Company Information for TOUCHDOWN OFFICES LIMITED
WYNYARD PARK HOUSE, WYNYARD PARK, BILLINGHAM, TEESSIDE, TS22 5TB,
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Company Registration Number
04844444
Private Limited Company
Active |
Company Name | |
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TOUCHDOWN OFFICES LIMITED | |
Legal Registered Office | |
WYNYARD PARK HOUSE WYNYARD PARK BILLINGHAM TEESSIDE TS22 5TB Other companies in YO61 | |
Company Number | 04844444 | |
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Company ID Number | 04844444 | |
Date formed | 2003-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 09:09:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KONRAD MAREK RUTKOWSKI |
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ANTONY DEREK SNAITH |
Officer | Role | Date Appointed | Date Resigned |
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SHARON PARSONS |
Director | ||
SHARON PARSONS |
Company Secretary | ||
DEAN PARSONS |
Director | ||
CLARE MARSHALL |
Director | ||
IAN RICHARD MARSHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDSCAPE NETWORKS LTD | Director | 2017-04-25 | CURRENT | 2014-11-10 | Active | |
COMMUNICATE TECHNOLOGY LIMITED | Director | 2016-09-05 | CURRENT | 2011-12-01 | Active | |
LANDSCAPE NETWORKS LTD | Director | 2017-04-25 | CURRENT | 2014-11-10 | Active | |
CAECIAS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
COMMUNICATEPLC LTD | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
COMMUNICATE TECHNOLOGY LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048444440004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON PARSONS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048444440003 | |
AP01 | DIRECTOR APPOINTED MR KONRAD MAREK RUTKOWSKI | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 1013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/16 FROM C/O Sharon Parsons Unit 2B Hawkhills Business Park Hawkhills Easingwold York North Yorkshire YO61 3FE | |
TM02 | Termination of appointment of Sharon Parsons on 2016-06-06 | |
AP01 | DIRECTOR APPOINTED ANTHONY DEREK SNAITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON WHALEY on 2015-01-01 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN PARSONS | |
AP01 | DIRECTOR APPOINTED MRS SHARON PARSONS | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 NO CHANGES | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 24/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 24/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM C/O SHARON PARSONS UNIT 2B THE HAWK BUSINESS PARK HAWKHILL ESTATE EASINGWOLD - YORK NOTHE YORKSHIRE YO61 3FE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM SKEW GREEN BARN, CARLTON HUSTHWAITE, THIRSK NORTH YORKSHIRE YO7 2BT | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PARSONS / 24/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 7 WHITTLEBURY COURT WHITTLEBURY NORTHAMPTONSHIRE NN12 8XQ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
RES04 | £ NC 1000/1000000 14/0 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 14/07/05 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 24/07/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 211,876 |
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Creditors Due Within One Year | 2012-07-31 | £ 193,104 |
Creditors Due Within One Year | 2012-07-31 | £ 193,104 |
Creditors Due Within One Year | 2011-07-31 | £ 47,029 |
Provisions For Liabilities Charges | 2013-07-31 | £ 12,084 |
Provisions For Liabilities Charges | 2012-07-31 | £ 2,292 |
Provisions For Liabilities Charges | 2012-07-31 | £ 2,292 |
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 TOUCHDOWN OFFICES LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
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Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2011-07-31 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 44,829 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2011-07-31 | £ 68,334 |
Current Assets | 2013-07-31 | £ 241,208 |
Current Assets | 2012-07-31 | £ 193,388 |
Current Assets | 2012-07-31 | £ 193,388 |
Current Assets | 2011-07-31 | £ 139,627 |
Debtors | 2013-07-31 | £ 196,379 |
Debtors | 2012-07-31 | £ 193,249 |
Debtors | 2012-07-31 | £ 193,249 |
Debtors | 2011-07-31 | £ 71,293 |
Secured Debts | 2013-07-31 | £ 40,383 |
Secured Debts | 2012-07-31 | £ 41,984 |
Secured Debts | 2012-07-31 | £ 41,984 |
Shareholder Funds | 2013-07-31 | £ 79,548 |
Shareholder Funds | 2012-07-31 | £ 11,745 |
Shareholder Funds | 2012-07-31 | £ 11,745 |
Shareholder Funds | 2011-07-31 | £ 99,015 |
Tangible Fixed Assets | 2013-07-31 | £ 62,300 |
Tangible Fixed Assets | 2012-07-31 | £ 13,753 |
Tangible Fixed Assets | 2012-07-31 | £ 13,753 |
Tangible Fixed Assets | 2011-07-31 | £ 7,310 |
Debtors and other cash assets
TOUCHDOWN OFFICES LIMITED owns 34 domain names.
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The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as TOUCHDOWN OFFICES LIMITED are:
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. |