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LATELINK LIMITED (04096250)

LATELINK LIMITED (04096250) is an active UK company. incorporated on 25 October 2000. with registered office in Worcestershire. The company operates in the Administrative and Support Service Activities sector, engaged in travel agency activities. LATELINK LIMITED has been registered for 25 years. Current directors include BELL, Robert Hamilton, HELPS, Edward John, RICHARDS, Nigel Trevor.

Company Number
04096250
Status
active
Type
ltd
Incorporated
25 October 2000
Age
25 years
Address
Scarfield Wharf, Worcestershire, B48 7SQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Travel agency activities
Directors
BELL, Robert Hamilton, HELPS, Edward John, RICHARDS, Nigel Trevor
SIC Codes
79110

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Introduction
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LATELINK LIMITED

LATELINK LIMITED is an active company incorporated on 25 October 2000 with the registered office located in Worcestershire. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. LATELINK LIMITED was registered 25 years ago.(SIC: 79110)

Status

active

Active since 25 years ago

Company No

04096250

LTD Company

Age

25 Years

Incorporated 25 October 2000

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 3m left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 25 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)

Next Due

Due by 8 November 2026
For period ending 25 October 2026
Contact
Address

Scarfield Wharf Alvechurch Worcestershire, B48 7SQ,

Timeline

2 key events • 2000 - 2011

Funding Officers Ownership
Company Founded
Oct 00
Director Left
Feb 11
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

HELPS, Edward John

Active
Scarfield Wharf, WorcestershireB48 7SQ
Secretary
Appointed 20 Jan 2011

BELL, Robert Hamilton

Active
4 Sunnyside Road, WorcesterWR1 1RL
Born July 1952
Director
Appointed 25 Oct 2000

HELPS, Edward John

Active
Scarfield Wharf, WorcestershireB48 7SQ
Born May 1953
Director
Appointed 25 Oct 2000

RICHARDS, Nigel Trevor

Active
9 Denning Close, FleetGU52 7SP
Born January 1958
Director
Appointed 01 Mar 2006

ARRAND, David Robert

Resigned
12 Wheatley Grange, BirminghamB46 3LZ
Secretary
Appointed 25 Oct 2000
Resigned 28 Mar 2003

BHARDWAJ, Ashok

Resigned
47-49 Green Lane, NorthwoodHA6 3AE
Nominee secretary
Appointed 25 Oct 2000
Resigned 25 Oct 2000

PARKER, Timothy Jonathan Nelson

Resigned
Trehurst 1a Plymouth Road, BirminghamB45 8JE
Secretary
Appointed 28 Mar 2003
Resigned 20 Jan 2011

PARKER, Timothy Jonathan Nelson

Resigned
Trehurst 1a Plymouth Road, BirminghamB45 8JE
Born August 1949
Director
Appointed 25 Oct 2000
Resigned 20 Jan 2011

BHARDWAJ CORPORATE SERVICES LIMITED

Resigned
47-49 Green Lane, NorthwoodHA6 3AE
Corporate nominee director
Appointed 25 Oct 2000
Resigned 25 Oct 2000

Persons with significant control

1

Mr Edwards Helps

Active
Scarfield Wharf, WorcestershireB48 7SQ
Born May 1953

Nature of Control

Significant influence or control
Notified 01 Oct 2016
Fundings
Financials
Latest Activities

Filing History

72

Accounts With Accounts Type Total Exemption Full
2 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 July 2020
AAAnnual Accounts
Change Person Director Company With Change Date
22 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
25 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 July 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
2 February 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
2 February 2011
TM02Termination of Secretary
Termination Secretary Company With Name
2 February 2011
TM02Termination of Secretary
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2009
AR01AR01
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
9 July 2009
AAAnnual Accounts
Legacy
5 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 July 2008
AAAnnual Accounts
Legacy
13 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 July 2007
AAAnnual Accounts
Legacy
5 January 2007
363sAnnual Return (shuttle)
Legacy
23 November 2006
287Change of Registered Office
Legacy
13 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
19 January 2006
AAAnnual Accounts
Legacy
27 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 June 2005
AAAnnual Accounts
Legacy
29 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 April 2004
AAAnnual Accounts
Legacy
24 October 2003
363sAnnual Return (shuttle)
Legacy
12 April 2003
288bResignation of Director or Secretary
Legacy
12 April 2003
288aAppointment of Director or Secretary
Legacy
12 April 2003
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
25 March 2003
AAAnnual Accounts
Legacy
22 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 August 2002
AAAnnual Accounts
Legacy
14 November 2001
88(2)R88(2)R
Legacy
14 November 2001
363sAnnual Return (shuttle)
Legacy
24 November 2000
88(2)R88(2)R
Legacy
24 November 2000
287Change of Registered Office
Legacy
24 November 2000
288aAppointment of Director or Secretary
Legacy
24 November 2000
288aAppointment of Director or Secretary
Legacy
24 November 2000
288aAppointment of Director or Secretary
Legacy
24 November 2000
288aAppointment of Director or Secretary
Legacy
10 November 2000
288bResignation of Director or Secretary
Legacy
10 November 2000
288bResignation of Director or Secretary
Incorporation Company
25 October 2000
NEWINCIncorporation