Company information:
Callbox Communications Limited (No: 02126075)
Address: 9 BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1AE
Status: Active
Incorporated: 24-Apr-1987
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LOUIS CHARLES RODERICK JACK BARRON ( DOB: Dec-1983 From: Aug-2017 )
Resigned Director: RODERICK BARRON ( DOB: Aug-1945 From: Oct-1991 To: Oct-2015 )
Resigned Director: PATRICIA BRINKWORTH ( DOB: Apr-1945 From: Oct-1991 To: Oct-2022 )
Resigned Secretary: JANE EVA CONNELLY ( From: Jul-2008 To: Mar-2010 )
Resigned Secretary: ANDREW STEVEN DEFAGO ( DOB: Dec-1963 From: Jul-2002 To: Jul-2008 )
Resigned Secretary: ANGELA EATON ( From: Sep-1995 To: May-1996 )
Resigned Secretary: CHRISTINA LOVE ( DOB: Aug-1949 From: May-1996 To: Oct-1997 )
Resigned Secretary: PANKAJ HIMATLAL MAKWANA ( From: Oct-1991 To: Nov-1991 )
Resigned Secretary: BERNADETTE CLARE SCOTT ( DOB: May-1967 From: Apr-1997 To: Jul-2002 )
Resigned Secretary: LOUISE WHEAT ( From: Nov-1991 To: Aug-1995 )
Persons of Significant Control:
Mr Louis Charles Roderick Jack Barron, 282 Murchison Road, London, E10 6LU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-05-11, Ceased: 2022-11-08)
Patricia Brinkworth, Isfryn Oak Road, Billingshurst, RH14 9XH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2022-11-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,403 | 5,150 | 3,863 | 4,321 | 5,175 | 5,132 | 5,877 | 7,093 | 4403.0,5150.0,3863.0,4321.0,5175.0,5132.0,5877.0,7093.0 |
| Current assets | 46,486 | 50,726 | 55,078 | 52,845 | 103,099 | 106,260 | 152,123 | 176,401 | 46486.0,50726.0,55078.0,52845.0,103099.0,106260.0,152123.0,176401.0 |
| Current assets / Debtors | 7,098 | 7,728 | 3,432 | 6,503 | 4,877 | 5,121 | 28,209 | 95,672 | 7098.0,7728.0,3432.0,6503.0,4877.0,5121.0,28209.0,95672.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 5,648 | 7,328 | 3,058 | 6,503 | 908 | 2,426 | 2,357 | 1,287 | 5648.0,7328.0,3058.0,6503.0,908.0,2426.0,2357.0,1287.0 |
| Current assets / Cash at bank and on hand | 39,388 | 42,998 | 51,646 | 46,342 | 98,222 | 101,139 | 123,914 | 80,729 | 39388.0,42998.0,51646.0,46342.0,98222.0,101139.0,123914.0,80729.0 |
| Net current assets (liabilities) | 32,601 | 36,080 | 38,698 | 34,662 | 70,168 | 68,284 | 99,621 | 129,987 | 32601.0,36080.0,38698.0,34662.0,70168.0,68284.0,99621.0,129987.0 |
| Net assets (liabilities) | 37,004 | 41,230 | 42,561 | 38,983 | 26,343 | 35,308 | 77,136 | 118,399 | 37004.0,41230.0,42561.0,38983.0,26343.0,35308.0,77136.0,118399.0 |
| Equity / share capital and reserves | 37,004 | 41,230 | 42,561 | 38,983 | 26,343 | 35,308 | 77,136 | 118,399 | 37004.0,41230.0,42561.0,38983.0,26343.0,35308.0,77136.0,118399.0 |