDgwODE1OWFkaXF6a2N4.

  8. 8 February 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21MB3YY. Transaction: MzA3MjUxOTgwMGFkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRXUGN. Transaction: MzA2OTQyMTAxMGFkaXF6a2N4.

  10. 5 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13T2NKR. Transaction: MzA1MzU0NTc5OGFkaXF6a2N4.

  11. 21 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONJILL. Transaction: MzA0OTQxMzcxN2FkaXF6a2N4.

  12. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWLZFUZL. Transaction: MzAzODgyNTE2OGFkaXF6a2N4.

  13. 10 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X6R1OPT1. Transaction: MzAyODU5NTY0MGFkaXF6a2N4.

  14. 16 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWHV2I79. Transaction: MzAxMTU4NTE5NWFkaXF6a2N4.

  15. 3 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XB2COFH6. Transaction: MzAwNDIyNzM4N2FkaXF6a2N4.

  16. 3 December 2009 Director's details changed for Hedvig Ester Margareta Holloway on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB2CMFH4. Transaction: MzAwNDIyNjk5NmFkaXF6a2N4.

  17. 3 December 2009 Director's details changed for John Yorke Holloway on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB2CNFH5. Transaction: MzAwNDIyNzAwMGFkaXF6a2N4.

  18. 9 October 2009 Annual return made up to 18 November 2008 with full list of shareholders [View PDF]

    Action Date: 18 November 2008. Category: Annual return. Type: AR01. Barcode: XJT3QDYD. Transaction: MzAwMDQ1MTQ2NWFkaXF6a2N4.

  19. 20 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3H3H92P. Transaction: MjAzMDkyMDkyNWFkaXF6a2N4.

  20. 4 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0NTO09N. Transaction: MjAwNjYxNDk1M2FkaXF6a2N4.

  21. 4 December 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxNDc3NWFkaXF6a2N4.

  22. 4 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAwNjQxN2FkaXF6a2N4.

  23. 9 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcxMzM3MmFkaXF6a2N4.

  24. 7 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg1MjM1NGFkaXF6a2N4.

  25. 30 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY0MDk2M2FkaXF6a2N4.

  26. 19 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI1NjM0N2FkaXF6a2N4.

  27. 20 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NzM1MDA1OGFkaXF6a2N4.

  28. 8 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQxMjE4OWFkaXF6a2N4.

  29. 3 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNjc3OTgyOWFkaXF6a2N4.

  30. 9 February 2004 Return made up to 18/11/03; full list of members

    Category: Annual return. Type: 363s. Transaction: NjQ1NTM4NjNhZGlxemtjeA.

  31. 9 February 2004 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgzMjE3N2FkaXF6a2N4.

  32. 9 February 2004 Return made up to 18/11/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MTAwODMyMTc3YWRpcXprY3g.

  33. 27 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMDYzNzAxM2FkaXF6a2N4.

  34. 14 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMDIxMDUyMmFkaXF6a2N4.

  35. 5 December 2001 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEyNDg2M2FkaXF6a2N4.

  36. 8 May 2001 Return made up to 18/11/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg4ODMxMTBhZGlxemtjeA.

  37. 8 May 2001 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA5ODUyNGFkaXF6a2N4.

  38. 8 May 2001 Return made up to 18/11/00; full list of members

    Category: Annual return. Type: 363s. Transaction: MTUzMDk4NTI0YWRpcXprY3g.

  39. 16 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MTE0NjM5MWFkaXF6a2N4.

  40. 3 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3ODE3NTIyOWFkaXF6a2N4.

  41. 6 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3NzM4MzM0OGFkaXF6a2N4.

  42. 22 December 1998 Return made up to 18/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU1NjM3M2FkaXF6a2N4.

  43. 16 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExMjUzODA5NmFkaXF6a2N4.

  44. 26 November 1997 Return made up to 18/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM1NDM1M2FkaXF6a2N4.

  45. 5 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MTM4NDk0NmFkaXF6a2N4.

  46. 17 December 1996 Return made up to 29/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg1OTMzN2FkaXF6a2N4.

  47. 24 April 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0NjY4NjQyN2FkaXF6a2N4.

  48. 28 June 1995 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA5MzU3MDEyMWFkaXF6a2N4.

  49. 7 June 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTI3ODkwOWFkaXF6a2N4.

  50. 31 May 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDQyMDA1MmFkaXF6a2N4.

  51. 24 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDk5NjE4M2FkaXF6a2N4.

  52. 24 May 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDc3OTc4OGFkaXF6a2N4.

  53. 24 May 1995 Registered office changed on 24/05/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjg1NTUxMWFkaXF6a2N4.

  54. 24 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzc5MTM0M2FkaXF6a2N4.

  55. 24 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODc3MTU4MGFkaXF6a2N4.

  56. 24 May 1995 £ nc 1000/100000 16/05/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDcwMDczNGFkaXF6a2N4.

  57. 29 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODU5NDQwM2FkaXF6a2N4.

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