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Company Information for FONEZONE TELECOMMUNICATIONS LIMITED
GROVE HOUSE, 145-149 DONEGALL PASS, BELFAST, BT7 1DT,
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Company Registration Number
 NI040916 Private Limited Company
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Company Overview
About Fonezone Telecommunications Ltd
FONEZONE TELECOMMUNICATIONS LIMITED was founded on 2001-05-26 and has its registered office in Belfast. The organisation's status is listed as "Active". Fonezone Telecommunications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| FONEZONE TELECOMMUNICATIONS LIMITED | |
| Legal Registered Office | |
| GROVE HOUSE 145-149 DONEGALL PASS BELFAST BT7 1DT Other companies in BT7 | |
Filing Information
| Company Number | NI040916 | |
|---|---|---|
| Company ID Number | NI040916 | |
| Date formed | 2001-05-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 26/05/2016 | |
| Return next due | 23/06/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB791451810 |
| Last Datalog update: | 2024-04-06 16:48:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FONEZONE TELECOMMUNICATIONS LIMITED
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Company Officers of FONEZONE TELECOMMUNICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH ANNE MEGAHEY |
||
JOHN BRITTON MEGAHEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH ANNE MEGAHEY |
Director | ||
MICHAEL JONATHAN CROOKS |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES | ||
| Director's details changed for Mr John Britton Megahey on 2024-03-18 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23 | ||
| CESSATION OF ELIZABETH ANNE MEGAHEY AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/10/18 TO 28/02/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
| LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRITTON MEGAHEY / 14/02/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRITTON MEGAHEY / 14/02/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANNE MEGAHEY on 2017-02-14 | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Clarification | |
| SH03 | Purchase of own shares | |
| AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
| SH03 | Purchase of own shares | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
| AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
| MISC | Resignation of auditors | |
| AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
| AR01 | 26/05/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRITTAIN MEGAHEY / 25/05/2010 | |
| AR01 | 26/05/09 NO CHANGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MEGAHEY | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | |
| AP03 | SECRETARY APPOINTED ELIZABETH ANNE MEGAHEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS | |
| RES13 | CHANGING 20000 A& B TO 1 MILLION 1P SHARES AND 10000 B ORDINARY | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES | |
| SH02 | SUB-DIVISION 11/10/09 | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| AC(NI) | 31/10/07 ANNUAL ACCTS | |
| 371SR(NI) | 26/05/08 | |
| AC(NI) | 31/10/06 ANNUAL ACCTS | |
| 371S(NI) | 26/05/07 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 26/05/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/05 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| AC(NI) | 31/10/04 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 31/10/03 ANNUAL ACCTS | |
| AC(NI) | 31/05/02 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 233(NI) | CHANGE OF ARD | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 26/05/02 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| MEM(NI) | MEMORANDUM | |
| ARTS(NI) | ARTICLES |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01430 - Raising of horses and other equines
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to FONEZONE TELECOMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FONEZONE TELECOMMUNICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE AND CHARGE | Outstanding | ULSTER BANK | |
| DEBENTURE | Outstanding | ULSTER BANK LIMITED |
Filed Financial Reports
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 FONEZONE TELECOMMUNICATIONS LIMITED
Intangible Assets
Patents
We have not found any records of FONEZONE TELECOMMUNICATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FONEZONE TELECOMMUNICATIONS LIMITED
Income
Government Income
We have not found government income sources for FONEZONE TELECOMMUNICATIONS 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 (01430 - Raising of horses and other equines) as FONEZONE TELECOMMUNICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FONEZONE TELECOMMUNICATIONS 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 FONEZONE TELECOMMUNICATIONS 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 FONEZONE TELECOMMUNICATIONS 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 BT7 1DT