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Active04776590 Private limited company
Incorporated
23 May 2003 (23 years)
Industry
Other telecommunications activities (61900)
Directors
William George Burns
Owned by
William George Burns
Accounts type
Micro entity
Region
East Midlands
Address
22A Main Road
Gedling
Nottingham
NG4 3HP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Burns, William George
Director · Appointed 11 June 2003
British
Born February 1958 (68)
Officer history (8 former)
19 June 2015
Resigned Hickman, Paul David as Director
24 May 2011
Resigned West, Angus as Secretary
19 January 2010
Appointed Hickman, Paul David as Director
6 April 2009
Resigned Chippington, Simon Philip as Director
6 April 2009
Resigned Chippington, Christine as Director
2 February 2004
Appointed West, Angus as Secretary
30 January 2004
Resigned Burns, Candida Anne as Director
30 January 2004
Resigned Burns, Candida Anne as Secretary
11 June 2003
Appointed Burns, Candida Anne as Director
11 June 2003
Appointed Chippington, Christine as Director
11 June 2003
Appointed Burns, Candida Anne as Secretary
11 June 2003
Appointed Chippington, Simon Philip as Director
11 June 2003
Appointed Burns, William George as Director
29 May 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 May 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 May 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 May 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

William George Burns
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1958 (68)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£2,034)
Employees
3
Debt Ratio
105%
Current Ratio
0.7x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £8,412 £13,279 £24,333 £16,519 (£846) (£3,373) (£2,034)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,810£10,535£7,058£7,456£19,291£30,201£38,836
Current Assets£28,387£10,067£12,093£34,770£40,982£45,284£14,196
Creditors (< 1 year)£38,341£18,939£12,248£13,706£19,940£42,206£44,620
Creditors (> 1 year)£4,000£8,000£12,001£16,000£20,000
Net Current Assets(£9,844)(£8,848)£96£21,064£21,042£3,078(£30,424)
Net Assets(£2,034)(£3,373)(£846)£16,519£24,333£13,279£8,412
Shareholder Funds(£2,034)(£3,373)(£846)£16,519£24,333£13,279£8,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates16 May 2026
30 April 2026Micro company accounts31 July 2025
23 May 2025Confirmation statement with updates16 May 2025
30 April 2025Micro company accounts31 July 2024
7 June 2024Confirmation statement with updates16 May 2024
Show all recent filings

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