About

Registered Number: 05001545
Date of Incorporation: 22/12/2003 (20 years and 2 months ago)
Company Status: Active
Registered Address: 43 Fore Street, Hexham, Northumberland, NE46 1LU

 

Established in 2003, Phonebox (Hexham) Ltd are based in Hexham in Northumberland, it has a status of "Active". The companies directors are Yilmaz, Jocelyn Emma, Yilmaz, Ahmet Gokhan. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YILMAZ, Ahmet Gokhan 22 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
YILMAZ, Jocelyn Emma 22 December 2003 - 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 17 October 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 20 December 2018
CH03 - Change of particulars for secretary 02 November 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 01 November 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 04 January 2016
AD01 - Change of registered office address 04 January 2016
AA - Annual Accounts 04 January 2016
CH01 - Change of particulars for director 03 December 2015
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 12 December 2014
AD01 - Change of registered office address 29 May 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 31 January 2013
CH03 - Change of particulars for secretary 31 January 2013
AA - Annual Accounts 17 December 2012
SH08 - Notice of name or other designation of class of shares 21 November 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 24 November 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 05 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 July 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 27 December 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 21 December 2007
363a - Annual Return 09 January 2007
287 - Change in situation or address of Registered Office 09 January 2007
AA - Annual Accounts 03 January 2007
287 - Change in situation or address of Registered Office 06 October 2006
363a - Annual Return 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 23 December 2005
AA - Annual Accounts 30 August 2005
287 - Change in situation or address of Registered Office 26 May 2005
225 - Change of Accounting Reference Date 10 February 2005
363s - Annual Return 14 December 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
NEWINC - New incorporation documents 22 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.