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Company Information for

COMMUNICATION SPARES (U.K.) LIMITED

18 BRIDGEWATER ROAD, HERTBURN INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 2SG,

Company Registration Number

02622467

Private Limited Company

Active

Company Overview

About Communication Spares (u.k.) Ltd

COMMUNICATION SPARES (U.K.) LIMITED was founded on 1991-06-20 and has its registered office in Washington. The organisation's status is listed as "Active". Communication Spares (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
COMMUNICATION SPARES (U.K.) LIMITED

18 BRIDGEWATER ROAD HERTBURN INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE37 2SG Other companies in NE37

Filing Information

Company Number		02622467
Company ID Number		02622467
Date formed		1991-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		DORMANT

Last Datalog update:	2023-08-06 12:47:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMUNICATION SPARES (U.K.) LIMITED

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Company Officers of COMMUNICATION SPARES (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
LORNA MARGARET HUNTER	Company Secretary	2007-09-07
LORNA MARGARET HUNTER	Director	2007-09-07
MICHAEL GORDON HUNTER	Director	2007-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REBECCA MARY BROWN	Company Secretary	1999-02-02	2007-09-07
STEVEN HENRY BROWN	Director	1991-06-20	2007-09-07
SANDRA BROWN	Company Secretary	1991-06-20	1999-02-02
ROBERT VICTOR BROWN	Director	1991-06-20	1992-10-30
ROBERT VICTOR BROWN	Director	1992-06-30	1992-10-30
SANDRA BROWN	Director	1992-06-30	1992-10-30
SANDRA BROWN	Director	1991-06-20	1992-10-30
ALPHA SECRETARIAL LIMITED	Nominated Secretary	1991-06-20	1991-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LORNA MARGARET HUNTER	CHASE MOBILE RADIO LIMITED	Company Secretary	1997-06-02	CURRENT	1986-08-06	Active
LORNA MARGARET HUNTER	AIRTIME SERVICES LIMITED	Company Secretary	1992-01-31	CURRENT	1988-08-10	Active
LORNA MARGARET HUNTER	CELLULAR RENTAL SERVICES LIMITED	Company Secretary	1991-06-30	CURRENT	1987-12-18	Active
LORNA MARGARET HUNTER	SITELINK COMMUNICATIONS LIMITED	Company Secretary	1990-12-31	CURRENT	1971-07-22	Active
LORNA MARGARET HUNTER	CHASE MOBILE RADIO LIMITED	Director	1997-06-02	CURRENT	1986-08-06	Active
LORNA MARGARET HUNTER	AIRTIME SERVICES LIMITED	Director	1992-01-31	CURRENT	1988-08-10	Active
LORNA MARGARET HUNTER	SITELINK COMMUNICATIONS LIMITED	Director	1990-12-31	CURRENT	1971-07-22	Active
MICHAEL GORDON HUNTER	CHASE MOBILE RADIO LIMITED	Director	1997-06-02	CURRENT	1986-08-06	Active
MICHAEL GORDON HUNTER	AIRTIME SERVICES LIMITED	Director	1992-01-31	CURRENT	1988-08-10	Active
MICHAEL GORDON HUNTER	CELLULAR RENTAL SERVICES LIMITED	Director	1991-06-30	CURRENT	1987-12-18	Active
MICHAEL GORDON HUNTER	SITELINK COMMUNICATIONS LIMITED	Director	1990-12-31	CURRENT	1971-07-22	Active

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
2023-07-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-07-03		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-07-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GORDON HUNTER
2017-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 75000
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 75000
2016-06-21	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 75000
2015-06-24	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 75000
2014-07-16	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-07-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-07-11	AR01	20/06/13 ANNUAL RETURN FULL LIST
2012-06-20	AR01	20/06/12 ANNUAL RETURN FULL LIST
2012-05-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-07-12	AR01	20/06/11 ANNUAL RETURN FULL LIST
2011-03-15	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14	AR01	20/06/10 ANNUAL RETURN FULL LIST
2010-05-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-07-10	363a	Return made up to 20/06/09; full list of members
2009-07-10	353	Location of register of members
2009-06-05	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-05-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2008-07-15	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-06-12	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-06-12	225	PREVSHO FROM 30/06/2008 TO 30/09/2007
2008-06-04	RES13	SECTION 317, RO CHANGE 07/09/2007
2008-06-04	88(2)	AD 07/09/07 GBP SI 25000@1=25000 GBP IC 50000/75000
2007-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 124-126 CHURCH HILL LOUGHTON ESSEX IG10 1LH
2007-09-12	288b	DIRECTOR RESIGNED
2007-09-12	288b	SECRETARY RESIGNED
2007-09-12	288a	NEW DIRECTOR APPOINTED
2007-09-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-04	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-24	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 1/ 3 YORK HILL LOUGHTON ESSEX IG10 1RL
2005-07-13	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-15	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-01	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-26	363s	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-17	RES04	£ NC 1000/100000 25/06
2001-10-17	123	NC INC ALREADY ADJUSTED 25/06/01
2001-10-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-24	363s	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-21	363s	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-24	363s	RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/99 FROM: EMPRESS HOUSE 42 EMPRESS PARADE CHINGFORD ROAD LONDON E4 8SL
1999-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 7 BARCLAY HOUSE WELL STREET LONDON E9 7RA
1999-02-10	288b	SECRETARY RESIGNED
1999-02-10	288a	NEW SECRETARY APPOINTED
1998-11-24	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-06-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-06-15	363s	RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1997-11-27	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-07-06	363s	RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-02-10	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-07-04	363s	RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1995-10-27	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-09-22	363s	RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1994-10-11	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1994-08-06	363s	RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1994-08-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-06	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

61 - Telecommunications

612 - Wireless telecommunications activities

61200 - Wireless telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to COMMUNICATION SPARES (U.K.) 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 COMMUNICATION SPARES (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-03-17	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

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 COMMUNICATION SPARES (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of COMMUNICATION SPARES (U.K.) LIMITED registering or being granted any patents

Domain Names

COMMUNICATION SPARES (U.K.) LIMITED owns 1 domain names.

csuk.co.uk

Trademarks

We have not found any records of COMMUNICATION SPARES (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with COMMUNICATION SPARES (U.K.) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Dartford Borough Council	2010-04-14	GBP £3,625
Dartford Borough Council	2010-04-14	GBP £6,107

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.

Outgoings

Business Rates/Property Tax

No properties were found where COMMUNICATION SPARES (U.K.) 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 COMMUNICATION SPARES (U.K.) 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 COMMUNICATION SPARES (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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