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Home > England & Wales Companies > TELEPHONE INFORMATION MASTERS LIMITED
Company Information for

TELEPHONE INFORMATION MASTERS LIMITED

Goodwood House, Blackbrook Park Avenue, Taunton, SOMERSET, TA1 2PX,
Company Registration Number
03008184
Private Limited Company
Liquidation

Company Overview

About Telephone Information Masters Ltd
TELEPHONE INFORMATION MASTERS LIMITED was founded on 1995-01-10 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". Telephone Information Masters 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
TELEPHONE INFORMATION MASTERS LIMITED
 
Legal Registered Office
Goodwood House
Blackbrook Park Avenue
Taunton
SOMERSET
TA1 2PX
Other companies in EX18
 
Filing Information
Company Number 03008184
Company ID Number 03008184
Date formed 1995-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 2022-01-10
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB641735442  
Last Datalog update: 2026-01-23 12:06:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEPHONE INFORMATION MASTERS LIMITED
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Company Officers of TELEPHONE INFORMATION MASTERS LIMITED

Current Directors
Officer Role Date Appointed
LUCILLA DAMARIS MARY NEWMAN
 Company Secretary 1995-01-10
TIMOTHY JOHN COATES NEWMAN
 Director 1995-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-01-10 1995-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN COATES NEWMAN CHULMLEIGH ACADEMY TRUST Director 2012-12-12 CURRENT 2011-07-08 Active
TIMOTHY JOHN COATES NEWMAN CLERICAL SERVICES LIMITED Director 1995-02-15 CURRENT 1995-02-15 Active - Proposal to Strike off

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
2026-01-23Final Gazette dissolved via compulsory strike-off
2025-10-23Voluntary liquidation. Notice of members return of final meeting
2025-01-27Voluntary liquidation Statement of receipts and payments to 2024-11-24
2024-01-29Voluntary liquidation Statement of receipts and payments to 2023-11-24
2023-01-12Resolution insolvency:resolution re. Powers of liquidator
2022-12-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-16Appointment of a voluntary liquidator
2022-12-16Voluntary liquidation declaration of solvency
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM Hill Head Chulmleigh Devon EX18 7AL
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM Hill Head Chulmleigh Devon EX18 7AL
2022-12-16LIQ01Voluntary liquidation declaration of solvency
2022-12-16600Appointment of a voluntary liquidator
2022-12-16LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-25
2022-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2021-01-11PSC04Change of details for Mr Tim John Coates Newman as a person with significant control on 2020-02-20
2020-11-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-19MR05All of the property or undertaking has been released from charge for charge number 1
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0110/01/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0110/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0110/01/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0110/01/10 ANNUAL RETURN FULL LIST
2010-02-25CH01Director's details changed for Timothy John Coates Newman on 2009-12-01
2010-01-11AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-30AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-01-16363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-16363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-06363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2005-02-15363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2004-01-23287REGISTERED OFFICE CHANGED ON 23/01/04 FROM: BROFORD DULVERTON SOMERSET TA22 9JH
2004-01-17363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-03-10363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-01-16363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-16363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-18363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-10-14395PARTICULARS OF MORTGAGE/CHARGE
1999-10-13395PARTICULARS OF MORTGAGE/CHARGE
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1999-01-18363sRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-14363sRETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-31363sRETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
1996-11-2088(2)R
1996-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-13363sRETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
1995-10-17395PARTICULARS OF MORTGAGE/CHARGE
1995-01-13288SECRETARY RESIGNED
1995-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to TELEPHONE INFORMATION MASTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2022-12-09
Appointment of Liquidators2022-12-09
Resolutions for Winding-up2022-12-09
Fines / Sanctions
No fines or sanctions have been issued against TELEPHONE INFORMATION MASTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-08-14 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1999-10-14 Outstanding HSBC BANK PLC
DEBENTURE 1999-10-13 Outstanding MIDLAND BANK PLC
MORTGAGE DEBENTURE 1995-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
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
Annual Accounts
2021-01-31

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 TELEPHONE INFORMATION MASTERS LIMITED

Intangible Assets
Patents
We have not found any records of TELEPHONE INFORMATION MASTERS LIMITED registering or being granted any patents
Domain Names

TELEPHONE INFORMATION MASTERS LIMITED owns 4 domain names.

equip-it.co.uk   fixandmend.co.uk   devongardens.co.uk   train-tickets.co.uk  

Trademarks
We have not found any records of TELEPHONE INFORMATION MASTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEPHONE INFORMATION MASTERS 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 (47910 - Retail sale via mail order houses or via Internet) as TELEPHONE INFORMATION MASTERS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
HUBEXO NORTH UK LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where TELEPHONE INFORMATION MASTERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEPHONE INFORMATION MASTERS 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 TELEPHONE INFORMATION MASTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode TA1 2PX