Old Link House Limited in 44a High Street FAREHAM HANTS

Old Link House Limited FAREHAM HANTS

Founded in 1977, Old Link House, classified under reg no. 01336698 is an active company. Currently registered at Link House PO16 7BQ, Fareham Hants the company has been in the business for fourty seven years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 2014/08/14 Old Link House Limited is no longer carrying the name Prosig.

The firm has one director. Thomas H., appointed on 1 February 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 8 ex directors - Adrian L., James M. and others listed below. There were no ex secretaries.

Old Link House Limited Address / Contact

Office Address	Link House
Office Address2	44a High Street
Town	Fareham Hants
Post code	PO16 7BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01336698
Date of Incorporation	Tue, 1st Nov 1977
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	47 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Thomas H.

Position: Director

Appointed: 01 February 2022

Adrian L.

Position: Director

Resigned: 01 February 2022

James M.

Position: Director

Resigned: 01 February 2022

Colin M.

Position: Director

Resigned: 01 February 2022

Christopher M.

Position: Director

Appointed: 15 May 2003

Resigned: 05 March 2018

Donald D.

Position: Director

Appointed: 15 May 2003

Resigned: 05 March 2018

Christopher E.

Position: Director

Appointed: 07 May 1991

Resigned: 28 October 2005

Barrie M.

Position: Director

Appointed: 07 May 1991

Resigned: 31 October 1997

Ronald R.

Position: Director

Appointed: 07 May 1991

Resigned: 10 November 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Thomas H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Colin M. This PSC and has 25-50% voting rights.

Thomas H.

Notified on	1 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin M.

Notified on	30 June 2016
Ceased on	1 February 2022
Nature of control:	25-50% voting rights

Company previous names

Prosig	August 14, 2014
Prosig Computer Consultants	May 19, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	731 819	930 705	940 043	991 406

Balance Sheet
Cash Bank In Hand	284 246	236 699	22 596	77 084
Cash Bank On Hand				77 084	95 261	51 008	66 191	68 489	14 756	1 034 238
Current Assets	500 611	350 854	47 913	80 227	98 477	72 259	70 966	95 063	27 859	1 246 743
Debtors	76 823	114 155	25 317	3 143	3 216	21 251	4 775	26 574	13 103	212 505
Net Assets Liabilities				991 406	1 006 997	884 343	872 335	893 407	991 328
Net Assets Liabilities Including Pension Asset Liability	731 819	930 705	940 043
Other Debtors				5					2 228	193 866
Property Plant Equipment				1 777	888
Stocks Inventory	139 542
Tangible Fixed Assets	887 540	950 000	950 000	1 777

Reserves/Capital
Called Up Share Capital	13 463	13 463	13 463	13 463
Profit Loss Account Reserve	107 241	263 771	273 109	324 472
Shareholder Funds	731 819	930 705	940 043	991 406

Other
Accounting Period Subsidiary	2 013	2 014	2 015
Accrued Liabilities				21 092	19 057	15 364	24 421	22 306	22 722
Accumulated Depreciation Impairment Property Plant Equipment				888	1 777	2 665	2 665	2 665	2 665
Average Number Employees During Period					1	1	1	1	1
Capital Redemption Reserve	12 237	12 237	12 237	12 237
Corporation Tax Payable				13 285	16 984	9 514	10 470	16 300	9 452
Creditors				40 598	42 199	29 272	39 987	48 444	36 531	1 135 475
Creditors Due After One Year	387 791	250 000
Creditors Due Within One Year	281 587	133 195	57 870	40 598
Fixed Assets	900 586	963 046	950 000	951 777	950 888	950 000	950 000	950 000	1 000 000	1 000 000
Increase From Depreciation Charge For Year Property Plant Equipment					889	888
Investment Property				950 000	950 000	950 000	950 000	950 000	1 000 000	1 000 000
Investment Property Fair Value Model				950 000	950 000	950 000	950 000	950 000	1 000 000
Investments Fixed Assets	13 046	13 046
Net Current Assets Liabilities	219 024	217 659	-9 957	39 629	56 278	42 987	30 979	46 619	-8 672	111 268
Number Shares Allotted		13 463	13 463	13 463
Par Value Share		1	1	1
Prepayments Accrued Income				3 138	1 999	586	1 811	3 294	2 228
Property Plant Equipment Gross Cost				2 665	2 665	2 665	2 665	2 665	2 665
Provisions For Liabilities Balance Sheet Subtotal					169	108 644	108 644	103 212
Revaluation Reserve	598 878	641 234	641 234	641 234
Secured Debts	476 877	180 000	30 000
Share Capital Allotted Called Up Paid	13 463	13 463	13 463	13 463
Tangible Fixed Assets Additions				2 665
Tangible Fixed Assets Cost Or Valuation	985 322	950 000	950 000	2 665
Tangible Fixed Assets Depreciation	97 782			888
Tangible Fixed Assets Depreciation Charged In Period		939		888
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		28 721
Tangible Fixed Assets Depreciation Increase Decrease From Transfers Between Items		-70 000
Tangible Fixed Assets Disposals		35 322
Tangible Fixed Assets Increase Decrease From Transfers Between Items		-950 000
Total Assets Less Current Liabilities	1 119 610	1 180 705	940 043	991 406	1 007 166	992 987	980 979	996 619	991 328	1 111 268
Trade Creditors Trade Payables				1 378	1 025	597	194	169	774	2 202
Trade Debtors Trade Receivables					1 217	20 665	2 964	23 280	10 875	18 639
Other Creditors									22 722	1 041 959
Other Taxation Social Security Payable									13 035	91 314

Company filings

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Old Link House Limited FAREHAM HANTS

Old Link House Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Adrian L.

James M.

Colin M.

Christopher M.

Donald D.

Christopher E.

Barrie M.

Ronald R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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