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Home > England & Wales Companies > TALK TALK MOBILE PHONES LIMITED
Company Information for

TALK TALK MOBILE PHONES LIMITED

19 ST. CHRISTOPHERS WAY, PRIDE PARK, DERBY, DE24 8JY,
Company Registration Number
03390782
Private Limited Company
Active

Company Overview

About Talk Talk Mobile Phones Ltd
TALK TALK MOBILE PHONES LIMITED was founded on 1997-06-23 and has its registered office in Derby. The organisation's status is listed as "Active". Talk Talk Mobile Phones Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TALK TALK MOBILE PHONES LIMITED
 
Legal Registered Office
19 ST. CHRISTOPHERS WAY
PRIDE PARK
DERBY
DE24 8JY
Other companies in B90
 
Filing Information
Company Number 03390782
Company ID Number 03390782
Date formed 1997-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB695642392  
Last Datalog update: 2024-11-05 07:37:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALK TALK MOBILE PHONES LIMITED
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Companies with same name TALK TALK MOBILE PHONES LIMITED
The following companies were found which have the same name as TALK TALK MOBILE PHONES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TALK TALK MOBILE PHONES SERVICES LIMITED 28-34 ALBERT STREET BIRMINGHAM B4 7UD Active Company formed on the 2010-08-05

Company Officers of TALK TALK MOBILE PHONES LIMITED

Current Directors
Officer Role Date Appointed
BALVINDER KAUR DHILLON
 Company Secretary 1997-06-23
BALVINDER KAUR DHILLON
 Director 1997-06-23
SURJIT SINGH DHILLON
 Director 1997-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
 Nominated Secretary 1997-06-23 1997-06-23
JL NOMINEES ONE LIMITED
 Nominated Director 1997-06-23 1997-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALVINDER KAUR DHILLON MKJ LIMITED Director 2016-03-10 CURRENT 2006-05-23 Active
BALVINDER KAUR DHILLON J T RETAIL LIMITED Director 2015-10-13 CURRENT 2007-10-08 Active
BALVINDER KAUR DHILLON OAKLEY 130 LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
BALVINDER KAUR DHILLON NEXUS TWO LIMITED Director 2014-01-01 CURRENT 2008-03-17 Active
BALVINDER KAUR DHILLON TALK TALK MOBILE PHONES SERVICES LIMITED Director 2010-08-05 CURRENT 2010-08-05 Active
BALVINDER KAUR DHILLON CITRINE NETWORK LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
SURJIT SINGH DHILLON MKJ LIMITED Director 2016-03-10 CURRENT 2006-05-23 Active
SURJIT SINGH DHILLON J T RETAIL LIMITED Director 2015-10-13 CURRENT 2007-10-08 Active
SURJIT SINGH DHILLON OAKLEY 130 LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
SURJIT SINGH DHILLON TALK TALK MOBILE PHONES SERVICES LIMITED Director 2010-08-05 CURRENT 2010-08-05 Active
SURJIT SINGH DHILLON CITRINE NETWORK LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
SURJIT SINGH DHILLON NEXUS TWO LIMITED Director 2010-04-01 CURRENT 2008-03-17 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Telesales AgentBirmingham*--NOW RECRUITING--* *ACCOUNT MANAGERS AND SALES ADVISORS* *The company* We are O2s largest franchise group and provide opportunities to work for a2016-05-17
Sales AdvisorBirminghamWe are O2s largest franchise group and provide opportunities to work for a prestigious brand in a truly inspirational, cutting edge environment....2015-11-25

