| Company Name | Getmeaphone Limited |
|---|---|
| Director | Simon Mark Warner |
| Company Status | Active |
| Company Number | 04104924 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2000(23 years, 6 months ago) |
| Previous Name | Splash Technologies Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47421 | Retail sale of mobile telephones |
Directors
| Director Name | Mr Simon Mark Warner |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2000(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ferncombe Drive Rugeley Staffordshire WS15 2XB |
| Secretary Name | Mr Simon Mark Warner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2002(1 year, 1 month after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ferncombe Drive Rugeley Staffordshire WS15 2XB |
| Director Name | Paul McClean |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Morton Gardens Rugby Warwickshire CV21 3TG |
| Director Name | David John Sleith |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Oaken Park Codsall South Staffordshire WV8 2BW |
| Secretary Name | David John Sleith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Oaken Park Codsall South Staffordshire WV8 2BW |
| Director Name | Lorraine Francis Warner |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(10 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 March 2008) |
| Role | Sales |
| Correspondence Address | 18 Ferncombe Drive Rugeley Staffordshire WS15 2XB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | getmeaphone.co.uk |
|---|---|
| Telephone | 0800 0542355 |
| Telephone region | Freephone |
Location
| Registered Address | 6 Newcome Drive Poynton Stockport Cheshire SK12 1GG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Warner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,104 |
| Current Liabilities | £26,871 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 3 weeks from now) |
Filing History
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 20 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 28 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
| 9 November 2017 | Register inspection address has been changed from C/O T.A.C.S. Limited E-Innovation Centre Priorslee Telford Shropshire TF2 9FT England to 5 Mayfield Place Bramhall Lane South Bramhall Stockport SK7 2DF (1 page) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 9 November 2017 | Register inspection address has been changed from C/O T.A.C.S. Limited E-Innovation Centre Priorslee Telford Shropshire TF2 9FT England to 5 Mayfield Place Bramhall Lane South Bramhall Stockport SK7 2DF (1 page) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 26 July 2017 | Registered office address changed from 23 Tacs Limited Gibson Close Nantwich Cheshire CW5 5UN England to 5 Mayfield Place 64 Bramhall Lane South Bramhall Cheshire SK7 2DF on 26 July 2017 (1 page) |
| 26 July 2017 | Registered office address changed from 23 Tacs Limited Gibson Close Nantwich Cheshire CW5 5UN England to 5 Mayfield Place 64 Bramhall Lane South Bramhall Cheshire SK7 2DF on 26 July 2017 (1 page) |
| 22 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 23 September 2016 | Registered office address changed from C/O Tacs Limited E-Innovation Centre Priorslee Telford Shropshire TF2 9FT to 23 Tacs Limited Gibson Close Nantwich Cheshire CW5 5UN on 23 September 2016 (1 page) |
| 23 September 2016 | Registered office address changed from C/O Tacs Limited E-Innovation Centre Priorslee Telford Shropshire TF2 9FT to 23 Tacs Limited Gibson Close Nantwich Cheshire CW5 5UN on 23 September 2016 (1 page) |
| 31 August 2016 | Micro company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Micro company accounts made up to 30 November 2015 (6 pages) |
| 28 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Register inspection address has been changed from United Business Centre Parker Court Staffordshire Technology Park Stafford ST18 0WP England to C/O T.A.C.S. Limited E-Innovation Centre Priorslee Telford Shropshire TF2 9FT (1 page) |
| 28 December 2015 | Register inspection address has been changed from United Business Centre Parker Court Staffordshire Technology Park Stafford ST18 0WP England to C/O T.A.C.S. Limited E-Innovation Centre Priorslee Telford Shropshire TF2 9FT (1 page) |
| 28 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 9 February 2015 | Registered office address changed from C/O Ramada Hotel (Greys Inn) Forgegate Town Centre Telford Shropshire TF3 4NA to C/O Tacs Limited E-Innovation Centre Priorslee Telford Shropshire TF2 9FT on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from C/O Ramada Hotel (Greys Inn) Forgegate Town Centre Telford Shropshire TF3 4NA to C/O Tacs Limited E-Innovation Centre Priorslee Telford Shropshire TF2 9FT on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from C/O Ramada Hotel (Greys Inn) Forgegate Town Centre Telford Shropshire TF3 4NA to C/O Tacs Limited E-Innovation Centre Priorslee Telford Shropshire TF2 9FT on 9 February 2015 (1 page) |
| 30 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 27 January 2014 | Registered office address changed from United Business Centre Parker Court Staffordshire Technology Park Stafford ST18 0WP on 27 January 2014 (1 page) |
| 27 January 2014 | Registered office address changed from United Business Centre Parker Court Staffordshire Technology Park Stafford ST18 0WP on 27 January 2014 (1 page) |
