LINKBOX HOLDINGS NI LIMITED

Key Data

Status

Active

Company No.

NI018763

Incorporation date

03/09/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1985)

29/01/2026

Accounts for a dormant company made up to 2025-04-30

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09/06/2025

Confirmation statement made on 2025-06-07 with no updates

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30/01/2025

Accounts for a dormant company made up to 2024-04-30

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08/07/2024

Confirmation statement made on 2024-06-07 with updates

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10/04/2024

Certificate of change of name

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04/04/2024

Notification of Paul Caves as a person with significant control on 2024-03-28

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04/04/2024

Notification of Rachelle Mark as a person with significant control on 2024-03-28

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04/04/2024

Notification of Julie Morrissey as a person with significant control on 2024-03-28

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04/04/2024

Cessation of Stephens Catering Equipment Company Limited as a person with significant control on 2024-03-28

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04/04/2024

Appointment of Paul Caves as a director on 2024-03-28

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04/04/2024

Appointment of Rachelle Mark as a director on 2024-03-28

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04/04/2024

Appointment of Julie Morrissey as a director on 2024-03-28

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04/04/2024

Termination of appointment of Elizabeth Caves as a secretary on 2024-03-28

View PDF (1 pages)

04/04/2024

Termination of appointment of Thomas Sterling Caves as a director on 2024-03-28

View PDF (1 pages)

04/04/2024

Termination of appointment of Elizabeth Caves as a director on 2024-03-28

View PDF (1 pages)

29/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (4 pages)

12/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

25/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (4 pages)

09/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

28/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (4 pages)

17/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

25/02/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (4 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

18/12/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (3 pages)

18/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

30/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

15/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

30/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (3 pages)

19/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

06/02/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

07/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (4 pages)

14/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

08/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (4 pages)

20/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

12/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

17/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (1 pages)

29/08/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

23/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

01/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

29/11/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Elizabeth Caves on 2010-06-07

View PDF (2 pages)

07/06/2010

Secretary's details changed for Elizabeth Caves on 2010-06-07

View PDF (1 pages)

07/06/2010

Director's details changed for Thomas Stirling Caves on 2010-06-07

View PDF (2 pages)

13/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

16/06/2009

04/06/09 annual return shuttle

View PDF (6 pages)

07/03/2009

30/04/08 annual accts

View PDF (1 pages)

06/08/2008

Change in sit reg add

View PDF (1 pages)

25/07/2008

04/06/08 annual return shuttle

View PDF (6 pages)

02/03/2008

30/04/07 annual accts

View PDF (3 pages)

27/07/2007

04/06/07 annual return shuttle

View PDF (6 pages)

07/03/2007

30/04/06 annual accts

View PDF (4 pages)

30/08/2006

04/06/06 annual return shuttle

View PDF (6 pages)

11/08/2006

30/09/05 annual accts

View PDF (5 pages)

25/06/2006

Change of ARD

View PDF (1 pages)

19/08/2005

Change of dirs/sec

View PDF (2 pages)

05/08/2005

30/09/04 annual accts

View PDF (5 pages)

01/08/2005

04/06/05 annual return shuttle

View PDF (7 pages)

20/07/2004

30/09/03 annual accts

View PDF (5 pages)

24/06/2004

04/06/04 annual return shuttle

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07/09/2003

30/09/02 annual accts

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02/07/2003

04/06/03 annual return shuttle

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29/08/2002

30/09/01 annual accts

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17/06/2002

04/06/02 annual return shuttle

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05/08/2001

30/09/00 annual accts

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17/07/2001

04/06/01 annual return shuttle

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17/08/2000

04/06/00 annual return shuttle

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25/07/2000

30/09/99 annual accts

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15/08/1999

30/09/98 annual accts

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24/07/1999

04/06/99 annual return shuttle

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31/07/1998

30/09/97 annual accts

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05/06/1998

04/06/98 annual return shuttle

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08/07/1997

30/09/96 annual accts

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05/07/1997

04/06/97 annual return shuttle

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05/08/1996

30/09/95 annual accts

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10/06/1996

04/06/96 annual return shuttle

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01/08/1995

30/09/94 annual accts

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07/07/1995

04/06/95 annual return shuttle

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29/06/1994

04/06/94 annual return shuttle

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29/06/1994

30/09/93 annual accts

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06/08/1993

30/09/92 annual accts

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21/06/1993

04/06/93 annual return shuttle

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30/09/1992

04/06/91 annual return form

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18/08/1992

04/06/92 annual return form

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18/08/1992

30/09/91 annual accts

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16/08/1991

04/06/90 annual return

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16/08/1991

30/09/90 annual accts

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18/09/1990

05/03/89 annual return

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13/09/1990

30/09/89 annual accts

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11/09/1989

30/09/88 annual accts

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21/07/1989

Allotment (cash)

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30/05/1989

04/03/88 annual return

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11/08/1988

31/12/87 annual return

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21/07/1988

30/09/87 annual accts

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24/03/1987

Change of ARD during arp

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14/02/1987

13/11/86 annual return

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09/02/1987

30/09/86 annual accts

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01/01/1987

A selection of documents registered before 1 January 1987

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02/04/1986

Allotment (cash)

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13/03/1986

Change of dirs/sec

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03/09/1985

Articles

View PDF (5 pages)

03/09/1985

Memorandum

View PDF (5 pages)

03/09/1985

Decln complnce reg new co

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03/09/1985

Statement of nominal cap

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03/09/1985

Pars re dirs/sit reg offi

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/06/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caves, Elizabeth	Director	03/09/1985 - 28/03/2024	2
Caves, Elizabeth	Secretary	03/09/1985 - 28/03/2024	-
Caves, Thomas Sterling	Director	03/09/1985 - 28/03/2024	-
Murray, Edwin	Director	03/09/1985 - 23/05/2005	-
Caves, Paul	Director	28/03/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About LINKBOX HOLDINGS NI LIMITED

LINKBOX HOLDINGS NI LIMITED is an(a) Active company incorporated on 03/09/1985 with the registered office located at 205 Carnal Banagh Road, Broughshane, Ballymena BT42 4NY. 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 LINKBOX HOLDINGS NI LIMITED?

LINKBOX HOLDINGS NI LIMITED is currently Active. It was registered on 03/09/1985 .

Where is LINKBOX HOLDINGS NI LIMITED located?

LINKBOX HOLDINGS NI LIMITED is registered at 205 Carnal Banagh Road, Broughshane, Ballymena BT42 4NY.

What does LINKBOX HOLDINGS NI LIMITED do?

LINKBOX HOLDINGS NI LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LINKBOX HOLDINGS NI LIMITED?

The latest filing was on 29/01/2026: Accounts for a dormant company made up to 2025-04-30.