Company Information for BETWEEN THE LINES COMMUNICATION LIMITED
KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, L7 9NJ,
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Company Registration Number
04264142
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BETWEEN THE LINES COMMUNICATION LIMITED | |
Legal Registered Office | |
KILBY HOUSE LIVERPOOL INNOVATION PARK LIVERPOOL L7 9NJ Other companies in RG45 | |
Company Number | 04264142 | |
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Company ID Number | 04264142 | |
Date formed | 2001-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 08:33:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Between the Lines Communication, LLC | 12621 Verbena St Thornton CO 80602 | Merged | Company formed on the 2020-03-25 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE THERESA LAMDEN |
||
ROBERT LAMDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW TREVOR STYLES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RRF (NO 2) LIMITED | Company Secretary | 2002-05-27 | CURRENT | 2002-05-27 | Active | |
RRF (NO 2) LIMITED | Director | 2002-05-27 | CURRENT | 2002-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/11/24 FROM 1st Floor, the Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN England | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Voluntary dissolution strike-off suspended | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES ASHTON | ||
DIRECTOR APPOINTED MR JOHN DUNCAN HARBER | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LEE | ||
DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 27/04/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/04/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042641420009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 30/11/20 TO 31/12/19 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH GIBBONS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRADLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042641420008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042641420007 | |
RES01 | ADOPT ARTICLES 24/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/20 FROM Between the Lines Communication Ltd Berners Lee House - E Centre Easthampstead Road Bracknell RG12 1NF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMDEN | |
TM02 | Termination of appointment of Caroline Theresa Lamden on 2019-12-19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD BURKE | |
PSC02 | Notification of Arrow Business Communications Limited as a person with significant control on 2019-12-19 | |
PSC07 | CESSATION OF CAROLINE THERESA LAMDEN AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
SH01 | 04/12/09 STATEMENT OF CAPITAL GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | Director's details changed for Mr Robert Lamden on 2018-10-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE THERESA LAMDEN on 2018-10-05 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM Burners-Lee House E-Centre Easthampstead Road Bracknell Berkshire RG12 1NF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM Unit 31 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042641420006 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM Unit 38 Wellington Business Park, Dukes Ride Crowthorne Berkshire RG45 6LS United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/12 FROM Suite D, Manhattan House 140 High Street Crowthorne Berkshire RG45 7AY | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/08/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 03/08/10 FULL LIST | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 58 NAPIER ROAD CROWTHORNE BERKSHIRE RG45 7EL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 1000/100000 25/11/02 | |
RES04 | NC INC ALREADY ADJUSTED 25/11/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 25/11/02--------- £ SI 9901@1=9901 £ IC 99/10000 | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 20/10/01--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
RENT DEPOSIT DEED | Outstanding | MARCHMONT ATLAS (1) LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Outstanding | RBS IF LIMITED | |
RENT DEPOSIT DEED | Outstanding | KEVIN NIGEL BRADLY AND HEATHER BRADLY | |
CHARGE BY WAY OF DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 281,806 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 2,973 |
Creditors and other liabilities
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 BETWEEN THE LINES COMMUNICATION LIMITED
Called Up Share Capital | 2012-01-01 | £ 12,500 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 4,595 |
Current Assets | 2012-01-01 | £ 475,910 |
Debtors | 2012-01-01 | £ 471,315 |
Fixed Assets | 2012-01-01 | £ 18,917 |
Shareholder Funds | 2012-01-01 | £ 210,048 |
Tangible Fixed Assets | 2012-01-01 | £ 18,917 |
Debtors and other cash assets
BETWEEN THE LINES COMMUNICATION LIMITED owns 1 domain names.
btlc.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as BETWEEN THE LINES COMMUNICATION LIMITED are:
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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 |
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. |