DTX Telecommunications Limited

Company Name	DTX Telecommunications Limited
Directors	Samantha Hayes and Darren Lee Moran
Company Status	Active
Company Number	04004218
Category	Private Limited Company
Incorporation Date	30 May 2000(23 years, 11 months ago)
Previous Names	IMCO (212000) Limited and Teldotcom Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Ms Samantha Hayes
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(18 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	5c Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF

Director Name	Mr Darren Lee Moran
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(18 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	5c Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF

Director Name	Ross McKenzie Clark
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Solicitor
Correspondence Address	15 Hall Farm Grove Hoylandswaine Barnsley South Yorkshire S36 7LJ

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Neil Murray Lovatt-Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 10 August 2001)
Role	Chartered Accountant
Correspondence Address	146 East View Road Sutton Coldfield West Midlands B72 1JA

Director Name	Sir David Gerald Richards
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(3 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Bents Road Ecclesall Sheffield South Yorkshire S11 9RL

Secretary Name	Neil Murray Lovatt-Smith
Nationality	British
Status	Resigned
Appointed	07 September 2000(3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 10 August 2001)
Role	Chartered Accountant
Correspondence Address	146 East View Road Sutton Coldfield West Midlands B72 1JA

Director Name	Mr Peter James Barrand
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2008)
Role	Telecoms Specialist
Country of Residence	England
Correspondence Address	9 Wedgewood Court North Park Avenue Leeds LS8 1DD

Director Name	Mr Trevor Martin Smith
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 2001(1 year after company formation)
Appointment Duration	17 years, 9 months (resigned 08 April 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Harlech Way Garforth Leeds West Yorkshire LS25 2LJ

Secretary Name	Mr Peter James Barrand
Nationality	British
Status	Resigned
Appointed	10 August 2001(1 year, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2008)
Role	Telecoms Specialist
Country of Residence	England
Correspondence Address	9 Wedgewood Court North Park Avenue Leeds LS8 1DD

Director Name	Mr Shaun Rhodes
Date of Birth	January 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2008(7 years, 10 months after company formation)
Appointment Duration	11 years (resigned 08 April 2019)
Role	Engineering Manager
Country of Residence	England
Correspondence Address	5c Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF

Director Name	Mr Neil Murray Lovatt-Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(7 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 28 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blackthorn Cottage 18 High Street Tetsworth Oxfordshire OX9 7AS

Contact

Website	dtxtel.co.uk

Location

Registered Address	5c Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Harewood
Ward	Harewood
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £0.01	Dtx Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,450
Cash	£1,062
Current Liabilities	£118,627

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

8 April 2019	Delivered on: 17 April 2019 Persons entitled: Neil Murray Lovatt-Smith Trevor Martin Smith Richard Shaun Rhodes Shirley Ann Lovatt-Smith Classification: A registered charge Particulars: The whole undertaking of the company and all other property, assets and rights of the company including any freehold or leasehold property now or at any time vested in the company. Outstanding
27 June 2001	Delivered on: 3 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 April 2019

Delivered on: 17 April 2019
Persons entitled:
Neil Murray Lovatt-Smith
Trevor Martin Smith
Richard Shaun Rhodes
Shirley Ann Lovatt-Smith

Classification: A registered charge
Particulars: The whole undertaking of the company and all other property, assets and rights of the company including any freehold or leasehold property now or at any time vested in the company.
Outstanding

