| Company Name | Phoneshopdirect.com Limited |
|---|---|
| Directors | Neil Andrew Arkwright and Christopher James Nichols |
| Company Status | Active |
| Company Number | 04501084 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2002(21 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Neil Andrew Arkwright |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL |
| Director Name | Mr Christopher James Nichols |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 10 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL |
| Secretary Name | Mrs Margaret Elaine Nichols |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 10 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Colburn |
| Ward | Colburn |
| Built Up Area | Colburn |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 6 December 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 8 November 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 30 October 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 3 November 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 3 November 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 2 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 16 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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| 16 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 16 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 16 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 7 January 2012 | Registered office address changed from Unit 5B Walkerville Industrial Park Catterick Garrison North Yorkshire DL9 4SA on 7 January 2012 (1 page) |
| 7 January 2012 | Registered office address changed from Unit 5B Walkerville Industrial Park Catterick Garrison North Yorkshire DL9 4SA on 7 January 2012 (1 page) |
| 7 January 2012 | Registered office address changed from Unit 5B Walkerville Industrial Park Catterick Garrison North Yorkshire DL9 4SA on 7 January 2012 (1 page) |
| 2 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 12 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 12 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Neil Andrew Arkwright on 31 July 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Director's details changed for Neil Andrew Arkwright on 31 July 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mr Christopher James Nichols on 31 July 2010 (2 pages) |
| 23 August 2010 | Secretary's details changed for Mrs Margaret Elaine Nichols on 31 July 2010 (1 page) |
| 23 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Secretary's details changed for Mrs Margaret Elaine Nichols on 31 July 2010 (1 page) |
| 23 August 2010 | Director's details changed for Mr Christopher James Nichols on 31 July 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 24 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 8 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 9 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 9 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 3 September 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 3 September 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 1 September 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 1 September 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 23 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 1 September 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 1 September 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 18 April 2005 | Secretary's particulars changed (1 page) |
| 18 April 2005 | Director's particulars changed (1 page) |
| 18 April 2005 | Secretary's particulars changed (1 page) |
| 18 April 2005 | Director's particulars changed (1 page) |
| 10 December 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 10 December 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 27 October 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 21 October 2003 | Director's particulars changed (1 page) |
| 21 October 2003 | Director's particulars changed (1 page) |
| 21 October 2003 | Secretary's particulars changed (1 page) |
| 21 October 2003 | Secretary's particulars changed (1 page) |
| 29 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 29 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 2 September 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 20 August 2003 | Ad 31/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 August 2003 | Ad 31/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | New secretary appointed (2 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | New secretary appointed (2 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 5 August 2002 | Director resigned (1 page) |
| 5 August 2002 | Secretary resigned (1 page) |
| 5 August 2002 | Director resigned (1 page) |
| 5 August 2002 | Secretary resigned (1 page) |
| 1 August 2002 | Incorporation (14 pages) |
| 1 August 2002 | Incorporation (14 pages) |