Active
Company Information for COMMUNICATE BETTER HOLDINGS LIMITED
LINDRED HOUSE 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR,
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Company Registration Number
06538108
Private Limited Company
Active |
Company Name | |
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COMMUNICATE BETTER HOLDINGS LIMITED | |
Legal Registered Office | |
LINDRED HOUSE 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR Other companies in M27 | |
Company Number | 06538108 | |
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Company ID Number | 06538108 | |
Date formed | 2008-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 19:13:49 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN CARTWRIGHT |
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STEVEN CARTWRIGHT |
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WAYNE CARTWRIGHT |
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MARK DERMODY |
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MICHAEL PAUL STANDRING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMUNICATE BETTER LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2003-04-24 | Active | |
WORSLEY PHONE CENTRE LIMITED | Company Secretary | 2008-04-05 | CURRENT | 2000-05-09 | Dissolved 2015-09-29 | |
BE IP LIMITED | Director | 2018-08-10 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
COMMUNICATE BETTER LIMITED | Director | 2012-03-30 | CURRENT | 2003-04-24 | Active | |
WORSLEY PHONE CENTRE LIMITED | Director | 2008-04-05 | CURRENT | 2000-05-09 | Dissolved 2015-09-29 | |
BE IP LIMITED | Director | 2018-08-10 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
COMMUNICATE BETTER LIMITED | Director | 2009-04-25 | CURRENT | 2003-04-24 | Active | |
COMMUNICATE BETTER LIMITED | Director | 2003-04-28 | CURRENT | 2003-04-24 | Active | |
WORSLEY PHONE CENTRE LIMITED | Director | 2000-05-09 | CURRENT | 2000-05-09 | Dissolved 2015-09-29 | |
COMMUNICATE BETTER LIMITED | Director | 2012-03-30 | CURRENT | 2003-04-24 | Active | |
ADVANCE COMPUTER SYSTEMS LIMITED | Director | 1993-12-15 | CURRENT | 1993-12-15 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
AD02 | Register inspection address changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 26/05/22 STATEMENT OF CAPITAL GBP 262.75 | |
RES01 | ADOPT ARTICLES 14/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DERMODY | |
TM02 | Termination of appointment of Steven Cartwright on 2022-05-26 | |
AP01 | DIRECTOR APPOINTED MR DAVID RAYMOND MCGINN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/22 FROM Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX | |
PSC02 | Notification of Daisy Communications Holdings Limited as a person with significant control on 2022-05-26 | |
PSC07 | CESSATION OF WAYNE CARTWRIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065381080004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065381080004 | |
RES01 | ADOPT ARTICLES 24/10/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
RP04CS01 | ||
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
CH01 | Director's details changed for Michael Paul Standring on 2020-01-30 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065381080004 | |
PSC04 | Change of details for Mr Wayne Cartwright as a person with significant control on 2018-02-24 | |
CH01 | Director's details changed for Mr Wayne Cartwright on 2018-02-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 260 | |
CS01 | ||
CH01 | Director's details changed for Mr Wayne Cartwright on 2017-02-26 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 260 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CARTWRIGHT / 02/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL STANDRING / 02/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CARTWRIGHT / 02/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEVEN CARTWRIGHT on 2016-03-02 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/15 FROM 119 Moorside Road Swinton Manchester M27 0LB | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 260 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 260 | |
SH02 | Sub-division of shares on 2014-11-06 | |
RES13 | SUBDIVISION 06/11/2014 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Subdivision 06/11/2014</ul> | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DERMODY / 01/03/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES01 | ALTER MEM AND ARTS 24/05/2010 | |
AP01 | DIRECTOR APPOINTED MICHAEL PAUL STANDRING | |
SH01 | 24/05/10 STATEMENT OF CAPITAL GBP 260 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 222 MANCHESTER ROAD WALKDEN WORSLEY GREATER MANCHESTER M28 3LU | |
AR01 | 18/03/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
RES04 | GBP NC 100/1000 04/04/2008 | |
123 | NC INC ALREADY ADJUSTED 04/04/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 04/04/08 GBP SI 100@1=100 GBP IC 100/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 COMMUNICATE BETTER HOLDINGS LIMITED
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |