| Company Name | Sitelink Communications Limited |
|---|---|
| Directors | Lorna Margaret Hunter and Michael Gordon Hunter |
| Company Status | Active |
| Company Number | 01018478 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1971(52 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47429 | Retail sale of telecommunications equipment other than mobile telephones |
| Section S | Other service activities |
| SIC 95120 | Repair of communication equipment |
Directors
| Director Name | Mrs Lorna Margaret Hunter |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(19 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Edge Hill Darras Hall Ponteland NE20 9RW |
| Director Name | Michael Gordon Hunter |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(19 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Edge Hill Darras Hall Ponteland NE20 9RW |
| Secretary Name | Mrs Lorna Margaret Hunter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(19 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Edge Hill Darras Hall Ponteland NE20 9RW |
Contact
| Website | sitelink.co.uk |
|---|---|
| Telephone | 0191 4174084 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 18 Bridgewater Road Hertburn Industrial Estate Washington Tyne And Wear NE37 2SG |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington North |
| Built Up Area | Sunderland |
Shareholders
| 14.6k at £1 | Michael Gordon Hunter 73.00% Ordinary |
|---|---|
| 2.6k at £1 | Grant Hunter 13.00% Ordinary |
| 2.6k at £1 | Ross Hunter 13.00% Ordinary |
| 200 at £1 | Mrs Lorna Margaret Hunter 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,551,073 |
| Cash | £242,437 |
| Current Liabilities | £534,671 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Charges
| 7 September 2007 | Delivered on: 13 September 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 179 hall street sotckport manchester f/h t/n GM507845,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
|---|---|
| 27 July 2007 | Delivered on: 1 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 6 August 2003 | Delivered on: 23 August 2003 Satisfied on: 31 October 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that land and buildings to the south west side of turncroft lane offerton stockport (otherwise k/a 179 hall street stockport) t/n GM507845. Fully Satisfied |
| 9 April 1986 | Delivered on: 23 April 1986 Satisfied on: 31 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied |
Filing History
| 8 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
|---|---|
| 1 October 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 4 July 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 23 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Accounts for a small company made up to 30 September 2011 (8 pages) |
| 8 May 2012 | Accounts for a small company made up to 30 September 2011 (8 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 22 February 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 25 May 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 21 January 2010 | Director's details changed for Michael Gordon Hunter on 20 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Mrs Lorna Margaret Hunter on 20 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Michael Gordon Hunter on 20 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Mrs Lorna Margaret Hunter on 20 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 May 2009 | Accounts for a small company made up to 30 September 2008 (9 pages) |
| 5 May 2009 | Accounts for a small company made up to 30 September 2008 (9 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 18 June 2008 | Accounts for a small company made up to 30 September 2007 (9 pages) |
| 18 June 2008 | Accounts for a small company made up to 30 September 2007 (9 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 31 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2007 | Particulars of mortgage/charge (8 pages) |
| 13 September 2007 | Particulars of mortgage/charge (8 pages) |
| 1 August 2007 | Particulars of mortgage/charge (5 pages) |
| 1 August 2007 | Particulars of mortgage/charge (5 pages) |
| 15 February 2007 | Accounts for a small company made up to 30 September 2006 (9 pages) |
| 15 February 2007 | Accounts for a small company made up to 30 September 2006 (9 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 20 January 2006 | Accounts for a small company made up to 30 September 2005 (9 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 20 January 2006 | Accounts for a small company made up to 30 September 2005 (9 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 April 2005 | Full accounts made up to 30 September 2004 (21 pages) |