Jobs results powered by Indeed
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
2024-10-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHER ALAM
2024-10-07CESSATION OF CITRINE NETWORK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-07REGISTERED OFFICE CHANGED ON 07/10/24 FROM 28-34 Albert Street Birmingham B4 7UD
2024-10-01DIRECTOR APPOINTED MR ASHER ALAM
2024-07-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-26CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALVINDER KAUR DHILLON
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURJIT SINGH DHILLON
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 35000
2016-07-20AR0123/06/16 ANNUAL RETURN FULL LIST
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 35000
2015-07-15AR0123/06/15 ANNUAL RETURN FULL LIST
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURJIT SINGH DHILLON / 01/02/2015
2015-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS BALVINDER KAUR DHILLON on 2015-02-01
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BALVINDER KAUR DHILLON / 01/02/2015
2015-03-02RP04SECOND FILING WITH MUD 23/06/14 FOR FORM AR01
2015-03-02RP04SECOND FILING WITH MUD 23/06/13 FOR FORM AR01
2015-03-02ANNOTATIONClarification
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM 1351 Yardley Wood Road Shirley Solihull West Midlands B90 1JU
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 35000
2014-07-22AR0123/06/14 FULL LIST
2014-07-22AR0123/06/14 FULL LIST
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURJIT SINGH DHILLON / 09/01/2014
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BALVINDER KAUR DHILLON / 09/01/2014
2014-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS BALVINDER KAUR DHILLON on 2014-01-09
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-25AR0123/06/13 FULL LIST
2013-07-25AR0123/06/13 FULL LIST
2013-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-14AR0123/06/12 FULL LIST
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 02-UNIT-37 NORTH FIELD SHOPPING CENTRE NORTHFIELD BIRMINGHAM WEST MIDLANDS B31 2JU
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, 02-UNIT-37 NORTH FIELD SHOPPING CENTRE, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 2JU
2012-05-02AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-04AR0123/06/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-06AR0123/06/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SURJIT SINGH DHILLON / 01/10/2009
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BALVINDER KAUR DHILLON / 01/10/2009
2010-04-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-06-10AA31/03/08 TOTAL EXEMPTION SMALL
2009-06-02AA31/03/07 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2009-01-08363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 1778 COVENTRY ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B26 1PB
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, 1778 COVENTRY ROAD, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B26 1PB
2008-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-28363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS; AMEND
2006-08-25363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-22DISS40STRIKE-OFF ACTION DISCONTINUED
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-12-21GAZ1FIRST GAZETTE
2003-06-20363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-15363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-06395PARTICULARS OF MORTGAGE/CHARGE
2001-08-02363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-01-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-09SRES03EXEMPTION FROM APPOINTING AUDITORS 15/11/00
2000-08-17363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-04-06363sRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-2388(2)RAD 31/07/98--------- £ SI 9999@1=9999 £ IC 25001/35000
1998-09-11363sRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-07-1688(2)RAD 13/08/97--------- £ SI 23000@1=23000 £ IC 2001/25001
1998-05-11225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
1997-07-2388(2)RAD 23/06/97--------- £ SI 2000@1=2000 £ IC 1/2001
1997-07-18288bDIRECTOR RESIGNED
1997-07-18287REGISTERED OFFICE CHANGED ON 18/07/97 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF
1997-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-18123£ NC 25000/35000 23/06/97
1997-07-18288bSECRETARY RESIGNED
1997-07-18ORES04NC INC ALREADY ADJUSTED 23/06/97
1997-07-18288aNEW DIRECTOR APPOINTED
1997-07-18287REGISTERED OFFICE CHANGED ON 18/07/97 FROM: 1 SAVILLE CHAMBERS 5 NORTH, STREET,, NEWCASTLE UPON TYNE, NE1 8DF
1997-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47421 - Retail sale of mobile telephones




Licences & Regulatory approval
We could not find any licences issued to TALK TALK MOBILE PHONES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-12-21
Fines / Sanctions
No fines or sanctions have been issued against TALK TALK MOBILE PHONES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-17 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2001-09-06 Outstanding MAPELEY COLUMBUS LIMITED
Filed Financial Reports
Annual Accounts
2021-03-31

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 TALK TALK MOBILE PHONES LIMITED

Intangible Assets
Patents
We have not found any records of TALK TALK MOBILE PHONES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALK TALK MOBILE PHONES LIMITED
Trademarks
We have not found any records of TALK TALK MOBILE PHONES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALK TALK MOBILE PHONES 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 (47421 - Retail sale of mobile telephones) as TALK TALK MOBILE PHONES LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for TALK TALK MOBILE PHONES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Shop & Premises 105, The Border, Telford Town Centre, Telford, Shropshire, TF3 4AE 129,0002013-09-27

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTALK TALK MOBILE PHONES LIMITEDEvent Date2004-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALK TALK MOBILE PHONES 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 TALK TALK MOBILE PHONES 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 DE24 8JY