Callbox Communications Limited in WALTON-ON-THAMES

Callbox Communications Limited WALTON-ON-THAMES

Callbox Communications started in year 1987 as Private Limited Company with registration number 02126075. The Callbox Communications company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Walton-on-thames at 9 Bridge Street. Postal code: KT12 1AE.

The company has one director. Louis B., appointed on 1 August 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Callbox Communications Limited Address / Contact

Office Address	9 Bridge Street
Town	Walton-on-thames
Post code	KT12 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02126075
Date of Incorporation	Fri, 24th Apr 1987
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	37 years old
Account next due date	Fri, 31st May 2024 (26 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

Louis B.

Position: Director

Appointed: 01 August 2017

Patricia B.

Position: Director

Resigned: 17 October 2022

Jane C.

Position: Secretary

Appointed: 11 July 2008

Resigned: 22 March 2010

Andrew D.

Position: Secretary

Appointed: 09 July 2002

Resigned: 11 July 2008

Bernadette S.

Position: Secretary

Appointed: 04 April 1997

Resigned: 08 July 2002

Christina L.

Position: Secretary

Appointed: 13 May 1996

Resigned: 15 October 1997

Angela E.

Position: Secretary

Appointed: 01 September 1995

Resigned: 10 May 1996

Louise W.

Position: Secretary

Appointed: 01 November 1991

Resigned: 31 August 1995

Roderick B.

Position: Director

Appointed: 30 October 1991

Resigned: 27 October 2015

Pankaj M.

Position: Secretary

Appointed: 30 October 1991

Resigned: 01 November 1991

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Lucknow Films Ltd from Bexhill-On-Sea, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Louis B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Patricia B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Lucknow Films Ltd

Unit 2.02 High Weald House Glovers End, Bexhill-On-Sea, TN39 5ES, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	13605975
Notified on	17 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Louis B.

Notified on	11 May 2017
Ceased on	8 November 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Patricia B.

Notified on	1 July 2016
Ceased on	8 November 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand						39 388	42 998	51 646	46 342	98 222	101 139	123 914
Current Assets	21 844	12 534	26 241	35 445	41 794	46 486	50 726	55 078	52 845	103 099	106 260	152 123
Debtors	21 040	12 534	13 732	9 741	7 839	7 098	7 728	3 432	6 503	4 877	5 121	28 209
Net Assets Liabilities						37 004	41 230	42 561	38 983	26 343	35 308	77 136
Other Debtors						1 450	400	374		3 969	2 695	25 852
Property Plant Equipment						4 403	5 150	3 863	4 321	5 175	5 132	5 877
Cash Bank In Hand	804		12 509	25 704	33 955	39 388
Net Assets Liabilities Including Pension Asset Liability	328	144	14 298	26 944	24 708	37 004
Tangible Fixed Assets	4 760	6 707	5 031	6 596	5 384	4 403

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	228	44	14 198	26 844	24 608	36 904

Other
Accumulated Depreciation Impairment Property Plant Equipment						33 686	35 402	36 689	38 130	39 856	41 566	43 524
Additions Other Than Through Business Combinations Property Plant Equipment							2 463		1 899	2 580	1 667	2 703
Average Number Employees During Period						3	4	5	6	7	7	6
Bank Borrowings										49 000	38 108	28 362
Bank Overdrafts											9 356	9 596
Creditors						13 885	14 646	16 380	18 183	32 931	37 976	52 502
Increase From Depreciation Charge For Year Property Plant Equipment							1 716	1 287	1 441	1 726	1 710	1 958
Net Current Assets Liabilities	-4 432	-6 563	9 267	20 348	19 324	32 601	36 080	38 698	34 662	70 168	68 284	99 621
Other Creditors						1 001	3 843	4 224	4 883	11 134	18 304	19 764
Property Plant Equipment Gross Cost						38 089	40 552	40 552	42 451	45 031	46 698	49 401
Taxation Social Security Payable						12 841	10 803	11 672	12 879	18 124	8 765	21 697
Total Assets Less Current Liabilities									38 983	75 343	73 416	105 498
Trade Creditors Trade Payables						43		484	421	3 673	1 551	1 445
Trade Debtors Trade Receivables						5 648	7 328	3 058	6 503	908	2 426	2 357
Advances Credits Directors	6 578	1 052
Advances Credits Made In Period Directors		1 298
Advances Credits Repaid In Period Directors		6 824
Capital Employed	328	144	14 298	26 944	24 708	37 004
Creditors Due Within One Year	26 276	19 097	16 974	15 097	22 470	13 885
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		4 183		3 764	583	487
Tangible Fixed Assets Cost Or Valuation	29 072	33 255	33 255	37 019	37 602	38 089
Tangible Fixed Assets Depreciation	24 312	26 548	28 224	30 423	32 218	33 686
Tangible Fixed Assets Depreciation Charged In Period		2 236	1 676	2 199	1 795	1 468

