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Home > England & Wales Companies > TELCOINABOX GROUP LTD
Company Information for

TELCOINABOX GROUP LTD

4 STATION COURT OLD STATION ROAD, HAMPTON-IN-ARDEN, SOLIHULL, B92 0HA,
Company Registration Number
05830519
Private Limited Company
Active

Company Overview

About Telcoinabox Group Ltd
TELCOINABOX GROUP LTD was founded on 2006-05-26 and has its registered office in Solihull. The organisation's status is listed as "Active". Telcoinabox Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TELCOINABOX GROUP LTD
 
Legal Registered Office
4 STATION COURT OLD STATION ROAD
HAMPTON-IN-ARDEN
SOLIHULL
B92 0HA
Other companies in BL2
 
Previous Names
ESP TECHNOLOGIES (UK) LIMITED15/06/2021
Filing Information
Company Number 05830519
Company ID Number 05830519
Date formed 2006-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB846510331  
Last Datalog update: 2023-09-05 09:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELCOINABOX GROUP LTD
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Company Officers of TELCOINABOX GROUP LTD

Current Directors
Officer Role Date Appointed
SHEILA MARY SUCH
 Company Secretary 2014-08-18
DEREK SISSON
 Director 2006-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
ELLEN SISSON
 Company Secretary 2006-06-22 2010-06-24
SHEILA MARY SUCH
 Company Secretary 2006-05-26 2006-06-22

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
2023-08-24CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-09-22PSC07CESSATION OF TELA TECHNOLOGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEZ CHEEMA
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-06-15RES15CHANGE OF COMPANY NAME 15/06/21
2021-05-11AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM Unit 8, Safestore House 189 Manchester Road Oldham Lancashire OL8 4PS England
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 058305190001
2021-03-26AA01Previous accounting period extended from 30/06/20 TO 31/08/20
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM 365 Tonge Moor Road Bolton Lancashire BL2 2JR United Kingdom
2020-09-04PSC02Notification of Tela Technology Limited as a person with significant control on 2020-09-02
2020-09-04PSC07CESSATION OF DEREK MARTYN SISSON AS A PERSON OF SIGNIFICANT CONTROL
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK SISSON
2020-09-04TM02Termination of appointment of Sheila Mary Such on 2020-09-02
2020-09-04AP01DIRECTOR APPOINTED MR SHEZ SIKANDAR CHEEMA
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM Unit E Orbital 24 Business Park Oldham Street Denton Manchester M34 3SU England
2019-10-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-10-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM 365 Tonge Moor Road Bolton Lancashire BL2 2JR
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-03-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-11-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0126/05/16 ANNUAL RETURN FULL LIST
2015-08-04AP03Appointment of Ms Sheila Mary Such as company secretary on 2014-08-18
2015-07-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0126/05/15 ANNUAL RETURN FULL LIST
2015-01-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0126/05/14 ANNUAL RETURN FULL LIST
2013-09-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0126/05/13 ANNUAL RETURN FULL LIST
2012-08-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0126/05/12 ANNUAL RETURN FULL LIST
2011-10-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0126/05/11 ANNUAL RETURN FULL LIST
2010-10-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0126/05/10 ANNUAL RETURN FULL LIST
2010-06-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELLEN SISSON
2009-11-20AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 26/05/09; full list of members
2008-09-18AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-14225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2007-06-15363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-08-22288cSECRETARY'S PARTICULARS CHANGED
2006-06-22288bSECRETARY RESIGNED
2006-06-22288aNEW SECRETARY APPOINTED
2006-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to TELCOINABOX GROUP LTD 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 TELCOINABOX GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TELCOINABOX GROUP LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 211,224
Creditors Due Within One Year 2012-06-30 £ 104,490

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-08-31

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 TELCOINABOX GROUP LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 248,874
Cash Bank In Hand 2012-06-30 £ 239,295
Current Assets 2013-06-30 £ 586,169
Current Assets 2012-06-30 £ 397,002
Debtors 2013-06-30 £ 337,095
Debtors 2012-06-30 £ 157,507
Shareholder Funds 2013-06-30 £ 379,092
Shareholder Funds 2012-06-30 £ 297,382
Tangible Fixed Assets 2013-06-30 £ 4,424
Tangible Fixed Assets 2012-06-30 £ 5,070

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TELCOINABOX GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TELCOINABOX GROUP LTD
Trademarks
We have not found any records of TELCOINABOX GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELCOINABOX GROUP LTD. 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 (43210 - Electrical installation) as TELCOINABOX GROUP LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where TELCOINABOX GROUP LTD 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 TELCOINABOX GROUP LTD 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 TELCOINABOX GROUP LTD 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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