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Home > England & Wales Companies > C S ELECTRONICS (AIRTIME SERVICES) LIMITED
Company Information for

C S ELECTRONICS (AIRTIME SERVICES) LIMITED

RAVENSDALE, TUNSTALL, STOKE ON TRENT, STAFFORDSHIRE, ST6 4NU,
Company Registration Number
03225969
Private Limited Company
Active

Company Overview

About C S Electronics (airtime Services) Ltd
C S ELECTRONICS (AIRTIME SERVICES) LIMITED was founded on 1996-07-17 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". C S Electronics (airtime Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C S ELECTRONICS (AIRTIME SERVICES) LIMITED
 
Legal Registered Office
RAVENSDALE
TUNSTALL
STOKE ON TRENT
STAFFORDSHIRE
ST6 4NU
Other companies in ST6
 
Filing Information
Company Number 03225969
Company ID Number 03225969
Date formed 1996-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-07-17
Return next due 2018-07-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 12:49:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C S ELECTRONICS (AIRTIME SERVICES) LIMITED

Company Officers of C S ELECTRONICS (AIRTIME SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY BROWN
Director 2013-03-08
JOHN WATERS
Company Secretary 2011-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY CLARK BROOK
Director 2011-12-22 2013-03-03
BARRY HOPE
Director 1996-07-30 2011-12-22
BARRY NORMAN MAYER
Director 1996-07-30 2011-12-22
BARRY NORMAN MAYER
Company Secretary 1996-07-30 2011-12-22
K & S DIRECTORS LIMITED
Nominated Director 1996-07-17 1996-07-30
K & S SECRETARIES LIMITED
Nominated Secretary 1996-07-17 1996-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY BROWN K & S (575) LIMITED Director 2013-03-08 CURRENT 2008-05-09 Active
DAVID ANTHONY BROWN PALLETCOMPARE LTD Director 2011-04-12 CURRENT 2011-04-12 Active
DAVID ANTHONY BROWN YIK TELEMARKETING LIMITED Director 2011-03-31 CURRENT 2011-03-31 Dissolved 2013-12-31
DAVID ANTHONY BROWN PALLETONLINE LIMITED Director 2006-11-30 CURRENT 2006-11-30 Active
DAVID ANTHONY BROWN IMAGINGXTRA LIMITED Director 2003-07-23 CURRENT 2003-07-23 Active
DAVID ANTHONY BROWN HAULTECH COMPUTERS LIMITED Director 2003-07-23 CURRENT 2003-07-23 Active
DAVID ANTHONY BROWN RAVENSDALE PROPERTY SERVICES LIMITED Director 1999-03-05 CURRENT 1999-01-20 Active
DAVID ANTHONY BROWN BROWNS COMMERCIAL HOLDINGS LIMITED Director 1999-01-22 CURRENT 1999-01-20 Active
DAVID ANTHONY BROWN BROWNS DISTRIBUTION SERVICES LIMITED Director 1998-05-22 CURRENT 1965-02-25 Active
DAVID ANTHONY BROWN H T C SOLUTIONS LIMITED Director 1994-03-14 CURRENT 1993-09-06 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.

DateDocument TypeDocument Description
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2017-03-13AA31/08/16 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-10-07AA31/08/15 TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0117/07/15 FULL LIST
2014-09-22AA31/08/14 TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0117/07/14 FULL LIST
2013-11-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-30AR0117/07/13 FULL LIST
2013-06-04AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-09AP01DIRECTOR APPOINTED MR DAVID ANTHONY BROWN
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROOK
2012-08-08AR0117/07/12 FULL LIST
2012-01-20AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2012 FROM C/O DPC, VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY
2012-01-13AP03SECRETARY APPOINTED JOHN WATERS
2012-01-13TM02APPOINTMENT TERMINATED, SECRETARY BARRY MAYER
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MAYER
2012-01-13AP01DIRECTOR APPOINTED MR GEOFFREY CLARK BROOK
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HOPE
2012-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-26AR0117/07/11 FULL LIST
2010-11-16AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-04AR0117/07/10 FULL LIST
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-07-23363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-10-21363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-09-18363sRETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2007-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: CENTURION HOUSE ANSON COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0GB
2006-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/06
2006-07-27363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-07-14363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-07-16363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-31363aRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-08-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-10-02363aRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-09-05363aRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-12363aRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-09-25288cDIRECTOR'S PARTICULARS CHANGED
2000-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-03363aRETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-23287REGISTERED OFFICE CHANGED ON 23/02/99 FROM: VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY
1998-08-28363sRETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-10363sRETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1997-06-17395PARTICULARS OF MORTGAGE/CHARGE
1997-02-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-18225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97
1997-01-19288bSECRETARY RESIGNED
1997-01-19288bDIRECTOR RESIGNED
1996-12-05395PARTICULARS OF MORTGAGE/CHARGE
1996-10-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-08288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-08CERTNMCOMPANY NAME CHANGED K & S (278) LIMITED CERTIFICATE ISSUED ON 09/08/96
1996-08-08287REGISTERED OFFICE CHANGED ON 08/08/96 FROM: NEWCASTLE UNDER LYME THE BRAMPTON ST5 0QW
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 C S ELECTRONICS (AIRTIME SERVICES) 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 C S ELECTRONICS (AIRTIME SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-06-13 Satisfied C S ELECTRONICS HOLDINGS LIMITED
FIXED AND FLOATING CHARGE 1996-11-28 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-08-31 £ 3,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 C S ELECTRONICS (AIRTIME SERVICES) LIMITED

Financial Assets
Balance Sheet
Debtors 2013-08-31 £ 22,055
Debtors 2012-08-31 £ 23,792
Shareholder Funds 2013-08-31 £ 22,055
Shareholder Funds 2012-08-31 £ 20,592

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C S ELECTRONICS (AIRTIME SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C S ELECTRONICS (AIRTIME SERVICES) LIMITED
Trademarks
We have not found any records of C S ELECTRONICS (AIRTIME SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C S ELECTRONICS (AIRTIME SERVICES) 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 C S ELECTRONICS (AIRTIME SERVICES) 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 PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where C S ELECTRONICS (AIRTIME SERVICES) 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 C S ELECTRONICS (AIRTIME SERVICES) 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 C S ELECTRONICS (AIRTIME SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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