Business to Business Telecoms Limited

Company Registration Number: 05716880

Company registered in England and Wales

Approximate Location Map

Registered Address

BOOTH AND CO
COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG

There are 263 companies currently registered at this postcode, including this one.

All companies at WF5 0RG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Business to Business Telecoms Limited is a Private Company Limited by Shares first registered on 21 February 2006. Its current registered address is in Intake Lane, Ossett.

Registration Data

Company Number

05716880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2012

Accounts Next Due

31 May 2014

Returns Last Made Up

21 February 2013

Returns Next Due

21 March 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £71,171£72,737£54,765£45,452£53,897
of which Cash £29,250£31,972£9,828£0£19,618
Total Assets £71,171£72,737£54,765£45,452£53,897
Current Liabilities £53,383£51,987£37,098£33,772£46,051
Net Current Assets £17,788£20,750£17,667£11,680£7,846
Total Net Worth £13,561£14,961£8,443£632£9,454

Previous Names

No previous names

Company Officers

  • TATE, Martin Roger

    Secretary

    Appointed on 17 May 2013

     

    Booth And Co
    Coopers House
    Intake Lane
    Ossett
    WF5 0RG

  • DAVIS, Simon

    Director

    Appointed on 21 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    6 Beck Bottom
    Calverley
    Leeds
    West Yorkshire
    LS28 5RX

  • DAVIS, Simon

    Secretary

    Appointed on 21 February 2006

    Resigned on 17 May 2013

    6 Beck Bottom
    Calverley
    Leeds
    West Yorkshire
    LS28 5RX

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2006

    Resigned on 21 February 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CONNOR, Ian James

    Director

    Appointed on 21 February 2006

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Bramley House
    Bath Lane
    Leeds
    West Yorkshire
    LS13 3BB
    United Kingdom

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2006

    Resigned on 21 February 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 January 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE5NjE3Mzg3MmFkaXF6a2N4.

  2. 25 October 2017 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: WU15. Barcode: A6GY40LK. Transaction: MzE4ODY0MjI0MmFkaXF6a2N4.

  3. 30 December 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5M0V35S. Transaction: MzE2NTU1Nzg5OGFkaXF6a2N4.

  4. 5 January 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4MUKUXM. Transaction: MzEzODk1Mzc4NWFkaXF6a2N4.

  5. 2 April 2015 Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to Booth and Co Coopers House Intake Lane Ossett WF5 0RG on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: A43IB5BD. Transaction: MzExOTkxNjY5OGFkaXF6a2N4.

  6. 11 February 2015 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A3KVR5RM. Transaction: MzExNzA4MDA2NGFkaXF6a2N4.

  7. 20 November 2014 Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England to Suite 7 Milner House Milner Way Ossett WF5 9JE on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: A3KVR5S3. Transaction: MzExMTcxODUwNGFkaXF6a2N4.

  8. 11 September 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3FOKH96. Transaction: MzEwNzMxNzA0OWFkaXF6a2N4.

  9. 24 July 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNDI2NDE4M2FkaXF6a2N4.

  10. 17 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTYxNTg5MGFkaXF6a2N4.

  11. 18 June 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2AFXNW2. Transaction: MzA3OTk1Mjc5M2FkaXF6a2N4.

  12. 18 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTk1Mjc1NGFkaXF6a2N4.

  13. 25 May 2013 Registration of charge 057168800001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A293CRSW. Transaction: MzA3ODk2MDA2N2FkaXF6a2N4.

  14. 17 May 2013 Appointment of Mr Martin Roger Tate as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28LOA8R. Transaction: MzA3ODE1MTA0N2FkaXF6a2N4.

  15. 17 May 2013 Termination of appointment of Simon Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28LO9RT. Transaction: MzA3ODE1MDg2OGFkaXF6a2N4.

  16. 17 May 2013 Registered office address changed from Bramley House, Bath Lane Bramley Leeds West Yorkshire LS13 3BB on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: X28LO9MA. Transaction: MzA3ODE1MDc5OGFkaXF6a2N4.

  17. 17 April 2013 Termination of appointment of Ian Connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26IPJRS. Transaction: MzA3NjQyMzg2MmFkaXF6a2N4.

  18. 16 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A263OLZ4. Transaction: MzA3NjMzMDMyMmFkaXF6a2N4.

  19. 13 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X242OF09. Transaction: MzA3NDQzNTQ4OGFkaXF6a2N4.

  20. 28 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X15NK9H5. Transaction: MzA1NDkyODQ2OGFkaXF6a2N4.

  21. 15 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14NWJVN. Transaction: MzA1NDE3ODU0MGFkaXF6a2N4.

  22. 22 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XU6UBRVO. Transaction: MzAzMjY5NTM5OGFkaXF6a2N4.

  23. 29 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A9AY1PGX. Transaction: MzAyNzg0MTAzNmFkaXF6a2N4.

  24. 6 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A50FRJMQ. Transaction: MzAxNDk2OTIwOWFkaXF6a2N4.

  25. 24 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XLFZWHS1. Transaction: MzAxMDE2NDYxNmFkaXF6a2N4.

  26. 24 February 2010 Director's details changed for Simon Davis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLFZVHS0. Transaction: MzAxMDE1NTUxOWFkaXF6a2N4.

  27. 24 February 2010 Director's details changed for Mr Ian James Connor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLFZUHSZ. Transaction: MzAxMDE1NTUxN2FkaXF6a2N4.

  28. 8 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6KPM8TC. Transaction: MjAzMDMwNTYyMGFkaXF6a2N4.

  29. 3 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZO77UM. Transaction: MjAyNzIwOTY0MmFkaXF6a2N4.

  30. 3 March 2009 Director's change of particulars / ian connor / 03/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUZOA7UP. Transaction: MjAyNzIwODYwNGFkaXF6a2N4.

  31. 10 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AW55R0FM. Transaction: MjAwNjk1NTY3NGFkaXF6a2N4.

  32. 7 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYBWXTD. Transaction: MjAwMDk3NjMxMmFkaXF6a2N4.

  33. 2 December 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4OTAwNzY5MmFkaXF6a2N4.

  34. 31 October 2007 Accounting reference date shortened from 28/02/07 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzI4OTYyNmFkaXF6a2N4.

  35. 19 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE4OTE5OGFkaXF6a2N4.

  36. 19 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzUxNTgwOGFkaXF6a2N4.

  37. 19 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA2ODc3NGFkaXF6a2N4.

  38. 24 May 2006 Ad 21/02/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDU2MzY1MmFkaXF6a2N4.

  39. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI2MjY3MGFkaXF6a2N4.

  40. 22 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEyMTE1NmFkaXF6a2N4.

  41. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODUwMzk0OWFkaXF6a2N4.

  42. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEyNTM1MGFkaXF6a2N4.

  43. 22 March 2006 Registered office changed on 22/03/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTIzOTkwNGFkaXF6a2N4.

  44. 21 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODMxMDQzNGFkaXF6a2N4.

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18.204.227.250 Wed, 16 Oct 2019 21:32:47 +0100