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Company Information for

LINKBOAT LIMITED

ELTON HOUSE, 5 POWELL STREET, BIRMINGHAM, B1 3DH,
Company Registration Number
03804191
Private Limited Company
Active

Company Overview

About Linkboat Ltd
LINKBOAT LIMITED was founded on 1999-07-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". Linkboat Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LINKBOAT LIMITED
 
Legal Registered Office
ELTON HOUSE
5 POWELL STREET
BIRMINGHAM
B1 3DH
Other companies in B2
 
Filing Information
Company Number 03804191
Company ID Number 03804191
Date formed 1999-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB736880401  
Last Datalog update: 2023-12-05 13:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINKBOAT LIMITED
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Company Officers of LINKBOAT LIMITED

Current Directors
Officer Role Date Appointed
CHEUNG KAN HO
Director 1999-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
LAKECOURT MANAGEMENT LTD
Company Secretary 2010-08-23 2012-07-09
CARMON CHEUNG
Company Secretary 2007-03-21 2010-08-23
KIN WAN HO
Company Secretary 1999-07-23 2007-03-21
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1999-07-09 1999-07-23
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1999-07-09 1999-07-23

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
2023-12-02CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-05-27REGISTERED OFFICE CHANGED ON 27/05/23 FROM Suite 3, 4th Floor Queens Gate 121 Suffolk Street Birmingham B1 1LX England
2023-05-27MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-04-05Previous accounting period extended from 31/07/22 TO 31/08/22
2022-12-14CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-08-12AAMDAmended mirco entity accounts made up to 2021-07-31
2022-04-29Director's details changed for Cheung Kan Ho on 2021-12-02
2022-04-29Change of details for Cheung Kan Ho as a person with significant control on 2021-12-02
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29PSC04Change of details for Cheung Kan Ho as a person with significant control on 2021-12-02
2022-04-29CH01Director's details changed for Cheung Kan Ho on 2021-12-02
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM Suite F10, 5th Floor Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ England
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-01-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM Dyanasty 16a St. Thomas Street Bristol BS1 6JJ England
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM Winston Churchill House Ethel Street Birmingham West Midland B2 4BG
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-04AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0109/07/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0109/07/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0109/07/12 ANNUAL RETURN FULL LIST
2012-07-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAKECOURT MANAGEMENT LTD
2012-03-06AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0109/07/11 ANNUAL RETURN FULL LIST
2011-05-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0109/07/10 ANNUAL RETURN FULL LIST
2010-10-08CH01Director's details changed for Cheung Kan Ho on 2009-10-01
2010-10-02AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY CARMON CHEUNG
2010-08-27AP04CORPORATE SECRETARY APPOINTED LAKECOURT MANAGEMENT LTD
2010-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 16A ST. THOMAS STREET BRISTOL BS1 6JJ
2010-05-26AA31/07/08 TOTAL EXEMPTION SMALL
2010-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-07363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-08-04363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: P & CO UNIT 3 2 ARTICHOKE HILL LONDON E1W 2DE
2007-08-06363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-13288aNEW SECRETARY APPOINTED
2007-04-13288bSECRETARY RESIGNED
2006-09-28363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 34 WARDOUR STREET LONDON W1D 6QS
2005-08-05363aRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-26363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/03
2003-07-23363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-14395PARTICULARS OF MORTGAGE/CHARGE
2002-08-08395PARTICULARS OF MORTGAGE/CHARGE
2002-07-17363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-20363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-18363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
1999-07-30288bSECRETARY RESIGNED
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-30287REGISTERED OFFICE CHANGED ON 30/07/99 FROM: THE BRITANNIA SUITE,ST JAMES BUILDINGS, 79 OXFORD STREET, MANCHESTER M1 6FR
1999-07-30288aNEW SECRETARY APPOINTED
1999-07-30288bDIRECTOR RESIGNED
1999-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LINKBOAT 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 LINKBOAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT RELATING TO RENTAL INCOME 2010-04-10 Outstanding THE BANK OF EAST ASIA, LIMITED
LEGAL MORTGAGE 2010-03-25 Outstanding THE BANK OF EAST ASIA LIMITED
LEGAL CHARGE 2002-09-14 Outstanding HSBC BANK PLC
DEBENTURE 2002-08-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LINKBOAT LIMITED

Intangible Assets
Patents
We have not found any records of LINKBOAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINKBOAT LIMITED
Trademarks
We have not found any records of LINKBOAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINKBOAT 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 (68209 - Other letting and operating of own or leased real estate) as LINKBOAT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LINKBOAT 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 LINKBOAT 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 LINKBOAT 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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