CALLBOX COMMUNICATIONS LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Callbox Communications Ltd

CALLBOX COMMUNICATIONS LIMITED was founded on 1987-04-24 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". Callbox Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CALLBOX COMMUNICATIONS LIMITED

9 BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1AE Other companies in KT12

Filing Information

Company Number		02126075
Company ID Number		02126075
Date formed		1987-04-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB467048528

Last Datalog update:	2024-11-05 17:31:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLBOX COMMUNICATIONS LIMITED
The accountancy firm based at this address is HEYBURN BENNETT LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of CALLBOX COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
LOUIS CHARLES RODERICK JACK BARRON	Director	2017-08-01
PATRICIA BRINKWORTH	Director	1991-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RODERICK BARRON	Director	1991-10-30	2015-10-27
JANE EVA CONNELLY	Company Secretary	2008-07-11	2010-03-22
ANDREW STEVEN DEFAGO	Company Secretary	2002-07-09	2008-07-11
BERNADETTE CLARE SCOTT	Company Secretary	1997-04-04	2002-07-08
CHRISTINA LOVE	Company Secretary	1996-05-13	1997-10-15
ANGELA EATON	Company Secretary	1995-09-01	1996-05-10
LOUISE WHEAT	Company Secretary	1991-11-01	1995-08-31
PANKAJ HIMATLAL MAKWANA	Company Secretary	1991-10-30	1991-11-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-29		Director's details changed for Mr Louis Charles Roderick Jack Barron on 2023-04-01
2024-10-29		CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2024-07-24		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-14		Notification of Lucknow Films Ltd as a person with significant control on 2022-10-17
2022-11-14		Notification of Lucknow Films Ltd as a person with significant control on 2022-10-17
2022-11-14	PSC02	Notification of Lucknow Films Ltd as a person with significant control on 2022-10-17
2022-11-10		CESSATION OF LOUIS CHARLES RODERICK JACK BARRON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10		CESSATION OF LOUIS CHARLES RODERICK JACK BARRON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10		CESSATION OF PATRICIA BRINKWORTH AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10		CESSATION OF PATRICIA BRINKWORTH AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10	PSC07	CESSATION OF LOUIS CHARLES RODERICK JACK BARRON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRINKWORTH
2022-06-06		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-12-16		CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-06-25	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-05-27	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-05-13	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-12-12	PSC04	Change of details for Mr Louis Charles Roderick Jack Barron as a person with significant control on 2018-10-18
2018-12-12	CH01	Director's details changed for Patricia Brinkworth on 2018-10-18
2018-05-21	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS CHARLES RODERICK JACK BARRON
2017-12-12	AP01	DIRECTOR APPOINTED MR LOUIS CHARLES RODERICK JACK BARRON
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-10-30	CH01	Director's details changed for Patricia Brinkworth on 2017-10-30
2017-05-25	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-05-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK BARRON
2015-05-06	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-05-15	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25	AR01	30/10/13 ANNUAL RETURN FULL LIST
2013-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BRINKWORTH / 26/10/2013
2013-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BARRON / 27/10/2013
2013-05-24	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/13 FROM Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX
2012-10-30	AR01	30/10/12 ANNUAL RETURN FULL LIST
2012-05-23	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31	AR01	30/10/11 ANNUAL RETURN FULL LIST
2011-05-27	AA	31/08/10 TOTAL EXEMPTION FULL
2010-11-01	AR01	30/10/10 FULL LIST
2010-05-26	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-04-09	TM02	APPOINTMENT TERMINATED, SECRETARY JANE CONNELLY
2010-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2010 FROM LITTLE FARINDONS MUTTON HILL DORMANSLAND SURREY RH7 6NP
2009-12-08	AR01	30/10/09 FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BARRON / 01/10/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BRINKWORTH / 01/10/2009
2009-06-25	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-11-05	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-13	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-10-02	288a	SECRETARY APPOINTED JANE EVA CONNELLY
2008-10-02	288b	APPOINTMENT TERMINATED SECRETARY ANDREW DEFAGO
2007-11-15	363s	RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-15	363s	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-03	244	DELIVERY EXT'D 3 MTH 31/08/05
2005-12-05	363s	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-04	363s	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-18	244	DELIVERY EXT'D 3 MTH 31/08/03
2003-11-05	363s	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-07-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-06-20	244	DELIVERY EXT'D 3 MTH 31/08/02
2002-11-06	363s	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 46 PORTSMOUTH ROAD GODALMING SURREY GU7 2JU
2002-07-23	288b	SECRETARY RESIGNED
2002-07-23	288a	NEW SECRETARY APPOINTED
2002-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-05	363s	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-11-07	363s	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-09	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-11-09	363s	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 5 HEATH ROAD WEYBRIDGE SURREY KT13 8SX
1998-11-13	363s	RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-11-26	363s	RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-11-26	288b	SECRETARY RESIGNED
1997-11-26	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-07-04	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1997-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 5 HEATH ROAD WEYBRIDGE SURREY KT13 8SX
1997-04-21	288a	NEW SECRETARY APPOINTED
1997-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 36 WORPLE ROAD STAINES MIDDLESEX TW18 1EA
1996-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 4TH FLOOR,46/47 CHANCERY LANE LONDON WC2A 1BA
1996-11-11	363s	RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-07-30	288	NEW SECRETARY APPOINTED
1996-07-17	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CALLBOX COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CALLBOX COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CALLBOX COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96
MortgagesNumMortCharges	0.73	99
MortgagesNumMortOutstanding	0.38	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.35	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2011-09-01	£ 26,276

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 CALLBOX COMMUNICATIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 100
Cash Bank In Hand	2011-09-01	£ 804
Current Assets	2011-09-01	£ 21,844
Debtors	2011-09-01	£ 21,040
Tangible Fixed Assets	2011-09-01	£ 4,760

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CALLBOX COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALLBOX COMMUNICATIONS LIMITED

Trademarks

We have not found any records of CALLBOX COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALLBOX COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CALLBOX COMMUNICATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CALLBOX COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALLBOX COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALLBOX COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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