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Company Information for

LINK PAYROLL LIMITED

MOORFIELDS ADVISORY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
07376139
Private Limited Company
In Administration

Company Overview

About Link Payroll Ltd
LINK PAYROLL LIMITED was founded on 2010-09-14 and has its registered office in London. The organisation's status is listed as "In Administration". Link Payroll Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LINK PAYROLL LIMITED
 
Legal Registered Office
MOORFIELDS ADVISORY LIMITED
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in NR3
 
Previous Names
LINK PERSONNEL LIMITED25/09/2014
Filing Information
Company Number 07376139
Company ID Number 07376139
Date formed 2010-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2015
Account next due 18/03/2018
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-06 14:39:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINK PAYROLL LIMITED

Company Officers of LINK PAYROLL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LEE
Director 2016-09-23
MICHAEL JOSEPH MILLSOPP
Director 2010-09-14
STEPHEN MILTON MIX
Director 2016-09-23
MATTHEW FREDERICK TYSON
Director 2016-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
AFP SERVICES LIMITED
Company Secretary 2011-06-02 2011-10-31
AFP SERVICES LIMITED
Director 2010-09-14 2011-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MILTON MIX LINK GLOBAL MANAGEMENT LTD Director 2018-01-12 CURRENT 2016-05-04 Active
STEPHEN MILTON MIX IMS ACCOUNTING LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
STEPHEN MILTON MIX SDC RISK MANAGEMENT LIMITED Director 2017-08-31 CURRENT 2015-11-12 Active
STEPHEN MILTON MIX WS TECHNOLOGY SOLUTIONS LTD Director 2017-08-08 CURRENT 2017-08-08 Active
STEPHEN MILTON MIX SILVER MOON CONTRACTING LIMITED Director 2017-07-05 CURRENT 2009-09-11 Active - Proposal to Strike off
STEPHEN MILTON MIX BRIAN HANN BUSINESS SERVICES LIMITED Director 2017-07-05 CURRENT 2002-06-05 Active
STEPHEN MILTON MIX MSM INVESTMENT GROUP LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
STEPHEN MILTON MIX THE MIX MANAGEMENT COMPANY LTD Director 2015-08-19 CURRENT 2015-08-19 Active
STEPHEN MILTON MIX STUDIO SIXTY LONDON LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
MATTHEW FREDERICK TYSON IMS ACCOUNTING LIMITED Director 2018-03-13 CURRENT 2017-11-23 Active
MATTHEW FREDERICK TYSON LINK GLOBAL MANAGEMENT LTD Director 2018-01-12 CURRENT 2016-05-04 Active
MATTHEW FREDERICK TYSON SDC RISK MANAGEMENT LIMITED Director 2017-08-31 CURRENT 2015-11-12 Active
MATTHEW FREDERICK TYSON SILVER MOON CONTRACTING LIMITED Director 2017-07-05 CURRENT 2009-09-11 Active - Proposal to Strike off
MATTHEW FREDERICK TYSON BRIAN HANN BUSINESS SERVICES LIMITED Director 2017-07-05 CURRENT 2002-06-05 Active
MATTHEW FREDERICK TYSON MSM INVESTMENT GROUP LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
MATTHEW FREDERICK TYSON WALKER SMITH GLOBAL LIMITED Director 2016-04-06 CURRENT 2014-06-30 Active
MATTHEW FREDERICK TYSON WALKER SMITH CONTRACTING LIMITED Director 2016-04-06 CURRENT 2014-07-31 Active
MATTHEW FREDERICK TYSON BLUE INTELLECT SERVICES LIMITED Director 2016-04-06 CURRENT 2004-05-07 Active
MATTHEW FREDERICK TYSON ENHANCED VISION LIMITED Director 2016-02-17 CURRENT 2016-01-27 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Admin AssistantCromerWe operate across multiple industries including Oil and Gas, Aviation, Telecoms and I.T. Link Payroll provides payroll solutions to high net worth contractors...2015-10-13

