Company Information for 123COMMS LIMITED
Heathrow Approach 4th Floor, 470 London Road, Slough, SL3 8QY,
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Company Registration Number
04336436
Private Limited Company
Active |
Company Name | ||
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123COMMS LIMITED | ||
Legal Registered Office | ||
Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY Other companies in PE3 | ||
Previous Names | ||
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Company Number | 04336436 | |
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Company ID Number | 04336436 | |
Date formed | 2001-12-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-12-07 | |
Return next due | 2025-12-21 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-29 03:39:31 |
Companies House |
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Officer | Role | Date Appointed |
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KEVIN PETER DADY |
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ELONA MORTIMER ZHIKA |
Officer | Role | Date Appointed | Date Resigned |
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ALEX JOYCE |
Company Secretary | ||
PAUL JOHN HUGHES |
Director | ||
GEOFFREY MICHAEL JONES |
Director | ||
ALEXANDER HOWARD DOUGLAS JOYCE |
Director | ||
ROHAN SUITER |
Director | ||
MARTIN TEMPLE |
Director | ||
SCOTT THOMPSON |
Director | ||
KATHRYN ELIZABETH WARD |
Director | ||
PAUL JOHN HUGHES |
Company Secretary | ||
PAUL HUGHES |
Company Secretary | ||
ROBERT JOHN MORLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IRIS BIDCO LIMITED | Director | 2018-06-19 | CURRENT | 2018-05-17 | Active | |
TAXFILER LIMITED | Director | 2018-04-07 | CURRENT | 2012-08-03 | Active | |
TRUANCY CALL LIMITED | Director | 2018-03-29 | CURRENT | 2000-12-14 | Active | |
HOMECONTACT LIMITED | Director | 2018-03-29 | CURRENT | 2009-08-10 | Active - Proposal to Strike off | |
GALAXY PAYROLL LIMITED | Director | 2018-04-27 | CURRENT | 1981-03-26 | Active - Proposal to Strike off | |
BLAYHALL PAYROLL LIMITED | Director | 2018-04-27 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
TAXFILER LIMITED | Director | 2018-04-07 | CURRENT | 2012-08-03 | Active | |
TRUANCY CALL LIMITED | Director | 2018-03-29 | CURRENT | 2000-12-14 | Active | |
HOMECONTACT LIMITED | Director | 2018-03-29 | CURRENT | 2009-08-10 | Active - Proposal to Strike off | |
RESULTS SQUARED LIMITED | Director | 2017-05-17 | CURRENT | 2006-08-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR ELONA MORTIMER ZHIKA | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043364360002 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER DADY | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 03/04/23 | ||
Statement of capital on GBP 1 | ||
Statement by Directors | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
CH01 | Director's details changed for Mr Kevin Peter Dady on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES LOCKIE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | |
PSC02 | Notification of Iris Capital Limited as a person with significant control on 2019-04-30 | |
PSC07 | CESSATION OF BLUE MINERVA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT England | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL DAVID COX | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043364360002 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 227.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 19/12/17 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA01 | Current accounting period extended from 31/12/17 TO 30/04/18 | |
SH06 | Cancellation of shares. Statement of capital on 2010-02-24 GBP 21.40 | |
PSC07 | CESSATION OF PAUL JOHN HUGHES AS A PSC | |
PSC07 | CESSATION OF ROHAN SUITER AS A PSC | |
PSC02 | Notification of Blue Minerva Limited as a person with significant control on 2017-10-04 | |
TM02 | Termination of appointment of Alex Joyce on 2017-10-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHAN SUITER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TEMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN WARD | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM Litton House Saville Road Peterborough Cambridgeshire PE3 7PR | |
AP01 | DIRECTOR APPOINTED MR KEVIN PETER DADY | |
AP01 | DIRECTOR APPOINTED MS ELONA MORTIMER ZHIKA | |
SH03 | Purchase of own shares | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 227.8 | |
RP04SH01 | SECOND FILED SH01 - 20/12/16 STATEMENT OF CAPITAL GBP 227.80 | |
RP04SH01 | SECOND FILED SH01 - 27/04/15 STATEMENT OF CAPITAL GBP 218.69 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Paul John Hughes on 2017-04-25 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ELIZABETH WARD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 225.67 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 225.67 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 225.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HUGHES | |
AP03 | SECRETARY APPOINTED MR ALEX JOYCE | |
AP01 | DIRECTOR APPOINTED MR SCOTT THOMPSON | |
AP03 | SECRETARY APPOINTED MR PAUL HUGHES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HUGHES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 5649.89 | |
SH01 | 13/05/16 STATEMENT OF CAPITAL GBP 5649.89 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 5649.89 | |
AR01 | 07/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TEMPLE / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL JONES / 01/08/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043364360001 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 5649.89 | |
SH01 | 27/04/15 STATEMENT OF CAPITAL GBP 5649.89 | |
SH01 | 27/04/15 STATEMENT OF CAPITAL GBP 5649.89 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 214.04 | |
AR01 | 07/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HUGHES / 08/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN HUGHES / 08/12/2013 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043364360001 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HOWARD DOUGLAS JOYCE | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 214.04 | |
AR01 | 07/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 FULL LIST | |
RES15 | CHANGE OF NAME 12/12/2012 | |
CERTNM | COMPANY NAME CHANGED PEOPLEWIZ LIMITED CERTIFICATE ISSUED ON 18/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TEMPLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HUGHES / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 01/08/09 GBP SI 2379@0.01=23.79 GBP IC 214.04/237.83 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED GEOFFREY JONES | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
