About

Registered Number: 01018478
Date of Incorporation: 22/07/1971 (48 years and 1 month ago)
Company Status: Active
Registered Address: 18 Bridgewater Road,, Hertburn Industrial Estate,, Washington,, Tyne And Wear, NE37 2SG

 

Sitelink Communications Ltd was established in 1971, it has a status of "Active". We do not know the number of employees at this business. The company has 2 directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Gordon Hunter/
1944-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 04 July 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 23 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 2007
395 - Particulars of a mortgage or charge 13 September 2007
395 - Particulars of a mortgage or charge 01 August 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 29 January 2007
AA - Annual Accounts 20 January 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 05 April 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 10 February 2004
395 - Particulars of a mortgage or charge 23 August 2003
AA - Annual Accounts 24 March 2003
AUD - Auditor's letter of resignation 01 March 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 14 March 2002
363s - Annual Return 23 January 2002
RESOLUTIONS - N/A 12 September 2001
RESOLUTIONS - N/A 12 September 2001
169 - Return by a company purchasing its own shares 12 September 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 16 January 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 22 March 1999
AUD - Auditor's letter of resignation 01 February 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 15 April 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 23 January 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 17 January 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 04 February 1995
363s - Annual Return 11 January 1995
RESOLUTIONS - N/A 05 July 1994
RESOLUTIONS - N/A 05 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1994
123 - Notice of increase in nominal capital 05 July 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 13 January 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 19 January 1992
363s - Annual Return 14 January 1992
AA - Annual Accounts 17 January 1991
363a - Annual Return 17 January 1991
AA - Annual Accounts 18 January 1990
363 - Annual Return 18 January 1990
RESOLUTIONS - N/A 10 February 1989
RESOLUTIONS - N/A 10 February 1989
RESOLUTIONS - N/A 10 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 January 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 January 1989
123 - Notice of increase in nominal capital 17 January 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 22 December 1988
AA - Annual Accounts 02 March 1988
363 - Annual Return 02 March 1988
AA - Annual Accounts 23 June 1987
287 - Change in situation or address of Registered Office 21 February 1987
363 - Annual Return 20 January 1987
AA - Annual Accounts 09 July 1986
MISC - Miscellaneous document 22 July 1971

Mortgages & Charges

Description Date Status Charge by
Mortgage 07 September 2007 Outstanding

N/A

Debenture 27 July 2007 Outstanding

N/A

Legal charge 06 August 2003 Fully Satisfied

N/A

Charge 09 April 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.