LINK-MILES LIMITED

Key Data

Status

Active

Company No.

00084390

Incorporation date

26/04/1905

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1905)

18/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

21/07/2025

Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14

View PDF (2 pages)

17/07/2025

Termination of appointment of Christopher William Hindle as a director on 2025-07-14

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

05/02/2025

Appointment of Mrs Sonia Anna Barlow as a secretary on 2025-02-03

View PDF (2 pages)

05/02/2025

Termination of appointment of Michael William Peter Seabrook as a secretary on 2025-02-03

View PDF (1 pages)

29/08/2024

Director's details changed for Mr Christopher William Hindle on 2024-08-19

View PDF (2 pages)

22/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

18/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

02/08/2023

Director's details changed for Mr Christopher William Hindle on 2023-08-02

View PDF (2 pages)

01/08/2023

Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Appointment of Mr Christopher William Hindle as a director on 2023-08-01

View PDF (2 pages)

17/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

02/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

02/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

03/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

24/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

18/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

16/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

18/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

10/05/2018

Change of details for Thales (Wigmore Street) Limited as a person with significant control on 2017-05-08

View PDF (2 pages)

14/08/2017

Director's details changed for Mr Michael William Peter Seabrook on 2017-08-02

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

26/06/2017

Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 2017-06-26

View PDF (1 pages)

26/06/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

05/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

13/04/2017

Termination of appointment of Suzanne Jayne Stratton as a director on 2017-04-10

View PDF (1 pages)

13/04/2017

Appointment of Ewen Angus Mccrorie as a director on 2017-04-10

View PDF (2 pages)

15/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

09/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

06/10/2015

Termination of appointment of Peter John Rowley as a director on 2015-08-31

View PDF (2 pages)

06/10/2015

Appointment of Suzanne Jayne Stratton as a director on 2015-09-01

View PDF (3 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

14/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

21/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

14/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

07/01/2014

Appointment of Peter John Rowley as a director

View PDF (3 pages)

07/01/2014

Termination of appointment of Lawrence Hammond as a director

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

03/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

09/10/2012

Statement of company's objects

View PDF (3 pages)

09/10/2012

Resolutions

View PDF (37 pages)

20/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

17/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

18/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (4 pages)

17/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

13/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (4 pages)

11/06/2010

Secretary's details changed for Michael William Peter Seabrook on 2010-04-01

View PDF (3 pages)

11/06/2010

Director's details changed for Michael William Peter Seabrook on 2010-04-01

View PDF (3 pages)

11/06/2010

Director's details changed for Lawrence Hammond on 2010-04-01

View PDF (3 pages)

13/07/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

30/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

12/01/2009

Director appointed lawrence hammond

View PDF (1 pages)

12/01/2009

Director appointed michael william peter seabrook

View PDF (1 pages)

09/01/2009

Appointment terminated director thierry gentgen

View PDF (1 pages)

09/01/2009

Appointment terminated director malcolm leeves

View PDF (1 pages)

21/10/2008

Memorandum and Articles of Association

View PDF (5 pages)

21/10/2008

Resolutions

View PDF (3 pages)

05/08/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

15/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

30/01/2008

Secretary resigned

View PDF (1 pages)

30/01/2008

New secretary appointed

View PDF (1 pages)

10/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

13/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

25/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

25/07/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

19/07/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (4 pages)

07/09/2005

Return made up to 13/07/05; full list of members

View PDF (5 pages)

26/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

22/07/2005

Secretary's particulars changed

View PDF (1 pages)

26/11/2004

Director resigned

View PDF (2 pages)

26/11/2004

New director appointed

View PDF (6 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

16/07/2004

Return made up to 13/07/04; full list of members

View PDF (5 pages)

20/01/2004

Resolutions

View PDF (0 pages)

20/01/2004

Resolutions

View PDF (0 pages)

20/01/2004

Resolutions

View PDF (1 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

20/07/2003

Return made up to 13/07/03; full list of members

View PDF (5 pages)

25/02/2003

Registered office changed on 25/02/03 from: richmond court 309 fleet road fleet hampshire GU51 3NY

View PDF (1 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

03/09/2002

Return made up to 13/07/02; full list of members

View PDF (5 pages)

19/08/2002

Auditor's resignation

View PDF (1 pages)

27/05/2002

Registered office changed on 27/05/02 from: nations house 103 wigmore street london W1H 9AB

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/07/2001

Return made up to 13/07/01; full list of members

View PDF (5 pages)

17/01/2001

Secretary resigned

View PDF (2 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

18/12/2000

Director resigned

View PDF (1 pages)

04/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

04/08/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

31/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

26/11/1999

Director's particulars changed

View PDF (1 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

Registered office changed on 03/11/99 from: gatwick road crawley west sussex RH10 2RL

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

20/07/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

06/05/1999

New secretary appointed

View PDF (0 pages)

14/04/1999

Secretary resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

06/10/1998

Director resigned

View PDF (0 pages)

22/07/1998

Return made up to 13/07/98; no change of members

View PDF (0 pages)

15/07/1998

Director resigned

View PDF (0 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

27/07/1997

Return made up to 13/07/97; no change of members

View PDF (5 pages)

