021 Network Limited

Company Registration Number: 04161880

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
021 Network Limited is a Private Company Limited by Shares first registered on 16 February 2001. Its current registered address is in Kinwarton, Alcester.

Registered Address

UNIT 8 TYTHING ROAD
ARDEN FOREST INDUSTRAIL ESTATE
KINWARTON
ALCESTER
B49 6EP

There are 20 companies currently registered at this postcode, including this one.

All companies at B49 6EP

Registration Data

Company Number

04161880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

6 in total
6 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £139,024£0£0£0£0£0£0
Current Assets £308,067£284,926£184,250£131,929£50,116£60,141£26,580
of which Cash £158,898£181,503£106,197£61,428£17,300£20,988£2,036
Total Assets £447,091£284,926£184,250£131,929£50,116£60,141£26,580
Current Liabilities £128,089£138,517£138,349£139,172£101,826£109,394£123,447
Net Current Assets £179,978£146,409£45,901£-7,243£-51,710£-49,253£-96,867
Total Net Worth £319,002£266,546£169,691£96,919£32,909£28,081£-18,735

Previous Names

  • ARONWELL PLC, active until 23 May 2002

Company Officers

  • GILHESPY, Norman Richard

    Secretary

    Appointed on 14 November 2001

     

    172 Birmingham Road
    Sutton Coldfield
    West Midlands
    B72 1BX

  • HARRIS, Geoffrey Christopher

    Director

    Appointed on 11 May 2001

     

    Nationality: British

    Occupation: Proprietor

    Month of birth: July 1953

    63 Willow Road
    Solihull
    West Midlands
    B91 1UF

  • DAVIES, Dunstana Adeshola

    Secretary

    Appointed on 16 February 2001

    Resigned on 11 May 2001

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

  • TURNER, Keith

    Secretary

    Appointed on 11 May 2001

    Resigned on 14 November 2001

    Hill House
    Harborough Road
    Brixworth
    Northampton
    NN6 9BX

  • DUFFY, Tyrone William

    Director

    Appointed on 11 May 2001

    Resigned on 14 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    47 Brancaster Close
    Amington Fields
    Tamworth
    Staffordshire
    B77 3QD

  • JACKSON, David Keith

    Director

    Appointed on 11 May 2001

    Resigned on 22 April 2007

    Nationality: British

    Occupation: Business Manager

    Month of birth: September 1951

    5 Sunnyside
    Wootton
    Northamptonshire
    NN4 6LG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2001

    Resigned on 11 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2001

    Resigned on 11 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 February 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A60H89GA. Transaction: MzE2OTI3MjgzMGFkaXF6a2N4.

  2. 3 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHDIGP. Transaction: MzE2ODE0NzI2NGFkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A52VHHMO. Transaction: MzE0NDI5MzY5MmFkaXF6a2N4.

  4. 25 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51GYIOB. Transaction: MzE0MjcyMjUzM2FkaXF6a2N4.

  5. 28 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A45UFCZU. Transaction: MzEyMjEwNzg3NGFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X42ES6E0. Transaction: MzExODQzNTY0OWFkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31KMRVD. Transaction: MzA5NDM5MzgyNGFkaXF6a2N4.

  8. 23 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A304E4F4. Transaction: MzA5MzIyMjU3NWFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22HL1I0. Transaction: MzA3MzAwMTQwM2FkaXF6a2N4.

  10. 29 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A20ZVOHV. Transaction: MzA3MTkyODQzOGFkaXF6a2N4.

  11. 18 April 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X1733PE0. Transaction: MzA1NjAyNDc4MWFkaXF6a2N4.

  12. 18 April 2012 Director's details changed for Geoffrey Christopher Harris on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X1733PDS. Transaction: MzA1NjAyNDY3N2FkaXF6a2N4.

  13. 23 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A158GR8W. Transaction: MzA1NDYzNzg3OGFkaXF6a2N4.

  14. 27 April 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: AKLKFTJQ. Transaction: MzAzNjIwMDE4MGFkaXF6a2N4.

  15. 24 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIX9YR0N. Transaction: MzAzMDk3MTIyNWFkaXF6a2N4.

  16. 19 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AZUR3JXD. Transaction: MzAxNTg1NjE0MWFkaXF6a2N4.

