Phones4less Limited

Active04099184 Private limited company
Incorporated
31 October 2000 (26 years)
Industry
General public administration activities (84110)
Accounts type
Dormant
Region
North West
Address
Logic House
Ordnance Street
Blackburn
BB1 3AE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2019
British
Born July 1960 (66)
Officer history (6 former)
20 December 2019
Resigned Raynor, Antony Simon as Secretary
20 December 2019
Resigned Raynor, Alison Jane as Director
20 December 2019
Resigned Raynor, Antony Simon as Director
2 August 2019
Appointed Wilson, Andrew George as Director
9 September 2004
Appointed Raynor, Alison Jane as Director
9 September 2004
Resigned Tucker, Vincent Clive as Director
2 November 2000
Appointed Tucker, Vincent Clive as Director
2 November 2000
Appointed Raynor, Antony Simon as Director
2 November 2000
Appointed Raynor, Antony Simon as Secretary
2 November 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 November 2000
Resigned Company Directors Limited as Corporate Nominee Director
31 October 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 October 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11440945
Former controllers (2)
2 August 2019
Ceased Antony Simon Raynor — Owns 25–50% of shares
2 August 2019
Ceased Alison Jane Raynor — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

1st Choice Alarms Ltd Owns 75–100% of shares
Abbey Ict Ltd Owns 75–100% of shares
Abbey Telecom Limited Owns 75–100% of shares
Alamo Ict Limited Owns 75–100% of shares
Phones4less Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Cash
£100

Trend

Shareholder Funds
(£200) (£150) (£100) (£50) £0 2020 2021 2022 2023 2024 2025 (£172) (£172) (£172) (£172) (£172) (£172)
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Creditors (< 1 year)£272£272£272£272£272
Net Current Assets(£172)(£172)(£172)(£172)(£172)(£172)
Shareholder Funds(£172)(£172)(£172)(£172)(£172)(£172)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Change of details for a person with significant control
4 November 2026Confirmation statement with updates31 October 2026
13 March 2026Registered office address changed
22 December 2025Confirmation statement with updates31 October 2025
17 October 2025Registered office address changed
Show all recent filings

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