Communication Spares (U.K.) Limited

Company Name	Communication Spares (U.K.) Limited
Directors	Lorna Margaret Hunter and Michael Gordon Hunter
Company Status	Active
Company Number	02622467
Category	Private Limited Company
Incorporation Date	20 June 1991(32 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mrs Lorna Margaret Hunter
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 September 2007(16 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Edge Hill Darras Hall Ponteland NE20 9RW

Director Name	Michael Gordon Hunter
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 September 2007(16 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Edge Hill Darras Hall Ponteland NE20 9RW

Secretary Name	Mrs Lorna Margaret Hunter
Nationality	British
Status	Current
Appointed	07 September 2007(16 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Edge Hill Darras Hall Ponteland NE20 9RW

Director Name	Steven Henry Brown
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Role	Sales Director
Correspondence Address	27 Rolls Park Road Chingford London E4 9BH

Secretary Name	Mrs Sandra Brown
Nationality	British
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Role	Housewife
Correspondence Address	83 Normanshire Drive Chingford London E4 9HE

Director Name	Mr Robert Victor Brown
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year after company formation)
Appointment Duration	4 months (resigned 30 October 1992)
Role	Sales Director
Correspondence Address	83 Normanshire Drive London E4 9HE

Director Name	Mr Robert Victor Brown
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year after company formation)
Appointment Duration	4 months (resigned 30 October 1992)
Role	Sales Director
Correspondence Address	83 Normanshire Drive London E4 9HE

Director Name	Mrs Sandra Brown
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year after company formation)
Appointment Duration	4 months (resigned 30 October 1992)
Role	Co Secretary
Correspondence Address	83 Normanshire Drive Chingford London E4 9HE

Director Name	Mrs Sandra Brown
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year after company formation)
Appointment Duration	4 months (resigned 30 October 1992)
Role	Co Secretary
Correspondence Address	83 Normanshire Drive Chingford London E4 9HE

Secretary Name	Rebecca Mary Brown
Nationality	British
Status	Resigned
Appointed	02 February 1999(7 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	27 Rolls Park Road London E4 9BH

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	www.sitelink.co.uk/
Telephone	01506 407727
Telephone region	Bathgate

Location

Registered Address	18 Bridgewater Road Hertburn Industrial Estate Washington Tyne And Wear NE37 2SG
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland
Address Matches	3 other UK companies use this postal address

Shareholders

54.8k at £1	Michael Gordon Hunter 73.00% Ordinary
9.8k at £1	Grant Hunter 13.00% Ordinary
9.8k at £1	Ross Hunter 13.00% Ordinary
750 at £1	Mrs Lorna Margaret Hunter 1.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (10 months, 3 weeks ago)
Next Return Due	4 July 2024 (1 month, 4 weeks from now)

Charges

17 March 1999	Delivered on: 24 March 1999 Satisfied on: 3 June 2009 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 March 1999

