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Home > England & Wales Companies > HUBTEL COMMUNICATIONS LIMITED
Company Information for

HUBTEL COMMUNICATIONS LIMITED

The Cedars, Coton Road, Nether Whitacre, NORTH WARWICKSHIRE, B46 2HH,
Company Registration Number
04619902
Private Limited Company
Active

Company Overview

About Hubtel Communications Ltd
HUBTEL COMMUNICATIONS LIMITED was founded on 2002-12-17 and has its registered office in Nether Whitacre. The organisation's status is listed as "Active". Hubtel Communications Limited is a Private Limited Company registered in ENGLAND 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
HUBTEL COMMUNICATIONS LIMITED
 
Legal Registered Office
The Cedars
Coton Road
Nether Whitacre
NORTH WARWICKSHIRE
B46 2HH
Other companies in B46
 
Filing Information
Company Number 04619902
Company ID Number 04619902
Date formed 2002-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-23
Return next due 2025-01-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803882916  
Last Datalog update: 2024-04-12 12:33:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUBTEL COMMUNICATIONS LIMITED
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Company Officers of HUBTEL COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ELIZABETH BAYLISS
 Company Secretary 2008-03-28
NEIL ANTONY BAYLISS
 Director 2002-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JAYNE SALLIS
 Company Secretary 2002-12-17 2009-11-01

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
2024-01-03CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES
2023-06-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-09-14PSC04Change of details for Mr Neil Antony Bayliss as a person with significant control on 2021-09-14
2021-09-14PSC04Change of details for Mr Neil Antony Bayliss as a person with significant control on 2021-09-14
2021-08-12PSC04Change of details for Mr Neil Antony Bayliss as a person with significant control on 2021-08-11
2021-08-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16PSC04Change of details for Mr Neil Antony Bayliss as a person with significant control on 2017-12-18
2021-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ELIZABETH BAYLISS
2021-07-13PSC04Change of details for Mr Neil Antony Bayliss as a person with significant control on 2021-07-13
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19AP01DIRECTOR APPOINTED MRS JOANNE ELIZABETH BAYLISS
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/18 FROM Fairview Office High Street Coleshill Birmingham B46 3AH
2018-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-08-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-17SH0118/12/17 STATEMENT OF CAPITAL GBP 2
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-07-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-10AR0117/12/15 ANNUAL RETURN FULL LIST
2016-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/16 FROM The Annexe, Chantry House Office 13&14 High Street Coleshill Birmingham B46 3BP
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-10AR0117/12/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0117/12/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0117/12/12 ANNUAL RETURN FULL LIST
2013-01-14CH01Director's details changed for Neil Antony Bayliss on 2012-01-11
2012-06-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-08AR0117/12/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0117/12/10 ANNUAL RETURN FULL LIST
2011-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA SALLIS
2010-06-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0117/12/09 ANNUAL RETURN FULL LIST
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM UNIT 4 STATION ROAD INDUSTRIAL ESTATE STATION ROAD COLESHILL BIRMINGHAM B46 1HT UNITED KINGDOM
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTONY BAYLISS / 10/01/2010
2009-07-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-01-10288cSECRETARY'S CHANGE OF PARTICULARS / JOANNE BAYLISS / 10/01/2009
2009-01-10288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL BAYLISS / 10/01/2009
2008-06-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM UNIT C6 HRS HOUSE GARRETTS GREEN LANE BIRMINGHAM WEST MIDLANDS B33 0UE
2008-03-31288aSECRETARY APPOINTED MRS JOANNE ELIZABETH BAYLISS
2008-01-04363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 16 JULIUS DRIVE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1HL
2007-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-10363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 61 LULWORTH ROAD HALL GREEN BIRMINGHAM WARWICKSHIRE B28 8NS
2006-01-13363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-22363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-18363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2002-12-17NEWINCINCORPORATION 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
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to HUBTEL 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 HUBTEL COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUBTEL COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 69,505
Creditors Due Within One Year 2011-12-31 £ 81,485

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HUBTEL COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 123,943
Cash Bank In Hand 2011-12-31 £ 114,806
Current Assets 2012-12-31 £ 136,988
Current Assets 2011-12-31 £ 137,414
Debtors 2012-12-31 £ 13,045
Debtors 2011-12-31 £ 22,608
Shareholder Funds 2012-12-31 £ 71,304
Shareholder Funds 2011-12-31 £ 60,729
Tangible Fixed Assets 2012-12-31 £ 3,821
Tangible Fixed Assets 2011-12-31 £ 4,800

Debtors and other cash assets

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

Government spend with HUBTEL COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2016-05-10 GBP £30
Solihull Metropolitan Borough Council 2016-05-10 GBP £1,400
Solihull Metropolitan Borough Council 2014-09-15 GBP £1,000 Other Contracted Services
Warwickshire County Council 2014-02-26 GBP £1,933 Equipment Admin
Shropshire Council 2012-10-10 GBP £0 Current Assets-Government Debtors
Solihull Metropolitan Borough Council 2012-02-28 GBP £750 Telephones

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 HUBTEL 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 HUBTEL 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 HUBTEL 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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