TELEPHONE CALLER LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About Telephone Caller Ltd

TELEPHONE CALLER LIMITED was founded on 2002-06-18 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Telephone Caller Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
TELEPHONE CALLER LIMITED

C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD STAPLEFORD NOTTINGHAMSHIRE NG9 7AA Other companies in NG16

Filing Information

Company Number		04463217
Company ID Number		04463217
Date formed		2002-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB746007837~~

Last Datalog update:	2018-11-05 07:01:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEPHONE CALLER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: H. H. BURKE & COMPANY LIMITED INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD CHARMING LOVE LTD

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Companies with same name TELEPHONE CALLER LIMITED

The following companies were found which have the same name as TELEPHONE CALLER LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TELEPHONE CALLER LIMITED		Unknown

Company Officers of TELEPHONE CALLER LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW THOMPSON	Company Secretary	2017-07-26
ANDREW JAMES THOMPSON	Director	2002-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSLYN THOMPSON	Company Secretary	2005-03-23	2017-07-26
ANDREW THOMPSON	Company Secretary	2003-08-11	2005-03-23
ROBERT ASKEW	Director	2003-08-11	2005-03-23
ROSLYN THOMPSON	Company Secretary	2003-03-14	2003-08-11
ANDREW THOMPSON	Company Secretary	2002-08-05	2003-03-14
KEVIN BALL	Director	2002-08-05	2003-03-14
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2002-06-18	2002-08-05
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2002-06-18	2002-08-05

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
2018-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/18 FROM Unit 1 Joshua Business Park 48a Cromford Road Langley Mill Nottinghamshire NG16 4EW
2018-10-24	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-10-23	600	Appointment of a voluntary liquidator
2018-10-23	LIQ02	Voluntary liquidation Statement of affairs
2018-10-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-09-28
2018-08-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044632170002
2017-08-02	AP03	Appointment of Mr Andrew Thompson as company secretary on 2017-07-26
2017-08-02	TM02	Termination of appointment of Roslyn Thompson on 2017-07-26
2017-07-01	LATEST SOC	01/07/17 STATEMENT OF CAPITAL;GBP 103
2017-07-01	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMPSON
2016-12-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14	AR01	18/06/16 ANNUAL RETURN FULL LIST
2015-12-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06	AR01	18/06/15 ANNUAL RETURN FULL LIST
2014-12-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07	AR01	18/06/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	AR01	18/06/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10	AR01	18/06/12 ANNUAL RETURN FULL LIST
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22	AR01	18/06/11 ANNUAL RETURN FULL LIST
2011-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/11 FROM Unit 3, Joshua Business Park Cromford Road Langley Mill Nottingham NG16 4EW England
2010-12-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-22	AR01	18/06/10 FULL LIST
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMPSON / 18/06/2010
2010-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 144 NOTTINGHAM ROAD EASTWOOD NOTTINGHAMSHIRE NG16 3GE
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-18	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-10	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-06-23	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-13	363s	RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-08-29	363s	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-10	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-09-28	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-09-28	288b	DIRECTOR RESIGNED
2005-09-28	288a	NEW SECRETARY APPOINTED
2005-09-28	288b	SECRETARY RESIGNED
2005-09-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-12	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-09-14	288b	SECRETARY RESIGNED
2003-09-14	288a	NEW DIRECTOR APPOINTED
2003-09-14	288a	NEW SECRETARY APPOINTED
2003-09-14	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-22	363s	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-04-16	288b	SECRETARY RESIGNED
2003-04-16	288a	NEW SECRETARY APPOINTED
2003-04-16	288b	DIRECTOR RESIGNED
2002-11-16	88(2)R	AD 05/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-16	288b	DIRECTOR RESIGNED
2002-08-16	288a	NEW DIRECTOR APPOINTED
2002-08-16	288b	SECRETARY RESIGNED
2002-08-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-06-18	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

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to TELEPHONE CALLER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-10-12
Resolutions for Winding-up	2018-10-12
Deemed Consent	2018-09-12

Fines / Sanctions

No fines or sanctions have been issued against TELEPHONE CALLER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-08-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2007-11-29	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 63,023

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 TELEPHONE CALLER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Current Assets	2012-04-01	£ 61,461
Debtors	2012-04-01	£ 61,081
Fixed Assets	2012-04-01	£ 43,163
Shareholder Funds	2012-04-01	£ 41,601
Stocks Inventory	2012-04-01	£ 380
Tangible Fixed Assets	2012-04-01	£ 37,163

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TELEPHONE CALLER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TELEPHONE CALLER LIMITED

Trademarks

We have not found any records of TELEPHONE CALLER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TELEPHONE CALLER 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as TELEPHONE CALLER LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where TELEPHONE CALLER 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TELEPHONE CALLER LIMITED	Event Date	2018-10-12
At a general meeting of the above-named company, duly convened, and held at 14 Derby Road, Stapleford, Nottingham NG9 7AA on 28 September 2018, the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid 9718 Liquidator Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA info@kingslandbr.co.uk 08009553595 Mr Andrew Thompson Chair :

Initiating party		Event Type	Appointment of Liquidators
Defending party	TELEPHONE CALLER LIMITED	Event Date	2018-10-05
Liquidator's name and address: Tauseef A Rashid (9718), Liquidator, Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA , info@kingslandbr.co.uk , 08009553595 :

Initiating party		Event Type	Deemed Con
Defending party	TELEPHONE CALLER LIMITED	Event Date	2018-09-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TELEPHONE CALLER 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 TELEPHONE CALLER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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