  17. 8 April 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: ANZ9MIS1. Transaction: MzAxMzExMDE4N2FkaXF6a2N4.

  18. 25 March 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQU8CILH. Transaction: MzAxMjQxNjA3N2FkaXF6a2N4.

  19. 11 February 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A76MWHF1. Transaction: MzAwOTQzNDYxN2FkaXF6a2N4.

  20. 28 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PFJ4TA82. Transaction: MjAzMzkzNTkwM2FkaXF6a2N4.

  21. 25 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9PN7N5. Transaction: MjAyNjU5NTE3MWFkaXF6a2N4.

  22. 24 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT9PL7N3. Transaction: MjAyNjU5MzYzMGFkaXF6a2N4.

  23. 24 February 2009 Appointment terminated director david jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: XT9PM7N4. Transaction: MjAyNjU5MzYzMmFkaXF6a2N4.

  24. 24 July 2008 Return made up to 31/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7UBS1JY. Transaction: MjAwOTU5NjA4MmFkaXF6a2N4.

  25. 21 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7UBQ1JW. Transaction: MjAwOTM4ODE3NWFkaXF6a2N4.

  26. 25 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY0NzAzOWFkaXF6a2N4.

  27. 24 March 2007 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE3NzMzODkyNmFkaXF6a2N4.

  28. 24 March 2007 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE3Nzk3MDMzM2FkaXF6a2N4.

  29. 24 March 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE3ODA0MjY2NmFkaXF6a2N4.

  30. 24 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzM0NDA1MmFkaXF6a2N4.

  31. 15 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAxNDI0OGFkaXF6a2N4.

  32. 22 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQzNDA2OWFkaXF6a2N4.

  33. 7 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY5NjY2NWFkaXF6a2N4.

  34. 30 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDYyNTEyOGFkaXF6a2N4.

  35. 24 June 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY1MjcwMmFkaXF6a2N4.

  36. 6 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2OTU1OTQ5MWFkaXF6a2N4.

  37. 13 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA1NjYyNGFkaXF6a2N4.

  38. 3 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTM3MTQzMGFkaXF6a2N4.

  39. 5 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTkwODQ5N2FkaXF6a2N4.

  40. 22 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTY2Njk2OWFkaXF6a2N4.

  41. 1 July 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0NDU3NjIxOWFkaXF6a2N4.

  42. 30 June 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkzNjc2NmFkaXF6a2N4.

  43. 17 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjg0NDExNmFkaXF6a2N4.

  44. 18 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0MzQ4MzA0NGFkaXF6a2N4.

  45. 11 September 2002 Accounting reference date shortened from 28/02/02 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDU3OTAxNmFkaXF6a2N4.

  46. 27 July 2002 Registered office changed on 27/07/02 from: the exchange haslucks green road, shirley solihull B90 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzIyNDMwOWFkaXF6a2N4.

  47. 29 May 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE0OTM2MWFkaXF6a2N4.

  48. 23 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzU5OTUzM2FkaXF6a2N4.

  49. 19 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI3ODY5MWFkaXF6a2N4.

  50. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgzOTQ4MWFkaXF6a2N4.

  51. 7 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc4NzkyMGFkaXF6a2N4.

  52. 27 November 2001 Ad 19/11/01--------- £ si [email protected]=12498 £ ic 2/12500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjYyMDI2OGFkaXF6a2N4.

  53. 20 November 2001 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDA5NzE4NzA4OGFkaXF6a2N4.

  54. 20 November 2001 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDA2ODIyNjQxOGFkaXF6a2N4.

  55. 21 June 2001 Registered office changed on 21/06/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTkwNDYzMWFkaXF6a2N4.

  56. 19 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ1MzA5MWFkaXF6a2N4.

  57. 19 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ5NTMyM2FkaXF6a2N4.

  58. 19 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzIyMjIxOGFkaXF6a2N4.

  59. 19 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg5NTE0MGFkaXF6a2N4.

  60. 19 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODg2MTE2OWFkaXF6a2N4.

  61. 19 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgyMTM4NGFkaXF6a2N4.

  62. 19 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk3OTA4OWFkaXF6a2N4.

  63. 16 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODA3MTMwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.