Company Information for PHONEBOX CORPORATE SOLUTIONS LIMITED
14 THE CRESCENT, HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0BP,
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Company Registration Number
07200738
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PHONEBOX CORPORATE SOLUTIONS LIMITED | |
Legal Registered Office | |
14 THE CRESCENT HAMPTON-IN-ARDEN SOLIHULL WEST MIDLANDS B92 0BP Other companies in B92 | |
Company Number | 07200738 | |
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Company ID Number | 07200738 | |
Date formed | 2010-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/06/2020 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-06 11:45:06 |
Companies House |
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Officer | Role | Date Appointed |
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MATTHEW HAYDN JOLLEY |
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MICHELLE LINDSEY JOLLEY |
Officer | Role | Date Appointed | Date Resigned |
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MARK BENJAMIN |
Director | ||
NIGEL JOHN HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMPTON ROOFING LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active - Proposal to Strike off | |
HAMPTON LAND LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
M JOLLEY HOLDINGS LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
HAMPTON GROUP LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
M JOLLEY PROPERTY MANAGEMENT LTD | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
BISHOPS COURT MANAGEMENT (NO.1) LIMITED | Director | 2004-12-03 | CURRENT | 1993-03-08 | Active | |
BISHOPS COURT MANAGEMENT (NO.3) LIMITED | Director | 2003-01-06 | CURRENT | 1993-05-07 | Active | |
BISHOPS COURT MANAGEMENT (NO.2) LIMITED | Director | 2002-08-31 | CURRENT | 1993-03-05 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
PSC02 | Notification of M Jolley Holdings Ltd as a person with significant control on 2016-04-06 | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-31 | |
ANNOTATION | Clarification | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 31/03/15 FULL LIST | |
AR01 | 31/03/15 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE LINDSEY JOLLEY | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
SH01 | 11/11/13 STATEMENT OF CAPITAL GBP 5 | |
SH01 | 11/11/13 STATEMENT OF CAPITAL GBP 5 | |
RES01 | ADOPT ARTICLES 22/11/13 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 4 STATION COURT OLD STATION ROAD HAMPTON-IN-ARDEN SOLIHULL WEST MIDLANDS B92 0HA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM, 4 STATION COURT, OLD STATION ROAD HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0HA, ENGLAND | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BENJAMIN | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BENJAMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRISON | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM STATION COURT OLD STATION ROAD, HAMPTON-IN-ARDEN SOLIHULL B92 0HA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, STATION COURT OLD STATION ROAD, HAMPTON-IN-ARDEN, SOLIHULL, B92 0HA, UNITED KINGDOM | |
SH01 | 19/10/10 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED MR MARK BENJAMIN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HAYDN JOLLEY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors Due After One Year | 2012-04-01 | £ 26,556 |
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Creditors Due Within One Year | 2012-04-01 | £ 42,101 |
Provisions For Liabilities Charges | 2012-04-01 | £ 3,370 |
Creditors and other liabilities
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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 PHONEBOX CORPORATE SOLUTIONS LIMITED
Called Up Share Capital | 2012-04-01 | £ 3 |
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Cash Bank In Hand | 2012-04-01 | £ 10,482 |
Current Assets | 2012-04-01 | £ 69,851 |
Debtors | 2012-04-01 | £ 59,369 |
Fixed Assets | 2012-04-01 | £ 48,895 |
Shareholder Funds | 2012-04-01 | £ 46,719 |
Tangible Fixed Assets | 2012-04-01 | £ 48,895 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as PHONEBOX CORPORATE SOLUTIONS LIMITED are:
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. |