Company filings

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AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 4th, August 2023	accounts	Free Download (6 pages)

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AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 4th, August 2023	accounts	Free Download (6 pages)
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AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 25th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 27th, May 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 13th, May 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 21st, May 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 25th, May 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 27th, May 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 6th, May 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 15th, May 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 24th, May 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 23rd, May 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 27th, May 2011	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 26th, May 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 25th, June 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 13th, October 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (5 pages)
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244	Delivery ext'd 3 mth 31/08/05 filed on: 3rd, July 2006	accounts	Free Download (1 page)
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AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 7th, July 2005	accounts	Free Download (5 pages)
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AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 12th, October 2004	accounts	Free Download (5 pages)
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244	Delivery ext'd 3 mth 31/08/03 filed on: 18th, June 2004	accounts	Free Download (1 page)
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AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 24th, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 24th, July 2003	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/08/02 filed on: 20th, June 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/02 filed on: 20th, June 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 20th, June 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 20th, June 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2000 filed on: 4th, July 2001	accounts	Free Download (5 pages)
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AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 5th, July 2000	accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 6th, July 1999	accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 2nd, July 1998	accounts	Free Download (5 pages)
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AA	Full accounts data made up to Saturday 31st August 1996 filed on: 4th, July 1997	accounts	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 4th, July 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st August 1995 filed on: 11th, July 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st August 1995 filed on: 11th, July 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st August 1994 filed on: 29th, March 1995	accounts	Free Download (5 pages)
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AA	Small company accounts for the period up to Tuesday 31st August 1993 filed on: 28th, April 1994	accounts
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AA	Small company accounts for the period up to Monday 31st August 1992 filed on: 1st, April 1993	accounts
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AA	Small company accounts for the period up to Saturday 31st August 1991 filed on: 11th, June 1992	accounts
AA	Small company accounts for the period up to Saturday 31st August 1991 filed on: 11th, June 1992	accounts	Free Download
AA	Small company accounts for the period up to Friday 31st August 1990 filed on: 18th, June 1991	accounts	Free Download
AA	Small company accounts for the period up to Friday 31st August 1990 filed on: 18th, June 1991	accounts
AA	Small company accounts for the period up to Thursday 31st August 1989 filed on: 4th, January 1991	accounts
AA	Small company accounts for the period up to Thursday 31st August 1989 filed on: 4th, January 1991	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 31st August 1988 filed on: 11th, January 1990	accounts
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224	Accounting reference date notified as 31/08 filed on: 1st, October 1987	accounts
224	Accounting reference date notified as 31/08 filed on: 1st, October 1987	accounts	Free Download (1 page)

Callbox Communications Limited WALTON-ON-THAMES

Callbox Communications Limited Address / Contact

Company Information / Profile

Company staff

Louis B.

Patricia B.

Jane C.

Andrew D.

Bernadette S.

Christina L.

Angela E.

Louise W.

Roderick B.

Pankaj M.

People with significant control

Annual reports financial information

Company filings

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