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Company Information for

C-ALL BUSINESS SERVICES (UK) LIMITED

PR HOUSE, HORTONWOOD 30, TELFORD, SHROPSHIRE, TF1 7ET,
Company Registration Number
05386779
Private Limited Company
Active

Company Overview

About C-all Business Services (uk) Ltd
C-ALL BUSINESS SERVICES (UK) LIMITED was founded on 2005-03-09 and has its registered office in Telford. The organisation's status is listed as "Active". C-all Business Services (uk) 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-ALL BUSINESS SERVICES (UK) LIMITED
 
Legal Registered Office
PR HOUSE
HORTONWOOD 30
TELFORD
SHROPSHIRE
TF1 7ET
Other companies in TF1
 
Filing Information
Company Number 05386779
Company ID Number 05386779
Date formed 2005-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2017-03-09
Return next due 2018-03-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 14:36:53
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-ALL BUSINESS SERVICES (UK) LIMITED

Company Officers of C-ALL BUSINESS SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK JONES
Director 2013-05-08
MARTIN THOMAS MCNULTY
Director 2012-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JOHN DAVIS
Director 2005-03-09 2012-10-25
MICHELE WELLS
Director 2005-03-09 2009-12-31
MICHELE WELLS
Company Secretary 2005-03-09 2009-12-31
ABERGAN REED LIMITED
Nominated Director 2005-03-09 2005-03-09
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2005-03-09 2005-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK JONES MCN (SHROPSHIRE) LIMITED Director 2017-05-05 CURRENT 2016-06-15 Active
RICHARD MARK JONES OAK INTERNATIONAL TRAVEL LIMITED Director 2013-05-08 CURRENT 1977-12-13 Active
RICHARD MARK JONES PRACTICAL MARKETING LTD Director 2012-10-25 CURRENT 2001-08-16 Active - Proposal to Strike off
RICHARD MARK JONES ROLLINSON SMITH FINANCIAL SERVICES LTD Director 2008-11-01 CURRENT 2005-07-15 Active
RICHARD MARK JONES WOODY WOOD PRODUCTS LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
RICHARD MARK JONES SIMMONDS TRANSPORT LIMITED Director 2005-11-10 CURRENT 2001-05-08 Active
RICHARD MARK JONES PREMIUM GROUP LIMITED Director 2003-03-01 CURRENT 2000-02-02 Active
MARTIN THOMAS MCNULTY OAK INTERNATIONAL TRAVEL LIMITED Director 2017-10-20 CURRENT 1977-12-13 Active
MARTIN THOMAS MCNULTY MCN (SHROPSHIRE) LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
MARTIN THOMAS MCNULTY MCNULTY & ELLIS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
MARTIN THOMAS MCNULTY PREMIUM GROUP LIMITED Director 2010-06-30 CURRENT 2000-02-02 Active
MARTIN THOMAS MCNULTY MALTHOUSE VENTURE LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active
MARTIN THOMAS MCNULTY IMPACT LOANS LIMITED Director 2006-10-04 CURRENT 2006-04-27 Active
MARTIN THOMAS MCNULTY MCNULTY CONSTRUCTION COMPANY LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
MARTIN THOMAS MCNULTY ELLICAN LIMITED Director 2005-12-20 CURRENT 2005-12-14 Active
MARTIN THOMAS MCNULTY BETHLANE PROPERTIES LIMITED Director 2003-04-29 CURRENT 2003-04-16 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
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-08-03AA28/02/16 TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09AR0109/03/16 FULL LIST
2015-11-18AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0109/03/15 FULL LIST
2015-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS MCNULTY / 01/11/2014
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0109/03/14 FULL LIST
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-13AP01DIRECTOR APPOINTED RICHARD MARK JONES
2013-03-13AR0109/03/13 FULL LIST
2013-01-15AP01DIRECTOR APPOINTED MARTIN THOMAS MCNULTY
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS
2012-09-07AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-26AR0109/03/12 FULL LIST
2011-11-18AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-09AR0109/03/11 FULL LIST
2010-10-21AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-20AR0109/03/10 FULL LIST
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE WELLS
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY MICHELE WELLS
2009-11-18AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-05-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 2 HAYGATE ROAD WELLINGTON TELFORD SHROPSHIRE TF1 1SG
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-05363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-19225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06
2006-03-28363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-1888(2)RAD 09/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: SUITE 18, SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH
2005-03-15288bSECRETARY RESIGNED
2005-03-15288bDIRECTOR RESIGNED
2005-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to C-ALL BUSINESS SERVICES (UK) 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-ALL BUSINESS SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-02-29 £ 82,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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-ALL BUSINESS SERVICES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 22,401
Current Assets 2012-02-29 £ 74,699
Debtors 2012-02-29 £ 52,298
Shareholder Funds 2012-02-29 £ 7,453

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C-ALL BUSINESS SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C-ALL BUSINESS SERVICES (UK) LIMITED
Trademarks
We have not found any records of C-ALL BUSINESS SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-ALL BUSINESS SERVICES (UK) 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 (70229 - Management consultancy activities other than financial management) as C-ALL BUSINESS SERVICES (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where C-ALL BUSINESS SERVICES (UK) 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-ALL BUSINESS SERVICES (UK) 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-ALL BUSINESS SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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