Phoneshopdirect.Com Limited
- Active
- Incorporated on 1 Aug 2002
Reg Address: 10 Bailey Court, Colburn Business Park, Catterick Garrison DL9 4QL
- Summary The company with name "Phoneshopdirect.Com Limited" is a private limited company and located in 10 Bailey Court, Colburn Business Park, Catterick Garrison DL9 4QL. Phoneshopdirect.Com Limited is currently in active status and it was incorporated on 1 Aug 2002 (22 years 1 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Phoneshopdirect.Com Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Margaret Elaine Parkington | Secretary | 1 Aug 2002 | - | Active |
| 2 | Neil Andrew Arkwright | Director | 1 Aug 2002 | British | Active |
| 3 | Christopher James Nichols | Director | 1 Aug 2002 | British | Active |
| 4 | ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1 Aug 2002 | - | Resigned 1 Aug 2002 |
| 5 | ALPHA DIRECT LIMITED | Corporate Nominee Director | 1 Aug 2002 | - | Resigned 1 Aug 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Christopher James Nichols Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Neil Andrew Arkwright Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Phoneshopdirect.Com Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 12 Aug 2023 | Download PDF |
| 2 | Accounts - Dormant | 27 Oct 2022 | Download PDF 2 Pages |
| 3 | Confirmation Statement - No Updates | 8 Aug 2022 | Download PDF |
| 4 | Accounts - Dormant | 6 Dec 2020 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 10 Aug 2020 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 8 Nov 2019 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 12 Aug 2019 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 30 Oct 2018 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 15 Aug 2018 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 3 Nov 2017 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 10 Aug 2017 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 20 Jan 2017 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 22 Aug 2016 | Download PDF 6 Pages |
| 14 | Accounts - Dormant | 6 May 2016 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Aug 2015 | Download PDF 4 Pages |
| 16 | Accounts - Dormant | 2 Mar 2015 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2014 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 16 Sep 2013 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2013 | Download PDF 4 Pages |
| 20 | Accounts - Dormant | 13 May 2013 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2012 | Download PDF 4 Pages |
| 22 | Accounts - Dormant | 11 May 2012 | Download PDF 2 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 7 Jan 2012 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2011 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 12 Nov 2010 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Aug 2010 | Download PDF 3 Pages |
| 27 | Officers - Change Person Secretary Company With Change Date | 23 Aug 2010 | Download PDF 1 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 23 Aug 2010 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 23 Aug 2010 | Download PDF 2 Pages |
| 30 | Accounts - Dormant | 7 May 2010 | Download PDF 2 Pages |
| 31 | Annual Return - Legacy | 24 Aug 2009 | Download PDF 4 Pages |
| 32 | Accounts - Dormant | 8 May 2009 | Download PDF 2 Pages |
| 33 | Annual Return - Legacy | 8 Aug 2008 | Download PDF 4 Pages |
| 34 | Accounts - Dormant | 9 May 2008 | Download PDF 2 Pages |
| 35 | Annual Return - Legacy | 3 Sep 2007 | Download PDF 3 Pages |
| 36 | Accounts - Dormant | 25 Jun 2007 | Download PDF 2 Pages |
| 37 | Annual Return - Legacy | 1 Sep 2006 | Download PDF 3 Pages |
| 38 | Accounts - Dormant | 23 May 2006 | Download PDF 1 Pages |
| 39 | Annual Return - Legacy | 1 Sep 2005 | Download PDF 7 Pages |
| 40 | Officers - Legacy | 18 Apr 2005 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 18 Apr 2005 | Download PDF 1 Pages |
| 42 | Annual Return - Legacy | 10 Dec 2004 | Download PDF 7 Pages |
| 43 | Accounts - Dormant | 27 Oct 2004 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 21 Oct 2003 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 21 Oct 2003 | Download PDF 1 Pages |
| 46 | Accounts - Dormant | 29 Sep 2003 | Download PDF 1 Pages |
| 47 | Annual Return - Legacy | 2 Sep 2003 | Download PDF 7 Pages |
| 48 | Capital - Legacy | 20 Aug 2003 | Download PDF 2 Pages |
| 49 | Address - Legacy | 13 Aug 2002 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 13 Aug 2002 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 13 Aug 2002 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 13 Aug 2002 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 5 Aug 2002 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 5 Aug 2002 | Download PDF 1 Pages |
| 55 | Incorporation - Company | 1 Aug 2002 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Signal Mobile Limited Mutual People: Christopher James Nichols | Active |
| 2 | Total Communications And Security Limited Mutual People: Christopher James Nichols | Active |
| 3 | Total Communications Business Solutions Limited Mutual People: Christopher James Nichols | Active |
| 4 | Cygnet Total Communications Limited Mutual People: Christopher James Nichols , Neil Andrew Arkwright | Active |
| 5 | Flatts Farm Developments Limited Mutual People: Christopher James Nichols | dissolved |
| 6 | Ellerby Developments Limited Mutual People: Christopher James Nichols | dissolved |
| 7 | Virair Limited Mutual People: Neil Andrew Arkwright | Active |
| 8 | Cygnet Holdings Limited Mutual People: Neil Andrew Arkwright | Active |
| 9 | North West Superbikes Limited Mutual People: Neil Andrew Arkwright | Active |