Communication Devices International Ltd in Bourne End, SL8 5ES

Description

Data updated on: 01-11-2023

This business is registered in Bourne End registered with number: 06479380. The company was registered in 2008. The headquarters of the firm is located at Spindle Cottage Hedsor Road. The postal code for this location is SL8 5ES. This company started under the business name Out Of Band Solutions, however for the last 2 years has operated under the business name Communication Devices International Ltd. The firm's Standard Industrial Classification Code is 61900 - Other telecommunications activities. The company's most recent financial reports cover the period up to Thursday 31st March 2022 and the most recent confirmation statement was released on Sunday 22nd January 2023.

The firm has five trademarks, all are still in use. The first trademark was licensed in 2013. The one which will lose its validity sooner, i.e. in March, 2023 is TechiesMate.

The business owes its achievements and permanent progress to a group of two directors, specifically Anne T. and David T., who have been overseeing the firm since 1st April 2012.

Previous company's names
Communication Devices International Ltd 2022-01-20
Out Of Band Solutions Limited 2008-01-22

Trade marks

Trademark UK00003052953

Trademark image:	-
Trademark name:	TransferMate
Status:	Application Published
Filing date:	2014-04-25
Owner name:	Out of Band Solutions Ltd
Owner address:	3 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS

Trademark UK00003052950

Trademark image:	-
Trademark name:	EssentialMate
Status:	Application Published
Filing date:	2014-04-25
Owner name:	Out of Band Solutions Ltd
Owner address:	3 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS

Trademark UK00003040410

Trademark image:	-
Trademark name:	MultiMate
Status:	Application Published
Filing date:	2014-02-03
Owner name:	Out of Band Solutions Ltd
Owner address:	3 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS

Trademark UK00003052962

Trademark image:	-
Trademark name:	SureOne Solutions
Status:	Application Published
Filing date:	2014-04-25
Owner name:	Out of Band Solutions Ltd
Owner address:	3 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS

Trademark UK00002655729

Trademark image:	-
Trademark name:	TechiesMate
Status:	Registered
Filing date:	2013-03-13
Date of entry in register:	2013-09-27
Renewal date:	2023-03-13
Owner name:	Out of Band Solutions Ltd
Owner address:	3 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	181 449	115 476	53 927	29 702	7 745	10 358

Balance Sheet
Cash Bank On Hand							23 856	8 277	2 008	20 990	35 034	27 011
Current Assets	285 823	292 466	149 125	116 015	109 096	156 152	159 705	127 142	100 321	106 949	66 535	34 389
Debtors	121 152	221 060	110 321	73 410	70 440	105 438	106 561	96 200	86 787	76 805	31 502	7 378
Net Assets Liabilities							11 413	21 560	19 113	27 234	21 229	25 235
Property Plant Equipment								505	1 058	278	698	2 169
Total Inventories							29 288	22 665	11 526	9 154
Cash Bank In Hand	93 528	34 894	8 659	23 700	12 140	29 009
Net Assets Liabilities Including Pension Asset Liability	181 449	115 476	53 927	29 702	7 745	10 358
Stocks Inventory	71 143	36 512	30 145	18 905	26 516	21 705
Tangible Fixed Assets	5 711	2 600	3 613	1 764	558

Capital & Reserves
Called Up Share Capital	605	605	605	605	605	605
Profit Loss Account Reserve	180 844	114 871	53 322	29 097	7 140	9 753
Shareholder Funds	181 449	115 476	53 927	29 702	7 745	10 358

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal											639	1 244
Accumulated Depreciation Impairment Property Plant Equipment								13 601	13 881	14 156	14 549	15 386
Average Number Employees During Period								3	3	3	2	2
Creditors							148 797	106 087	82 266	80 498	46 509	10 079
Current Asset Investments									2 008	20 990
Fixed Assets	6 216	3 105	4 118	2 269	1 063	505	505	505	1 058	783	1 203	2 169
Increase From Depreciation Charge For Year Property Plant Equipment									280	275	393	837
Investments Fixed Assets	505	505	505	505	505	505	505	505		505	505
Net Current Assets Liabilities	176 375	112 891	50 532	27 786	6 794	9 853	10 908	21 055	18 055	26 451	20 026	24 310
Property Plant Equipment Gross Cost								14 106	14 939	14 434	15 247	17 555
Total Additions Including From Business Combinations Property Plant Equipment									833		813	1 803
Total Assets Less Current Liabilities	182 591	115 996	54 650	30 055	7 745	10 358	11 413	21 560	19 113	27 234	21 229	26 479
Creditors Due Within One Year	109 448	179 575	98 593	88 229	102 414	146 299
Number Shares Allotted		605	605	605	605
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	1 142	520	723	353	112
Share Capital Allotted Called Up Paid	605	605	605	605	605
Tangible Fixed Assets Additions			3 527		367
Tangible Fixed Assets Cost Or Valuation	12 446	12 446	15 973	15 973	13 601	13 601
Tangible Fixed Assets Depreciation	6 735	9 846	12 360	14 209	13 043	13 601
Tangible Fixed Assets Depreciation Charged In Period		3 111	2 514	1 849	1 573	558

Company staff

Anne T.

Role: Director

Appointed: 01 April 2012

Latest update: 10 February 2024

Anne T.

Role: Secretary

Appointed: 22 January 2008

Latest update: 10 February 2024

David T.

Role: Director

Appointed: 22 January 2008

Latest update: 10 February 2024

People with significant control

Executives who control the firm include: David T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Anne T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David T.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Anne T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	05 February 2024
Confirmation statement last made up date	22 January 2023

Annual Accounts 17 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	17 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	4 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	16 December 2016
Annual Accounts 10 November 2017
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	10 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 13 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	13 November 2013

Communication Devices International Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003052953

Trademark UK00003052950

Trademark UK00003040410

Trademark UK00003052962

Trademark UK00002655729

Financial data based on annual reports

Company staff

Anne T.

Anne T.

David T.

Temple Secretaries Limited

Company Directors Limited

People with significant control

David T.

Anne T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

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HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

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Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

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