Friendlink Ltd in Harrow MIDDLESEX

Friendlink Ltd MIDDLESEX

Friendlink started in year 1999 as Private Limited Company with registration number 03899359. The Friendlink company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Middlesex at 13 Queens Walk. Postal code: HA1 1XR. Since 2005-09-07 Friendlink Ltd is no longer carrying the name It Secondment.

At the moment there are 2 directors in the the company, namely Edward D. and Sarah D.. In addition one secretary - Sarah D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anne L. who worked with the the company until 1 December 2002.

Friendlink Ltd Address / Contact

Office Address	13 Queens Walk
Office Address2	Harrow
Town	Middlesex
Post code	HA1 1XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03899359
Date of Incorporation	Thu, 23rd Dec 1999
Industry	General secondary education
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Sarah D.

Position: Secretary

Appointed: 01 December 2002

Edward D.

Position: Director

Appointed: 01 January 2002

Sarah D.

Position: Director

Appointed: 23 December 1999

Thomas D.

Position: Director

Appointed: 30 April 2016

Resigned: 31 December 2018

Blackfriar Directors Limited

Position: Corporate Nominee Director

Appointed: 23 December 1999

Resigned: 23 December 1999

Anne L.

Position: Secretary

Appointed: 23 December 1999

Resigned: 01 December 2002

Anne L.

Position: Director

Appointed: 23 December 1999

Resigned: 01 December 2002

Blackfriar Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1999

Resigned: 23 December 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Sarah D. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Edward D. This PSC owns 25-50% shares.

Sarah D.

Notified on	16 April 2016
Nature of control:	25-50% shares

Edward D.

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

Company previous names

It Secondment	September 7, 2005
Jobmail	January 23, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	11 018	8 668	23 342	16 037	28 577	-26 250

Balance Sheet
Current Assets	15 008	8 668	23 342	29 024	60 574	35 657	23 161	15 494	24 553	29 784	50 403	61 075
Net Assets Liabilities						26 250	69 339	116 506	147 226	219 835	260 778	262 774
Cash Bank In Hand	15 008	8 668	23 342	17 101	60 574
Net Assets Liabilities Including Pension Asset Liability	11 018	8 668	23 342	16 037	28 577	-26 250
Debtors				11 923

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	11 016	8 666	23 340	16 035	28 575
Shareholder Funds	11 018	8 668	23 342	16 037	28 577	-26 250

Other
Average Number Employees During Period								2	2	2	2	2
Creditors						62 000	92 500	132 000	171 500	249 533	314 033	324 181
Net Current Assets Liabilities	15 008	8 668	23 342	27 037	60 077	35 750	23 161	15 494	24 553	29 784	53 255	61 407
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				11 923		93	189				2 852	332
Provisions For Liabilities Balance Sheet Subtotal									279	86
Total Assets Less Current Liabilities	15 008	8 668	23 342	27 037	60 077	35 750	23 161	15 494	24 553	29 784	53 255	61 407
Creditors Due After One Year				11 000	31 500	62 000
Creditors Due Within One Year				1 987	497
Number Shares Allotted	2	2	2
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 14th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 14th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 11th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 7th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-23 filed on: 7th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 1st, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-23 filed on: 11th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-23 filed on: 5th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-05: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-23 filed on: 6th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-23 filed on: 8th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 31st, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-23 filed on: 23rd, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 24th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-23 filed on: 2nd, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 19th, October 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-01-12 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (2 pages)
363a	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (2 pages)
363s	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 18th, October 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 18th, October 2004	accounts	Free Download (2 pages)
363s	Period up to 2004-01-14 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-01-14 (Director's particulars changed)	annual return
363s	Period up to 2004-01-14 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-01-14 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 18th, October 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 18th, October 2003	accounts	Free Download (2 pages)
363s	Period up to 2002-12-31 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-31 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 18th, October 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 18th, October 2002	accounts	Free Download (2 pages)
363s	Period up to 2002-01-11 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-11 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 22nd, October 2001	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 22nd, October 2001	accounts	Free Download (2 pages)
363s	Period up to 2001-01-16 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-16 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (6 pages)

Friendlink Ltd MIDDLESEX

Friendlink Ltd Address / Contact

Company Information / Profile

Company staff

Sarah D.

Edward D.

Sarah D.

Thomas D.

Blackfriar Directors Limited

Anne L.

Anne L.

Blackfriar Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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