88(2) | AD 20/02/08 GBP SI 5514@0.01=55.14 GBP IC 158/213.14 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: SAINT JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 14/05/07--------- £ SI 2158@.01=21 £ IC 137/158 | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
88(2)R | AD 18/08/06--------- £ SI 2609@.01=26 £ IC 111/137 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 21/04/06--------- £ SI 5000@.01=50 £ IC 61/111 | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 27/02/04--------- £ SI 1258@.01=12 £ IC 48/60 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: BATHE HILL LODGE, SOMERSHAM ROAD ST IVES CAMBRIDGESHIRE PE27 3LY | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
122 | S-DIV 24/07/02 | |
RES13 | SUB DIVIDED 24/07/02 | |
88(2)R | AD 24/07/02--------- £ SI 365@.01=3 £ IC 45/48 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/04/02--------- £ SI 15@1=15 £ IC 30/45 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 946,510 |
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Creditors Due Within One Year | 2012-01-01 | £ 777,416 |
Creditors and other liabilities
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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 123COMMS LIMITED
Called Up Share Capital | 2012-01-01 | £ 214 |
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Cash Bank In Hand | 2012-01-01 | £ 295,457 |
Current Assets | 2012-01-01 | £ 2,078,950 |
Debtors | 2012-01-01 | £ 1,783,493 |
Fixed Assets | 2012-01-01 | £ 73,809 |
Shareholder Funds | 2012-01-01 | £ 428,833 |
Tangible Fixed Assets | 2012-01-01 | £ 73,809 |
Debtors and other cash assets
123COMMS LIMITED owns 10 domain names.
newsbearer.co.uk myowntree.co.uk sportcomms.co.uk sportscomms.co.uk childsafetynetwork.co.uk governormail.co.uk parentmail.co.uk hospitalmail.co.uk dramamail.co.uk pm-2.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Herefordshire Council | |
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Solihull Metropolitan Borough Council | |
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Herefordshire Council | |
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Solihull Metropolitan Borough Council | |
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Herefordshire Council | |
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Herefordshire Council | |
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Herefordshire Council | |
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Herefordshire Council | |
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Solihull Metropolitan Borough Council | |
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Herefordshire Council | |
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Birmingham City Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Windsor and Maidenhead Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Hampshire County Council | |
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Telephone - Calls |
Herefordshire Council | |
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Hampshire County Council | |
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Professional Subscriptions |
Birmingham City Council | |
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East Riding Council | |
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Herefordshire Council | |
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Birmingham City Council | |
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Solihull Metropolitan Borough Council | |
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Capitation |
East Riding Council | |
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Birmingham City Council | |
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Windsor and Maidenhead Council | |
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Birmingham City Council | |
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Wolverhampton City Council | |
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Cumbria County Council | |
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Solihull Metropolitan Borough Council | |
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Postage & Courier Services |
Herefordshire Council | |
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Solihull Metropolitan Borough Council | |
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Capitation |
Birmingham City Council | |
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Hampshire County Council | |
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Educational Supplies, Stationery & Materials |
Windsor and Maidenhead Council | |
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Birmingham City Council | |
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Windsor and Maidenhead Council | |
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Birmingham City Council | |
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Herefordshire Council | |
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Cumbria County Council | |
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Herefordshire Council | |
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Wolverhampton City Council | |
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Solihull Metropolitan Borough Council | |
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Other Fees |
Hounslow Council | |
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Buckinghamshire County Council | |
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Solihull Metropolitan Borough Council | |
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Capitation |
Windsor and Maidenhead Council | |
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Stoke-on-Trent City Council | |
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Stoke-on-Trent City Council | |
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Stoke-on-Trent City Council | |
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Stoke-on-Trent City Council | |
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Bristol City Council | |
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Royal Borough of Kingston upon Thames | |
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Hampshire County Council | |
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Herefordshire Council | |
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Solihull Metropolitan Borough Council | |
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Shropshire Council | |
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North Somerset Council | |
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North Somerset Council | |
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North Somerset Council | |
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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. |