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Company Information for

LINKPROUD LIMITED

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS,
Company Registration Number
02607168
Private Limited Company
Active

Company Overview

About Linkproud Ltd
LINKPROUD LIMITED was founded on 1991-05-02 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Linkproud Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LINKPROUD LIMITED
 
Legal Registered Office
1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS
Other companies in KT6
 
Filing Information
Company Number 02607168
Company ID Number 02607168
Date formed 1991-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:24:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINKPROUD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ACCOUNTANCY (UK) LIMITED   BBG PROFESSIONALS LTD   DAVID HOWARD LIMITED   NICOLA KING LIMITED
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Company Officers of LINKPROUD LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PAUL BROWN
 Director 2012-10-08
VICTORIA JANE EDWARDS
 Director 1992-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN MARGARET WALLIS
 Company Secretary 1992-05-01 2017-05-10
VICTORIA JANE EDWARDS
 Company Secretary 1991-05-23 1992-05-01
GRAHAM PAUL BROWN
 Director 1991-05-23 1992-05-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-05-02 1991-05-23
INSTANT COMPANIES LIMITED
 Nominated Director 1991-05-02 1991-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PAUL BROWN BROWNS WEB SERVICES LIMITED Director 2002-11-27 CURRENT 2002-11-27 Dissolved 2013-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM 2 High Street Ewell Epsom Surrey KT17 1SJ England
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM C/O W H Matthews & Co 19 Penrhyn Road Kingston upon Thames KT1 2BZ England
2021-02-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-05-04CH01Director's details changed for Graham Paul Brown on 2020-04-30
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-05-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11TM02Termination of appointment of Kathleen Margaret Wallis on 2017-05-10
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-24AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JANE EDWARDS / 06/04/2016
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL BROWN / 06/04/2016
2016-05-24CH03SECRETARY'S DETAILS CHNAGED FOR KATHLEEN MARGARET WALLIS on 2016-04-06
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM 298 Ewell Road Surbiton Surrey KT6 7AQ
2015-08-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-07AR0130/04/15 ANNUAL RETURN FULL LIST
2014-11-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-14AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-08AR0130/04/13 ANNUAL RETURN FULL LIST
2013-03-22AP01DIRECTOR APPOINTED GRAHAM PAUL BROWN
2012-10-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-16AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-08AR0130/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-26AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JANE EDWARDS / 30/04/2010
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM SUITE 8 207 HOOK ROAD CHESSINGTON SURREY KT9 1EA
2009-10-24AA30/04/09 TOTAL EXEMPTION FULL
2009-06-01363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-01-26AA30/04/08 TOTAL EXEMPTION FULL
2008-08-11363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-20363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-26363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-01363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-06-01287REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 337 GARRATT LANE LONDON SW18 4DX
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-13363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-13288cSECRETARY'S PARTICULARS CHANGED
2004-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-11363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-31363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-21363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-02363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-23363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-16363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-24363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-02-04363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-19363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1995-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-26395PARTICULARS OF MORTGAGE/CHARGE
1994-05-18363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-10-27AUDAUDITOR'S RESIGNATION
1993-06-14225(1)ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04
1993-06-08AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-05-20363sRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-03-09287REGISTERED OFFICE CHANGED ON 09/03/93 FROM: THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SN
1992-09-04288SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-09-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-10363sRETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS
1991-06-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1991-06-15287REGISTERED OFFICE CHANGED ON 15/06/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-06-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LINKPROUD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINKPROUD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1994-11-24 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINKPROUD LIMITED

Intangible Assets
Patents
We have not found any records of LINKPROUD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINKPROUD LIMITED
Trademarks
We have not found any records of LINKPROUD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINKPROUD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LINKPROUD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LINKPROUD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINKPROUD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINKPROUD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT1 4AS