About Networks Limited

Company Registration Number: 04397023

Company registered in England and Wales

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About Networks Limited is a Private Company Limited by Shares first registered on 18 March 2002. Its current registered address is in Croydon.

Registered Address

6TH FLOOR AMP HOUSE
DINGWALL ROAD
CROYDON
ENGLAND
CR0 2LX

There are 1759 companies currently registered at this postcode, including this one.

All companies at CR0 2LX

Registration Data

Company Number

04397023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,011£21,065£60,693£19,014£28,560£17,827£16,349
of which Cash £2,702£7,661£44,221£0£9,416£7,888£8,074
Total Assets £12,011£21,065£60,693£19,014£28,560£17,827£16,349
Current Liabilities £8,954£16,741£34,455£16,797£27,620£22,419£26,479
Net Current Assets £3,057£4,324£26,238£2,217£940£-4,592£-10,130
Total Net Worth £5,093£6,629£28,242£4,722£3,016£2,176£-7,059

Previous Names

No previous names

Company Officers

  • BAMPING, Yvan

    Secretary

    Appointed on 15 October 2016

     

    Unit 5, Earlsfield Business Centre
    Lydden Road
    London
    SW18 4LT
    England

  • BAMPING, Yvan Michael

    Director

    Appointed on 15 October 2016

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1977

    Unit 5, Earlsfield Business Centre
    Lydden Road
    London
    SW18 4LT
    England

  • HENDERSON, Josephine Mary

    Secretary

    Appointed on 21 March 2002

    Resigned on 15 October 2016

    Nationality: Irish

    Occupation: Secretary

    6th Floor Amp House
    Dingwall Road
    Croydon
    CR0 2LX
    England

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2002

    Resigned on 20 March 2002

    376 Euston Road
    London
    NW1 3BL

  • HENDERSON, Josephine Mary

    Director

    Appointed on 1 March 2004

    Resigned on 15 October 2016

    Nationality: Irish

    Occupation: Company Secretary

    Month of birth: March 1945

    6th Floor Amp House
    Dingwall Road
    Croydon
    CR0 2LX
    England

  • HENDERSON, Peter James

    Director

    Appointed on 20 March 2002

    Resigned on 15 October 2016

    Nationality: New Zealand

    Occupation: Director

    Month of birth: September 1946

    6th Floor Amp House
    Dingwall Road
    Croydon
    CR0 2LX
    England

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2002

    Resigned on 20 March 2002

    376 Euston Road
    London
    NW1 3BL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 Termination of appointment of Peter James Henderson as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: TM01. Barcode: X5IHZNQX. Transaction: MzE2MDY1NTE0OGFkaXF6a2N4.

  2. 27 October 2016 Appointment of Mr Yvan Bamping as a secretary on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: AP03. Barcode: X5IHZNRI. Transaction: MzE2MDY1NTEzMmFkaXF6a2N4.

  3. 27 October 2016 Termination of appointment of Josephine Mary Henderson as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: TM01. Barcode: X5IHZNQP. Transaction: MzE2MDY1NTE0NmFkaXF6a2N4.

  4. 27 October 2016 Termination of appointment of Josephine Mary Henderson as a secretary on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: TM02. Barcode: X5IHZNG8. Transaction: MzE2MDY1NTA1MWFkaXF6a2N4.

  5. 27 October 2016 Appointment of Mr Yvan Michael Bamping as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: AP01. Barcode: X5IHZN5E. Transaction: MzE2MDY1NDkzOWFkaXF6a2N4.

  6. 21 October 2016 Registered office address changed from The Winsdor Centre Unit 13 Advance Road Off Windsor Grove London SE27 9NT United Kingdom to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: X5I2C6FC. Transaction: MzE2MDE5OTUzOGFkaXF6a2N4.

  7. 26 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GB34BN. Transaction: MzE1ODE2OTkwMWFkaXF6a2N4.

  8. 24 August 2016 Statement of capital following an allotment of shares on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Capital. Type: SH01. Barcode: X5DZLYUX. Transaction: MzE1NTcyNDEwM2FkaXF6a2N4.

  9. 20 June 2016 Registered office address changed from Unit D219 Park Hall Road Trading Estate 40 Martell Road London SE21 8EN to The Winsdor Centre Unit 13 Advance Road Off Windsor Grove London SE27 9NT on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JSSL5. Transaction: MzE1MTEwMjczMWFkaXF6a2N4.

