Building Link Design Limited in Doncaster SOUTH YORKSHIRE - DN1 2HG

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Building Link Design Limited SOUTH YORKSHIRE

Founded in 2002, Building Link Design, classified under reg no. 04377549 is an active company. Currently registered at 15 Thorne Road DN1 2HG, South Yorkshire the company has been in the business for 22 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 4 directors in the the firm, namely David R., Ian L. and Simon L. and others. In addition one secretary - Shane M. - is with the company. Currenlty, the firm lists one former director, whose name is Alfred T. and who left the the firm on 31 July 2013. In addition, there is one former secretary - Simon L. who worked with the the firm until 17 November 2009.

Building Link Design Limited Address / Contact

Office Address	15 Thorne Road
Office Address2	Doncaster
Town	South Yorkshire
Post code	DN1 2HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04377549
Date of Incorporation	Wed, 20th Feb 2002
Industry	Architectural activities
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (26 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

David R.

Position: Director

Appointed: 15 October 2013

Shane M.

Position: Secretary

Appointed: 17 November 2009

Ian L.

Position: Director

Appointed: 20 February 2002

Simon L.

Position: Director

Appointed: 20 February 2002

Shane M.

Position: Director

Appointed: 20 February 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 February 2002

Resigned: 20 February 2002

Alfred T.

Position: Director

Appointed: 20 February 2002

Resigned: 31 July 2013

Simon L.

Position: Secretary

Appointed: 20 February 2002

Resigned: 17 November 2009

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2002

Resigned: 20 February 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is David R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Building Link Design Holdings Limited that entered Doncaster, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

David R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Building Link Design Holdings Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07263711
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	117 578	95 583	119 025

Balance Sheet
Cash Bank On Hand			125 673	163 507	227 226	112 054	162 342	298 488	211 550	326 885
Current Assets	191 217	167 422	281 001	350 651	477 185	321 655	370 172	578 323	437 211	529 675
Debtors	127 917	121 134	150 700	182 194	231 525	203 105	187 819	270 657	211 653	193 283
Net Assets Liabilities			119 025	130 089	293 667	245 361	280 880	456 166	321 965	430 492
Other Debtors			43 799	18 864	54 812	53 343	26 482	98 581	73
Property Plant Equipment			7 566	7 158	8 780	12 601	10 614	9 193	9 996	10 104
Total Inventories			4 628	4 950	18 434	6 496	20 011	9 178	14 008	9 507
Cash Bank In Hand	56 184	43 020	125 673
Intangible Fixed Assets	1	1	1
Net Assets Liabilities Including Pension Asset Liability	117 578	95 583	119 025
Stocks Inventory	7 116	3 268	4 628
Tangible Fixed Assets	10 844	9 856	7 566

Reserves/Capital
Called Up Share Capital	5 520	5 520	5 520
Profit Loss Account Reserve	112 058	90 063	113 505
Shareholder Funds	117 578	95 583	119 025

Other
Accumulated Amortisation Impairment Intangible Assets			174 454	174 454	174 454	174 454	174 454	174 454	174 454	174 454
Accumulated Depreciation Impairment Property Plant Equipment			62 261	64 662	67 602	71 816	75 371	78 460	81 019	84 245
Additions Other Than Through Business Combinations Property Plant Equipment				1 993	4 562	8 035	1 568	1 668	3 362	3 334
Amounts Owed By Related Parties						5 565	6 027	37 641
Amounts Owed To Related Parties			74 131	81 145	61 127	5 991	6 098	6 561	11 047	9 739
Average Number Employees During Period			9	7	8	9	8	7	7	5
Bank Overdrafts			3 901
Creditors			169 543	226 668	190 882	86 708	98 059	129 604	123 344	106 762
Fixed Assets	10 845	9 857	7 567	7 159	8 781	12 602	10 615	9 194	9 997	10 105
Gross Amount Due From Customers For Construction Contract Work As Asset									33 381	67 097
Increase From Depreciation Charge For Year Property Plant Equipment				2 401	2 940	4 214	3 555	3 089	2 559	3 226
Intangible Assets			1	1	1	1	1	1	1	1
Intangible Assets Gross Cost			174 455	174 455	174 455	174 455	174 455	174 455	174 455	174 455
Net Current Assets Liabilities	106 733	85 726	111 458	123 983	286 303	234 947	272 113	448 719	313 867	422 913
Other Creditors				10 483		-1	783	246	235	833
Prepayments								6 231	7 296	9 261
Property Plant Equipment Gross Cost			69 827	71 820	76 382	84 417	85 985	87 653	91 015	94 349
Provisions For Liabilities Balance Sheet Subtotal				1 053	1 417	2 188	1 848	1 747	1 899	2 526
Taxation Social Security Payable			41 393	40 841	50 651	37 771	36 726	45 628	51 848	28 849
Total Assets Less Current Liabilities			119 025	131 142	295 084	247 549	282 728	457 913	323 864	433 018
Total Borrowings			3 901
Trade Creditors Trade Payables			6 842	42 714	6 292	19 941	16 660	6 613	12 591	5 865
Trade Debtors Trade Receivables			98 756	155 392	165 382	129 238	142 273	128 204	170 903	116 925
Work In Progress			4 628	4 950	18 434	6 496	20 011	9 178	14 008	9 507
Creditors Due Within One Year	84 484	81 696	169 543
Number Shares Allotted	5 520	5 520	5 520
Par Value Share		1	1
Value Shares Allotted	5 520	5 520	5 520

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 14th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 14th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 13th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 28th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 14th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 3rd, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 22nd, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 3rd, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 16th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 19th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 29th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 18th February 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 11th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 23rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 19th, November 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 10th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th February 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
363a	Annual return up to 18th February 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 8th, December 2008	accounts	Free Download (8 pages)
225	Accounting reference date extended from 28/02/2008 to 31/08/2008 filed on: 7th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 20th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 20th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 6th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 6th, July 2006	accounts	Free Download (8 pages)
363a	Annual return up to 27th February 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 27th February 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 21st, June 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 21st, June 2005	accounts	Free Download (8 pages)
363s	Annual return up to 8th April 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (9 pages)
363s	Annual return up to 8th April 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 28th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 28th, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 1st March 2004 with shareholders record filed on: 1st, March 2004	annual return	Free Download (9 pages)
363(288)	1st March 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1st March 2004 with shareholders record filed on: 1st, March 2004	annual return	Free Download (9 pages)
363(288)	1st March 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 15th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 15th, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to 24th March 2003 with shareholders record filed on: 24th, March 2003	annual return	Free Download (8 pages)
363(288)	24th March 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 24th March 2003 with shareholders record filed on: 24th, March 2003	annual return	Free Download (8 pages)
363(288)	24th March 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 5519 shares on 1st March 2002. Value of each share 1 £, total number of shares: 5520. filed on: 18th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 5519 shares on 1st March 2002. Value of each share 1 £, total number of shares: 5520. filed on: 18th, March 2002	capital	Free Download (2 pages)
287	Registered office changed on 06/03/02 from: 16 churchill way cardiff CF10 2DX filed on: 6th, March 2002	address	Free Download (1 page)
287	Registered office changed on 06/03/02 from: 16 churchill way cardiff CF10 2DX filed on: 6th, March 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 20th, February 2002	incorporation	Free Download (13 pages)

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