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Home > England & Wales Companies > COMMUNICATION SPARES (U.K.) LIMITED
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
Company Name
COMMUNICATION SPARES (U.K.) LIMITED
 
Legal Registered Office
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 30/09/2015
Account next due 30/06/2017
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2017-04-05 19:01:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMUNICATION SPARES (U.K.) LIMITED

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

Current Directors
Officer Role Date Appointed
LORNA MARGARET HUNTER
Director 2007-09-07
MICHAEL GORDON HUNTER
Director 2007-09-07
LORNA MARGARET HUNTER
Company Secretary 2007-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN HENRY BROWN
Director 1991-06-20 2007-09-07
REBECCA MARY BROWN
Company Secretary 1999-02-02 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 StatusIncorporation dateCompany Status
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
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

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.

DateDocument TypeDocument Description
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 75000
2016-06-21AR0120/06/16 FULL LIST
2016-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 75000
2015-06-24AR0120/06/15 FULL LIST
2015-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 75000
2014-07-16AR0120/06/14 FULL LIST
2014-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-07-11AR0120/06/13 FULL LIST
2012-06-20AR0120/06/12 FULL LIST
2012-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-07-12AR0120/06/11 FULL LIST
2011-03-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-14AR0120/06/10 FULL LIST
2010-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-07-10363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-07-10353LOCATION OF REGISTER OF MEMBERS
2009-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-07-15363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-06-12AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-12225PREVSHO FROM 30/06/2008 TO 30/09/2007
2008-06-04RES13SECTION 317, RO CHANGE 07/09/2007
2008-06-0488(2)AD 07/09/07 GBP SI 25000@1=25000 GBP IC 50000/75000
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 124-126 CHURCH HILL LOUGHTON ESSEX IG10 1LH
2007-09-12288bDIRECTOR RESIGNED
2007-09-12288bSECRETARY RESIGNED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-04363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-24363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 1/ 3 YORK HILL LOUGHTON ESSEX IG10 1RL
2005-07-13363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-15363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-01363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-26363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-17RES04£ NC 1000/100000 25/06
2001-10-17123NC INC ALREADY ADJUSTED 25/06/01
2001-10-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-24363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-21363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-24363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-05-01287REGISTERED OFFICE CHANGED ON 01/05/99 FROM: EMPRESS HOUSE 42 EMPRESS PARADE CHINGFORD ROAD LONDON E4 8SL
1999-03-24395PARTICULARS OF MORTGAGE/CHARGE
1999-03-12287REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 7 BARCLAY HOUSE WELL STREET LONDON E9 7RA
1999-02-10288bSECRETARY RESIGNED
1999-02-10288aNEW SECRETARY APPOINTED
1998-11-24AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-15363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1997-11-27AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-06363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-02-10AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-04363sRETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1995-10-27AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-09-22363sRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1994-10-11AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-08-06363sRETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1994-08-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-06363(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 DateTransaction(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.

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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