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Company Information for

INTOUCH ADVANCE LIMITED

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
04220359
Private Limited Company
Active

Company Overview

About Intouch Advance Ltd
INTOUCH ADVANCE LIMITED was founded on 2001-05-21 and has its registered office in Leeds. The organisation's status is listed as "Active". Intouch Advance Limited is a Private Limited Company registered in ENGLAND 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
INTOUCH ADVANCE LIMITED
 
Legal Registered Office
CENTRAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 04220359
Company ID Number 04220359
Date formed 2001-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 13:23:39
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 INTOUCH ADVANCE LIMITED
The accountancy firm based at this address is C3 PARTNERSHIP LIMITED

Company Officers of INTOUCH ADVANCE LIMITED

Current Directors
Officer Role Date Appointed
SIMON POLLARD
Director 2001-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFF POLLARD
Director 2001-05-21 2012-08-23
GEOFF POLLARD
Company Secretary 2001-05-21 2012-08-23
MARK POLLARD
Director 2001-05-21 2009-12-24
KEVIN BREWER
Nominated Director 2001-05-21 2001-05-21
SUZANNE BREWER
Nominated Secretary 2001-05-21 2001-05-21

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
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY
2017-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 042203590001
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON POLLARD
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK POLLARD
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0121/05/16 FULL LIST
2016-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0121/05/15 FULL LIST
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2015 FROM BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2015-01-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0121/05/14 FULL LIST
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS LS1 4AP UNITED KINGDOM
2014-01-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-11AR0121/05/13 FULL LIST
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF POLLARD
2013-06-06TM02APPOINTMENT TERMINATED, SECRETARY GEOFF POLLARD
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-14AR0121/05/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-12AR0121/05/11 FULL LIST
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK POLLARD / 20/05/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON POLLARD / 20/05/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFF POLLARD / 20/05/2011
2010-10-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-26AR0121/05/10 FULL LIST
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2009-08-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-05-12353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-05-12190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2008-12-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-02363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-05-09190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-05-09353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 21-27 SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363aRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-03-04288cDIRECTOR'S PARTICULARS CHANGED
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-27363aRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-29363aRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-30190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2002-07-30353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-07-30325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2002-07-23287REGISTERED OFFICE CHANGED ON 23/07/02 FROM: THE MANOR 2 HIGH MEADOWS FIRTH LANE WILSDEN BRADFORD WEST YORKSHIRE BD15 0HN
2002-07-18363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-06-18225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-06-01288aNEW DIRECTOR APPOINTED
2001-06-01288aNEW DIRECTOR APPOINTED
2001-06-01288aNEW SECRETARY APPOINTED
2001-06-01288aNEW DIRECTOR APPOINTED
2001-05-29287REGISTERED OFFICE CHANGED ON 29/05/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ
2001-05-29288bSECRETARY RESIGNED
2001-05-29288bDIRECTOR RESIGNED
2001-05-2988(2)RAD 21/05/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-21NEWINCINCORPORATION 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 INTOUCH ADVANCE 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 INTOUCH ADVANCE 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 INTOUCH ADVANCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INTOUCH ADVANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTOUCH ADVANCE LIMITED
Trademarks
We have not found any records of INTOUCH ADVANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTOUCH ADVANCE 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 INTOUCH ADVANCE 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 INTOUCH ADVANCE 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 INTOUCH ADVANCE 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 INTOUCH ADVANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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