27 June 2001

Delivered on: 3 July 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
2 September 2019	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
31 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
17 April 2019	Registration of charge 040042180002, created on 8 April 2019 (30 pages)
15 April 2019	Termination of appointment of Shaun Rhodes as a director on 8 April 2019 (1 page)
15 April 2019	Termination of appointment of Trevor Martin Smith as a director on 8 April 2019 (1 page)
15 April 2019	Appointment of Ms Samantha Hayes as a director on 8 April 2019 (2 pages)
15 April 2019	Appointment of Mr Darren Lee Moran as a director on 8 April 2019 (2 pages)
20 March 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
1 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
1 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
17 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 10 (7 pages)
8 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 10 (7 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 February 2016	Director's details changed for Shaun Rhodes on 29 January 2016 (2 pages)
12 February 2016	Director's details changed for Shaun Rhodes on 29 January 2016 (2 pages)
22 December 2015	Registered office address changed from Unit 2C Harewood Yard Harewood House Estate Leeds Yorkshire LS17 9LF to 5C Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from Unit 2C Harewood Yard Harewood House Estate Leeds Yorkshire LS17 9LF to 5C Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF on 22 December 2015 (1 page)
12 June 2015	Director's details changed for Shaun Rhodes on 7 January 2015 (2 pages)
12 June 2015	Director's details changed for Shaun Rhodes on 7 January 2015 (2 pages)
12 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10 (5 pages)
12 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10 (5 pages)
12 June 2015	Director's details changed for Shaun Rhodes on 7 January 2015 (2 pages)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10 (5 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10 (5 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 June 2013	Director's details changed for Shaun Rhodes on 8 September 2012 (2 pages)
7 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Director's details changed for Shaun Rhodes on 8 September 2012 (2 pages)
7 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Director's details changed for Shaun Rhodes on 8 September 2012 (2 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
24 April 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
24 April 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
3 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
5 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
5 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
20 April 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
20 April 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
22 September 2009	Registered office changed on 22/09/2009 from unit 24 president building savile street east sheffield south yorkshire S4 7UQ (1 page)
22 September 2009	Registered office changed on 22/09/2009 from unit 24 president building savile street east sheffield south yorkshire S4 7UQ (1 page)
8 June 2009	Return made up to 30/05/09; full list of members (5 pages)
8 June 2009	Return made up to 30/05/09; full list of members (5 pages)
11 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
11 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
2 December 2008	Return made up to 30/05/08; no change of members (10 pages)
2 December 2008	Return made up to 30/05/08; no change of members (10 pages)
21 October 2008	Declaration of assistance for shares acquisition (5 pages)
21 October 2008	Declaration of assistance for shares acquisition (5 pages)
14 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 October 2008	Appointment terminated director and secretary peter barrand (1 page)
14 October 2008	Appointment terminated director and secretary peter barrand (1 page)
14 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
22 April 2008	Director appointed shaun rhodes (2 pages)
22 April 2008	Director appointed shaun rhodes (2 pages)
15 April 2008	Director appointed neil murray lovatt-smith (2 pages)
15 April 2008	Director appointed neil murray lovatt-smith (2 pages)
10 March 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
10 March 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
13 July 2007	Return made up to 30/05/07; no change of members (7 pages)
13 July 2007	Return made up to 30/05/07; no change of members (7 pages)
8 February 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
8 February 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
30 May 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 May 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 February 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
8 February 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
9 June 2005	Return made up to 30/05/05; full list of members (8 pages)
9 June 2005	Return made up to 30/05/05; full list of members (8 pages)
15 March 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
15 March 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
1 July 2004	Return made up to 30/05/04; full list of members (8 pages)
1 July 2004	Return made up to 30/05/04; full list of members (8 pages)
17 February 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
17 February 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
7 June 2003	Return made up to 30/05/03; full list of members (8 pages)
7 June 2003	Return made up to 30/05/03; full list of members (8 pages)
18 February 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
18 February 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
28 June 2002	Return made up to 30/05/02; full list of members (7 pages)
28 June 2002	Return made up to 30/05/02; full list of members (7 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
26 March 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
26 March 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
21 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Secretary resigned;director resigned (1 page)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Secretary resigned;director resigned (1 page)
30 July 2001	Return made up to 30/05/01; full list of members (6 pages)
30 July 2001	Return made up to 30/05/01; full list of members (6 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Registered office changed on 04/07/01 from: president way president park sheffield south yorkshire S4 7UR (1 page)
4 July 2001	Registered office changed on 04/07/01 from: president way president park sheffield south yorkshire S4 7UR (1 page)
3 July 2001	Particulars of mortgage/charge (3 pages)
3 July 2001	Particulars of mortgage/charge (3 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
6 November 2000	Company name changed teldotcom LIMITED\certificate issued on 07/11/00 (2 pages)
6 November 2000	Company name changed teldotcom LIMITED\certificate issued on 07/11/00 (2 pages)
10 October 2000	Ad 14/09/00--------- Â£ si [email protected]=8 Â£ ic 2/10 (2 pages)
10 October 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
10 October 2000	Ad 14/09/00--------- Â£ si [email protected]=8 Â£ ic 2/10 (2 pages)
10 October 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Registered office changed on 27/09/00 from: saint peters house hartshead sheffield south yorkshire S1 2EL (1 page)
27 September 2000	Div 07/09/00 (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Div 07/09/00 (1 page)
27 September 2000	Registered office changed on 27/09/00 from: saint peters house hartshead sheffield south yorkshire S1 2EL (1 page)
27 September 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
21 August 2000	Company name changed imco (212000) LIMITED\certificate issued on 22/08/00 (2 pages)
21 August 2000	Company name changed imco (212000) LIMITED\certificate issued on 22/08/00 (2 pages)
30 May 2000	Incorporation (16 pages)
30 May 2000	Incorporation (16 pages)