| Company Name | Agent Telecommunications Limited |
|---|---|
| Directors | Paul Alan Baxter and Jonathan William Davies |
| Company Status | Active |
| Company Number | 06979184 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2009(14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Paul Alan Baxter |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2019(9 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Beswick House Green Fold Way Leigh Greater Manchester WN7 3XT |
| Director Name | Mr Jonathan William Davies |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2019(10 years after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Beswick House Green Fold Way Leigh Greater Manchester WN7 3XT |
| Director Name | Mr Anthony Molloy |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4/5/6 Commonwealth Close Leigh Business Park Leigh Lancashire WN7 3BD |
| Secretary Name | James German |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4/5/6 Commonwealth Close Leigh Business Park Leigh Lancashire WN7 3BD |
Contact
| Website | corpteluk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01942 262526 |
| Telephone region | Wigan |
Location
| Registered Address | Beswick House Green Fold Way Leigh Greater Manchester WN7 3XT |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh South |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Molloy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 2 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 1 January 2024 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 4 January 2023 | Confirmation statement made on 1 January 2023 with updates (3 pages) |
| 5 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 5 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 13 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 12 January 2021 | Second filing of Confirmation Statement dated 1 January 2020 (3 pages) |
| 12 January 2021 | Confirmation statement made on 1 January 2021 with updates (4 pages) |
| 9 January 2021 | Second filing of Confirmation Statement dated 1 January 2017 (3 pages) |
| 2 December 2020 | Director's details changed for Mr Paul Alan Baxter on 28 September 2020 (2 pages) |
| 3 October 2020 | Director's details changed for Mr Paul Alan Baxter on 27 August 2020 (2 pages) |
| 3 October 2020 | Registered office address changed from 4/5/6 Commonwealth Close Leigh Business Park Leigh Lancashire WN7 3BD to Beswick House Green Fold Way Leigh Greater Manchester WN7 3XT on 3 October 2020 (1 page) |
| 9 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 8 January 2020 | Confirmation statement made on 1 January 2020 with no updates
|
| 4 October 2019 | Appointment of Mr Jonathan William Davies as a director on 9 August 2019 (2 pages) |
| 4 October 2019 | Appointment of Mr Paul Alan Baxter as a director on 1 April 2019 (2 pages) |
| 4 October 2019 | Termination of appointment of Anthony Molloy as a director on 1 April 2019 (1 page) |
| 20 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 1 January 2017 with updates
|
| 15 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 7 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 3 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 4 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 April 2012 | Termination of appointment of James German as a secretary (1 page) |
| 17 April 2012 | Termination of appointment of James German as a secretary (1 page) |
| 2 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 3 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 15 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (3 pages) |
| 15 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (3 pages) |
| 15 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (3 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 24 August 2010 | Director's details changed for Anthony Molloy on 1 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Director's details changed for Anthony Molloy on 1 August 2010 (2 pages) |
| 24 August 2010 | Secretary's details changed for James German on 1 August 2010 (1 page) |
| 24 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Director's details changed for Anthony Molloy on 1 August 2010 (2 pages) |
| 24 August 2010 | Secretary's details changed for James German on 1 August 2010 (1 page) |
| 24 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Secretary's details changed for James German on 1 August 2010 (1 page) |
| 17 December 2009 | Current accounting period shortened from 31 August 2010 to 31 December 2009 (3 pages) |
| 17 December 2009 | Current accounting period shortened from 31 August 2010 to 31 December 2009 (3 pages) |
| 4 August 2009 | Incorporation (12 pages) |
| 4 August 2009 | Incorporation (12 pages) |