Back to search

Communications Agency Services Limited

03015215

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Spectrum 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
Incorporated 27/01/1995

Previously known as

Speed 4792 Limited · until 21/02/1995

Compliance

Last accounts

30/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

92000
Gambling and betting activities

Officers

Mr Fred Done

director · Since 13/07/2011

BOOKMAKER

BRITISH · ENGLAND

Also on 77 other boards

Mr Steven Longden

secretary · Since 02/12/2020

Fred Done

director · Since 13/07/2011

British · England

Steven Longden

secretary · Since 02/12/2020

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 08/02/1995

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 08/02/1995

John Peter Trissler

secretary · Resigned 11/04/1996

Frank Thomas Irish

director · Resigned 18/10/2001

Sandra Ann Irish

secretary · Resigned 18/10/2001

Jacqueline Devlin

director · Resigned 18/10/2001

William John Heaton

director · Resigned 31/01/2004

Nigel Mark Roddis

secretary · Resigned 01/05/2004

Thomas John Phillips

director · Resigned 01/01/2005

Steven Ashley Johnson

secretary · Resigned 12/05/2005

Carol Thompson

director · Resigned 22/01/2008

Joseph Matthias Scanlon

director · Resigned 14/01/2009

Andrew James Lindley

secretary · Resigned 13/07/2011

Philip Ernest Whitehead

director · Resigned 13/07/2011

Trevor Kenneth Beaumont

director · Resigned 12/07/2012

Barry Graham Kirk Nightingale

director · Resigned 31/12/2014

Michael Rodney Hamilton

secretary · Resigned 02/12/2020

Persons with Significant Control

Tote Bookmakers Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00852040 · Companies House, Crown Way, Cardiff · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → The Spectrum 56-58 Benson Road
2026-09-27

THE SPECTRUM 56-58 BENSON ROAD

post town → Warrington
2026-09-27

WARRINGTON

officer appointed → LONGDEN, Steven
2026-09-27
officer appointed → DONE, Fred
2026-09-27

CompanyRankvs 348+ SIC 92000 peers
55

Financial strength87th percentile among SIC peers · 22/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/03/2025

Net Worth

£494k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£494k

Working capital

Current Assets

£494k

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£494k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20253 pages · PDF
Accounts date changed

change account reference date company current extended

02/07/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

13/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20213 pages · PDF
AP03

appoint person secretary company with name date

02/12/20202 pages · PDF
TM02

termination secretary company with name termination date

02/12/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

25/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20178 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20154 pages · PDF
Director resigned

termination director company with name termination date

31/12/20141 page · PDF
Accounts date changed

change account reference date company previous extended

22/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20138 pages · PDF
Director resigned

termination director company with name

23/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20127 pages · PDF
Address changed

change registered office address company with date old address

20/12/20111 page · PDF
Director details changed

change person director company with change date

19/12/20112 pages · PDF
Director appointed

appoint person director company with name

09/08/20112 pages · PDF
Director appointed

appoint person director company with name

09/08/20112 pages · PDF
AP03

appoint person secretary company with name

08/08/20111 page · PDF
Director resigned

termination director company with name

08/08/20111 page · PDF
TM02

termination secretary company with name

08/08/20111 page · PDF
RESOLUTIONS

resolution

28/07/201128 pages · PDF
MG02

legacy

22/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20105 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20107 pages · PDF
288c

legacy

02/04/20091 page · PDF
363a

legacy

16/03/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20097 pages · PDF
288b

legacy

26/01/20091 page · PDF
363s

legacy

02/06/20087 pages · PDF
288a

legacy

22/04/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

21/04/20087 pages · PDF
288b

legacy

21/04/20081 page · PDF
652C

legacy

09/04/20081 page · PDF
GAZ1(A)

gazette notice voluntary

20/11/20071 page · PDF
652a

legacy

09/10/20071 page · PDF
288c

legacy

06/09/20071 page · PDF
288c

legacy

06/09/20071 page · PDF
288c

legacy

06/09/20071 page · PDF
363s

legacy

28/02/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20077 pages · PDF
363s

legacy

20/02/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20067 pages · PDF
288b

legacy

19/01/20061 page · PDF
288a

legacy

11/01/20062 pages · PDF
288a

legacy

11/01/20062 pages · PDF
288b

legacy

10/01/20061 page · PDF
287

legacy

13/07/20051 page · PDF
288a

legacy

18/05/20052 pages · PDF
288b

legacy

18/05/20051 page · PDF
363s

legacy

23/02/20057 pages · PDF
Accounts filed

accounts with accounts type full

01/02/20058 pages · PDF
288b

legacy

14/06/20041 page · PDF
288a

legacy

14/06/20041 page · PDF
288b

legacy

10/03/20041 page · PDF
363s

legacy

10/03/20047 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200410 pages · PDF
Accounts filed

accounts with accounts type full

05/07/200313 pages · PDF
363s

legacy

28/01/20037 pages · PDF
363s

legacy

08/02/20027 pages · PDF
288a

legacy

21/11/20013 pages · PDF
288b

legacy

21/11/20011 page · PDF
288b

legacy

14/11/20011 page · PDF
288a

legacy

14/11/20013 pages · PDF
288a

legacy

14/11/20012 pages · PDF
288a

legacy

14/11/20013 pages · PDF
288b

legacy

14/11/20011 page · PDF
287

legacy

14/11/20011 page · PDF
Accounts filed

accounts with accounts type small

19/10/20016 pages · PDF
395

legacy

01/06/20013 pages · PDF
363s

legacy

26/02/20016 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20016 pages · PDF
363s

legacy

21/02/20006 pages · PDF
288a

legacy

03/02/20002 pages · PDF
Accounts filed

accounts with accounts type small

03/02/20006 pages · PDF
88(2)R

legacy

26/01/20002 pages · PDF