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Company Information for

OCTAGON COMMUNICATIONS LIMITED

OCTAGON HOUSE, 2 ASTLEY COURT, LOCKETT ROAD, SOUTH LANCS IND ESTATE BRYN, WIGAN, LANCASHIRE, WN4 8DE,
Company Registration Number
04528107
Private Limited Company
Active

Company Overview

About Octagon Communications Ltd
OCTAGON COMMUNICATIONS LIMITED was founded on 2002-09-06 and has its registered office in Wigan. The organisation's status is listed as "Active". Octagon Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCTAGON COMMUNICATIONS LIMITED
 
Legal Registered Office
OCTAGON HOUSE, 2 ASTLEY COURT
LOCKETT ROAD, SOUTH LANCS IND ESTATE BRYN
WIGAN
LANCASHIRE
WN4 8DE
Other companies in WN4
 
Filing Information
Company Number 04528107
Company ID Number 04528107
Date formed 2002-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB758248005  
Last Datalog update: 2023-11-06 09:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTAGON COMMUNICATIONS LIMITED
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Companies with same name OCTAGON COMMUNICATIONS LIMITED
The following companies were found which have the same name as OCTAGON COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCTAGON COMMUNICATIONS PRIVATE LIMITED C/1-104 GOYAL INTERCITY DRIVE IN CINEMA ROAD THALTEJ AHMEDABAD Gujarat 380054 ACTIVE Company formed on the 2013-04-22
OCTAGON COMMUNICATIONS PTY. LTD. VIC 3130 Active Company formed on the 1996-08-01
OCTAGON COMMUNICATIONS GROUP INC. Ontario Unknown
OCTAGON COMMUNICATIONS INTERNATIONAL INC Delaware Unknown
Octagon Communications Corporation Delaware Unknown
OCTAGON COMMUNICATIONS GROUP, INC. 100 S. PINE ISLAND RD PLANTATION FL 33324 Inactive Company formed on the 1984-11-26
OCTAGON COMMUNICATIONS CORPORATION New Jersey Unknown

Company Officers of OCTAGON COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN JACOBS
 Company Secretary 2005-09-09
JOHN JACOBS
 Director 2003-12-01
ROY PARRY
 Director 2003-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY CHARLES HAYES
 Company Secretary 2003-08-14 2005-09-09
ANTONY CHARLES HAYES
 Director 2003-08-14 2005-09-09
JANET PARRY
 Company Secretary 2002-09-06 2003-09-04
GEORGINA JACOBS
 Director 2002-09-06 2003-09-04
JANET PARRY
 Director 2002-09-06 2003-09-04
EXCHEQUER SECRETARIES LIMITED
 Nominated Secretary 2002-09-06 2002-09-06
EXCHEQUER DIRECTORS LIMITED
 Nominated Director 2002-09-06 2002-09-06

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
2023-10-23CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-06-1230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET PARRY
2023-05-19Change of details for Mr John Jacobs as a person with significant control on 2023-05-19
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ROY PARRY
2022-10-26PSC07CESSATION OF ROY PARRY AS A PERSON OF SIGNIFICANT CONTROL
2022-04-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-06-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-03-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-05-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-02-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-04-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-04-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03AR0120/10/15 ANNUAL RETURN FULL LIST
2015-04-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0120/10/14 ANNUAL RETURN FULL LIST
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-09AR0106/09/14 ANNUAL RETURN FULL LIST
2014-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 045281070003
2014-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0106/09/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0106/09/12 ANNUAL RETURN FULL LIST
2012-02-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0106/09/11 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01SH0118/03/11 STATEMENT OF CAPITAL GBP 1000
2010-10-12AR0106/09/10 ANNUAL RETURN FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY PARRY / 06/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACOBS / 06/09/2010
2010-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-07-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 42 CROSBY ROAD NORTH LIVERPOOL MERSEYSIDE L22 4QQ
2008-03-20AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-07363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-11363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-2288(2)RAD 10/02/06--------- £ SI 995@1=995 £ IC 4/999
2005-10-2488(2)RAD 28/09/05--------- £ SI 1@1=1 £ IC 3/4
2005-10-17288aNEW SECRETARY APPOINTED
2005-10-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-06363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-08-06395PARTICULARS OF MORTGAGE/CHARGE
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-28363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-09-2888(2)RAD 23/09/03--------- £ SI 1@1=1 £ IC 2/3
2003-12-06288aNEW DIRECTOR APPOINTED
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/03
2003-09-24363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-09-12288bDIRECTOR RESIGNED
2003-09-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-2688(2)RAD 06/09/02--------- £ SI 1@1=1 £ IC 1/2
2002-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-12288bSECRETARY RESIGNED
2002-09-12288bDIRECTOR RESIGNED
2002-09-06NEWINCINCORPORATION 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
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to OCTAGON COMMUNICATIONS 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 OCTAGON COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2010-07-26 Satisfied BIBBY FINANCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE 2005-08-03 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2020-09-30
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 OCTAGON COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of OCTAGON COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCTAGON COMMUNICATIONS LIMITED
Trademarks
We have not found any records of OCTAGON COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OCTAGON COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2014-10-21 GBP £515 Supplies & Services
Wigan Council 2013-11-26 GBP £515 Supplies & Services
Wigan Council 2013-11-26 GBP £515 Supplies & Services
Wigan Council 2012-11-20 GBP £515 Supplies & Services
Wigan Council 2012-11-20 GBP £515 Supplies & Services
Wigan Council 2012-02-10 GBP £515 Supplies & Services

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 OCTAGON COMMUNICATIONS 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 OCTAGON COMMUNICATIONS 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 OCTAGON COMMUNICATIONS 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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