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Company Information for FONE LIMITED
FABER HOUSE, EASTERN ROAD, ROMFORD, ESSEX, RM1 3JP,
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Company Registration Number
 03758658 Private Limited Company
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Company Overview
About Fone Ltd
FONE LIMITED was founded on 1999-04-21 and has its registered office in Romford. The organisation's status is listed as "Active". Fone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| FONE LIMITED | |
| Legal Registered Office | |
| FABER HOUSE EASTERN ROAD ROMFORD ESSEX RM1 3JP Other companies in RM1 | |
Filing Information
| Company Number | 03758658 | |
|---|---|---|
| Company ID Number | 03758658 | |
| Date formed | 1999-04-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 21/04/2016 | |
| Return next due | 19/05/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB739684870 |
| Last Datalog update: | 2024-05-05 10:19:05 |
| Companies House |
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Companies with same name FONE LIMITED
The following companies were found which have the same name as FONE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FONE - ALARM INSTALLATIONS LIMITED | 6TH FLOR 9 APPOLD STREET LONDON EC2A 2AP | Liquidation | Company formed on the 1978-05-03 | |
| FONE - ALARM GROUP LIMITED | THE HAMILTON CENTRE WIDFORD INDUSTRIAL ESTATE RODNEY WAY CHELMSFORD CM1 3BY | Active | Company formed on the 2019-12-19 | |
 |
FONE @ HUB | TOH GUAN ROAD EAST Singapore 608584 | Dissolved | Company formed on the 2012-04-21 |
 |
FONE & DATA COMMUNICATIONS, INC. | 4877 E. PHILADELPHIA AVE LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 2002-05-16 |
 |
FONE & E CIG PANDORA LIMITED | 3 GLASLOUGH STREET CO. MONAGHAN, MONAGHAN, H18HE39, IRELAND H18HE39 | Dissolved | Company formed on the 2016-06-29 |
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FONE & FAX DISCOUNT STORES, LTD. | 67 S. SQUIRREL RD. AUBURN HILLS 480572235 Michigan | UNKNOWN | Company formed on the 0000-00-00 |
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FONE & FOTO DISTRIBUTOR | Singapore | Dissolved | Company formed on the 2008-09-10 |
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FONE & LONE INC | 1914 W 8TH STREET KINGS BROOKLYN NEW YORK 11223 | Active | Company formed on the 2012-06-27 |
| FONE & PC FIX LTD | 5 WELLINGTON SQUARE STOCKTON-ON-TEES TS18 1NA | Active | Company formed on the 2019-01-16 | |
| FONE & VAPE SOUTHFIELDS LTD | 243 WIMBLEDON PARK ROAD SOUTHFIELDS LONDON SW18 5RJ | Active | Company formed on the 2020-03-18 | |
| FONE & VAPE SUTTON LTD | 38 HIGH STREET SUTTON SM1 1HF | Active - Proposal to Strike off | Company formed on the 2020-08-31 | |
| FONE & VAPE LONDON LTD | 27 THE BROADWAY GREENFORD MIDDLESEX UB6 9PN | Active - Proposal to Strike off | Company formed on the 2020-09-13 | |
| FONE & VAPE LTD | 38 HIGH STREET SUTTON SURREY SM1 1HF | Active | Company formed on the 2020-12-18 | |
| FONE & VAPE HUB LTD | 81 TOWER BRIDGE ROAD LONDON SE1 4TW | Active | Company formed on the 2023-05-30 | |
| FONE & VAPE EXCHANGE LTD | 109 HIGH STREET NEW MALDEN KT3 4BP | Active | Company formed on the 2023-09-23 | |
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FONE 011 LLC | New Jersey | Unknown | |
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FONE 1 PTY. LTD. | Active | Company formed on the 2019-03-21 | |
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FONE 1 PTY. LTD. | Active | Company formed on the 2019-03-21 | |
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FONE 123 INC | Georgia | Unknown | |
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FONE 123 INC | Georgia | Unknown |
Company Officers of FONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER STEPHEN SUTTON |
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CHRISTOPHER STEPHEN SUTTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK EDWARD DUCK |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TARDIS PLC | Director | 2000-09-22 | CURRENT | 1996-11-20 | Active | |
| FABER HOUSE LIMITED | Director | 1999-03-31 | CURRENT | 1999-03-09 | Active |
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 |
|---|---|---|
| Unaudited abridged accounts made up to 2023-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 037586580002 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037586580002 | |
| CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
| Unaudited abridged accounts made up to 2021-06-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
| LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
| LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STEPHEN SUTTON | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Christopher Stephen Sutton on 2014-04-21 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
| AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Christopher Stephen Sutton as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEREK DUCK | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/03/10 TO 30/06/10 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 21/04/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 104 BENETS ROAD HORNCHURCH ESSEX RM11 3PU | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| ELRES | S386 DISP APP AUDS 17/06/03 | |
| ELRES | S366A DISP HOLDING AGM 17/06/03 | |
| 363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 104 BENETS ROAD HORNCHURCH ESSEX RM11 3PU | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 FONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-08-17 |
Fines / Sanctions
No fines or sanctions have been issued against FONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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 FONE LIMITED
Income
Government Income
We have not found government income sources for FONE 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 (61200 - Wireless telecommunications activities) as FONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FONE 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.
Import/Export of Goods
Goods imported/exported by FONE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
| 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
| 85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | ||
| 85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | ||
| 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
| 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
| 85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FONE LIMITED | Event Date | 2010-08-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FONE 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 FONE 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. 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. |
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