1 Answer Network Limited

Company Registration Number: 05379198

Company registered in England and Wales

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1 Answer Network Limited is a Private Company Limited by Shares first registered on 1 March 2005. Its current registered address is in Polegate, East Sussex.

Registered Address

UNIT A1 CHAUCER BUSINESS PARK
DITTONS ROAD
POLEGATE
EAST SUSSEX
BN26 6JF

There are 24 companies currently registered at this postcode, including this one.

All companies at BN26 6JF

Registration Data

Company Number

05379198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z913402X

Registration Start Date

10 August 2005

Registration Expiry Date

9 August 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£34,132£0
Current Assets £355,859£326,898£292,262£169,335£148,465£93,487£127,250
of which Cash £79,963£185,715£114,676£55,844£17,599£47,248£25,585
Total Assets £355,859£326,898£292,262£169,335£148,465£127,619£127,250
Current Liabilities £124,323£91,822£93,664£72,610£57,971£15,687£62,032
Net Current Assets £231,536£235,076£198,598£96,725£90,494£77,800£65,218
Total Net Worth £252,156£230,922£200,768£134,320£131,073£111,932£105,937

Previous Names

No previous names

Company Officers

  • MUIR, Paul Eric

    Secretary

    Appointed on 1 March 2005

     

    Nationality: British

    Unit A1
    Chaucer Business Park
    Dittons Road
    Polegate
    East Sussex
    BN26 6JF

  • CUTTS, Trevor David

    Director

    Appointed on 18 May 2007

     

    Nationality: British

    Occupation: Insurance Official

    Month of birth: May 1971

    Unit A1
    Chaucer Business Park
    Dittons Road
    Polegate
    East Sussex
    BN26 6JF

  • MUIR, Paul Eric

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    Unit A1
    Chaucer Business Park
    Dittons Road
    Polegate
    East Sussex
    BN26 6JF

  • HART, Colin

    Director

    Appointed on 1 March 2005

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    32 Gascoigne Gardens
    Woodford Green
    Essex
    IG8 9NU

  • POOLE, Nicholas George

    Director

    Appointed on 18 May 2007

    Resigned on 26 May 2011

    Nationality: Irish

    Occupation: Accountant

    Month of birth: December 1970

    Flat 2b 92 Whitechapel High Street
    London
    E1 7RA

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G65CB. Transaction: MzE3MDI4NzI2N2FkaXF6a2N4.

  2. 1 March 2017 Director's details changed for Mr Paul Eric Muir on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: CH01. Barcode: X61AYV3T. Transaction: MzE3MDEyMjM5OGFkaXF6a2N4.

  3. 1 March 2017 Secretary's details changed for Mr Paul Eric Muir on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: CH03. Barcode: X61AYVAI. Transaction: MzE3MDEyMjQ3NGFkaXF6a2N4.

  4. 1 March 2017 Director's details changed for Mr Trevor David Cutts on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: CH01. Barcode: X61AYT6G. Transaction: MzE3MDEyMTg2MWFkaXF6a2N4.

  5. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDGXXT. Transaction: MzE2NTEzMjE5NmFkaXF6a2N4.

  6. 4 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X521ZZAJ. Transaction: MzE0MzM2OTkxN2FkaXF6a2N4.

  7. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LIU3QO. Transaction: MzEzNzA1MDU2NWFkaXF6a2N4.

  8. 31 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X44DELRC. Transaction: MzEyMDM0Mjk3MmFkaXF6a2N4.

  9. 2 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PGCJ. Transaction: MzExNDI5NTEzM2FkaXF6a2N4.

  10. 27 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34J95JE. Transaction: MzA5NzEyMjYxN2FkaXF6a2N4.

  11. 13 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4PT4B. Transaction: MzA5MDY2OTQ3NGFkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23XE3DS. Transaction: MzA3NDI3MDUwM2FkaXF6a2N4.

  13. 6 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPKTIO. Transaction: MzA2NzA1MDQwOWFkaXF6a2N4.

  14. 16 April 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X16XV1U8. Transaction: MzA1NTg2NDcwNmFkaXF6a2N4.

  15. 15 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADTMWZYV. Transaction: MzA0OTA3MzQwOWFkaXF6a2N4.

  16. 25 October 2011 Registered office address changed from 1 Answer House, 8 George Street Hailsham East Sussex BN27 1AE on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4TJYYOX. Transaction: MzA0NjA1MDk3M2FkaXF6a2N4.

  17. 23 June 2011 Termination of appointment of Nicholas Poole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZVXQV8H. Transaction: MzAzOTMzNTE4NmFkaXF6a2N4.

  18. 14 April 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XCL6MTAP. Transaction: MzAzNTYyMjUwM2FkaXF6a2N4.

  19. 23 August 2010 Termination of appointment of Colin Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0QEPMS4. Transaction: MzAyMTg3NTQzMmFkaXF6a2N4.

  20. 12 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASVNIMC0. Transaction: MzAyMTMxMjU5OGFkaXF6a2N4.

  21. 8 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XSZJXI1N. Transaction: MzAxMDg0OTIxOWFkaXF6a2N4.

  22. 11 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABZDLEQM. Transaction: MzAwMjY4MDAwNWFkaXF6a2N4.

  23. 19 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9ZO899. Transaction: MjAyODQ2ODYzOGFkaXF6a2N4.

  24. 28 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVBGI5XG. Transaction: MjAyMTUzMzE0MGFkaXF6a2N4.

  25. 14 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKV8SXZL. Transaction: MjAwMTQ0ODQ5MGFkaXF6a2N4.

  26. 6 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLJGWXR1. Transaction: MjAwMDg1MTkwM2FkaXF6a2N4.

  27. 6 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLJHAXRG. Transaction: MjAwMDg1MTkwOWFkaXF6a2N4.

  28. 6 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLI8EXRA. Transaction: MjAwMDg0NDgwMGFkaXF6a2N4.

  29. 5 March 2008 Gbp nc 6250/7750\16/02/07 [View PDF]

    Category: Capital. Type: 123. Barcode: XLI8YXRU. Transaction: MjAwMDg1NjQ0M2FkaXF6a2N4.

  30. 11 February 2008 S-div 18/09/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MjIxNDgxNWFkaXF6a2N4.

  31. 21 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxODM3MWFkaXF6a2N4.

  32. 28 September 2007 Nc inc already adjusted 16/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjAyOTg3NGFkaXF6a2N4.

  33. 19 September 2007 Ad 16/02/07--------- £ si [email protected]=52000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTY5ODMxMGFkaXF6a2N4.

  34. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcwMDQ2MGFkaXF6a2N4.

  35. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY5NTg3NWFkaXF6a2N4.

  36. 30 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYzNjY4NmFkaXF6a2N4.

  37. 5 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg2MTYxMmFkaXF6a2N4.

  38. 16 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkyMzE4OGFkaXF6a2N4.

  39. 23 March 2005 Ad 03/03/05--------- £ si [email protected]=1999 £ ic 2/2001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjgwOTM0MWFkaXF6a2N4.

  40. 17 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTYzNzc5NmFkaXF6a2N4.

  41. 17 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njk5MTM4MGFkaXF6a2N4.

  42. 17 March 2005 £ nc 1000/6250 01/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDEwNjE1OGFkaXF6a2N4.

  43. 17 March 2005 S-div 01/03/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1NTUzOTk5N2FkaXF6a2N4.

  44. 1 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzA1MjQ0M2FkaXF6a2N4.

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54.92.201.232 Thu, 14 Dec 2017 13:49:36 +0000