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Company Information for NEW TELECOM EXPRESS LIMITED
34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA,
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Company Registration Number
 05174649 Private Limited Company
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Company Overview
About New Telecom Express Ltd
NEW TELECOM EXPRESS LIMITED was founded on 2004-07-08 and has its registered office in Cobham. The organisation's status is listed as "Active". New Telecom Express 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 | ||
|---|---|---|
| NEW TELECOM EXPRESS LIMITED | ||
| Legal Registered Office | ||
| 34 ANYARDS ROAD COBHAM SURREY KT11 2LA Other companies in W1B | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05174649 | |
|---|---|---|
| Company ID Number | 05174649 | |
| Date formed | 2004-07-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 08/07/2015 | |
| Return next due | 05/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB840156451 |
| Last Datalog update: | 2024-04-07 01:54:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW TELECOM EXPRESS LIMITED
The accountancy firm based at this address is INTERNATIONAL FINANCE CONSULTING LIMITED
The accountancy firm based at this address is INTERNATIONAL FINANCE CONSULTING LIMITED
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Company Officers of NEW TELECOM EXPRESS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DUNCAN KEITH CUNNINGHAM |
||
DAMON JAMES RUSSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL GARETH WATSON MOREY |
Company Secretary | ||
NEIL GARETH WATSON MOREY |
Director | ||
CHRISTOPHER JOHN SIMPSON |
Director | ||
DUNCAN KEITH CUNNINGHAM |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ONLINE DATING AND DISCOVERY ASSOCIATION | Director | 2013-08-29 | CURRENT | 2013-08-20 | Active | |
| THE DATING LAB LIMITED | Director | 2007-01-25 | CURRENT | 2006-06-13 | Active | |
| SPOKE (INTERACTIVE) LIMITED | Director | 2004-08-06 | CURRENT | 1989-04-14 | Active | |
| EL DISCOVER LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
| DAMON RUSSELL CONSULTANCY LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
| WORKSPACE GROUP PLC | Director | 2013-05-29 | CURRENT | 1986-07-29 | Active | |
| MY SINGLE FRIEND LIMITED | Director | 2010-10-26 | CURRENT | 2004-08-17 | Active | |
| IMEX MOBILE LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-27 | Dissolved 2016-09-20 | |
| THE DATING LAB LIMITED | Director | 2007-01-25 | CURRENT | 2006-06-13 | Active | |
| KEENE PROPERTIES LIMITED | Director | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
| SPOKE (INTERACTIVE) LIMITED | Director | 1992-04-01 | CURRENT | 1989-04-14 | Active |
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 |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA England | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| TM02 | Termination of appointment of Neil Gareth Watson Morey on 2015-12-04 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARETH WATSON MOREY | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/16 FROM 4th Floor 7 Swallow Place London W1B 2AG | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
| AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 08/07/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SIMPSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: WESTMINSTER TOWER 3 ALBERT EMBANKMENT LONDON SE1 7SP | |
| 363s | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | |
| 122 | S-DIV 06/08/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 1000/20000 06/08/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 06/08/04--------- £ SI 199980@.1=19998 £ IC 2/20000 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED DE FACTO 1140 LIMITED CERTIFICATE ISSUED ON 23/07/04 | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to NEW TELECOM EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-02 |
Fines / Sanctions
No fines or sanctions have been issued against NEW TELECOM EXPRESS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 NEW TELECOM EXPRESS LIMITED
Intangible Assets
Patents
We have not found any records of NEW TELECOM EXPRESS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEW TELECOM EXPRESS LIMITED
Income
Government Income
We have not found government income sources for NEW TELECOM EXPRESS 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 (70100 - Activities of head offices) as NEW TELECOM EXPRESS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW TELECOM EXPRESS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NEW TELECOM EXPRESS LIMITED | Event Date | 2013-07-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW TELECOM EXPRESS 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 NEW TELECOM EXPRESS 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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