  10. 21 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X55EL8VU. Transaction: MzE0Njg0ODgwOGFkaXF6a2N4.

  11. 5 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JI4XEG. Transaction: MzEzNDU5Nzk3M2FkaXF6a2N4.

  12. 27 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X466F8I9. Transaction: MzEyMjAyNTgzMmFkaXF6a2N4.

  13. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0KDPN. Transaction: MzExMzgwMDg5NGFkaXF6a2N4.

  14. 23 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X36EOPAG. Transaction: MzA5ODYzMDYzMWFkaXF6a2N4.

  15. 25 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DCEQBC. Transaction: MzA4MjE0NDc5OWFkaXF6a2N4.

  16. 25 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X270V98J. Transaction: MzA3Njk1MzQxM2FkaXF6a2N4.

  17. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M1P182. Transaction: MzA2NzcxMTE0OWFkaXF6a2N4.

  18. 10 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X16KZ2U0. Transaction: MzA1NTYwMTU0NGFkaXF6a2N4.

  19. 10 April 2012 Director's details changed for Mrs Josephine Mary Henderson on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH01. Barcode: X16KZ2TK. Transaction: MzA1NTYwMTQxNmFkaXF6a2N4.

  20. 10 April 2012 Director's details changed for Mr Peter James Henderson on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH01. Barcode: X16KZ2TS. Transaction: MzA1NTYwMTQxOWFkaXF6a2N4.

  21. 10 April 2012 Secretary's details changed for Mrs Josephine Mary Henderson on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH03. Barcode: X16KZ2TC. Transaction: MzA1NTYwMTQxNGFkaXF6a2N4.

  22. 13 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AB60FXFI. Transaction: MzA0Mzc0MjE5OGFkaXF6a2N4.

  23. 7 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X9ZTWT3Q. Transaction: MzAzNTIxNTYxN2FkaXF6a2N4.

  24. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A81B8PKB. Transaction: MzAyODAzMzU2OWFkaXF6a2N4.

  25. 19 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X47IXIEJ. Transaction: MzAxMTc2MzUxN2FkaXF6a2N4.

  26. 18 March 2010 Director's details changed for Peter James Henderson on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X47IWIEI. Transaction: MzAxMTc2MTYxNGFkaXF6a2N4.

  27. 18 March 2010 Director's details changed for Josephine Mary Henderson on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X47IVIEH. Transaction: MzAxMTc2MTUzOGFkaXF6a2N4.

  28. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOZXOG20. Transaction: MzAwNjY0Mzc2NmFkaXF6a2N4.

  29. 19 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKSO8AE. Transaction: MjAyODU0Nzc4OWFkaXF6a2N4.

  30. 15 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1D5R5LA. Transaction: MjAyMDI0MzYwMGFkaXF6a2N4.

  31. 16 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGT2YXX. Transaction: MjAwMzQ1Mzc2OWFkaXF6a2N4.

  32. 2 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA5Mzg2NmFkaXF6a2N4.

  33. 8 May 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYzOTMwNWFkaXF6a2N4.

  34. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgwMzY1MWFkaXF6a2N4.

  35. 18 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY5NTQ3N2FkaXF6a2N4.

  36. 29 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzU1NTY2OWFkaXF6a2N4.

  37. 19 May 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYzMTQ4MWFkaXF6a2N4.

  38. 22 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTE4NjQ2OWFkaXF6a2N4.

  39. 26 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA2ODEzOWFkaXF6a2N4.

  40. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU0NDk0NGFkaXF6a2N4.

  41. 30 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDk2NTQ4N2FkaXF6a2N4.

  42. 7 May 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkwMTY1NWFkaXF6a2N4.

  43. 26 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEyODExOGFkaXF6a2N4.

  44. 26 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIxNDcyMGFkaXF6a2N4.

  45. 26 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk2NzU2NmFkaXF6a2N4.

  46. 26 March 2002 Registered office changed on 26/03/02 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzcxMzI2NWFkaXF6a2N4.

  47. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc4MjA4MmFkaXF6a2N4.

  48. 18 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDkxMjE2OWFkaXF6a2N4.

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