About

Registered Number: 02239626
Date of Incorporation: 05/04/1988 (29 years and 10 months ago)
Registered Address: 51 Gazelle Road, Weston Super Mare, Somerset, BS24 9ES

 

Based in Somerset, Commsplus Ltd was setup in 1988, it's status at Companies House is "Active". There are 9 directors listed for Commsplus Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the Commsplus Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAIRD, Deborah Kelly 01 May 2007 17 January 2012 1
BEWS, Richard Fraser N/A 29 November 1991 1
BRIGHT, Ronald Sydney 15 March 1994 11 July 2014 1
BRYAN, Julyan Myddleton 23 June 2001 08 December 2004 1
COLLARD, Stephen Braddon 01 April 1997 21 April 1998 1
HARMER, Paul William N/A 06 December 2006 1
VENES, Tony John 04 December 1998 19 November 1999 1
WAUGH, Kenneth Ernest N/A 31 January 1997 1
Secretary Name Appointed Resigned Total Appointments
HARMER, Lindsay Joy Massy N/A 21 November 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Braddon Collard/
1956-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 01 November 2017
AA - Annual Accounts 06 September 2017
MR04 - N/A 17 May 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 06 September 2015
SH01 - Return of Allotment of shares 15 June 2015
AR01 - Annual Return 08 December 2014
TM01 - Termination of appointment of director 08 December 2014
AA - Annual Accounts 15 September 2014
SH06 - Notice of cancellation of shares 19 August 2014
SH03 - Return of purchase of own shares 19 August 2014
MR01 - N/A 18 June 2014
AR01 - Annual Return 09 December 2013
SH01 - Return of Allotment of shares 09 December 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 01 August 2012
TM02 - Termination of appointment of secretary 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
AR01 - Annual Return 21 November 2011
CH01 - Change of particulars for director 21 November 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 14 August 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 10 August 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
363a - Annual Return 30 October 2006
288c - Notice of change of directors or secretaries or in their particulars 30 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
AA - Annual Accounts 20 September 2006
363a - Annual Return 26 October 2005
287 - Change in situation or address of Registered Office 26 October 2005
AA - Annual Accounts 09 September 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 10 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 2003
AA - Annual Accounts 14 October 2003
AA - Annual Accounts 31 May 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 09 January 2002
288a - Notice of appointment of directors or secretaries 03 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
363s - Annual Return 13 November 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 23 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 2000
RESOLUTIONS - N/A 10 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2000
123 - Notice of increase in nominal capital 10 March 2000
AA - Annual Accounts 03 February 2000
288b - Notice of resignation of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
363s - Annual Return 16 November 1999
395 - Particulars of a mortgage or charge 28 September 1999
288b - Notice of resignation of directors or secretaries 22 May 1999
AA - Annual Accounts 02 March 1999
287 - Change in situation or address of Registered Office 11 February 1999
288a - Notice of appointment of directors or secretaries 09 December 1998
363s - Annual Return 03 November 1998
288b - Notice of resignation of directors or secretaries 22 May 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 22 October 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 01 October 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 30 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 25 October 1994
287 - Change in situation or address of Registered Office 20 June 1994
288 - N/A 28 March 1994
395 - Particulars of a mortgage or charge 17 January 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 14 September 1993
395 - Particulars of a mortgage or charge 02 September 1993
395 - Particulars of a mortgage or charge 27 May 1993
AA - Annual Accounts 21 January 1993
363s - Annual Return 24 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1992
AA - Annual Accounts 02 April 1992
288 - N/A 11 December 1991
363b - Annual Return 19 November 1991
395 - Particulars of a mortgage or charge 05 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1991
363a - Annual Return 19 March 1991
AA - Annual Accounts 14 January 1991
123 - Notice of increase in nominal capital 30 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1990
RESOLUTIONS - N/A 22 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1990
395 - Particulars of a mortgage or charge 21 December 1989
RESOLUTIONS - N/A 21 November 1989
287 - Change in situation or address of Registered Office 20 November 1989
AA - Annual Accounts 16 November 1989
123 - Notice of increase in nominal capital 03 November 1989
363 - Annual Return 02 November 1989
288 - N/A 28 July 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 February 1989
287 - Change in situation or address of Registered Office 19 August 1988
PUC 2 - N/A 29 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 June 1988
288 - N/A 21 April 1988
288 - N/A 21 April 1988
NEWINC - New incorporation documents 05 April 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2014 Fully Satisfied

N/A

Debenture 14 September 1999 Fully Satisfied

N/A

Single debenture 12 January 1994 Outstanding

N/A

Transfer deed 26 August 1993 Fully Satisfied

N/A

Credit application 14 May 1993 Fully Satisfied

N/A

Credit agreement 22 May 1991 Fully Satisfied

N/A

Debenture 08 December 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.