ONTEL LTD

Company Number		03746657
Company ID Number		03746657
Date formed		1999-04-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2022
Account next due		05/05/2024
Latest return		07/04/2016
Return next due		05/05/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB675511133

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Company Officers of ONTEL LTD

Current Directors

Officer	Role	Date Appointed
MICHELLE WALKER	Company Secretary	2016-02-01
JAMES GEOFFREY FALCONER	Director	2012-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL PETER BEGGS	Company Secretary	2014-04-07	2016-01-31
BRIAN PAUL CURRIE	Company Secretary	2008-09-15	2014-04-07
JOHN ANDREW JACKSON ELAND	Director	2008-09-12	2012-09-10
PAUL DENNIS CLIFT	Company Secretary	2004-04-02	2008-09-15
PAUL DENNIS CLIFT	Director	1999-04-07	2008-09-15
IAN PAUL THOMPSON	Director	2006-02-17	2008-09-15
TREVOR CROSSLAND	Director	1999-04-07	2007-01-17
DAVID STEWART BARRAS	Company Secretary	1999-04-07	2004-04-02
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1999-04-07	1999-04-07
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1999-04-07	1999-04-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES GEOFFREY FALCONER	ACHILL ROCK SOLUTIONS LTD	Director	2016-12-14	CURRENT	2016-12-14	Active
JAMES GEOFFREY FALCONER	BM IMPORTS IRELAND LTD	Director	2015-07-20	CURRENT	2015-07-20	Active
JAMES GEOFFREY FALCONER	OWEY SERVICES LIMITED	Director	2015-04-20	CURRENT	2015-04-20	Active
JAMES GEOFFREY FALCONER	LISA WOODS HAIR & BEAUTY LIMITED	Director	2015-04-20	CURRENT	2015-04-20	Active
JAMES GEOFFREY FALCONER	INISHBEG ENTERPRISES LIMITED	Director	2015-04-20	CURRENT	2015-04-20	Active
JAMES GEOFFREY FALCONER	THORNEY SERVICES LIMITED	Director	2015-04-17	CURRENT	2015-04-17	Dissolved 2017-11-07
JAMES GEOFFREY FALCONER	SHERKIN ENTERPRISES LIMITED	Director	2015-04-17	CURRENT	2015-04-17	Active
JAMES GEOFFREY FALCONER	CRUIT ENTERPRISES LIMITED	Director	2015-04-17	CURRENT	2015-04-17	Active
JAMES GEOFFREY FALCONER	INCH ROCK LIMITED	Director	2015-04-17	CURRENT	2015-04-17	Active
JAMES GEOFFREY FALCONER	GOLA ROCK LIMITED	Director	2015-04-17	CURRENT	2015-04-17	Active
JAMES GEOFFREY FALCONER	INISHEER LTD	Director	2014-11-03	CURRENT	2014-11-03	Active
JAMES GEOFFREY FALCONER	FALCONER STEWART LTD	Director	2014-04-17	CURRENT	2014-04-17	Active - Proposal to Strike off
JAMES GEOFFREY FALCONER	RATHMOYLE CONSULTANTS LTD	Director	2011-07-26	CURRENT	2011-07-26	Active
JAMES GEOFFREY FALCONER	LAYDE LIMITED	Director	2004-03-31	CURRENT	2004-01-17	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.

