(Aq) Networks Limited

Company Registration Number: 04250076

Company registered in England and Wales

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(Aq) Networks Limited is a Private Company Limited by Shares first registered on 11 July 2001. Its current registered address is in Leeds, West Yorkshire.

Registered Address

13-15 HUNSLET ROAD
LEEDS
WEST YORKSHIRE
LS10 1JQ

There are 27 companies currently registered at this postcode, including this one.

All companies at LS10 1JQ

Registration Data

Company Number

04250076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £1,351,633£1,091,134£1,146,958£924,383£583,426£382,374
Current Assets £1,721,862£1,254,184£341,767£262,836£245,989£170,141
of which Cash £1,583,262£1,179,353£321,778£259,105£120,989£170,141
Total Assets £3,073,495£2,345,318£1,488,725£1,187,219£829,415£552,515
Current Liabilities £388,629£607,044£179,377£147,345£100,569£92,306
Net Current Assets £1,333,233£647,140£162,390£115,491£145,420£77,835
Total Net Worth £2,684,866£1,738,274£1,309,348£1,039,874£728,846£460,209

Previous Names

No previous names

Company Officers

  • NEALE, Stephen Mark

    Secretary

    Appointed on 1 February 2002

     

    14 Abbotts Wood
    Heaton
    Bradford
    West Yorkshire
    BD9 4AQ

  • BEAUMONT, Adam Jason, Dr

    Director

    Appointed on 11 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    13-15
    Hunslet Road
    Leeds
    West Yorkshire
    LS10 1JQ

  • MATTHEWS, David Steven

    Nominee Secretary

    Appointed on 11 July 2001

    Resigned on 1 February 2002

    5 York Terrace
    North Shields
    Tyne & Wear
    NE29 0EF

  • CORPORATE LEGAL LTD

    Corporate Nominee Director

    Appointed on 11 July 2001

    Resigned on 11 July 2001

    5 York Terrace
    North Shields
    Tyne & Wear
    NE29 0EF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMK9L. Transaction: MzE1OTYxOTY5OWFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJXLM1. Transaction: MzE1NTI4NTU0OGFkaXF6a2N4.

  3. 30 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4KVJG2A. Transaction: MzEzNjA5NTAxMGFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4EN6YFC. Transaction: MzEyOTg1MTc5MGFkaXF6a2N4.

  5. 23 January 2015 Previous accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3ZNX3H7. Transaction: MzExNTk4Mzg0OWFkaXF6a2N4.

  6. 24 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTUGQI. Transaction: MzEwNDM2MDE5MGFkaXF6a2N4.

  7. 2 May 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36SY9JV. Transaction: MzA5OTMxOTQ5NmFkaXF6a2N4.

  8. 18 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRTJVE. Transaction: MzA4MTY4MjAyOGFkaXF6a2N4.

  9. 8 May 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CZWYB. Transaction: MzA3NzYzNjIyN2FkaXF6a2N4.

  10. 27 September 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1IBO2N8. Transaction: MzA2NDg3ODc4OGFkaXF6a2N4.

  11. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17T1R2R. Transaction: MzA1Njg2MTEyOGFkaXF6a2N4.

  12. 18 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X7U08VXY. Transaction: MzA0MDU4NDA4NGFkaXF6a2N4.

  13. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJHNRTO5. Transaction: MzAzNjU0ODgxOWFkaXF6a2N4.

  14. 27 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: X33TDMWR. Transaction: MzAyMjI1NDU4NGFkaXF6a2N4.

  15. 27 August 2010 Director's details changed for Dr Adam Jason Beaumont on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: X33TCMWQ. Transaction: MzAyMjI1NDU4MGFkaXF6a2N4.

  16. 22 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PSBHHG06. Transaction: MzAwNTQ4NTU1N2FkaXF6a2N4.

  17. 17 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3P8HCG6. Transaction: MjAzOTMxMTE0M2FkaXF6a2N4.

  18. 28 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AUI545XX. Transaction: MjAyMTUxOTQ1MWFkaXF6a2N4.

  19. 27 November 2008 Director's change of particulars / adam beaumont / 05/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9OU256E. Transaction: MjAxODkyMDAyMWFkaXF6a2N4.

  20. 14 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDGE1CU. Transaction: MjAwODk0NjQ1NGFkaXF6a2N4.

  21. 11 June 2008 Registered office changed on 11/06/2008 from 13-15 hunslet road leeds west yorkshire LS10 1JQ [View PDF]

    Category: Address. Type: 287. Barcode: AVFMN0G9. Transaction: MjAwNzA1MzY2NGFkaXF6a2N4.

  22. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4B8R04S. Transaction: MjAwNjMyMjE4MmFkaXF6a2N4.

  23. 20 August 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyMjIyNGFkaXF6a2N4.

  24. 23 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMxOTAzMGFkaXF6a2N4.

  25. 11 March 2007 Registered office changed on 11/03/07 from: 194 harrogate road leeds west yorkshire LS7 4NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzEzOTAwNmFkaXF6a2N4.

  26. 9 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEyNTcyNWFkaXF6a2N4.

  27. 28 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTM5MDQwM2FkaXF6a2N4.

  28. 24 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzNDYzMWFkaXF6a2N4.

  29. 17 August 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM1NzgzOWFkaXF6a2N4.

  30. 19 May 2005 Registered office changed on 19/05/05 from: 26 park square west leeds LS1 2PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTM4NzEzOGFkaXF6a2N4.

  31. 17 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzc3Mzc4NGFkaXF6a2N4.

  32. 9 August 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY5NDYzNmFkaXF6a2N4.

  33. 15 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MDM0Njg2OWFkaXF6a2N4.

  34. 13 August 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMxNjUzNGFkaXF6a2N4.

  35. 30 December 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3ODAxMDkwMWFkaXF6a2N4.

  36. 29 July 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMwNTU0OGFkaXF6a2N4.

  37. 19 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU5ODI4NGFkaXF6a2N4.

  38. 8 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY2NDQzNmFkaXF6a2N4.

  39. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY2MzQxMmFkaXF6a2N4.

  40. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjgxNzAzNWFkaXF6a2N4.

  41. 24 July 2001 Registered office changed on 24/07/01 from: 5 york terrace north shields NE29 0EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjM4MTIzNGFkaXF6a2N4.

  42. 11 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzU5OTI0MmFkaXF6a2N4.

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