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Company Information for

123TELECOM LIMITED

25 BSC CENTRE, INNOVATION QUARTER, HOOD ROAD, BARRY, VALE OF GLAMORGAN, CF62 5QN,
Company Registration Number
04640363
Private Limited Company
Active

Company Overview

About 123telecom Ltd
123TELECOM LIMITED was founded on 2003-01-17 and has its registered office in Barry. The organisation's status is listed as "Active". 123telecom Limited is a Private Limited Company registered in WALES 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
123TELECOM LIMITED
 
Legal Registered Office
25 BSC CENTRE, INNOVATION QUARTER
HOOD ROAD
BARRY
VALE OF GLAMORGAN
CF62 5QN
Other companies in CF62
 
Previous Names
123 TELECOM LIMITED29/01/2003
Filing Information
Company Number 04640363
Company ID Number 04640363
Date formed 2003-01-17
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-17
Return next due 2018-01-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 03:18:00
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 123TELECOM LIMITED

Company Officers of 123TELECOM LIMITED

Current Directors
Officer Role Date Appointed
KAREN DIANE MILNER
Director 2017-06-26
ERIC ALFRED TOLL
Director 2003-01-17
HOWARD FREDERICK LAXTON POTTER
Company Secretary 2007-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN DIANE MILNER
Company Secretary 2003-01-17 2007-01-19
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2003-01-17 2003-01-17
IRENE LESLEY HARRISON
Nominated Secretary 2003-01-17 2003-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD FREDERICK LAXTON POTTER INDIGO MARINE LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Dissolved 2014-12-09
HOWARD FREDERICK LAXTON POTTER 123 TELECOM (UK) LIMITED Company Secretary 2007-01-19 CURRENT 1998-10-22 Dissolved 2014-07-15
HOWARD FREDERICK LAXTON POTTER JIMMY JIB DOT NET LTD Company Secretary 2006-07-26 CURRENT 2005-04-05 Active
HOWARD FREDERICK LAXTON POTTER LAURIE TELEVISION SERVICES LIMITED Company Secretary 2006-03-01 CURRENT 2006-02-23 Active
HOWARD FREDERICK LAXTON POTTER MAPPA MUNDI THEATRE LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Active
HOWARD FREDERICK LAXTON POTTER MILLENNIUM TRAINING LIMITED Company Secretary 2005-07-08 CURRENT 2004-06-11 Active
HOWARD FREDERICK LAXTON POTTER HOKUM LIMITED Company Secretary 2004-10-06 CURRENT 2004-10-05 Active
HOWARD FREDERICK LAXTON POTTER RECORDIAU TANT CYFYNGEDIG Company Secretary 2003-04-16 CURRENT 2003-04-16 Active
HOWARD FREDERICK LAXTON POTTER TOMCO EUROPE LIMITED Company Secretary 1999-06-30 CURRENT 1996-01-05 Active
HOWARD FREDERICK LAXTON POTTER CRAFT*FOLK LIMITED Company Secretary 1997-04-10 CURRENT 1997-04-10 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
2017-06-26AP01DIRECTOR APPOINTED KAREN DIANE MILNER
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 12/13 BSC CENTRE INNOVATION QUARTER HOOD ROAD BARRY VALE OF GLAMORGAN CF62 5QN
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0117/01/16 FULL LIST
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALFRED TOLL / 10/02/2016
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALFRED TOLL / 30/01/2015
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALFRED TOLL / 10/02/2016
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALFRED TOLL / 30/01/2015
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK LAXTON POTTER / 28/04/2014
2015-01-31AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALFRED TOLL / 30/01/2015
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0117/01/15 FULL LIST
2014-05-30AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0117/01/14 FULL LIST
2013-02-08AR0117/01/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 12/13 BSC CENTRE INNOVATION QUARTER HOOD ROAD BARRY VALE OF GLAMORGAN CF64 5QN WALES
2012-03-28AR0117/01/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-17AR0117/01/11 FULL LIST
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 11 BROAD STREET PARADE BROAD STREET BARRY VALE OF GLAMORGAN CF64 7AN
2010-06-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-11AR0117/01/10 FULL LIST
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-10363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-01-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-09-08363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2008-04-03AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-09288aNEW SECRETARY APPOINTED
2007-10-27288bSECRETARY RESIGNED
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 11 BROAD STREET PARADE BROAD STREET BARRY VALE OF GLAMORGAN CF64 7AN
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: UNIT 305 VALE ENTERPRISE CENTRE HAYES ROAD SULLY VALE OF GLAMORGAN CF64 5SY
2006-02-23363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-05363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-03-09363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-03-23225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-01-29CERTNMCOMPANY NAME CHANGED 123 TELECOM LIMITED CERTIFICATE ISSUED ON 29/01/03
2003-01-27288aNEW SECRETARY APPOINTED
2003-01-27288bDIRECTOR RESIGNED
2003-01-27288bSECRETARY RESIGNED
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-17NEWINCINCORPORATION 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 123TELECOM 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 123TELECOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-29 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 123TELECOM LIMITED

Intangible Assets
Patents
We have not found any records of 123TELECOM LIMITED registering or being granted any patents
Domain Names

123TELECOM LIMITED owns 6 domain names.

123telecombroadband.co.uk   nicevilla.co.uk   telecom123.co.uk   talksoon.co.uk   buildasafehouse.co.uk   123email.co.uk  

Trademarks
We have not found any records of 123TELECOM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 123TELECOM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2011-01-12 GBP £552
Cornwall Council 2011-01-12 GBP £940
Cornwall Council 2010-12-08 GBP £867
Cornwall Council 2010-11-24 GBP £525
Cornwall Council 2010-11-03 GBP £540
Cornwall Council 2010-11-03 GBP £941
Cornwall Council 2010-10-06 GBP £510
Cornwall Council 2010-10-06 GBP £999

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.

Outgoings
Business Rates/Property Tax
No properties were found where 123TELECOM 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 123TELECOM 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 123TELECOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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