Link Mailing Systems Limited

Active02972836 Private limited company
Incorporated
30 September 1994 (32 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Johanne Nolan
David Oates
Owned by
Francis Worth
Bernadette Anne Worth
Accounts type
Total exemption full
Region
North West
Address
Cranage House
Mandarin Court
Warrington
WA1 1GG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Nolan, Johanne
Secretary · Appointed 10 November 2004
British
Nolan, Johanne
Director · Appointed 10 November 2004
British
Born January 1976 (50)
Oates, David
Director · Appointed 10 November 2004
British
Born March 1972 (54)
Officer history (7 former)
8 April 2026
Resigned Worth, Francis as Director
23 January 2011
Appointed Worth, Francis as Director
30 April 2010
Resigned Worth, Francis as Director
10 November 2004
Appointed Nolan, Johanne as Secretary
10 November 2004
Resigned Worth, Francis as Secretary
10 November 2004
Resigned Worth, Bernadette Anne as Director
10 November 2004
Appointed Nolan, Johanne as Director
10 November 2004
Appointed Oates, David as Director
24 September 2003
Resigned Worth, Bernadette Anne as Secretary
24 September 2003
Appointed Worth, Francis as Secretary
1 December 1994
Appointed Worth, Bernadette Anne as Director
10 October 1994
Appointed Worth, Francis as Director
10 October 1994
Appointed Worth, Bernadette Anne as Secretary
10 October 1994
Resigned Buyview Ltd as Corporate Nominee Director
10 October 1994
Resigned Aa Company Services Limited as Corporate Nominee Secretary
30 September 1994
Appointed Buyview Ltd as Corporate Nominee Director
30 September 1994
Appointed Aa Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Francis Worth
Individual · Notified 14 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born March 1957 (69)
Bernadette Anne Worth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1959 (67)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£311,229
Cash
£2,557
Employees
16
Debt Ratio
22%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £680,084 £672,966 £500,647 £400,869 £378,374 £311,229
Balance sheet detail
202520242023202220212020
Fixed Assets£314,289£322,322£336,301£349,815£360,361£372,233
Current Assets£83,962£150,973£176,534£295,940£570,197£533,393
Debtors£71,531£86,172£103,468£141,076£184,296£188,225
Cash£2,557£41,297£35,187£114,974£353,639£319,195
Net Current Assets£4,300£77,953£88,108£175,914£338,655£332,822
Net Assets£311,229£378,374£400,869£500,647£672,966£680,084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2026Replacement filing of Confirmation Statement30 September 2016
24 April 2026Director's details changed
24 April 2026Secretary's details changed
21 April 2026Termination of appointment of a director
1 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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