Company Information for COMMSPLUS LIMITED
GLEBE FARM DOWN STREET, DUMMER, BASINGSTOKE, HAMPSHIRE, RG25 2AD,
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Company Registration Number
02239626
Private Limited Company
Active |
Company Name | |
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COMMSPLUS LIMITED | |
Legal Registered Office | |
GLEBE FARM DOWN STREET DUMMER BASINGSTOKE HAMPSHIRE RG25 2AD Other companies in BS24 | |
Company Number | 02239626 | |
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Company ID Number | 02239626 | |
Date formed | 1988-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB793467187 |
Last Datalog update: | 2024-12-05 17:20:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMMSPLUS (TR) LTD | UNIT 2 EVERGREEN INDUSTRIAL PARK SOUTH CERNEY SOUTH CERNEY GLOS GL7 5UH | Active - Proposal to Strike off | Company formed on the 1990-08-14 | |
COMMSPLUS EQUIPMENT FINANCE LIMITED | CRANMORE VIEW PLUMMERS LANE PRIDDY WELLS SOMERSET BA5 3DB | Active | Company formed on the 2013-02-14 | |
COMMSPLUS DISTRIBUTION PTY LTD | VIC 3136 | Active | Company formed on the 2012-06-05 | |
COMMSPLUS PTY LTD | WA 6155 | Dissolved | Company formed on the 1996-07-15 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN BRADDON COLLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD SYDNEY BRIGHT |
Director | ||
DEBORAH KELLY BAIRD |
Company Secretary | ||
DEBORAH KELLY BAIRD |
Director | ||
SEAN DAVID PEARSON |
Director | ||
PAUL WILLIAM HARMER |
Director | ||
JULYAN MYDDLETON BRYAN |
Director | ||
LINDSAY JOY MASSY HARMER |
Company Secretary | ||
TONY JOHN VENES |
Director | ||
MARTYN STUART RIDLER |
Director | ||
STEPHEN BRADDON COLLARD |
Director | ||
KENNETH ERNEST WAUGH |
Director | ||
RICHARD FRASER BEWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYTES DIGITAL LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
COMMSPLUS EQUIPMENT FINANCE LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES | ||
Register inspection address changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG | ||
Registers moved to registered inspection location of Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022396260009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022396260009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 022396260008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022396260008 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 23/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RP04CS01 | ||
CH01 | Director's details changed for Mr David Charles Phillips on 2019-11-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mathew Owen Kirk on 2019-11-18 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS | |
AA01 | Current accounting period shortened from 30/04/20 TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM 51 Gazelle Road Weston Super Mare Somerset BS24 9ES | |
AP03 | Appointment of Mr James Neil Wilson as company secretary on 2019-11-18 | |
PSC02 | Notification of Southern Communications Holdings Limited as a person with significant control on 2019-11-18 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES BRADFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADDON COLLARD | |
PSC07 | CESSATION OF STEPHEN BRADDON COLLARD AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
RES11 | Resolutions passed:
| |
CS01 | ||
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 178421.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022396260007 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 178421.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 178421.6 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 178421.6 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 178421.6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SYDNEY BRIGHT | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 178420.6 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 178390.6 | |
SH06 | Cancellation of shares. Statement of capital on 2014-06-30 GBP 178,390.60 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022396260007 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 263926 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BAIRD | |
AR01 | 25/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRADDON COLLARD / 28/06/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRADDON COLLARD / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SYDNEY BRIGHT / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KELLY BAIRD / 20/11/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 51 GAZELLE ROAD WESTON SUPER MARE AVON BS24 9ES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 25/10/03; CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/02; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
88(2)R | AD 28/07/00--------- £ SI 67385@.2=13477 £ IC 250447/263924 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 13/12/99 | |
SRES04 | £ NC 160000/280000 13/12 | |
88(2)R | AD 26/01/00--------- £ SI 532615@.2=106523 £ IC 143924/250447 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/10/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | INVESTACC PENSION TRUSTEES LIMITED | ||
DEBENTURE | Satisfied | UNION TRADING EUROPE LIMITED | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
TRANSFER DEED | Satisfied | TSB BANK PLC | |
CREDIT APPLICATION | Satisfied | CLOSE BROTHERS LIMITED | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
DEBENTURE | Satisfied | HILL SAMUEL BANK LIMITED |
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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 COMMSPLUS LIMITED
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |