Company Information for TELE-RESPONSE LIMITED
THE COACH HOUSE, UNIT 1-3 HIGGINS IND EST STATION ROAD, PORTBURY, BRISTOL, BS20 7TN,
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Company Registration Number
04957289
Private Limited Company
Active |
Company Name | ||
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TELE-RESPONSE LIMITED | ||
Legal Registered Office | ||
THE COACH HOUSE, UNIT 1-3 HIGGINS IND EST STATION ROAD PORTBURY BRISTOL BS20 7TN Other companies in BS20 | ||
Previous Names | ||
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Company Number | 04957289 | |
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Company ID Number | 04957289 | |
Date formed | 2003-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 21:53:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Tele-Response Services, Inc. | 238 El Paseo De Saratoga San Jose CA 95130 | Dissolved | Company formed on the 1991-07-03 | |
Tele-Response Center, Inc. | 100 SHOCKOE SLIP 2ND FLOOR RICHMOND VA 23219 | REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES | Company formed on the 2003-04-10 |
Officer | Role | Date Appointed |
---|---|---|
PINSTRIPE LIMITED |
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SIMON JOHN LABRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MALCOLM JONES |
Company Secretary | ||
EMMA RUGGIERO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN R MCGILL LIMITED | Company Secretary | 2008-07-29 | CURRENT | 1984-02-09 | Active | |
J R MCGILL (CONSTRUCTION) LIMITED | Company Secretary | 2008-07-29 | CURRENT | 1994-03-21 | Active | |
TOPLINE EQUESTRIAN LIMITED | Company Secretary | 2008-07-28 | CURRENT | 2002-06-19 | Dissolved 2014-07-01 | |
STUFF ADVERTISING LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2005-09-23 | Active | |
DISTINCTION PROPERTY SERVICES LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2004-03-15 | Active | |
DIFFERENT KETTLE LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2000-11-01 | Active | |
INSPIRED PEOPLE LTD | Company Secretary | 2007-05-01 | CURRENT | 2004-09-27 | Active | |
SUZY LTD | Company Secretary | 2007-03-13 | CURRENT | 2002-07-26 | Active | |
VAN WHEELER LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-02-24 | Dissolved 2014-04-15 | |
UNIFIED-RESPONSE LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN ANTHONY JAMES | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES | ||
Change of details for Mr Simon John Labram as a person with significant control on 2023-12-21 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN ANTHONY JAMES | ||
DIRECTOR APPOINTED MR DEAN ANTHONY JAMES | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: company business 23/08/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: company business 23/08/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
22/08/23 STATEMENT OF CAPITAL GBP 100 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Simon John Labram on 2022-11-07 | ||
Director's details changed for Mr Simon John Labram on 2022-11-07 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon John Labram on 2022-11-07 | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Simon John Labram as a person with significant control on 2019-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM Atelier B1, the Old Brewery, Lodway, Pill Bristol North Somerset BS20 0DH | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/13 TO 30/04/13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon John Labram on 2009-11-07 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PINSTRIPE LIMITED on 2009-11-07 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED EXELSYS TELECOM LIMITED CERTIFICATE ISSUED ON 16/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 66 WIGMORE STREET LONDON W1U 2SB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: ATELIER B1, THE OLD BREWERY, LODWAY, PILL BRISTOL NORTH SOMERSET BS20 0DH | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: ATELIER B1, THE OLD BREWERY, LODWAY, PILL BRISTOL NORTH SOMERSET BS20 0DH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: THE OLD SCHOOLHOUSE 75A JACOBS WELLS ROAD CLIFTON BRISTOL BS8 1DJ | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors Due After One Year | 2012-03-31 | £ 2,621 |
---|---|---|
Creditors Due Within One Year | 2013-04-30 | £ 271,715 |
Creditors Due Within One Year | 2012-03-31 | £ 222,296 |
Provisions For Liabilities Charges | 2013-04-30 | £ 2,233 |
Provisions For Liabilities Charges | 2012-03-31 | £ 2,160 |
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 TELE-RESPONSE LIMITED
Cash Bank In Hand | 2013-04-30 | £ 90,597 |
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Cash Bank In Hand | 2012-03-31 | £ 50,060 |
Current Assets | 2013-04-30 | £ 319,463 |
Current Assets | 2012-03-31 | £ 235,727 |
Debtors | 2013-04-30 | £ 228,866 |
Debtors | 2012-03-31 | £ 185,667 |
Fixed Assets | 2013-04-30 | £ 156,066 |
Fixed Assets | 2012-03-31 | £ 168,455 |
Shareholder Funds | 2013-04-30 | £ 201,581 |
Shareholder Funds | 2012-03-31 | £ 177,105 |
Tangible Fixed Assets | 2013-04-30 | £ 11,691 |
Tangible Fixed Assets | 2012-03-31 | £ 10,955 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as TELE-RESPONSE 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 |
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. |