Toucan Telemarketing Limited

Company Name	Toucan Telemarketing Limited
Director	Paula Marie Bates
Company Status	Active
Company Number	04260178
Category	Private Limited Company
Incorporation Date	26 July 2001(22 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Miss Paula Marie Bates
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18, John Bradshaw Court Alexandria Way Congleton CW12 1LB

Director Name	Carl Richard Edge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	22a Congleton Road Mow Cop Staffordshire ST7 3PJ

Secretary Name	Carl Richard Edge
Nationality	British
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	22a Congleton Road Mow Cop Staffordshire ST7 3PJ

Secretary Name	Paula Marie Bates
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 10 September 2001)
Role	Company Director
Correspondence Address	60 Crossall Street Macclesfield Cheshire SK11 6QF

Secretary Name	Mr David John Furness
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel House Alley Lane Heaton Rushton Spencer Cheshire SK11 0SJ

Director Name	Mr David John Furness
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel House Alley Lane Heaton Rushton Spencer Cheshire SK11 0SJ

Director Name	Mr David John Furness
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel House Alley Lane Heaton Rushton Spencer Cheshire SK11 0SJ

Secretary Name	Gavin David Robinson
Nationality	British
Status	Resigned
Appointed	27 May 2004(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	3 Sheldon Drive Macclesfield Cheshire SK11 7GT

Secretary Name	Sandra Armitage
Nationality	British
Status	Resigned
Appointed	01 November 2007(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2010)
Role	Dog Trainer
Correspondence Address	20 Hardwick Drive Macclesfield Cheshire SK11 7XP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	toucantelemarketing.co.uk
Telephone	01260 294444
Telephone region	Congleton

Location

Registered Address	Unit 18, John Bradshaw Court Alexandria Way Congleton CW12 1LB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Hulme Walfield
Ward	Brereton Rural
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Paula Marie Bates 80.00% Ordinary
20 at £1	Peter Roberts 20.00% Ordinary

Financials

Year	2014
Net Worth	£185,416
Cash	£172,528
Current Liabilities	£75,356

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 2 weeks ago)
Next Return Due	4 August 2024 (3 months from now)

Filing History

10 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 December 2019	Registered office address changed from C/O Unit 18 John Bradshaw Court Congleton Business Park Alexandria Way Congleton Cheshire CW12 1LB United Kingdom to Unit 18, John Bradshaw Court Alexandria Way Congleton CW12 1LB on 10 December 2019 (1 page)
5 December 2019	Registered office address changed from Unit 18 John Bradshaw Court Congleton Business Park Alexandria Way Congleton Cheshire CW12 1LB to C/O Unit 18 John Bradshaw Court Congleton Business Park Alexandria Way Congleton Cheshire CW12 1LB on 5 December 2019 (1 page)
29 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
17 July 2017	Notification of Paula Marie Bates as a person with significant control on 27 July 2016 (2 pages)
17 July 2017	Notification of Paula Marie Bates as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Paula Marie Bates as a person with significant control on 27 July 2016 (2 pages)
29 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
17 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
15 June 2015	Change of share class name or designation (2 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (10 pages)
15 June 2015	Change of share class name or designation (2 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (3 pages)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 May 2014	Director's details changed for Paula Marie Bates on 1 May 2014 (2 pages)
15 May 2014	Director's details changed for Paula Marie Bates on 1 May 2014 (2 pages)
15 May 2014	Director's details changed for Paula Marie Bates on 1 May 2014 (2 pages)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (3 pages)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (3 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 May 2011	Termination of appointment of Sandra Armitage as a secretary (1 page)
10 May 2011	Termination of appointment of Sandra Armitage as a secretary (1 page)
2 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Paula Marie Bates on 26 July 2010 (2 pages)
2 September 2010	Director's details changed for Paula Marie Bates on 26 July 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2009	Return made up to 26/07/09; full list of members (3 pages)
14 September 2009	Return made up to 26/07/09; full list of members (3 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 July 2008	Return made up to 26/07/08; full list of members (3 pages)
28 July 2008	Return made up to 26/07/08; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 March 2008	Registered office changed on 14/03/2008 from buxton road bosley macclesfield cheshire SK11 0PS (1 page)
14 March 2008	Registered office changed on 14/03/2008 from buxton road bosley macclesfield cheshire SK11 0PS (1 page)
27 November 2007	Resolutions RES13 ‐ Interim dividend 01/10/07 (3 pages)
27 November 2007	Resolutions RES13 ‐ Interim dividend 01/10/07 (3 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (2 pages)
17 August 2007	Return made up to 26/07/07; full list of members (2 pages)
17 August 2007	Return made up to 26/07/07; full list of members (2 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 August 2006	Return made up to 26/07/06; full list of members (2 pages)
21 August 2006	Return made up to 26/07/06; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 October 2005	Return made up to 26/07/05; full list of members (6 pages)
4 October 2005	Return made up to 26/07/05; full list of members (6 pages)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Secretary's particulars changed (1 page)
25 July 2005	Secretary's particulars changed (1 page)
18 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 August 2004	Return made up to 26/07/04; full list of members (6 pages)
25 August 2004	Return made up to 26/07/04; full list of members (6 pages)
19 July 2004	Secretary's particulars changed (1 page)
19 July 2004	Secretary's particulars changed (1 page)
10 June 2004	New secretary appointed (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New secretary appointed (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Director resigned (1 page)
16 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 August 2003	Return made up to 26/07/03; full list of members (7 pages)
4 August 2003	Return made up to 26/07/03; full list of members (7 pages)
28 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 July 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 March 2002	New director appointed (2 pages)
27 December 2001	Accounting reference date extended from 31/12/01 to 31/12/02 (1 page)
27 December 2001	Secretary resigned (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Secretary resigned (1 page)
27 December 2001	Accounting reference date extended from 31/12/01 to 31/12/02 (1 page)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed;new director appointed (2 pages)
13 September 2001	Ad 01/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
13 September 2001	Ad 01/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
7 September 2001	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
7 September 2001	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
3 August 2001	Director resigned (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Secretary resigned (2 pages)
3 August 2001	New secretary appointed;new director appointed (2 pages)
3 August 2001	Registered office changed on 03/08/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
3 August 2001	Secretary resigned (2 pages)
3 August 2001	Director resigned (2 pages)
3 August 2001	Registered office changed on 03/08/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	Incorporation (11 pages)
26 July 2001	Incorporation (11 pages)

Toucan Telemarketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire