About

Registered Number: 02239626
Date of Incorporation: 05/04/1988 (30 years and 5 months ago)
Company Status: Active
Registered Address: 51 Gazelle Road, Weston Super Mare, Somerset, BS24 9ES

 

Based in Somerset, Commsplus Ltd was registered on 05 April 1988, it's status at Companies House is "Active". Commsplus Ltd has 10 directors listed. Currently we aren't aware of the number of employees at the this business.

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
HARMER, Paul William N/A 06 December 2006 1
PEARSON, Sean David 10 October 2006 05 March 2007 1
RIDLER, Martyn Stuart N/A 07 May 1999 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
AA - Annual Accounts 18 September 2018
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
PRE95 - N/A 01 January 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.