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Home > England & Wales Companies > TELECOMS WORLD DIRECT LIMITED
Company Information for

TELECOMS WORLD DIRECT LIMITED

2 KINGFISHER HOUSE, CRAYFIELDS BUSINESS PARK NEW MILL ROAD, ORPINGTON, KENT, BR5 3QG,
Company Registration Number
05861680
Private Limited Company
Active

Company Overview

About Telecoms World Direct Ltd
TELECOMS WORLD DIRECT LIMITED was founded on 2006-06-29 and has its registered office in Orpington. The organisation's status is listed as "Active". Telecoms World Direct 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
TELECOMS WORLD DIRECT LIMITED
 
Legal Registered Office
2 KINGFISHER HOUSE
CRAYFIELDS BUSINESS PARK NEW MILL ROAD
ORPINGTON
KENT
BR5 3QG
Other companies in BR5
 
Filing Information
Company Number 05861680
Company ID Number 05861680
Date formed 2006-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174115916  
Last Datalog update: 2023-10-05 23:23:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELECOMS WORLD DIRECT LIMITED
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Company Officers of TELECOMS WORLD DIRECT LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANTHONY BARRALL
 Director 2006-06-29
DAVID WILLIAM NOBLE
 Director 2014-11-12
KELLY ELLEN NOBLE
 Director 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
JENNA NOBLE-BAILEY
 Director 2014-05-01 2014-05-14
NATIONWIDE SECRETARIAL SERVICES LTD
 Company Secretary 2006-06-29 2013-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANTHONY BARRALL WORLD TECHNOLOGIES LTD Director 2016-05-25 CURRENT 2016-05-25 Active
NEIL ANTHONY BARRALL TELECOMS WORLD (GROUP) LIMITED Director 2014-12-19 CURRENT 2014-12-15 Active
NEIL ANTHONY BARRALL TELECOMS WORLD LIMITED Director 2004-03-30 CURRENT 1998-06-05 Active
DAVID WILLIAM NOBLE WORLD TECHNOLOGIES LTD Director 2016-05-25 CURRENT 2016-05-25 Active
DAVID WILLIAM NOBLE TELECOMS WORLD (GROUP) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
DAVID WILLIAM NOBLE TELECOMS WORLD LIMITED Director 2011-05-27 CURRENT 1998-06-05 Active
KELLY ELLEN NOBLE TELECOMS WORLD (GROUP) LIMITED Director 2014-12-19 CURRENT 2014-12-15 Active
KELLY ELLEN NOBLE TELECOMS WORLD LIMITED Director 2010-04-06 CURRENT 1998-06-05 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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-01-06Director's details changed for Mr David William Noble on 2021-04-02
2023-01-05Director's details changed for Mrs Kelly Ellen Noble on 2021-04-02
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-11-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 058616800001
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-10-30CH01Director's details changed for Mr David William Noble on 2018-10-30
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-07-03PSC07CESSATION OF KELLY ELLEN NOBLE AS A PSC
2018-07-03PSC07CESSATION OF DAVID WILLIAM NOBLE AS A PSC
2018-07-03PSC02Notification of Telecoms World (Group) Ltd as a person with significant control on 2016-04-06
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY ELLEN NOBLE
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM NOBLE
2017-06-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-06-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-06-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2016-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-08-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0129/06/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0129/06/15 ANNUAL RETURN FULL LIST
2015-02-18AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2015-01-14AP01DIRECTOR APPOINTED MRS KELLY ELLEN NOBLE
2014-11-26AP01DIRECTOR APPOINTED MR DAVID WILLIAM NOBLE
2014-11-26SH0112/11/14 STATEMENT OF CAPITAL GBP 100
2014-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0129/06/14 FULL LIST
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JENNA NOBLE-BAILEY
2014-05-09AP01DIRECTOR APPOINTED MS JENNA NOBLE-BAILEY
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL BARRALL / 08/05/2014
2014-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-12AR0129/06/13 FULL LIST
2013-07-12TM02APPOINTMENT TERMINATED, SECRETARY NATIONWIDE SECRETARIAL SERVICES LTD
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 117 DARTFORD ROAD DARTFORD KENT DA1 3EN
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-12AR0129/06/12 FULL LIST
2012-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-08DISS40DISS40 (DISS40(SOAD))
2011-11-03AR0129/06/11 FULL LIST
2011-10-25GAZ1FIRST GAZETTE
2011-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-29AR0129/06/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL BARRALL / 29/06/2010
2010-07-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE SECRETARIAL SERVICES LTD / 29/06/2010
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-20363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-26363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-20363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-06-29NEWINCINCORPORATION 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 TELECOMS WORLD DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-25
Fines / Sanctions
No fines or sanctions have been issued against TELECOMS WORLD DIRECT 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 TELECOMS WORLD DIRECT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 TELECOMS WORLD DIRECT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TELECOMS WORLD DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELECOMS WORLD DIRECT LIMITED
Trademarks
We have not found any records of TELECOMS WORLD DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELECOMS WORLD DIRECT 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 TELECOMS WORLD DIRECT 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 LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where TELECOMS WORLD DIRECT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTELECOMS WORLD DIRECT LIMITEDEvent Date2011-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELECOMS WORLD DIRECT 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 TELECOMS WORLD DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 BR5 3QG