Reylink Limited in 4 Thomas More Square LONDON

Reylink Limited LONDON

Reylink started in year 2004 as Private Limited Company with registration number 05127087. The Reylink company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW.

At present there are 2 directors in the the firm, namely Jacqueline T. and William T.. In addition one secretary - Jacqueline T. - is with the company. As of 4 June 2024, our data shows no information about any ex officers on these positions.

Reylink Limited Address / Contact

Office Address	Quadrant House Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05127087
Date of Incorporation	Thu, 13th May 2004
Industry	Licensed restaurants
Industry	Public houses and bars
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (96 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Jacqueline T.

Position: Director

Appointed: 27 July 2023

William T.

Position: Director

Appointed: 18 June 2004

Jacqueline T.

Position: Secretary

Appointed: 18 June 2004

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2004

Resigned: 18 June 2004

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 May 2004

Resigned: 18 June 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Parkgate Land & Estates Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Parkgate Land & Estates Ltd

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08942495
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	17 516	10 530	48 430	17 264	20 818
Current Assets	89 810	77 926	112 644	72 103	76 819
Debtors	39 233	39 004	46 953	22 620	19 280
Other Debtors		25 359	8 230		1 896
Property Plant Equipment	117 986	102 755	111 816	100 105	79 534
Total Inventories	33 061	28 392	17 261	32 219

Other
Accrued Liabilities Deferred Income	4 679	3 000	12 664	4 999	7 500
Accumulated Amortisation Impairment Intangible Assets	179 000	179 000	179 000	179 000
Accumulated Depreciation Impairment Property Plant Equipment	396 103	411 734	434 702	457 948	478 519
Additions Other Than Through Business Combinations Property Plant Equipment		400	32 029	11 535
Amounts Owed To Group Undertakings	590 000	610 000	613 000	604 800	604 800
Average Number Employees During Period	15	15	15	15	15
Bank Borrowings Overdrafts			51 047	41 696	31 567
Creditors	1 941 057	2 041 414	2 111 423	2 098 326	2 192 398
Future Minimum Lease Payments Under Non-cancellable Operating Leases	126 000	72 000	72 000	72 000	75 000
Increase From Depreciation Charge For Year Property Plant Equipment		15 631	22 968	23 246	20 571
Intangible Assets Gross Cost	179 000	179 000	179 000	179 000
Net Current Assets Liabilities	-1 851 247	-1 963 488	-1 998 779	-2 026 223	-2 115 579
Other Creditors	1 262 115	1 358 226	1 378 227	1 383 574	1 494 388
Other Taxation Social Security Payable	25 099	39 277	29 461	27 752	29 287
Prepayments Accrued Income	36 446	13 645	475	15 372	7 717
Property Plant Equipment Gross Cost	514 089	514 489	546 518	558 053
Total Assets Less Current Liabilities	-1 733 261	-1 860 733	-1 886 963	-1 926 118	-2 036 045
Trade Creditors Trade Payables	59 164	30 911	27 024	35 505	24 856
Trade Debtors Trade Receivables	2 787		38 248	7 248	9 667

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 25th, March 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 25th, March 2024	accounts	Free Download (12 pages)
CH03	On Thu, 27th Jul 2023 secretary's details were changed filed on: 7th, August 2023	officers	Free Download (1 page)
AP01	On Thu, 27th Jul 2023 new director was appointed. filed on: 7th, August 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 24th, May 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 12th, November 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 27th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 6th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 8th, March 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 6th, March 2017	accounts	Free Download (13 pages)
CH01	On Tue, 23rd Aug 2016 director's details were changed filed on: 23rd, August 2016	officers	Free Download (2 pages)
CH01	On Thu, 30th Jun 2016 director's details were changed filed on: 30th, June 2016	officers	Free Download (2 pages)
CH03	On Thu, 30th Jun 2016 secretary's details were changed filed on: 30th, June 2016	officers	Free Download (1 page)
CH01	On Thu, 17th Mar 2016 director's details were changed filed on: 13th, April 2016	officers	Free Download (2 pages)
CH03	On Thu, 17th Mar 2016 secretary's details were changed filed on: 13th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2016 filed on: 13th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th May 2015 filed on: 12th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 12th Jun 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 3rd, March 2015	accounts	Free Download (5 pages)
CH03	On Tue, 13th May 2014 secretary's details were changed filed on: 22nd, July 2014	officers	Free Download (1 page)
CH01	On Tue, 13th May 2014 director's details were changed filed on: 22nd, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th May 2014 filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 30th Jun 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th May 2013 filed on: 20th, May 2013	annual return	Free Download (4 pages)
CH01	On Fri, 10th May 2013 director's details were changed filed on: 20th, May 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th May 2012 filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th May 2011 filed on: 25th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 1st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th May 2010 filed on: 26th, May 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 26th May 2010. Old Address: Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW filed on: 26th, May 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 21st May 2009 with complete member list filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 3rd, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 21st Aug 2008 with complete member list filed on: 21st, August 2008	annual return	Free Download (3 pages)
287	Registered office changed on 21/08/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH filed on: 21st, August 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 3rd, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 4th Jul 2007 with complete member list filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 4th Jul 2007 with complete member list filed on: 4th, July 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 18th Jun 2004. Value of each share 1 £. filed on: 2nd, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 18th Jun 2004. Value of each share 1 £. filed on: 2nd, July 2007	capital	Free Download (2 pages)
287	Registered office changed on 02/07/07 from: 130 high street hungerford berkshire RG17 0DL filed on: 2nd, July 2007	address	Free Download (1 page)
287	Registered office changed on 02/07/07 from: 130 high street hungerford berkshire RG17 0DL filed on: 2nd, July 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 10th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 10th, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 31st Jul 2006 with complete member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 31st Jul 2006 with complete member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 15th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 15th, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 9th, June 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, June 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, June 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, June 2005	officers	Free Download (1 page)
288a	On Wed, 7th Jul 2004 New director appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288a	On Wed, 7th Jul 2004 New director appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288b	On Tue, 29th Jun 2004 Director resigned filed on: 29th, June 2004	officers	Free Download (1 page)
288a	On Tue, 29th Jun 2004 New secretary appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288b	On Tue, 29th Jun 2004 Secretary resigned filed on: 29th, June 2004	officers	Free Download (1 page)
288a	On Tue, 29th Jun 2004 New secretary appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
287	Registered office changed on 29/06/04 from: 31 corsham street london N1 6DR filed on: 29th, June 2004	address	Free Download (1 page)
288b	On Tue, 29th Jun 2004 Director resigned filed on: 29th, June 2004	officers	Free Download (1 page)
287	Registered office changed on 29/06/04 from: 31 corsham street london N1 6DR filed on: 29th, June 2004	address	Free Download (1 page)
288b	On Tue, 29th Jun 2004 Secretary resigned filed on: 29th, June 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2004	incorporation	Free Download (18 pages)

Reylink Limited LONDON

Reylink Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline T.

William T.

Jacqueline T.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

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