Jobs results powered by Indeed
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
2018-03-05AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-02-08AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2018-01-30AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-01-30AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2018 FROM SUITE 24 53 KING STREET MANCHESTER M2 4LQ ENGLAND
2018-01-24AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00008309
2017-12-18AA01PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-12-18AA01PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-10-30RES12VARYING SHARE RIGHTS AND NAMES
2017-10-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-24RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2017
2017-10-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALKER SMITH GLOBAL LIMITED
2017-10-11PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MILLSOPP / 23/09/2016
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH MILLSOPP
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1.95
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-08-02LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 1
2017-08-02CS0127/07/17 STATEMENT OF CAPITAL GBP 1.00
2017-04-06AA01PREVEXT FROM 31/12/2016 TO 31/03/2017
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2017 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NR3 1RB
2017-01-25AP01DIRECTOR APPOINTED MR STEPHEN MILTON MIX
2017-01-25AP01DIRECTOR APPOINTED MR MICHAEL LEE
2017-01-25AP01DIRECTOR APPOINTED MR MATTHEW FREDERICK TYSON
2016-09-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MILLSOPP / 02/09/2016
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1.99997
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27AR0127/07/15 FULL LIST
2015-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MILLSOPP / 31/12/2014
2015-06-23AA01PREVSHO FROM 31/01/2015 TO 31/12/2014
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-25RES15CHANGE OF NAME 23/09/2014
2014-09-25CERTNMCOMPANY NAME CHANGED LINK PERSONNEL LIMITED CERTIFICATE ISSUED ON 25/09/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16SH02SUB-DIVISION 28/08/14
2014-09-16CC04STATEMENT OF COMPANY'S OBJECTS
2014-09-16RES13SUB-DIVISION, DIRS AVOID CONFLICT OF INTEREST, SECTION 175(1) CA 2006 28/08/2014
2014-09-16RES01ADOPT ARTICLES 28/08/2014
2014-09-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-09-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-31AR0127/07/14 FULL LIST
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB ENGLAND
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB ENGLAND
2013-11-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-10-23TM02APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED
2013-08-22AR0127/07/13 FULL LIST
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MILLSOPP / 22/08/2013
2012-07-30AR0127/07/12 FULL LIST
2012-06-21TM02APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED
2012-06-13AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-01AA01PREVEXT FROM 30/09/2011 TO 31/01/2012
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM UNIT 2 CLOCKHOUSE FARM ESTATE CAVENDISH LANE GLEMSFORD, SUDBURY SUFFOLK CO10 7PZ UNITED KINGDOM
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2011 FROM SATRA INNOVATION PARK SATRA HOUSE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 9JD ENGLAND
2011-10-06AR0114/09/11 FULL LIST
2011-08-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 02/08/2011
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2011 FROM THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8JX ENGLAND
2011-06-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 02/06/2011
2011-06-02AP04CORPORATE SECRETARY APPOINTED AFP SERVICES LIMITED
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR AFP SERVICES LIMITED
2010-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LINK PAYROLL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-01-26
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-01-26
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-01-26
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-01-26
Appointmen2018-01-17
Fines / Sanctions
No fines or sanctions have been issued against LINK PAYROLL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINK PAYROLL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 LINK PAYROLL LIMITED

Intangible Assets
Patents
We have not found any records of LINK PAYROLL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINK PAYROLL LIMITED
Trademarks
We have not found any records of LINK PAYROLL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINK PAYROLL 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 (70229 - Management consultancy activities other than financial management) as LINK PAYROLL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where LINK PAYROLL 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLINK PAYROLL LIMITEDEvent Date2018-01-17
In the High Court of Justice Court Number: CR-2018-313 LINK PAYROLL LIMITED (Company Number 07376139 ) Nature of Business: Management consultancy activities other than financial management Registered…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINK PAYROLL 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 LINK PAYROLL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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