County Broadband Ltd COLCHESTER


County Broadband started in year 2003 as Private Limited Company with registration number 04666043. The County Broadband company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Colchester at Old Bourchiers Hall New Road. Postal code: CO6 3QU. Since 13th April 2003 County Broadband Ltd is no longer carrying the name Long Companies 222.

At the moment there are 6 directors in the the firm, namely Margarida T., Matthew O. and Ian S. and others. In addition one secretary - Gill R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Frances F. who worked with the the firm until 9 April 2020.

County Broadband Ltd Address / Contact

Office Address Old Bourchiers Hall New Road
Office Address2 Aldham
Town Colchester
Post code CO6 3QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04666043
Date of Incorporation Thu, 13th Feb 2003
Industry Wired telecommunications activities
Industry Wireless telecommunications activities
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Margarida T.

Position: Director

Appointed: 05 December 2023

Matthew O.

Position: Director

Appointed: 15 November 2023

Gill R.

Position: Secretary

Appointed: 09 April 2020

Ian S.

Position: Director

Appointed: 15 January 2020

Terfel R.

Position: Director

Appointed: 15 January 2020

John E.

Position: Director

Appointed: 15 January 2020

Lloyd F.

Position: Director

Appointed: 21 November 2005

Sean M.

Position: Director

Appointed: 15 January 2020

Resigned: 06 March 2023

Frances F.

Position: Secretary

Appointed: 30 April 2003

Resigned: 09 April 2020

Brian S.

Position: Director

Appointed: 30 April 2003

Resigned: 22 November 2005

Birkett Long Secretaries Limited

Position: Corporate Secretary

Appointed: 13 February 2003

Resigned: 30 April 2003

Birkett Long Directors Limited

Position: Corporate Director

Appointed: 13 February 2003

Resigned: 30 April 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Lloyd F. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is County Broadband Holdings Ltd that put Colchester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lloyd F.

Notified on 6 April 2016
Nature of control: significiant influence or control

County Broadband Holdings Ltd

Old Bourchiers Hall New Road, Aldham, Colchester, CO6 3QU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Registry
Registration number 08373544
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Long Companies 222 April 13, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-01-312016-12-312017-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth41 68156 359248 405228 93267 569        
Balance Sheet
Cash Bank On Hand     113 52674 48255 478498 082897 441404 5085 131 8621 391 829
Current Assets30 16432 103207 58752 111157 387 119 994119 233979 6991 412 7403 218 3996 074 2712 324 314
Debtors30 11123 88647 72247 35743 86143 86145 51263 755463 942515 2992 813 891942 409932 485
Net Assets Liabilities      187 710130 155-3 271 800-9 567 311-18 549 268-35 834 331-63 581 253
Other Debtors      10 819603400 684395 6162 440 137345 595251 154
Property Plant Equipment     274 256341 458496 0583 004 03516 026 41725 175 60439 558 21456 708 459
Total Inventories        17 675    
Cash Bank In Hand538 217159 8654 754113 526        
Net Assets Liabilities Including Pension Asset Liability41 68156 359248 405228 93267 569        
Tangible Fixed Assets48 59762 68996 468235 150274 256        
Reserves/Capital
Called Up Share Capital22950950950        
Profit Loss Account Reserve41 67956 35746 95527 48243 511        
Shareholder Funds41 68156 359248 405228 93267 569        
Other
Audit Fees Expenses         27 56634 82040 05044 000
Accrued Liabilities Deferred Income         324 785552 6981 177 9942 421 779
Accumulated Depreciation Impairment Property Plant Equipment     280 383360 796 569 515875 9331 662 8183 034 1704 362 296
Additions Other Than Through Business Combinations Property Plant Equipment         13 328 8009 936 07215 753 96219 130 255
Administrative Expenses         5 031 5938 149 16014 760 20620 299 614
Amounts Owed To Group Undertakings     250 000       
Average Number Employees During Period        4573121192277
Comprehensive Income Expense         -6 295 511-8 981 957-17 285 063-27 746 922
Cost Sales         1 349 1391 967 0162 164 7483 855 764
Creditors     294 19585 218175 2615 948 15824 814 62444 003 88777 139 104118 375 133
Future Minimum Lease Payments Under Non-cancellable Operating Leases        28 992183 72293 06136 802144 471
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss          -42212 447-1 195
Gross Profit Loss         456 3652 766 310  
Increase From Depreciation Charge For Year Property Plant Equipment      80 413  306 418786 8851 371 3521 959 972
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings         1 199 9293 081 176  
Interest Expense On Convertible Borrowings         520 500518 027  
Interest Income On Bank Deposits         146961 64929 648
Interest Payable Similar Charges Finance Costs         1 720 4293 599 2035 054 3598 364 077
Loans From Group Undertakings         1 071 084736 662738 859740 930
Net Current Assets Liabilities-6 916-6 330151 9379 108113 192 -68 530-190 642-327 677-779 104279 015  
Number Equity Instruments Exercisable Share-based Payment Arrangement          94 18093 24496 907
Number Equity Instruments Forfeited Share-based Payment Arrangement           9 37932 241
Number Equity Instruments Granted Share-based Payment Arrangement        91 999 150 87424 392966
Number Equity Instruments Outstanding Share-based Payment Arrangement        91 99991 999147 889162 902131 627
Operating Profit Loss         -4 575 228-5 382 850  
Other Creditors     69 87985 218175 2615 948 15824 814 624222 920526 6151 131 140
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment            631 846
Other Disposals Property Plant Equipment            651 884
Other Interest Receivable Similar Income Finance Income         146961 64929 648
Other Operating Income Format1           6 826 
Other Remaining Borrowings         23 761 93143 287 06476 446 880117 701 588
Other Taxation Social Security Payable      16 82038 67147 615224 788271 288233 146201 159
Prepayments Accrued Income         58 948169 436161 973323 542
Profit Loss         -6 295 511-8 981 95717 285 063-27 746 922
Profit Loss On Ordinary Activities Before Tax         -6 295 511-8 981 957-17 285 063-27 746 922
Property Plant Equipment Gross Cost     554 639702 254 3 573 55016 902 35026 838 42242 592 38461 070 755
Total Additions Including From Business Combinations Property Plant Equipment      147 615      
Total Assets Less Current Liabilities41 68156 359248 405244 258387 448 272 928305 4162 676 35815 247 31325 454 619  
Total Borrowings         24 833 01544 023 72677 185 739118 442 518
Trade Creditors Trade Payables     44 19522 45772 474928 9801 607 7771 872 6392 343 322417 430
Trade Debtors Trade Receivables     43 86134 69363 15263 258119 683204 318434 841357 789
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment          -8 018 566-10 442 810-20 178 418
Turnover Revenue         1 805 5044 733 326  
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement         0000
Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement         0000
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement         0000
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement        40000
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement        00000
Director Remuneration         117 735153 400390 600361 693
Creditors Due After One Year   15 326319 879        
Creditors Due Within One Year37 08038 43355 65043 00344 195        
Fixed Assets48 59762 68996 468235 150274 256        
Other Aggregate Reserves  200 500200 50023 108        
Tangible Fixed Assets Additions 35 59366 340218 701104 526        
Tangible Fixed Assets Cost Or Valuation129 480165 073231 412450 113554 639        
Tangible Fixed Assets Depreciation80 883102 384134 944214 963280 383        
Tangible Fixed Assets Depreciation Charged In Period 21 50132 56180 01965 420        
Amount Specific Advance Or Credit Directors 14 95341 3665 366         

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 31st, August 2023
Free Download (27 pages)

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