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Home > England & Wales Companies > DIGITAL TALKBACK LIMITED
Company Information for

DIGITAL TALKBACK LIMITED

40 HARTOPP ROAD, FOUR OAKS, 40 HARTOPP ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2QR,
Company Registration Number
04034860
Private Limited Company
Active

Company Overview

About Digital Talkback Ltd
DIGITAL TALKBACK LIMITED was founded on 2000-07-17 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Digital Talkback Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIGITAL TALKBACK LIMITED
 
Legal Registered Office
40 HARTOPP ROAD
FOUR OAKS
40 HARTOPP ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B74 2QR
Other companies in B74
 
Filing Information
Company Number 04034860
Company ID Number 04034860
Date formed 2000-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 13:12:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL TALKBACK LIMITED
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Company Officers of DIGITAL TALKBACK LIMITED

Current Directors
Officer Role Date Appointed
ANNE ELIZABETH EVELYN WEAVER
Company Secretary 2000-07-17
ANNE ELIZABETH EVELYN WEAVER
Director 2000-07-17
MICHAEL ANTHONY LEIGH WEAVER
Director 2000-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BARMAN
Director 2002-03-08 2002-05-31
SUZANNE BREWER
Nominated Secretary 2000-07-17 2000-07-17
KEVIN BREWER
Nominated Director 2000-07-17 2000-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ELIZABETH EVELYN WEAVER MIKE WEAVER COMMS HIRE LIMITED Company Secretary 2002-11-25 CURRENT 2002-11-25 Active - Proposal to Strike off
ANNE ELIZABETH EVELYN WEAVER WEAVER FAMILY HOLDINGS LIMITED Company Secretary 1998-11-02 CURRENT 1998-07-20 Active
ANNE ELIZABETH EVELYN WEAVER MIKE WEAVER COMMUNICATIONS LIMITED Company Secretary 1992-04-12 CURRENT 1991-04-12 Active
ANNE ELIZABETH EVELYN WEAVER WEAVER FAMILY HOLDINGS LIMITED Director 1998-11-02 CURRENT 1998-07-20 Active
ANNE ELIZABETH EVELYN WEAVER MIKE WEAVER COMMUNICATIONS LIMITED Director 1993-02-01 CURRENT 1991-04-12 Active
MICHAEL ANTHONY LEIGH WEAVER MIKE WEAVER COMMS HIRE LIMITED Director 2002-11-25 CURRENT 2002-11-25 Active - Proposal to Strike off
MICHAEL ANTHONY LEIGH WEAVER WEAVER FAMILY HOLDINGS LIMITED Director 1998-11-02 CURRENT 1998-07-20 Active
MICHAEL ANTHONY LEIGH WEAVER MIKE WEAVER COMMUNICATIONS LIMITED Director 1992-04-12 CURRENT 1991-04-12 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
2023-07-20CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-07-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 101
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 101
2015-07-24AR0118/07/15 ANNUAL RETURN FULL LIST
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 101
2014-07-23AR0118/07/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0118/07/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0118/07/12 ANNUAL RETURN FULL LIST
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/12 FROM 6 Fullwood Close Aldermans Green Industri Coventry West Midlands CV2 2SS
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0118/07/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0117/07/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aReturn made up to 17/07/09; full list of members
2009-08-02AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-28AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-09363aReturn made up to 17/07/08; no change of members
2007-08-23363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-25363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-08-03363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-04225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
2004-07-16363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-29363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-08-29288bDIRECTOR RESIGNED
2002-08-19363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-09-2888(2)RAD 05/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-04363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2000-08-01288aNEW DIRECTOR APPOINTED
2000-08-01288aNEW SECRETARY APPOINTED
2000-08-01287REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 6 FULLWOOD CLOSE ALDERMANS GREEN INDUSTRIAL COVENTRY WEST MIDLANDS CV2 2SS
2000-08-01288aNEW DIRECTOR APPOINTED
2000-07-21287REGISTERED OFFICE CHANGED ON 21/07/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ
2000-07-21288bSECRETARY RESIGNED
2000-07-21288bDIRECTOR RESIGNED
2000-07-2188(2)RAD 17/07/00--------- £ SI 1@1=1 £ IC 1/2
2000-07-17NEWINCINCORPORATION 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 DIGITAL TALKBACK 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 DIGITAL TALKBACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL TALKBACK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

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
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2021-09-30

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 DIGITAL TALKBACK LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL TALKBACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL TALKBACK LIMITED
Trademarks
We have not found any records of DIGITAL TALKBACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL TALKBACK 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 DIGITAL TALKBACK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL TALKBACK 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 DIGITAL TALKBACK 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 DIGITAL TALKBACK 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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