LT

LINK TELEMARKETING SERVICES LIMITED

Dissolved

Company number 04953943

Warwickshire · Incorporated 5 November 2003

20 Market Hill, Southam, Warwickshire, CV47 0HF

Last updated on 19 September 2026

Activities of call centres · SIC 82200

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

LINK TELEMARKETING SERVICES LIMITED was a private limited company incorporated on 5 November 2003 and registered in England and Wales and dissolved on 28 November 2017. Its registered office is at 20 Market Hill, Southam, Warwickshire, CV47 0HF. Its principal activity is activities of call centres (SIC 82200).

Germaine Shepheard is a person with significant control who holds 50-75% of the shares, holds 25-50% of the voting rights and has the right to appoint and remove directors. The sole director is SHEPHEARD, Germaine (appointed 5 November 2003). Five former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent micro-entity accounts, made up to 30 April 2017, were filed on 17 July 2017. Companies House holds 45 filings for this company, most recently a gazette filing on 28 November 2017.

Compliance

Annual accounts Up to date
Last filed
30 April 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

SR
SHEPHEARD, Ronald Alan
Secretary · Resigned
20 February 2007
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
5 November 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
5 November 2003
JD
JONES, Darren Raymond
Director · Resigned
5 November 2003
SG
SHEPHEARD, Germaine
Secretary · Resigned
5 November 2003

No active officers on record.

Persons with significant control

PS
Germaine Shepheard
Born July 1952
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 November 2017 View
Gazette Notice Voluntary
Gazette
12 September 2017 View
Dissolution Application Strike Off Company
Dissolution
5 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2008 View
Legacy
Annual Return
15 October 2007 View
Legacy
Address
18 September 2007 View
Legacy
Officers
24 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2007 View
Legacy
Officers
9 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2006 View
Legacy
Mortgage
18 May 2006 View
Legacy
Annual Return
16 February 2006 View
Accounts With Accounts Type Small
Accounts
26 October 2005 View
Legacy
Annual Return
17 December 2004 View
Legacy
Accounts
18 February 2004 View
Legacy
Capital
21 January 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Address
16 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Incorporation Company
Incorporation
5 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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