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Company Information for

SOURCE CONTACT MANAGEMENT LIMITED

PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR,
Company Registration Number
07620338
Private Limited Company
Active

Company Overview

About Source Contact Management Ltd
SOURCE CONTACT MANAGEMENT LIMITED was founded on 2011-05-03 and has its registered office in Exeter. The organisation's status is listed as "Active". Source Contact Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOURCE CONTACT MANAGEMENT LIMITED
 
Legal Registered Office
PENINSULA HOUSE
RYDON LANE
EXETER
DEVON
EX2 7HR
Other companies in EX2
 
Filing Information
Company Number 07620338
Company ID Number 07620338
Date formed 2011-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts FULL
Last Datalog update: 2018-09-04 17:11:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOURCE CONTACT MANAGEMENT LIMITED

Company Officers of SOURCE CONTACT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HELEN PATRICIA BARRETT-HAGUE
Company Secretary 2016-03-25
KAREN SENIOR
Company Secretary 2016-03-25
STEPHEN CHARLES BIRD
Director 2016-03-30
JOANNE ECROYD
Director 2016-03-30
LOUISE FRANCES ROWE
Director 2011-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CYRIL ZMUDA
Company Secretary 2011-05-03 2016-11-30
CHRISTOPHER LOUGHLIN
Director 2011-06-22 2016-03-30
ANDREW PAUL WILLICOTT
Director 2011-06-22 2016-03-30
KENNETH DAVID WOODIER
Company Secretary 2012-03-13 2016-03-25
SUSAN JANE DAVY
Director 2011-06-22 2015-02-18
MARGARET LILIAN HEELEY
Company Secretary 2012-03-13 2014-07-28
KENNETH DAVID WOODIER
Director 2011-05-03 2011-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES BIRD WEST HAMPSHIRE WATER LIMITED Director 2016-07-18 CURRENT 2005-10-20 Active
STEPHEN CHARLES BIRD ALDERNEY WATER LIMITED Director 2016-07-18 CURRENT 2005-10-20 Active
STEPHEN CHARLES BIRD SOURCE COLLECTIONS LIMITED Director 2016-04-15 CURRENT 1997-09-12 Active - Proposal to Strike off
STEPHEN CHARLES BIRD PENNON PENSION TRUSTEES LIMITED Director 2010-05-14 CURRENT 1989-05-24 Active
STEPHEN CHARLES BIRD PENINSULA TRUSTEES LIMITED Director 2003-01-30 CURRENT 1990-03-02 Active
STEPHEN CHARLES BIRD SOUTH WEST WATER LIMITED Director 2000-03-01 CURRENT 1989-04-01 Active
LOUISE FRANCES ROWE CORNWALL AND ISLES OF SCILLY LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2017-05-24 CURRENT 2010-12-16 Active
LOUISE FRANCES ROWE PENNON PENSION TRUSTEES LIMITED Director 2016-03-23 CURRENT 1989-05-24 Active
LOUISE FRANCES ROWE PENINSULA PROPERTIES (EXETER) LIMITED Director 2015-02-18 CURRENT 1988-10-19 Active
LOUISE FRANCES ROWE SOUTH WEST WATER FINANCE PLC Director 2015-02-18 CURRENT 2006-02-27 Active
LOUISE FRANCES ROWE SOUTH WEST WATER LIMITED Director 2015-02-01 CURRENT 1989-04-01 Active
LOUISE FRANCES ROWE SOURCE COLLECTIONS LIMITED Director 2011-11-02 CURRENT 1997-09-12 Active - Proposal to Strike off

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
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-12-09TM02APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE FRANCES ROWE / 22/10/2016
2016-05-11AR0103/05/16 FULL LIST
2016-04-12AP03SECRETARY APPOINTED KAREN SENIOR
2016-04-11AP01DIRECTOR APPOINTED JOANNE ECROYD
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOUGHLIN
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLICOTT
2016-04-08AP01DIRECTOR APPOINTED DR STEPHEN CHARLES BIRD
2016-03-31AP03SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE
2016-03-31TM02APPOINTMENT TERMINATED, SECRETARY KENNETH WOODIER
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0103/05/15 FULL LIST
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVY
2015-01-30MISCSECTION 519
2014-12-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07TM02APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY
2014-05-08AR0103/05/14 FULL LIST
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WILLICOTT / 02/01/2013
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOUGHLIN / 31/07/2013
2013-05-08AR0103/05/13 FULL LIST
2012-12-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-08AR0103/05/12 FULL LIST
2012-03-27AP03SECRETARY APPOINTED KENNETH DAVID WOODIER
2012-03-27AP03SECRETARY APPOINTED MARGARET LILIAN HEELEY
2011-11-07AP01DIRECTOR APPOINTED MRS LOUISE FRANCES ROWE
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WILLICOTT / 05/10/2011
2011-07-08AP01DIRECTOR APPOINTED CHRISTOPHER LOUGHLIN
2011-07-08AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-07-08AP01DIRECTOR APPOINTED SUSAN JANE DAVY
2011-07-08AP01DIRECTOR APPOINTED ANDREW PAUL WILLICOTT
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WOODIER
2011-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SOURCE CONTACT MANAGEMENT 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 SOURCE CONTACT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOURCE CONTACT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.296
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.238

This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres

Intangible Assets
Patents
We have not found any records of SOURCE CONTACT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOURCE CONTACT MANAGEMENT LIMITED
Trademarks
We have not found any records of SOURCE CONTACT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOURCE CONTACT MANAGEMENT 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 (82200 - Activities of call centres) as SOURCE CONTACT MANAGEMENT LIMITED are:

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