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Home > England & Wales Companies > INDEPENDENT TELEPHONE CO. LIMITED
Company Information for

INDEPENDENT TELEPHONE CO. LIMITED

3RD FLOOR, 329-339 PUTNEY BRIDGE ROAD, LONDON, SW15 2PG,
Company Registration Number
02884669
Private Limited Company
Active

Company Overview

About Independent Telephone Co. Ltd
INDEPENDENT TELEPHONE CO. LIMITED was founded on 1994-01-05 and has its registered office in London. The organisation's status is listed as "Active". Independent Telephone Co. 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
INDEPENDENT TELEPHONE CO. LIMITED
 
Legal Registered Office
3RD FLOOR
329-339 PUTNEY BRIDGE ROAD
LONDON
SW15 2PG
Other companies in SW15
 
Filing Information
Company Number 02884669
Company ID Number 02884669
Date formed 1994-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-08 07:46:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT TELEPHONE CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A2Z ACCOUNTING LIMITED   AAA ACCOUNTANCY SERVICES LTD   CONSUNET ACCOUNTING LIMITED
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Companies with same name INDEPENDENT TELEPHONE CO. LIMITED
The following companies were found which have the same name as INDEPENDENT TELEPHONE CO. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDEPENDENT TELEPHONE CO. 781 W. OAKLAND PARK BLVD. FT. LAUDERDALE FL 33432 Inactive Company formed on the 1986-05-12

Company Officers of INDEPENDENT TELEPHONE CO. LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN GWYNNE
Director 1994-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT PHILIPS
Company Secretary 2002-03-01 2010-01-01
CAROL ANNE GWYNNE
Director 1995-05-30 2004-01-31
CAROL ANNE GWYNNE
Company Secretary 1994-01-05 2002-03-01
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Secretary 1994-01-05 1994-01-05
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominated Director 1994-01-05 1994-01-05

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.

DateDocument TypeDocument Description
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-11-03AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-10-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 028846690001
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-08AR0105/01/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-21AR0105/01/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-15AR0105/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0105/01/13 ANNUAL RETURN FULL LIST
2013-02-20CH01Director's details changed for Mr Nicholas John Gwynne on 2012-09-21
2012-11-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0105/01/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0105/01/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0105/01/10 ANNUAL RETURN FULL LIST
2010-02-24CH01Director's details changed for Mr Nicholas John Gwynne on 2010-02-22
2010-02-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUPERT PHILIPS
2009-12-02AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AA31/01/08 TOTAL EXEMPTION SMALL
2009-10-12AR0105/01/09 FULL LIST
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GWYNNE / 04/04/2009
2009-01-08AA31/01/07 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 188 SOUTH EALING ROAD LONDON W5 4RJ
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2007-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-16363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-03-01363(288)DIRECTOR RESIGNED
2006-03-01363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2005-04-28363(288)SECRETARY RESIGNED
2005-04-28363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2005-04-19DISS40STRIKE-OFF ACTION DISCONTINUED
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2004-11-03288aNEW SECRETARY APPOINTED
2003-07-29GAZ1FIRST GAZETTE
2003-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2002-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/02
2002-01-26363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-31363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-22AAFULL ACCOUNTS MADE UP TO 31/01/99
2000-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/00
2000-02-21363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-30363sRETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-23363sRETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1997-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/97
1997-01-28363sRETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
1996-12-19AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-03-04AUDAUDITOR'S RESIGNATION
1996-01-16363sRETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-06-23288NEW DIRECTOR APPOINTED
1995-03-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-03-02363sRETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS
1994-02-23288SECRETARY RESIGNED
1994-02-23288DIRECTOR RESIGNED
1994-02-17288NEW SECRETARY APPOINTED
1994-02-17288NEW DIRECTOR APPOINTED
1994-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT TELEPHONE CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-07-29
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT TELEPHONE CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INDEPENDENT TELEPHONE CO. LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-31 £ 54,753
Creditors Due Within One Year 2012-01-31 £ 48,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 INDEPENDENT TELEPHONE CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 2,000
Called Up Share Capital 2012-01-31 £ 2,000
Current Assets 2013-01-31 £ 142,715
Current Assets 2012-01-31 £ 115,054
Debtors 2013-01-31 £ 124,601
Debtors 2012-01-31 £ 103,533
Shareholder Funds 2013-01-31 £ 91,654
Shareholder Funds 2012-01-31 £ 70,294
Tangible Fixed Assets 2013-01-31 £ 4,615
Tangible Fixed Assets 2012-01-31 £ 4,944

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDEPENDENT TELEPHONE CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT TELEPHONE CO. LIMITED
Trademarks
We have not found any records of INDEPENDENT TELEPHONE CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT TELEPHONE CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as INDEPENDENT TELEPHONE CO. LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT TELEPHONE CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINDEPENDENT TELEPHONE CO. LIMITEDEvent Date2003-07-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT TELEPHONE CO. 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 INDEPENDENT TELEPHONE CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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