Word Communications Limited

Company Name	Word Communications Limited
Director	Matthew Raymond Winstone
Company Status	Active
Company Number	03535127
Category	Private Limited Company
Incorporation Date	25 March 1998(26 years, 1 month ago)
Previous Name	Turbo IT Support Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Raymond Winstone
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 September 1999(1 year, 6 months after company formation)
Appointment Duration	24 years, 7 months
Role	Creative Director
Country of Residence	England
Correspondence Address	99 Durlston Road Kingston Upon Thames Surrey KT2 5RS

Secretary Name	Mrs Rosaria Winstone
Status	Current
Appointed	12 September 2012(14 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	99 Durlston Road Kingston Upon Thames Surrey KT2 5RS

Director Name	Ross Fitzpatrick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 week, 6 days after company formation)
Appointment Duration	14 years, 5 months (resigned 12 September 2012)
Role	Managing Director
Correspondence Address	Lyndhurst Oaks The Fairway Godalming Surrey GU7 1PG

Secretary Name	Guy Kearsley
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 week, 6 days after company formation)
Appointment Duration	14 years, 5 months (resigned 12 September 2012)
Role	Company Director
Correspondence Address	Apartment 4 459 Washington Street New York United States

Director Name	SQL Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	Nelson House 271 Kingston Road London SW19 3NW

Secretary Name	The Contractors Accountant Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	Nelson House 271 Kingston Road London SW19 3NW

Contact

Website	wordcomm.co.uk
Email address	[email protected]
Telephone	01686 516814
Telephone region	Llanidloes / Newtown

Location

Registered Address	Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Colliers Wood
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Matthew Raymond Winstone 49.02% Ordinary A
50 at £1	Mrs Rosaria Winstone 49.02% Ordinary A
1 at £1	Mr Matthew Raymond Winstone 0.98% Ordinary B
1 at £1	Mrs Rosaria Winstone 0.98% Ordinary B

Financials

Year	2014
Net Worth	£40,048
Cash	£26,668
Current Liabilities	£71,357

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

7 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
17 October 2020	Micro company accounts made up to 31 March 2020 (6 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
28 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
8 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (8 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (8 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 102 (5 pages)
14 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 102 (5 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way, Wimbledon London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way, Wimbledon London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way, Wimbledon London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page)
1 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 102 (5 pages)
1 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 102 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 102 (5 pages)
3 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 102 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 June 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
13 September 2012	Appointment of Mrs Rosaria Winstone as a secretary (2 pages)
13 September 2012	Termination of appointment of Ross Fitzpatrick as a director (1 page)
13 September 2012	Termination of appointment of Guy Kearsley as a secretary (1 page)
13 September 2012	Termination of appointment of Ross Fitzpatrick as a director (1 page)
13 September 2012	Appointment of Mrs Rosaria Winstone as a secretary (2 pages)
13 September 2012	Termination of appointment of Guy Kearsley as a secretary (1 page)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 29 February 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 29 February 2012 with a full list of shareholders (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
3 February 2011	Secretary's details changed for Guy Kearsley on 2 February 2011 (2 pages)
3 February 2011	Director's details changed for Ross Fitzpatrick on 2 February 2011 (2 pages)
3 February 2011	Secretary's details changed for Guy Kearsley on 2 February 2011 (2 pages)
3 February 2011	Director's details changed for Ross Fitzpatrick on 2 February 2011 (2 pages)
3 February 2011	Secretary's details changed for Guy Kearsley on 2 February 2011 (2 pages)
3 February 2011	Director's details changed for Ross Fitzpatrick on 2 February 2011 (2 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 March 2009	Return made up to 25/03/09; full list of members (4 pages)
27 March 2009	Return made up to 25/03/09; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 April 2008	Director's change of particulars / ross fitzpatrick / 08/04/2008 (1 page)
8 April 2008	Director's change of particulars / ross fitzpatrick / 08/04/2008 (1 page)
7 April 2008	Return made up to 25/03/08; full list of members (4 pages)
7 April 2008	Return made up to 25/03/08; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 June 2007	Return made up to 25/03/07; full list of members (3 pages)
26 June 2007	Return made up to 25/03/07; full list of members (3 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 March 2006	Return made up to 25/03/06; full list of members (3 pages)
21 March 2006	Return made up to 25/03/06; full list of members (3 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 October 2005	Registered office changed on 13/10/05 from: 8 summer road east molesey surrey KT8 9LS (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 8 summer road east molesey surrey KT8 9LS (1 page)
29 March 2005	Return made up to 25/03/05; full list of members (2 pages)
29 March 2005	Return made up to 25/03/05; full list of members (2 pages)
11 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
16 March 2004	Return made up to 25/03/04; full list of members (7 pages)
16 March 2004	Return made up to 25/03/04; full list of members (7 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 April 2003	Return made up to 25/03/03; full list of members (7 pages)
23 April 2003	Return made up to 25/03/03; full list of members (7 pages)
14 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
13 November 2002	Registered office changed on 13/11/02 from: 64-66 richmond road kingston upon thames surrey KT2 5EH (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 64-66 richmond road kingston upon thames surrey KT2 5EH (1 page)
16 April 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
26 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2000	Registered office changed on 28/11/00 from: 97 acre road kingston upon thames surrey KT2 6ES (1 page)
28 November 2000	Registered office changed on 28/11/00 from: 97 acre road kingston upon thames surrey KT2 6ES (1 page)
28 November 2000	Full accounts made up to 31 March 2000 (9 pages)
28 November 2000	Full accounts made up to 31 March 2000 (9 pages)
20 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 2000	New director appointed (2 pages)
26 January 2000	Full accounts made up to 31 March 1999 (9 pages)
26 January 2000	Full accounts made up to 31 March 1999 (9 pages)
16 April 1999	Return made up to 25/03/99; full list of members (6 pages)
16 April 1999	Return made up to 25/03/99; full list of members (6 pages)
22 April 1998	Company name changed turbo it support LIMITED\certificate issued on 23/04/98 (2 pages)
22 April 1998	Company name changed turbo it support LIMITED\certificate issued on 23/04/98 (2 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Registered office changed on 20/04/98 from: nelson house 271 kingston road london SW19 3NW (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	Registered office changed on 20/04/98 from: nelson house 271 kingston road london SW19 3NW (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Secretary resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
25 March 1998	Incorporation (12 pages)
25 March 1998	Incorporation (12 pages)

Word Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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