Company Information for CALL HANDLING SERVICES LIMITED
65 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY,
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Company Registration Number
02610940
Private Limited Company
Active |
Company Name | |
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CALL HANDLING SERVICES LIMITED | |
Legal Registered Office | |
65 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY Other companies in WD7 | |
Company Number | 02610940 | |
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Company ID Number | 02610940 | |
Date formed | 1991-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB577259300 |
Last Datalog update: | 2024-03-07 03:23:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEONARD ROTHSTEIN |
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RICHARD ARMITAGE |
||
SAMUEL JAMES CLARKE |
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HENRY STANTON FLETCHER |
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LEONARD ROTHSTEIN |
||
ADAM SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MITCH MURRAY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Sub-division of shares on 2023-01-15 | ||
Resolutions passed:<ul><li>Resolution Sub-division 15/01/2024</ul> | ||
Change of details for Mr Nathan Dean Leyton as a person with significant control on 2023-05-19 | ||
Director's details changed for Mr Adam Scott on 2023-05-19 | ||
Director's details changed for Nathan Leyton on 2023-05-19 | ||
Second filing of director appointment of Mr Pablo Mesples | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PABLO MESPLES | ||
Director's details changed for Nathan Leyton on 2023-04-03 | ||
Director's details changed for Mr Adam Scott on 2023-04-03 | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 27/07/22 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-05-25 GBP 50.000 | |
Cancellation of shares. Statement of capital on 2022-05-25 GBP 50 | ||
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026109400002 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN LEYTON | |
PSC07 | CESSATION OF LEONARD ROTHSTEIN AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Leonard Rothstein on 2022-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD ROTHSTEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED NATHAN LEYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | SECOND FILED SH01 - 01/12/16 STATEMENT OF CAPITAL GBP 200.00 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 01/12/16 STATEMENT OF CAPITAL GBP 200.00 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 01/12/2016 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 200.00 | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 200.00 | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 200.00 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Armitage on 2015-11-06 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SCOTT / 14/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ROTHSTEIN / 14/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY STANTON FLETCHER / 14/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES CLARKE / 14/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARMITAGE / 14/05/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LEONARD ROTHSTEIN on 2014-05-14 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES CLARKE | |
SH01 | 04/01/13 STATEMENT OF CAPITAL GBP 150.000 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
SH02 | SUB-DIVISION 18/12/12 | |
RES01 | ADOPT ARTICLES 18/12/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 120 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 15/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ARMITAGE | |
AP01 | DIRECTOR APPOINTED MR ADAM SCOTT | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ROTHSTEIN / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY STANTON FLETCHER / 15/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EUROFAX COMMUNICATIONS LTD. CERTIFICATE ISSUED ON 14/01/00 | |
123 | £ NC 100/200 30/11/99 | |
88(2)R | AD 30/11/99--------- £ SI 2@1=2 £ IC 100/102 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363a | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363a | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363x | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | ALL of the property or undertaking has been released from charge | COUTTS & COMPANY |
Creditors Due Within One Year | 2013-05-31 | £ 297,533 |
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Creditors Due Within One Year | 2012-05-31 | £ 305,535 |
Provisions For Liabilities Charges | 2013-05-31 | £ 10,280 |
Provisions For Liabilities Charges | 2012-05-31 | £ 12,327 |
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 CALL HANDLING SERVICES LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 254,562 |
Cash Bank In Hand | 2012-05-31 | £ 278,627 |
Current Assets | 2013-05-31 | £ 451,083 |
Current Assets | 2012-05-31 | £ 467,489 |
Debtors | 2013-05-31 | £ 196,521 |
Debtors | 2012-05-31 | £ 188,862 |
Shareholder Funds | 2013-05-31 | £ 229,863 |
Shareholder Funds | 2012-05-31 | £ 251,086 |
Tangible Fixed Assets | 2013-05-31 | £ 86,593 |
Tangible Fixed Assets | 2012-05-31 | £ 101,459 |
Debtors and other cash assets
CALL HANDLING SERVICES LIMITED owns 5 domain names.
080880.co.uk callhandling.co.uk datahandling.co.uk smshandling.co.uk webhandling.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bracknell Forest Council | |
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Subscriptions |
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. |