123telecom Limited

Company Registration Number: 04640363

Company registered in England and Wales

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123telecom Limited is a Private Company Limited by Shares first registered on 17 January 2003. Its current registered address is in Barry, Vale of Glamorgan.

Registered Address

25 BSC CENTRE, INNOVATION QUARTER
HOOD ROAD
BARRY
VALE OF GLAMORGAN
WALES
CF62 5QN

There are 12 companies currently registered at this postcode, including this one.

All companies at CF62 5QN

Registration Data

Company Number

04640363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £44,545£33,416£42,131£36,844£64,704£30,845£22,303
of which Cash £9,583£5,803£6,142£201£30,706£275£717
Total Assets £44,545£33,416£42,131£36,844£64,704£30,845£22,303
Current Liabilities £152,784£152,646£171,011£202,028£193,628£182,780£105,588
Net Current Assets £-108,239£-119,230£-128,880£-165,184£-128,924£-151,935£-83,285
Total Net Worth £-113,239£-135,878£-97,375£-127,069£-112,540£-141,581£-89,762

Previous Names

  • 123 TELECOM LIMITED, active until 29 January 2003

Company Officers

  • POTTER, Howard Frederick Laxton

    Secretary

    Appointed on 19 January 2007

     

    Nationality: British

    25 Bsc Centre, Innovation Quarter
    Hood Road
    Barry
    Vale Of Glamorgan
    CF62 5QN
    Wales

  • TOLL, Eric Alfred

    Director

    Appointed on 17 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    25 Bsc Centre, Innovation Quarter
    Hood Road
    Barry
    Vale Of Glamorgan
    CF62 5QN
    Wales

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 17 January 2003

    Resigned on 17 January 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • MILNER, Karen Diane

    Secretary

    Appointed on 17 January 2003

    Resigned on 19 January 2007

    37 Buttrills Road
    Barry
    Vale Of Glamorgan
    CF62 8EG

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 17 January 2003

    Resigned on 17 January 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AVXO2. Transaction: MzE3MDA5MTA0M2FkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXJM40. Transaction: MzE2NDYzOTczN2FkaXF6a2N4.

  3. 23 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A53DDA89. Transaction: MzE0NTc1ODkzNWFkaXF6a2N4.

  4. 16 February 2016 Registered office address changed from 12/13 Bsc Centre Innovation Quarter Hood Road Barry Vale of Glamorgan CF62 5QN to 25 Bsc Centre, Innovation Quarter Hood Road Barry Vale of Glamorgan CF62 5QN on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: X50VYGAP. Transaction: MzE0MjAxNDI1M2FkaXF6a2N4.

  5. 16 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50VYBAB. Transaction: MzE0MjAxMjg4N2FkaXF6a2N4.

  6. 10 February 2016 Director's details changed for Eric Alfred Toll on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X50GDJVM. Transaction: MzE0MTY1MzYwM2FkaXF6a2N4.

  7. 10 February 2016 Director's details changed for Eric Alfred Toll on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X50GDGMR. Transaction: MzE0MTY1MjgxMWFkaXF6a2N4.

  8. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBHUY. Transaction: MzEzODcwMDk1MWFkaXF6a2N4.

  9. 14 April 2015 Secretary's details changed for Mr Howard Frederick Laxton Potter on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH03. Barcode: X45B3C03. Transaction: MzEyMTE1MzY3MWFkaXF6a2N4.

  10. 31 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X408P29D. Transaction: MzExNjQ1OTQ1MGFkaXF6a2N4.

  11. 30 January 2015 Director's details changed for Eric Alfred Toll on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X4064CHM. Transaction: MzExNjQwNzk1NGFkaXF6a2N4.

  12. 19 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFVIJ4. Transaction: MzExNTU5MjU2M2FkaXF6a2N4.

  13. 30 May 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3908IF4. Transaction: MzEwMTAxMTczMmFkaXF6a2N4.

  14. 17 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRSEBD. Transaction: MzA5MjgwNTg2MGFkaXF6a2N4.

  15. 8 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X21RVNB5. Transaction: MzA3MjUwMjExNmFkaXF6a2N4.

  16. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQTTIW. Transaction: MzA2OTY3NTY4NmFkaXF6a2N4.

  17. 1 May 2012 Registered office address changed from 12/13 Bsc Centre Innovation Quarter Hood Road Barry Vale of Glamorgan CF64 5QN Wales on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X180OY84. Transaction: MzA1Njc3MjM1MWFkaXF6a2N4.

  18. 28 March 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X15NJD69. Transaction: MzA1NDkxODU5MGFkaXF6a2N4.

  19. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZ6IW. Transaction: MzA0OTk1MzMxMmFkaXF6a2N4.

  20. 17 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XSMZRRQI. Transaction: MzAzMjQyNTU5NWFkaXF6a2N4.

  21. 17 February 2011 Registered office address changed from 11 Broad Street Parade Broad Street Barry Vale of Glamorgan CF64 7AN on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: XSMT2RQN. Transaction: MzAzMjQyNTE4NWFkaXF6a2N4.

  22. 3 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AP677KHK. Transaction: MzAxNjg0MTIwNmFkaXF6a2N4.

  23. 11 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: PMS4VHEX. Transaction: MzAwOTI1NjgxM2FkaXF6a2N4.

  24. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEDHYH30. Transaction: MzAwODgwNDg2NGFkaXF6a2N4.

  25. 29 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFTONA9C. Transaction: MjAzNDE4NTIzOGFkaXF6a2N4.

  26. 10 March 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOJO77XG. Transaction: MjAyNzc4OTY4OWFkaXF6a2N4.

  27. 2 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASR8I64T. Transaction: MjAyMjE3NDc0NWFkaXF6a2N4.

  28. 8 September 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKRHA2V9. Transaction: MjAxMjg0MTIyMmFkaXF6a2N4.

  29. 8 September 2008 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKRHB2VA. Transaction: MjAxMjg0MDUxMmFkaXF6a2N4.

  30. 3 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A865XYH5. Transaction: MjAwMjU3NDU2M2FkaXF6a2N4.

  31. 9 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcwMTUyNGFkaXF6a2N4.

  32. 27 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIzNjU1MmFkaXF6a2N4.

  33. 11 January 2007 Registered office changed on 11/01/07 from: 11 broad street parade broad street barry vale of glamorgan CF64 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTE1OTMxOGFkaXF6a2N4.

  34. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAyMDYzN2FkaXF6a2N4.

  35. 12 December 2006 Registered office changed on 12/12/06 from: unit 305 vale enterprise centre hayes road sully vale of glamorgan CF64 5SY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY0MTA5MmFkaXF6a2N4.

  36. 23 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU2MDkxMGFkaXF6a2N4.

  37. 21 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Mzk2MDczMmFkaXF6a2N4.

  38. 5 February 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkxMzQwN2FkaXF6a2N4.

  39. 9 March 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUzMzY3OWFkaXF6a2N4.

  40. 23 March 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTU1Njc2MWFkaXF6a2N4.

  41. 29 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTE5NzI4OWFkaXF6a2N4.

  42. 27 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM1Mjg4MmFkaXF6a2N4.

  43. 27 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkzMDIxNWFkaXF6a2N4.

  44. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE5NTY3NWFkaXF6a2N4.

  45. 27 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAxNTY4MmFkaXF6a2N4.

  46. 27 January 2003 Registered office changed on 27/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDY3NzE3NmFkaXF6a2N4.

  47. 17 January 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE1MDMwN2FkaXF6a2N4.

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