Date	Document Type	Document Description
2024-03-25		CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-02-05		Current accounting period shortened from 05/02/23 TO 04/02/23
2023-08-07		Unaudited abridged accounts made up to 2022-01-31
2023-03-31		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-30		CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-03-30		Company name changed on telecom (uk) LTD\certificate issued on 30/03/23
2023-02-07		Current accounting period shortened from 07/02/22 TO 06/02/22
2022-11-08		Previous accounting period shortened from 08/02/22 TO 07/02/22
2022-11-08	AA01	Previous accounting period shortened from 08/02/22 TO 07/02/22
2022-10-25	AA01	Previous accounting period extended from 25/01/22 TO 08/02/22
2022-08-25		CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-25	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-07-26		Compulsory strike-off action has been discontinued
2022-07-26	DISS40	Compulsory strike-off action has been discontinued
2022-07-25		31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-01-26		Current accounting period shortened from 26/01/21 TO 25/01/21
2022-01-26	AA01	Current accounting period shortened from 26/01/21 TO 25/01/21
2021-10-27	AA01	Previous accounting period shortened from 27/01/21 TO 26/01/21
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-29	DISS40	Compulsory strike-off action has been discontinued
2021-07-28	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-28	AA01	Current accounting period shortened from 28/01/20 TO 27/01/20
2020-10-29	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-08-01	TM02	Termination of appointment of Michelle Walker on 2020-04-07
2020-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/20 FROM 0.03 Boole Technology Centre Beevor Street Lincoln LN6 7DJ England
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-01-29	AA01	Current accounting period shortened from 29/01/19 TO 28/01/19
2019-10-30	AA01	Previous accounting period shortened from 30/01/19 TO 29/01/19
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-01-08	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31	AA01	Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/18 FROM 5 Penrose Walk Middleton Manchester M24 6TG
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-09-15	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 252100
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 252100
2016-05-31	AR01	07/04/16 ANNUAL RETURN FULL LIST
2016-05-27	AP03	Appointment of Miss Michelle Walker as company secretary on 2016-02-01
2016-05-27	TM02	Termination of appointment of Nigel Peter Beggs on 2016-01-31
2016-05-27	DISS40	Compulsory strike-off action has been discontinued
2016-05-26	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-11-26	AA01	Previous accounting period shortened from 28/02/15 TO 31/01/15
2015-08-18	DISS40	Compulsory strike-off action has been discontinued
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 102100
2015-08-17	AR01	07/04/15 ANNUAL RETURN FULL LIST
2015-08-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-04	DISS40	Compulsory strike-off action has been discontinued
2015-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-02-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/15 FROM 83 Ducie Street Manchester M1 2JQ
2014-08-07	CH01	Director's details changed for Mr Geoffrey James Falconer on 2014-08-07
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 102100
2014-06-02	AR01	07/04/14 ANNUAL RETURN FULL LIST
2014-06-02	AP03	Appointment of Nigel Peter Beggs as company secretary
2014-06-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN CURRIE
2013-11-29	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-09-02	AR01	07/04/13 FULL LIST
2013-05-31	AA	28/02/12 TOTAL EXEMPTION SMALL
2013-05-14	DISS40	DISS40 (DISS40(SOAD))
2013-05-13	AR01	07/04/12 FULL LIST
2013-01-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-12-11	GAZ1	FIRST GAZETTE
2012-10-19	AP01	DIRECTOR APPOINTED MR GEOFFREY FALCONER
2012-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ELAND
2012-05-30	DISS40	DISS40 (DISS40(SOAD))
2012-05-29	AR01	07/04/11 FULL LIST
2012-05-15	GAZ1	FIRST GAZETTE
2011-11-30	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2011 FROM UNIT D 105 DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX
2011-05-27	AA01	PREVEXT FROM 31/08/2010 TO 28/02/2011
2010-08-05	AR01	07/04/10 FULL LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW JACKSON ELAND / 07/04/2010
2010-08-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PAUL CURRIE / 07/04/2010
2010-08-04	DISS40	DISS40 (DISS40(SOAD))
2010-08-03	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-08-03	GAZ1	FIRST GAZETTE
2009-09-18	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-09-11	88(2)	AD 24/08/09-24/08/09 GBP SI 30000@1=30000 GBP IC 2100/32100
2009-06-23	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-10-10	225	PREVEXT FROM 30/04/2008 TO 31/08/2008
2008-10-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-09	288b	APPOINTMENT TERMINATED DIRECTOR IAN THOMPSON
2008-10-09	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL CLIFT
2008-10-02	288a	SECRETARY APPOINTED BRIAN PAUL CURRIE
2008-09-30	CERTNM	COMPANY NAME CHANGED TREVOR CROSSLAND COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 01/10/08
2008-09-17	288a	DIRECTOR APPOINTED JOHN ANDREW JACKSON ELAND
2008-04-21	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-21	288b	DIRECTOR RESIGNED
2007-05-15	363s	RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2007-01-25	288b	DIRECTOR RESIGNED
2007-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-02	363s	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-02-24	288a	NEW DIRECTOR APPOINTED
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-10	363s	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-17	288a	NEW SECRETARY APPOINTED
2004-04-17	288b	SECRETARY RESIGNED
2004-04-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-17	363s	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-08	363(287)	REGISTERED OFFICE CHANGED ON 08/05/03
2003-05-08	363s	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/03 FROM: CAUSEWAY HOUSE CAUSEWAY HALIFAX WEST YORKSHIRE HX1 1QL
2003-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-09	363s	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-14	363s	RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-19	363s	RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/00 FROM: UNITS 2 & 3 LAURA STREET BRIGHOUSE WEST YORKSHIRE HD6 1JD
1999-04-16	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off	2012-12-11
Proposal to Strike Off	2012-05-15
Proposal to Strike Off	2010-08-03

Fines / Sanctions

No fines or sanctions have been issued against ONTEL LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-10-25	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2012-02-29	£ 431,204
Creditors Due Within One Year	2011-03-01	£ 335,318

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-02-28

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 ONTEL LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 102,100
Called Up Share Capital	2011-03-01	£ 102,100
Cash Bank In Hand	2012-02-29	£ 85,290
Current Assets	2012-02-29	£ 407,111
Current Assets	2011-03-01	£ 304,563
Debtors	2012-02-29	£ 106,821
Debtors	2011-03-01	£ 129,563
Fixed Assets	2012-02-29	£ 110,502
Fixed Assets	2011-03-01	£ 119,198
Shareholder Funds	2012-02-29	£ 86,409
Shareholder Funds	2011-03-01	£ 88,443
Stocks Inventory	2012-02-29	£ 215,000
Stocks Inventory	2011-03-01	£ 175,000
Tangible Fixed Assets	2012-02-29	£ 7,329
Tangible Fixed Assets	2011-03-01	£ 9,772

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ONTEL LTD registering or being granted any patents

Domain Names

ONTEL LTD owns 3 domain names.

tccom.co.uk ontelecommail.co.uk ontelecomnews.co.uk

Trademarks

We have not found any records of ONTEL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONTEL LTD. 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 ONTEL LTD 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 ONTEL LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ON TELECOM (UK) LTD	Event Date	2012-12-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	ON TELECOM (UK) LTD	Event Date	2012-05-15

Initiating party		Event Type	Proposal to Strike Off
Defending party	ON TELECOM (UK) LTD	Event Date	2010-08-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ONTEL LTD 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 ONTEL LTD 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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Last Datalog update:	2024-06-05 12:20:55
Primary Source:	Companies House

Company Overview

Company Officers of ONTEL LTD

Related Directorships