Digital Phone Company Limited in Great Yarmouth NORFOLK

Digital Phone Company Limited NORFOLK

Founded in 1997, Digital Phone Company, classified under reg no. 03302844 is an active company. Currently registered at 16 Southgates Road NR30 3LJ, Norfolk the company has been in the business for twenty seven years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Thursday 13th May 1999 Digital Phone Company Limited is no longer carrying the name Digital Data Services.

Currently there are 5 directors in the the company, namely Christopher S., Richard K. and Stuart W. and others. In addition one secretary - Christopher S. - is with the firm. 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.

Digital Phone Company Limited Address / Contact

Office Address	16 Southgates Road
Office Address2	Great Yarmouth
Town	Norfolk
Post code	NR30 3LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03302844
Date of Incorporation	Wed, 15th Jan 1997
Industry	Wireless telecommunications activities
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Christopher S.

Position: Director

Appointed: 05 September 2008

Christopher S.

Position: Secretary

Appointed: 05 October 2007

Richard K.

Position: Director

Appointed: 15 November 2004

Stuart W.

Position: Director

Appointed: 15 November 2004

Kim R.

Position: Director

Appointed: 31 January 1997

Philip R.

Position: Director

Appointed: 15 January 1997

Nicholas D.

Position: Director

Appointed: 01 May 2011

Resigned: 20 January 2012

Paul R.

Position: Director

Appointed: 01 November 2007

Resigned: 31 October 2008

Paul W.

Position: Director

Appointed: 06 September 2005

Resigned: 30 September 2008

James P.

Position: Director

Appointed: 15 November 2004

Resigned: 31 December 2013

Paul R.

Position: Secretary

Appointed: 15 November 2004

Resigned: 05 October 2007

Paul R.

Position: Director

Appointed: 15 November 2004

Resigned: 05 October 2007

Philip R.

Position: Secretary

Appointed: 12 July 2004

Resigned: 15 November 2004

Colin Y.

Position: Secretary

Appointed: 16 September 2003

Resigned: 12 July 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 January 1997

Resigned: 15 January 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 1997

Resigned: 15 January 1997

Kim R.

Position: Secretary

Appointed: 15 January 1997

Resigned: 16 September 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Digital Phone Holdings Limited from Great Yarmouth, England. The abovementioned PSC is classified as "a limited 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.

Digital Phone Holdings Limited

16 Southgates Road, Great Yarmouth, NR30 3LJ, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies Uk
Registration number	9102032
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Digital Data Services	May 13, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30
Net Worth	1 295 942	1 327 638

Balance Sheet
Cash Bank In Hand	998 407	418 660
Current Assets	1 470 069	895 733
Debtors	329 006	395 667
Stocks Inventory	142 656	81 406
Tangible Fixed Assets	67 985	344 487

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 195 842	1 227 538
Shareholder Funds	1 295 942	1 327 638

Other
Capital Redemption Reserve	100 000	100 000
Creditors Due Within One Year	1 033 918	704 388
Fixed Assets	859 791	1 136 293
Investments Fixed Assets	791 806	791 806
Net Assets Liability Excluding Pension Asset Liability	1 295 942	1 327 638
Net Current Assets Liabilities	436 151	191 345
Number Shares Allotted		100
Par Value Share		1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		297 821
Tangible Fixed Assets Cost Or Valuation	145 499	415 561
Tangible Fixed Assets Depreciation	77 514	71 074
Tangible Fixed Assets Depreciation Charged In Period		21 319
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		27 759
Tangible Fixed Assets Disposals		27 759

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 22nd, November 2022	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 22nd, November 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 26th, January 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 28th, April 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 22nd, January 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th April 2015 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th January 2016 filed on: 20th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 20th January 2016	capital
AA	Small company accounts for the period up to Wednesday 30th April 2014 filed on: 6th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th January 2015 filed on: 3rd, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 3rd February 2015	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th January 2014 filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 21st January 2014	capital
AA	Small company accounts for the period up to Tuesday 30th April 2013 filed on: 5th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th January 2013 filed on: 25th, January 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th April 2012 filed on: 10th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th January 2012 filed on: 2nd, February 2012	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 30th April 2011 filed on: 18th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th January 2011 filed on: 28th, January 2011	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 30th April 2010 filed on: 2nd, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th January 2010 filed on: 1st, February 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th April 2009 filed on: 9th, November 2009	accounts	Free Download (8 pages)
363a	Period up to Friday 30th January 2009 - Annual return with full member list filed on: 30th, January 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2008 filed on: 16th, October 2008	accounts	Free Download (8 pages)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (4 pages)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 30th April 2007 filed on: 5th, August 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 30th April 2007 filed on: 5th, August 2007	accounts	Free Download (8 pages)
363s	Period up to Friday 9th February 2007 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (9 pages)
363s	Period up to Friday 9th February 2007 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 30th April 2006 filed on: 14th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th April 2006 filed on: 14th, November 2006	accounts	Free Download (7 pages)
363s	Period up to Monday 6th February 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (9 pages)
363s	Period up to Monday 6th February 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 26th, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 26th, October 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 15th February 2005 (Director's particulars changed)	annual return
363s	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 15th February 2005 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 30th April 2004 filed on: 4th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th April 2004 filed on: 4th, October 2004	accounts	Free Download (7 pages)
363s	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th April 2003 filed on: 29th, August 2003	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th April 2003 filed on: 29th, August 2003	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th April 2002 filed on: 27th, February 2003	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th April 2002 filed on: 27th, February 2003	accounts	Free Download (19 pages)
363s	Period up to Saturday 8th February 2003 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 8th February 2003 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 6th August 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th August 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th April 2001 filed on: 19th, July 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 30th April 2001 filed on: 19th, July 2001	accounts	Free Download (8 pages)
363s	Period up to Sunday 21st January 2001 - Annual return with full member list filed on: 21st, January 2001	annual return	Free Download (6 pages)
363s	Period up to Sunday 21st January 2001 - Annual return with full member list filed on: 21st, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 8th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 8th, August 2000	accounts	Free Download (6 pages)
363s	Period up to Monday 10th January 2000 - Annual return with full member list filed on: 10th, January 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 10th January 2000 - Annual return with full member list filed on: 10th, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 11th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 11th, August 1999	accounts	Free Download (6 pages)
363s	Period up to Friday 30th April 1999 - Annual return with full member list filed on: 30th, April 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 30th April 1999 - Annual return with full member list filed on: 30th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 30/04/99 filed on: 14th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/04/99 filed on: 14th, December 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 22nd, April 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 22nd, April 1998	accounts	Free Download (9 pages)
363s	Period up to Sunday 1st February 1998 - Annual return with full member list filed on: 1st, February 1998	annual return	Free Download (6 pages)
363s	Period up to Sunday 1st February 1998 - Annual return with full member list filed on: 1st, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 29th, December 1997	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 29th, December 1997	accounts	Free Download (2 pages)

Digital Phone Company Limited NORFOLK

Digital Phone Company Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Christopher S.

Richard K.

Stuart W.

Kim R.

Philip R.

Nicholas D.

Paul R.

Paul W.

James P.

Paul R.

Paul R.

Philip R.

Colin Y.

Instant Companies Limited

Swift Incorporations Limited

Kim R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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