Company Information for COMMUNICATE WELL LIMITED
15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COMMUNICATE WELL LIMITED | |
Legal Registered Office | |
15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD Other companies in W1T | |
Company Number | 05191127 | |
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Company ID Number | 05191127 | |
Date formed | 2004-07-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 28/04/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB443394389 |
Last Datalog update: | 2024-11-05 16:31:20 |
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Registered address | Last known status | Formation date | ||
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COMMUNICATE WELL INC. | 518, rue Squires Street Fredericton, NB E3B 3V4 Fredericton New Brunswick E3B 3V4 | Unknown | Company formed on the 2000-05-29 |
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COMMUNICATE WELL TECHNOLOGY LIMITED | Active | Company formed on the 2000-01-21 |
Officer | Role | Date Appointed |
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DANIEL EDWARD HEDLEY |
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ELIZABETH ANNE HIDER |
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ROBERT LYNTON HOWELLS |
Officer | Role | Date Appointed | Date Resigned |
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KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUTRAPOD LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
AIRGLIDE MEDIA LTD | Director | 2017-05-17 | CURRENT | 2016-06-30 | Active | |
JUST ENOUGH INGREDIENTS LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
SUBTVU LIMITED | Director | 2017-01-04 | CURRENT | 2015-09-02 | Active | |
PODPAK LTD | Director | 2016-01-23 | CURRENT | 2016-01-22 | Active | |
SMART COMPONENT TECHNOLOGIES LIMITED | Director | 2013-05-16 | CURRENT | 2011-12-12 | Active | |
ANIKTO LIMITED | Director | 2011-10-03 | CURRENT | 2010-03-04 | Active | |
WOOD BARTON PROPERTIES LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
LEAP TECHNOLOGIES LIMITED | Director | 2010-06-15 | CURRENT | 2010-04-07 | Active | |
SUBTV LIMITED | Director | 2009-01-16 | CURRENT | 2002-03-12 | Active | |
MEDIA 42 LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-07 | Active | |
WOOD BARTON INVESTMENTS LIMITED | Director | 2008-06-26 | CURRENT | 2008-05-10 | Active | |
CSRE LIMITED | Director | 2007-06-14 | CURRENT | 2006-03-06 | Dissolved 2013-09-17 | |
SOVEREIGN TRAINS LIMITED | Director | 2007-03-06 | CURRENT | 2006-11-21 | Dissolved 2014-04-22 | |
LYNFIELD LEASING LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
GTV SCREEN MEDIA LIMITED | Director | 2005-05-17 | CURRENT | 2000-03-14 | Active | |
WOOD BARTON MANAGEMENT LIMITED | Director | 2005-01-20 | CURRENT | 2001-10-26 | Active | |
WOOD BARTON DEVELOPMENTS LIMITED | Director | 2004-09-22 | CURRENT | 2004-07-20 | Active | |
LUCY HOWELLS LIMITED | Director | 1998-04-27 | CURRENT | 1997-05-02 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 29/07/23 TO 28/07/23 | ||
REGISTERED OFFICE CHANGED ON 20/06/24 FROM 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom | ||
Register inspection address changed to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD | ||
Registers moved to registered inspection location of 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD | ||
Previous accounting period shortened from 30/07/23 TO 29/07/23 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
PSC04 | Change of details for Elizabeth Anne Hider as a person with significant control on 2022-07-20 | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Elizabeth Anne Hider on 2018-08-10 | |
PSC04 | Change of details for Elizabeth Anne Hider as a person with significant control on 2018-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE HIDER | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/15 FROM 19 Fitzroy Square London W1T 6EQ | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LYNTON HOWELLS / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HIDER / 01/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL EDWARD HEDLEY on 2014-01-01 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/13 TO 30/07/13 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HIDER / 28/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HIDER / 01/05/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL EDWARD HEDLEY / 01/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 153 WILBERFORCE ROAD LONDON GREATER LONDON N4 2SX | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 153 WILBERFORCE ROAD LONDON LONDON N4 2SX | |
287 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 26 FRAMFIELD ROAD LONDON N5 1UU | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 17/09/04--------- £ SI 1000@1=1000 £ IC 1/1001 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
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 | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
Creditors Due Within One Year | 2011-08-01 | £ 35,788 |
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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 COMMUNICATE WELL LIMITED
Called Up Share Capital | 2011-08-01 | £ 1,000 |
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Cash Bank In Hand | 2011-08-01 | £ 3,518 |
Current Assets | 2011-08-01 | £ 49,750 |
Debtors | 2011-08-01 | £ 46,232 |
Fixed Assets | 2011-08-01 | £ 7,005 |
Shareholder Funds | 2011-08-01 | £ 20,967 |
Tangible Fixed Assets | 2011-08-01 | £ 7,005 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as COMMUNICATE WELL 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. |