AMCALL COMMUNICATIONS LIMITED - Other telecommunications activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Amcall Communications Ltd

AMCALL COMMUNICATIONS LIMITED was founded on 1998-11-10 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Amcall Communications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMCALL COMMUNICATIONS LIMITED

NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG Other companies in PO6

Filing Information

Company Number		03664746
Company ID Number		03664746
Date formed		1998-11-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB918423520

Last Datalog update:	2023-12-05 22:11:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMCALL COMMUNICATIONS LIMITED
The accountancy firm based at this address is J.E.R ACCOUNTING SERVICES LIMITED

Menu

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.

Company Officers of AMCALL COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
BLAKELAW SECRETARIES LIMITED	Company Secretary	2008-02-02
ADI SURPIN	Director	2007-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JAMES DAWES	Company Secretary	2007-07-02	2008-02-01
ALEXANDER MCKAY MCKINNON	Director	1998-11-10	2008-02-01
SIMON PAUL NORTHROP	Director	2007-07-02	2008-02-01
WILLIAM RUSSELL HARMER	Company Secretary	1998-11-10	2007-07-02
COLIN DAVID BARROW	Director	1998-11-10	2007-07-02
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-11-10	1998-11-10

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.

Date	Document Type	Document Description
2023-06-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-10		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-08		Change of details for Mr Adi Surpin as a person with significant control on 2022-11-08
2022-11-08		Director's details changed for Adi Surpin on 2022-11-08
2022-11-08	CH01	Director's details changed for Adi Surpin on 2022-11-08
2022-11-08	PSC04	Change of details for Mr Adi Surpin as a person with significant control on 2022-11-08
2022-09-24		Unaudited abridged accounts made up to 2021-12-31
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-09-02	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/20 FROM Harbour Court Compass Road Portsmouth Hampshire PO6 4st
2020-02-04	CH04	SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2020-02-03
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-09-18	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10	LATEST SOC	10/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-09-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-09-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-10-13	CH01	Director's details changed for Adi Surpin on 2013-12-31
2014-09-12	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-08-15	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12	AR01	10/11/12 ANNUAL RETURN FULL LIST
2012-09-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10	AR01	10/11/11 ANNUAL RETURN FULL LIST
2011-09-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22	AR01	10/11/10 ANNUAL RETURN FULL LIST
2010-09-14	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03	AR01	10/11/09 ANNUAL RETURN FULL LIST
2009-12-03	AD03	Register(s) moved to registered inspection location
2009-12-03	AD02	Register inspection address has been changed
2009-12-03	CH01	Director's details changed for Adi Surpin on 2009-12-03
2009-12-03	CH04	SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2009-12-03
2008-11-25	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-24	353	LOCATION OF REGISTER OF MEMBERS
2008-11-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / ADI SURPIN / 01/10/2008
2008-09-10	225	CURREXT FROM 30/06/2008 TO 31/12/2008
2008-02-08	288a	NEW SECRETARY APPOINTED
2008-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/08 FROM: HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST
2008-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/08 FROM: HENGIST HOUSE OAD STREET BORDEN SITTINGBOURNE KENT ME9 8LT
2008-02-04	288b	DIRECTOR RESIGNED
2008-02-04	288b	SECRETARY RESIGNED
2008-02-04	288b	DIRECTOR RESIGNED
2008-01-28	288a	NEW DIRECTOR APPOINTED
2007-12-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-06	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-12-06	353	LOCATION OF REGISTER OF MEMBERS
2007-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-13	288b	SECRETARY RESIGNED
2007-07-13	288a	NEW DIRECTOR APPOINTED
2007-07-13	288a	NEW SECRETARY APPOINTED
2007-07-13	288b	DIRECTOR RESIGNED
2006-12-08	363a	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2005-12-02	363s	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2004-11-26	363s	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-17	363s	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2002-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-16	363s	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2001-11-14	363s	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2000-11-16	363s	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-10-13	AA	FULL ACCOUNTS MADE UP TO 30/06/00
1999-11-24	363(287)	REGISTERED OFFICE CHANGED ON 24/11/99
1999-11-24	363s	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-09-29	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1998-11-25	ELRES	S386 DISP APP AUDS 11/11/98
1998-11-25	ELRES	S366A DISP HOLDING AGM 11/11/98
1998-11-13	225	ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99
1998-11-13	88(2)R	AD 11/11/98--------- £ SI 98@1=98 £ IC 2/100
1998-11-11	288b	SECRETARY RESIGNED
1998-11-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to AMCALL COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 AMCALL COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-12-04	Outstanding	MCKINNON & CLARKE LIMITED
DEBENTURE	2004-06-18	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 140,044
Creditors Due Within One Year	2011-12-31	£ 137,135

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 AMCALL COMMUNICATIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 66,434
Cash Bank In Hand	2011-12-31	£ 31,557
Current Assets	2012-12-31	£ 144,899
Current Assets	2011-12-31	£ 141,599
Debtors	2012-12-31	£ 78,465
Debtors	2011-12-31	£ 110,042
Shareholder Funds	2012-12-31	£ 4,955
Shareholder Funds	2011-12-31	£ 4,564

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMCALL COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMCALL COMMUNICATIONS LIMITED

Trademarks

We have not found any records of AMCALL COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMCALL COMMUNICATIONS 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 (61900 - Other telecommunications activities) as AMCALL COMMUNICATIONS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where AMCALL COMMUNICATIONS 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 AMCALL COMMUNICATIONS 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 AMCALL COMMUNICATIONS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.