| 20 January 2014 | Register inspection address has been changed from Grays Hotel & Conference Centre Forgegate Town Centre Telford Shropshire TF3 4NA England (1 page) |
| 20 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Registered office address changed from Grays Hotel & Conference Centre Forgegate Telford Shropshire TF3 4NA England on 20 January 2014 (1 page) |
| 20 January 2014 | Register inspection address has been changed from Grays Hotel & Conference Centre Forgegate Town Centre Telford Shropshire TF3 4NA England (1 page) |
| 20 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Registered office address changed from Grays Hotel & Conference Centre Forgegate Telford Shropshire TF3 4NA England on 20 January 2014 (1 page) |
| 26 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 26 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2013 | Register(s) moved to registered inspection location (1 page) |
| 8 March 2013 | Registered office address changed from James House Newport Road Albrighton Wolverhampton Shropshire WV7 3FA England on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from James House Newport Road Albrighton Wolverhampton Shropshire WV7 3FA England on 8 March 2013 (1 page) |
| 8 March 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 8 March 2013 | Registered office address changed from James House Newport Road Albrighton Wolverhampton Shropshire WV7 3FA England on 8 March 2013 (1 page) |
| 8 March 2013 | Register inspection address has been changed from James House Newport Road Albrighton Wolverhampton Shropshire WV7 3HA England (1 page) |
| 8 March 2013 | Register inspection address has been changed from James House Newport Road Albrighton Wolverhampton Shropshire WV7 3HA England (1 page) |
| 8 March 2013 | Register(s) moved to registered inspection location (1 page) |
| 8 March 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 20 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 February 2011 | Registered office address changed from Future House Horse Fair Rugeley Staffordshire WS15 2EJ on 16 February 2011 (1 page) |
| 16 February 2011 | Registered office address changed from Future House Horse Fair Rugeley Staffordshire WS15 2EJ on 16 February 2011 (1 page) |
| 10 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Mr Simon Mark Warner on 30 November 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Mr Simon Mark Warner on 30 November 2009 (2 pages) |
| 31 December 2009 | Register inspection address has been changed (1 page) |
| 31 December 2009 | Register inspection address has been changed (1 page) |
| 1 May 2009 | Company name changed splash technologies LIMITED\certificate issued on 05/05/09 (2 pages) |
| 1 May 2009 | Company name changed splash technologies LIMITED\certificate issued on 05/05/09 (2 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 18 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 18 December 2008 | Appointment terminated director lorraine warner (1 page) |
| 18 December 2008 | Appointment terminated director lorraine warner (1 page) |
| 16 April 2008 | Return made up to 09/11/07; full list of members (3 pages) |
| 16 April 2008 | Return made up to 09/11/07; full list of members (3 pages) |
| 28 September 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 28 September 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 25 January 2006 | Return made up to 09/11/05; full list of members (2 pages) |
| 25 January 2006 | Return made up to 09/11/05; full list of members (2 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 18 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 3 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 3 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 21 September 2003 | Return made up to 09/11/02; full list of members
|
| 21 September 2003 | Return made up to 09/11/02; full list of members
|
| 16 April 2003 | Registered office changed on 16/04/03 from: old davidson house upper saint john street lichfield staffordshire WS14 9DU (1 page) |
| 16 April 2003 | Registered office changed on 16/04/03 from: old davidson house upper saint john street lichfield staffordshire WS14 9DU (1 page) |
| 14 August 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 5 February 2002 | Return made up to 09/11/01; full list of members (7 pages) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | Return made up to 09/11/01; full list of members (7 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | Secretary resigned;director resigned (1 page) |
| 8 November 2001 | Secretary resigned;director resigned (1 page) |
| 28 March 2001 | Director resigned (1 page) |
| 28 March 2001 | Director resigned (1 page) |
| 14 November 2000 | New director appointed (2 pages) |
| 14 November 2000 | Registered office changed on 14/11/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 14 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2000 | New director appointed (2 pages) |
| 14 November 2000 | New director appointed (2 pages) |
| 14 November 2000 | Registered office changed on 14/11/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | Director resigned (1 page) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | Director resigned (1 page) |
| 14 November 2000 | New director appointed (2 pages) |
| 14 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2000 | Incorporation (14 pages) |
| 9 November 2000 | Incorporation (14 pages) |