Company Information for 123TELECOM LIMITED
25 BSC CENTRE, INNOVATION QUARTER, HOOD ROAD, BARRY, VALE OF GLAMORGAN, CF62 5QN,
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Company Registration Number
04640363
Private Limited Company
Active |
Company Name | |
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123TELECOM LIMITED | |
Legal Registered Office | |
25 BSC CENTRE, INNOVATION QUARTER HOOD ROAD BARRY VALE OF GLAMORGAN CF62 5QN Other companies in CF62 | |
Company Number | 04640363 | |
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Company ID Number | 04640363 | |
Date formed | 2003-01-17 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB800962937 |
Last Datalog update: | 2024-05-05 17:21:20 |
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Officer | Role | Date Appointed |
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HOWARD FREDERICK LAXTON POTTER |
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KAREN DIANE MILNER |
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ERIC ALFRED TOLL |
Officer | Role | Date Appointed | Date Resigned |
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KAREN DIANE MILNER |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDIGO MARINE LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Dissolved 2014-12-09 | |
123 TELECOM (UK) LIMITED | Company Secretary | 2007-01-19 | CURRENT | 1998-10-22 | Dissolved 2014-07-15 | |
JIMMY JIB DOT NET LTD | Company Secretary | 2006-07-26 | CURRENT | 2005-04-05 | Active | |
LAURIE TELEVISION SERVICES LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
MAPPA MUNDI THEATRE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
MILLENNIUM TRAINING LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2004-06-11 | Active | |
HOKUM LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
RECORDIAU TANT CYFYNGEDIG | Company Secretary | 2003-04-16 | CURRENT | 2003-04-16 | Active | |
TOMCO EUROPE LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1996-01-05 | Active - Proposal to Strike off | |
CRAFT*FOLK LIMITED | Company Secretary | 1997-04-10 | CURRENT | 1997-04-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
SH03 | Purchase of own shares | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Karen Diane Milner on 2018-04-17 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 600.00000 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 600 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Karen Diane Milner on 2017-08-16 | |
AP01 | DIRECTOR APPOINTED KAREN DIANE MILNER | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/16 FROM 12/13 Bsc Centre Innovation Quarter Hood Road Barry Vale of Glamorgan CF62 5QN | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALFRED TOLL / 10/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALFRED TOLL / 30/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALFRED TOLL / 10/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALFRED TOLL / 30/01/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HOWARD FREDERICK LAXTON POTTER on 2014-04-28 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Eric Alfred Toll on 2015-01-30 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 12/13 BSC CENTRE INNOVATION QUARTER HOOD ROAD BARRY VALE OF GLAMORGAN CF64 5QN WALES | |
AR01 | 17/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 11 BROAD STREET PARADE BROAD STREET BARRY VALE OF GLAMORGAN CF64 7AN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 11 BROAD STREET PARADE BROAD STREET BARRY VALE OF GLAMORGAN CF64 7AN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: UNIT 305 VALE ENTERPRISE CENTRE HAYES ROAD SULLY VALE OF GLAMORGAN CF64 5SY | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED 123 TELECOM LIMITED CERTIFICATE ISSUED ON 29/01/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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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 123TELECOM LIMITED
123TELECOM LIMITED owns 6 domain names.
123telecombroadband.co.uk nicevilla.co.uk telecom123.co.uk talksoon.co.uk buildasafehouse.co.uk 123email.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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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.
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. |