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Company Information for

WILLOW COMMUNICATIONS LIMITED

KILVEY ROAD, BRACKMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BQ,

Company Registration Number

02445797

Private Limited Company

Active

Company Overview

About Willow Communications Ltd

WILLOW COMMUNICATIONS LIMITED was founded on 1989-11-23 and has its registered office in Northampton. The organisation's status is listed as "Active". Willow Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

WILLOW COMMUNICATIONS LIMITED

Legal Registered Office

KILVEY ROAD
BRACKMILLS
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BQ
Other companies in NN4


Telephone	01604 621525

Filing Information

Company Number		02445797
Company ID Number		02445797
Date formed		1989-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/07/2015
Return next due		02/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB536436047

Last Datalog update:	2024-01-09 18:00:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOW COMMUNICATIONS LIMITED

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Companies with same name WILLOW COMMUNICATIONS LIMITED

The following companies were found which have the same name as WILLOW COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WILLOW COMMUNICATIONS INC.	201 W WILLOW STREET UNIT 1 SYRACUSE NY 13202	Active	Company formed on the 2016-09-26
WILLOW COMMUNICATIONS LLC	1402 VIA DELUNA DR PENSACOLA BEACH FL 32561	Inactive	Company formed on the 2016-12-28
WILLOW COMMUNICATIONS LIMITED	40 WILLOW DRIVE CLONDALKIN DUBLIN 22 CLONDALKIN, DUBLIN, D22K2R6, IRELAND D22K2R6	Active	Company formed on the 2018-04-19
WILLOW COMMUNICATIONS INCORPORATED	Michigan	UNKNOWN
WILLOW COMMUNICATIONS I LLC	Michigan	UNKNOWN

Company Officers of WILLOW COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY-ANN BARLOW	Company Secretary	1991-07-05
STEPHEN JOHN BARLOW	Director	1991-07-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEATLEY TECTOR	Director	2004-09-15	2007-06-22
CHRISTOPHER JAMES GLEAVE	Director	1999-01-01	2005-02-10
GRAHAM JOHN WILSON	Director	1991-07-05	2004-09-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALLY-ANN BARLOW	WSV HOLDINGS LIMITED	Company Secretary	2007-06-14	CURRENT	2007-06-14	Active
STEPHEN JOHN BARLOW	SV MEDIA LIMITED	Director	2009-03-18	CURRENT	2009-03-18	Active
STEPHEN JOHN BARLOW	WSV HOLDINGS LIMITED	Director	2007-06-14	CURRENT	2007-06-14	Active

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.

Date	Document Type	Document Description
2023-06-21		CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-05-17		Change of details for Mr Stephen John Barlow as a person with significant control on 2023-05-17
2023-05-16		Director's details changed for Mr Stephen John Barlow on 2023-05-16
2023-05-16		Change of details for Mr Stephen John Barlow as a person with significant control on 2023-05-16
2023-05-16		Notification of Wsv Holdings Limited as a person with significant control on 2016-04-06
2022-11-24	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22		CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2020-12-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-11	CS01	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-10-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-12-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-12-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13	AR01	05/07/15 ANNUAL RETURN FULL LIST
2014-12-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09	AR01	05/07/14 ANNUAL RETURN FULL LIST
2013-11-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17	AR01	05/07/13 ANNUAL RETURN FULL LIST
2012-12-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12	AR01	05/07/12 ANNUAL RETURN FULL LIST
2011-11-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11	MG01	Particulars of a mortgage or charge / charge no: 2
2011-08-01	AR01	05/07/11 ANNUAL RETURN FULL LIST
2010-11-12	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-24	AR01	05/07/10 ANNUAL RETURN FULL LIST
2009-12-21	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14	363a	Return made up to 05/07/09; full list of members
2008-11-25	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-18	363a	Return made up to 05/07/08; full list of members
2008-01-04	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-17	363s	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-07-04	288b	DIRECTOR RESIGNED
2007-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-15	363s	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-08-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-09	363s	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-21	288b	DIRECTOR RESIGNED
2005-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-22	288a	NEW DIRECTOR APPOINTED
2004-09-22	288b	DIRECTOR RESIGNED
2004-08-05	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-08-05	363s	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 78-90 CLARKE ROAD ABINGTON NORTHAMPTON NORTHAMPTON NN1 4PW
2003-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-31	363s	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-15	363s	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-07	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-09-07	363s	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 353 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4ER
2000-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-24	363s	RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-28	363s	RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1999-04-29	WRES01	ADOPT MEM AND ARTS 21/04/99
1999-04-10	288a	NEW DIRECTOR APPOINTED
1998-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-22	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-09-22	363s	RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
1998-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-03	363s	RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
1997-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-12	363s	RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
1996-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-06	363s	RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
1994-08-07	363s	RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
1994-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-21	363(287)	REGISTERED OFFICE CHANGED ON 21/09/93
1993-09-21	363s	RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS
1992-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-05	363s	RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
1992-08-05	363(287)	REGISTERED OFFICE CHANGED ON 05/08/92
1991-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-27	363a	RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS
1990-01-30	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1989-12-21	123	NC INC ALREADY ADJUSTED 23/11/89
1989-12-21	SRES01	ADOPT MEM AND ARTS 23/11/89
1989-12-21	ORES04	£ NC 100/1000 23/11/8

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to WILLOW COMMUNICATIONS LIMITED 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 WILLOW COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2011-11-11	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1998-03-16	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 380,387
Creditors Due Within One Year	2012-03-31	£ 433,096

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 WILLOW COMMUNICATIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 430,671
Cash Bank In Hand	2012-03-31	£ 329,769
Current Assets	2013-03-31	£ 935,357
Current Assets	2012-03-31	£ 882,079
Debtors	2013-03-31	£ 444,686
Debtors	2012-03-31	£ 419,445
Shareholder Funds	2013-03-31	£ 563,160
Shareholder Funds	2012-03-31	£ 461,338
Stocks Inventory	2013-03-31	£ 60,000
Stocks Inventory	2012-03-31	£ 132,865
Tangible Fixed Assets	2013-03-31	£ 8,190
Tangible Fixed Assets	2012-03-31	£ 12,355

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WILLOW COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of WILLOW COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WILLOW COMMUNICATIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Dudley Borough Council	2013-05-10	GBP £538
Northamptonshire County Council	2012-04-05	GBP £1,200	Premises
Northamptonshire County Council	2012-03-13	GBP £3,867	Premises
Northamptonshire County Council	2011-05-16	GBP £672	Capital
Northamptonshire County Council	2011-03-24	GBP £504	Supplies & Services
Northamptonshire County Council	2010-12-07	GBP £4,323	Capital
Northamptonshire County Council	2010-11-15	GBP £2,136	Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for WILLOW COMMUNICATIONS LIMITED for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WORKSHOP AND PREMISES	15 GALOWHILL ROAD NORTHAMPTON NN4 7EE	20,500
Northampton Borough Council	WORKSHOP AND PREMISES	15 GALOWHILL ROAD NORTHAMPTON NN4 7EE	20,500
Northampton Borough Council	WORKSHOP AND PREMISES	15 GALOWHILL ROAD NORTHAMPTON NN4 7EE	20,500	03-12-04

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by WILLOW COMMUNICATIONS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-07-01	85287300	Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2015-02-01	85287210	Television projection equipment, colour, designed to incorporate a video display or screen
2014-10-01	85312095	Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILLOW COMMUNICATIONS LIMITED 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 WILLOW COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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