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Company Information for

BUSINESS SWITCHBOARD LIMITED

BECKWITH BARN WARREN ESTATE, LORDSHIP ROAD, CHELMSFORD, ESSEX, CM1 3WT,
Company Registration Number
01668181
Private Limited Company
Active

Company Overview

About Business Switchboard Ltd
BUSINESS SWITCHBOARD LIMITED was founded on 1982-09-29 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Business Switchboard Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUSINESS SWITCHBOARD LIMITED
 
Legal Registered Office
BECKWITH BARN WARREN ESTATE
LORDSHIP ROAD
CHELMSFORD
ESSEX
CM1 3WT
Other companies in CM1
 
Filing Information
Company Number 01668181
Company ID Number 01668181
Date formed 1982-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS SWITCHBOARD LIMITED
The accountancy firm based at this address is LUCENTUM LIMITED
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Company Officers of BUSINESS SWITCHBOARD LIMITED

Current Directors
Officer Role Date Appointed
DAVID STEPHEN MAURICE CASTELL
 Company Secretary 2008-03-31
STEPHEN PETER CASTELL
 Director 1992-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARGARET CASTELL
 Company Secretary 1992-10-15 2008-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEPHEN MAURICE CASTELL CABLE AND SATELLITE TELECOMMUNICATIONS LIMITED Company Secretary 2008-03-31 CURRENT 1982-10-01 Active
STEPHEN PETER CASTELL CHANNEL AZUR DIGITAL TELEVISION PLC Director 1994-04-28 CURRENT 1994-04-28 Active
STEPHEN PETER CASTELL CABLE AND SATELLITE TELECOMMUNICATIONS LIMITED Director 1991-10-15 CURRENT 1982-10-01 Active
STEPHEN PETER CASTELL CASTELL COMPUTER AND SYSTEMS TELECOMMUNICATIONS LIMITED Director 1991-08-10 CURRENT 1977-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU
2023-08-24CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-09-09CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-17RES13Resolutions passed:
  • Company business 25/07/2022
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-07-31RES13Resolutions passed:
  • Company accounts 12/07/2017
2018-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0121/08/15 ANNUAL RETURN FULL LIST
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0121/08/14 ANNUAL RETURN FULL LIST
2014-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM Kensal House 77 Springfield Road Chelmsford CM2 6JG
2013-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID STEPHEN MAURICE CASTELL on 2013-11-11
2013-09-03AR0121/08/13 ANNUAL RETURN FULL LIST
2013-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-09-04AR0121/08/12 ANNUAL RETURN FULL LIST
2012-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-08-22AR0121/08/11 ANNUAL RETURN FULL LIST
2011-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-09-01AR0121/08/10 ANNUAL RETURN FULL LIST
2010-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2009-09-03363aReturn made up to 21/08/09; full list of members
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-09-16363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-09-15288bAPPOINTMENT TERMINATED SECRETARY ANNE CASTELL
2008-09-15288aSECRETARY APPOINTED MR DAVID STEPHEN MAURICE CASTELL
2007-10-04363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-09-20RES13249AA1,DISP AGM 30/08/07
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-09-21363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-09-07RES13TRANSMIT BAL SHT TO CH 29/08/05
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-09-07363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-09-02363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-09-08363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-08-27363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2001-08-30363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-08-30RES13B/S ADOPTED & DIR RE AP 10/08/01
2001-08-30RES03EXEMPTION FROM APPOINTING AUDITORS
2000-08-31SRES03EXEMPTION FROM APPOINTING AUDITORS 10/08/00
2000-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-08-31363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
1999-08-26363sRETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-08-25SRES03EXEMPTION FROM APPOINTING AUDITORS 10/08/99
1999-02-01287REGISTERED OFFICE CHANGED ON 01/02/99 FROM: 61 NEW LONDON RD CHELMSFORD ESSEX CM2 0ND
1998-08-27363sRETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1998-08-19SRES03EXEMPTION FROM APPOINTING AUDITORS 14/08/98
1998-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-09-08363sRETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1997-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-08-20SRES03EXEMPTION FROM APPOINTING AUDITORS 11/08/97
1996-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1996-09-02SRES03EXEMPTION FROM APPOINTING AUDITORS 04/08/96
1996-09-02363sRETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
1995-09-15363sRETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
1995-08-09SRES03EXEMPTION FROM APPOINTING AUDITORS 05/08/95
1995-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1994-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1994-09-02SRES03EXEMPTION FROM APPOINTING AUDITORS 06/08/94
1994-09-02363sRETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
1993-08-30SRES03EXEMPTION FROM APPOINTING AUDITORS 06/08/93
1993-08-30363aRETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BUSINESS SWITCHBOARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS SWITCHBOARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS SWITCHBOARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS SWITCHBOARD LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS SWITCHBOARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS SWITCHBOARD LIMITED
Trademarks
We have not found any records of BUSINESS SWITCHBOARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS SWITCHBOARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUSINESS SWITCHBOARD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS SWITCHBOARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS SWITCHBOARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS SWITCHBOARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM1 3WT