11/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

25/07/1996

Return made up to 13/07/96; full list of members

View PDF (7 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

11/08/1995

Director resigned

View PDF (2 pages)

21/07/1995

Return made up to 13/07/95; no change of members

View PDF (6 pages)

11/07/1995

Resolutions

View PDF (1 pages)

11/07/1995

Resolutions

View PDF (0 pages)

11/07/1995

Resolutions

View PDF (0 pages)

27/04/1995

Registered office changed on 27/04/95 from: churchill industrial estate lancing west sussex BN15 8UF

View PDF (1 pages)

14/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/02/1995

Full accounts made up to 1993-12-31

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (39 pages)

26/10/1994

Delivery ext'd 3 mth 31/12/93

View PDF (1 pages)

16/08/1994

Return made up to 13/07/94; no change of members

View PDF (9 pages)

21/03/1994

New director appointed

View PDF (2 pages)

16/03/1994

Director resigned

View PDF (4 pages)

03/02/1994

Resolutions

View PDF (20 pages)

28/10/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

10/08/1993

Return made up to 13/07/93; full list of members

View PDF (8 pages)

10/08/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/02/1993

New director appointed

View PDF (2 pages)

11/12/1992

New director appointed

View PDF (2 pages)

24/11/1992

Director resigned

View PDF (2 pages)

09/09/1992

Full accounts made up to 1991-12-31

View PDF (21 pages)

24/08/1992

Return made up to 13/07/92; change of members

View PDF (7 pages)

06/07/1992

Director resigned;new director appointed

View PDF (2 pages)

09/12/1991

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (5 pages)

06/12/1991

Court order

View PDF (1 pages)

04/11/1991

Full accounts made up to 1990-12-31

View PDF (21 pages)

30/10/1991

Resolutions

View PDF (0 pages)

30/10/1991

Resolutions

View PDF (1 pages)

22/10/1991

Particulars of contract relating to shares

View PDF (3 pages)

22/10/1991

Ad 22/08/91--------- £ si 10199@10

View PDF (2 pages)

18/09/1991

Ad 22/08/91--------- £ si 10199@10=101990 £ ic 6398010/6500000

View PDF (2 pages)

08/09/1991

Ad 22/08/91--------- premium £ si 50000@10=500000 £ ic 5898010/6398010

View PDF (2 pages)

02/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/07/1991

Return made up to 13/07/91; change of members

View PDF (7 pages)

16/07/1991

Resolutions

View PDF (14 pages)

16/07/1991

Nc inc already adjusted 27/06/91

View PDF (2 pages)

16/07/1991

Resolutions

View PDF (1 pages)

18/09/1990

Director resigned;new director appointed

View PDF (4 pages)

09/08/1990

Return made up to 13/07/90; full list of members

View PDF (4 pages)

30/07/1990

Full group accounts made up to 1989-12-31

View PDF (24 pages)

05/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

16/10/1989

Certificate of change of name

View PDF (2 pages)

09/10/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

02/08/1989

Return made up to 04/07/89; full list of members

View PDF (4 pages)

08/05/1989

Director resigned

View PDF (0 pages)

08/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/10/1988

Full group accounts made up to 1987-12-31

View PDF (25 pages)

23/08/1988

Return made up to 14/07/88; full list of members

View PDF (5 pages)

01/06/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/02/1988

Full group accounts made up to 1986-12-31

View PDF (22 pages)

02/12/1987

Director resigned

View PDF (2 pages)

04/11/1987

Delivery of annual acc. Ext. By 3 mths to 31/12/86

View PDF (1 pages)

25/08/1987

Return made up to 07/07/87; full list of members

View PDF (5 pages)

22/08/1986

Group of companies' accounts made up to 1985-12-31

View PDF (22 pages)

22/08/1986

Return made up to 08/07/86; full list of members

View PDF (5 pages)

06/06/1986

Registered office changed on 06/06/86 from:\unit 22 marlborough road churchill industrial estate lancing west sussex BN15 8UF

View PDF (1 pages)

01/01/1985

Certificate of change of name

View PDF (2 pages)

30/07/1981

Accounts made up to 1980-12-31

View PDF (22 pages)

14/06/1980

Accounts made up to 1979-12-31

View PDF (17 pages)

24/09/1971

Certificate of change of name

View PDF (2 pages)

26/04/1905

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LINK-MILES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccrorie, Ewen Angus	Director	10/04/2017 - 01/08/2023	58
Seabrook, Michael William Peter	Director	06/01/2009 - Present	73
Gentgen, Thierry Denis Etienne	Director	14/09/2005 - 06/01/2009	39
Gentgen, Thierry Denis Etienne	Director	14/07/2025 - Present	39
Stratton, Suzanne Jayne	Director	01/09/2015 - 10/04/2017	30

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LINK-MILES LIMITED

LINK-MILES LIMITED is an(a) Active company incorporated on 26/04/1905 with the registered office located at 350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINK-MILES LIMITED?

LINK-MILES LIMITED is currently Active. It was registered on 26/04/1905 .

Where is LINK-MILES LIMITED located?

LINK-MILES LIMITED is registered at 350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF.

What does LINK-MILES LIMITED do?

LINK-MILES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LINK-MILES LIMITED?

The latest filing was on 18/08/2025: Accounts for a dormant company made up to 2024-12-31.