| 5 April 2005 | Full accounts made up to 30 September 2004 (21 pages) |
| 21 January 2005 | Return made up to 31/12/04; no change of members (7 pages) |
| 21 January 2005 | Return made up to 31/12/04; no change of members (7 pages) |
| 21 July 2004 | Full accounts made up to 30 September 2003 (22 pages) |
| 21 July 2004 | Full accounts made up to 30 September 2003 (22 pages) |
| 10 February 2004 | Return made up to 31/12/03; no change of members (7 pages) |
| 10 February 2004 | Return made up to 31/12/03; no change of members (7 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 24 March 2003 | Accounts for a small company made up to 30 September 2002 (10 pages) |
| 24 March 2003 | Accounts for a small company made up to 30 September 2002 (10 pages) |
| 1 March 2003 | Auditor's resignation (1 page) |
| 1 March 2003 | Auditor's resignation (1 page) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 14 March 2002 | Accounts for a small company made up to 30 September 2001 (11 pages) |
| 14 March 2002 | Accounts for a small company made up to 30 September 2001 (11 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 12 September 2001 | £ ic 86000/20000 30/08/01 £ sr 66000@1=66000 (1 page) |
| 12 September 2001 | Resolutions
|
| 12 September 2001 | Resolutions
|
| 12 September 2001 | Resolutions
|
| 12 September 2001 | Resolutions
|
| 12 September 2001 | £ ic 86000/20000 30/08/01 £ sr 66000@1=66000 (1 page) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 September 2000 (10 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 September 2000 (10 pages) |
| 26 June 2000 | Accounts for a small company made up to 1 October 1999 (10 pages) |
| 26 June 2000 | Accounts for a small company made up to 1 October 1999 (10 pages) |
| 26 June 2000 | Accounts for a small company made up to 1 October 1999 (10 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 22 March 1999 | Accounts for a small company made up to 2 October 1998 (9 pages) |
| 22 March 1999 | Accounts for a small company made up to 2 October 1998 (9 pages) |
| 22 March 1999 | Accounts for a small company made up to 2 October 1998 (9 pages) |
| 1 February 1999 | Auditor's resignation (1 page) |
| 1 February 1999 | Auditor's resignation (1 page) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 April 1998 | Accounts for a small company made up to 3 October 1997 (9 pages) |
| 15 April 1998 | Accounts for a small company made up to 3 October 1997 (9 pages) |
| 15 April 1998 | Accounts for a small company made up to 3 October 1997 (9 pages) |
| 25 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 January 1997 | Accounts for a small company made up to 28 September 1996 (10 pages) |
| 23 January 1997 | Accounts for a small company made up to 28 September 1996 (10 pages) |
| 23 January 1997 | Return made up to 31/12/96; change of members (6 pages) |
| 23 January 1997 | Return made up to 31/12/96; change of members (6 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 17 January 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 17 January 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 July 1994 | Nc inc already adjusted 31/05/94 (1 page) |
| 5 July 1994 | Nc inc already adjusted 31/05/94 (1 page) |
| 5 July 1994 | Resolutions
|
| 5 July 1994 | Resolutions
|
| 5 July 1994 | Ad 01/06/94--------- £ si 165000@1=165000 £ ic 20000/185000 (2 pages) |
| 5 July 1994 | Ad 01/06/94--------- £ si 165000@1=165000 £ ic 20000/185000 (2 pages) |
| 17 January 1989 | Wd 20/12/88 ad 12/12/88--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 17 January 1989 | £ nc 100/100000 (1 page) |
| 17 January 1989 | £ nc 100/100000 (1 page) |
| 17 January 1989 | Wd 20/12/88 ad 12/12/88--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 17 January 1989 | Particulars of contract relating to shares (3 pages) |
| 17 January 1989 | Particulars of contract relating to shares (3 pages) |
| 21 February 1987 | Registered office changed on 21/02/87 from: portobello trading est. Chester le st. Co. Durham DH3 2RY (1 page) |
| 21 February 1987 | Registered office changed on 21/02/87 from: portobello trading est. Chester le st. Co. Durham DH3 2RY (1 page) |
| 22 July 1971 | Certificate of incorporation (1 page) |
| 22 July 1971 | Certificate of incorporation (1 page) |