Delivered on: 24 March 1999
Satisfied on: 3 June 2009
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 October 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
6 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
29 July 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
3 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
7 July 2017	Notification of Michael Gordon Hunter as a person with significant control on 1 June 2017 (2 pages)
7 July 2017	Notification of Michael Gordon Hunter as a person with significant control on 1 June 2017 (2 pages)
4 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
4 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 75,000 (5 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 75,000 (5 pages)
3 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
3 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 75,000 (5 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 75,000 (5 pages)
10 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
10 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 75,000 (5 pages)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 75,000 (5 pages)
27 May 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
27 May 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
15 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
15 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
11 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
8 May 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
8 May 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
12 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
25 May 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
25 May 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
10 July 2009	Return made up to 20/06/09; full list of members (4 pages)
10 July 2009	Return made up to 20/06/09; full list of members (4 pages)
10 July 2009	Location of register of members (1 page)
10 July 2009	Location of register of members (1 page)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 May 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
5 May 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
15 July 2008	Return made up to 20/06/08; full list of members (5 pages)
15 July 2008	Return made up to 20/06/08; full list of members (5 pages)
12 June 2008	Accounting reference date shortened from 30/06/2008 to 30/09/2007 (1 page)
12 June 2008	Accounting reference date shortened from 30/06/2008 to 30/09/2007 (1 page)
12 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
12 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
4 June 2008	Resolutions RES13 ‐ Section 317, ro change 07/09/2007 (2 pages)
4 June 2008	Ad 07/09/07\gbp si 25000@1=25000\gbp ic 50000/75000\ (2 pages)
4 June 2008	Resolutions RES13 ‐ Section 317, ro change 07/09/2007 (2 pages)
4 June 2008	Ad 07/09/07\gbp si 25000@1=25000\gbp ic 50000/75000\ (2 pages)
12 September 2007	New director appointed (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 124-126 church hill loughton essex IG10 1LH (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	New secretary appointed;new director appointed (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	New secretary appointed;new director appointed (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 124-126 church hill loughton essex IG10 1LH (1 page)
12 September 2007	New director appointed (1 page)
4 July 2007	Return made up to 20/06/07; full list of members (2 pages)
4 July 2007	Return made up to 20/06/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 July 2006	Return made up to 20/06/06; full list of members (2 pages)
24 July 2006	Return made up to 20/06/06; full list of members (2 pages)
10 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 December 2005	Registered office changed on 05/12/05 from: 1/ 3 york hill loughton essex IG10 1RL (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 1/ 3 york hill loughton essex IG10 1RL (1 page)
13 July 2005	Return made up to 20/06/05; full list of members (6 pages)
13 July 2005	Return made up to 20/06/05; full list of members (6 pages)
21 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 July 2004	Return made up to 20/06/04; full list of members (6 pages)
15 July 2004	Return made up to 20/06/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 July 2003	Return made up to 20/06/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 July 2003	Return made up to 20/06/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
26 June 2002	Return made up to 20/06/02; full list of members (6 pages)
26 June 2002	Return made up to 20/06/02; full list of members (6 pages)
5 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
17 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2001	Nc inc already adjusted 25/06/01 (2 pages)
17 October 2001	Memorandum and Articles of Association (13 pages)
17 October 2001	Nc inc already adjusted 25/06/01 (2 pages)
17 October 2001	Memorandum and Articles of Association (13 pages)
24 July 2001	Return made up to 20/06/01; full list of members (6 pages)
24 July 2001	Return made up to 20/06/01; full list of members (6 pages)
2 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
21 November 2000	Return made up to 20/06/00; full list of members (6 pages)
21 November 2000	Return made up to 20/06/00; full list of members (6 pages)
9 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
9 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
24 June 1999	Return made up to 20/06/99; no change of members (4 pages)
24 June 1999	Return made up to 20/06/99; no change of members (4 pages)
1 May 1999	Registered office changed on 01/05/99 from: empress house 42 empress parade chingford road london E4 8SL (1 page)
1 May 1999	Registered office changed on 01/05/99 from: empress house 42 empress parade chingford road london E4 8SL (1 page)
24 March 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Particulars of mortgage/charge (3 pages)
12 March 1999	Registered office changed on 12/03/99 from: 7 barclay house well street london E9 7RA (1 page)
12 March 1999	Registered office changed on 12/03/99 from: 7 barclay house well street london E9 7RA (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
24 November 1998	Full accounts made up to 30 June 1998 (11 pages)
24 November 1998	Full accounts made up to 30 June 1998 (11 pages)
15 June 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1997	Full accounts made up to 30 June 1997 (22 pages)
27 November 1997	Full accounts made up to 30 June 1997 (22 pages)
6 July 1997	Return made up to 20/06/97; no change of members (4 pages)
6 July 1997	Return made up to 20/06/97; no change of members (4 pages)
10 February 1997	Full accounts made up to 30 June 1996 (11 pages)
10 February 1997	Full accounts made up to 30 June 1996 (11 pages)
4 July 1996	Return made up to 20/06/96; no change of members (4 pages)
4 July 1996	Return made up to 20/06/96; no change of members (4 pages)
27 October 1995	Full accounts made up to 30 June 1995 (11 pages)
27 October 1995	Full accounts made up to 30 June 1995 (11 pages)
22 September 1995	Return made up to 20/06/95; full list of members (6 pages)
22 September 1995	Return made up to 20/06/95; full list of members (6 pages)
20 June 1991	Incorporation (17 pages)
20 June 1991	Incorporation (17 pages)