4net Technologies Ltd

Company Registration Number: 05448638

Company registered in England and Wales

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4net Technologies Ltd is a Private Company Limited by Shares first registered on 10 May 2005. Its current registered address is in Manchester.

Registered Address

3 SCHOLAR GREEN ROAD
STRETFORD
MANCHESTER
M32 0TR

There are 4 companies currently registered at this postcode, including this one.

All companies at M32 0TR

Registration Data

Company Number

05448638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,524,622£1,933,793£1,795,479£1,078,059£884,401£650,389
of which Cash £1,205,388£703,895£663,704£217,962£138,249£48,142
Total Assets £3,524,622£1,933,793£1,795,479£1,078,059£884,401£650,389
Current Liabilities £3,332,388£1,894,962£1,757,310£1,042,798£861,377£662,948
Net Current Assets £192,234£38,831£38,169£35,261£23,024£-12,559
Total Net Worth £232,831£97,330£91,972£91,012£36,143£2,913

Previous Names

No previous names

Company Officers

  • JERVIS, Michael

    Secretary

    Appointed on 10 May 2005

     

    14
    Fleming Drive, Winwick Park
    Winwick
    Warrington
    WA2 8XP
    England

  • JENNINGS, Frank Thomas

    Director

    Appointed on 10 May 2005

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1971

    56 Briarlands
    Sale
    Cheshire
    M33 4DB

  • JERVIS, Michael

    Director

    Appointed on 10 May 2005

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1968

    14
    Fleming Drive, Winwick Park
    Winwick
    Warrington
    WA2 8XP
    England

  • PENNINGTON, Richard

    Director

    Appointed on 10 May 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1971

    30 Brookdale Road
    Bramhall
    Stockport
    Cheshire
    SK7 2NW

  • TYRRELL, Steven

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    12 Oaklands Avenue
    Cheadle Hulme
    Stockport
    Cheshire
    SK8 5DE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 May 2005

    Resigned on 11 May 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • CHADWICK, Julie Anne

    Director

    Appointed on 10 May 2005

    Resigned on 2 September 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1963

    40 Hawthorn Road
    Gatley
    Cheshire
    SK8 4NB

  • MC DOUGALL, Andrew

    Director

    Appointed on 1 September 2012

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1966

    Bentley Hall
    Alkmonton
    Ashbourne
    Derbyshire
    DE6 3DJ
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 May 2005

    Resigned on 11 May 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 29 September 2016 Registration of charge 054486380002, created on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GJ6DNE. Transaction: MzE1ODU0MjI5N2FkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X588UYYJ. Transaction: MzE0OTg3NDcyM2FkaXF6a2N4.

  3. 14 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JG8VEW. Transaction: MzEzNDgwNDY5NmFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X49KWBKA. Transaction: MzEyNTE1MjAyM2FkaXF6a2N4.

  5. 16 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: A3MDOTUW. Transaction: MzExMzQ3NzYxMGFkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37S2X8Z. Transaction: MzA5OTkyMjQ0MWFkaXF6a2N4.

  7. 18 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H5FND7. Transaction: MzA4NTMxMzA3NGFkaXF6a2N4.

  8. 14 August 2013 Statement of capital following an allotment of shares on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Capital. Type: SH01. Barcode: A2EN92LM. Transaction: MzA4MzI4ODQ1MWFkaXF6a2N4.

  9. 14 August 2013 Sub-division of shares on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Capital. Type: SH02. Barcode: A2EN92LE. Transaction: MzA4MzI4ODQzMWFkaXF6a2N4.

  10. 14 August 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzI4ODM4NWFkaXF6a2N4.

  11. 14 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzI4ODMwNGFkaXF6a2N4.

  12. 9 August 2013 Termination of appointment of Andrew Mc Dougall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EFBHSG. Transaction: MzA4MzAyNTk5NWFkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2E4Z. Transaction: MzA3ODQyMjQzMmFkaXF6a2N4.

  14. 22 May 2013 Director's details changed for Andrew Mc Dougall on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X28W2E4J. Transaction: MzA3ODQyMjI3OWFkaXF6a2N4.

  15. 22 May 2013 Director's details changed for Richard Pennington on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X28W2E4R. Transaction: MzA3ODQyMjI4MWFkaXF6a2N4.

  16. 22 May 2013 Director's details changed for Michael Jervis on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X28W2E48. Transaction: MzA3ODQyMjI3OGFkaXF6a2N4.

  17. 22 May 2013 Secretary's details changed for Michael Jervis on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X28W2E40. Transaction: MzA3ODQyMjI3NmFkaXF6a2N4.

  18. 25 September 2012 Director's details changed for Michael Jervis on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X1I3V7EG. Transaction: MzA2NDY0MTA0OGFkaXF6a2N4.

  19. 25 September 2012 Appointment of Andrew Mc Dougall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I3UYLF. Transaction: MzA2NDYzODcyMWFkaXF6a2N4.

  20. 10 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EXJUOR. Transaction: MzA2MjIzOTAyNWFkaXF6a2N4.

  21. 15 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y4O5U. Transaction: MzA1NzQ0MzkyMmFkaXF6a2N4.

  22. 7 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3YBDY0X. Transaction: MzA0NTA4NTE1NWFkaXF6a2N4.

  23. 20 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XOGOAUA3. Transaction: MzAzNzUwNDE5M2FkaXF6a2N4.

  24. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWRKCQ6P. Transaction: MzAyOTc3NTQ2OGFkaXF6a2N4.

  25. 30 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWGJFM4A. Transaction: MzAyMDg1MTcwNmFkaXF6a2N4.

  26. 16 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XIK16KVL. Transaction: MzAxNzcwNDU1MWFkaXF6a2N4.

  27. 16 June 2010 Director's details changed for Richard Pennington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIK14KVJ. Transaction: MzAxNzcwMjY3OWFkaXF6a2N4.

  28. 16 June 2010 Registered office address changed from Maclaren House, Talbot Road Stretford Manchester M32 0FP on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Address. Type: AD01. Barcode: XIK11KVG. Transaction: MzAxNzcwMjY3MmFkaXF6a2N4.

  29. 16 June 2010 Director's details changed for Michael Jervis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIK13KVI. Transaction: MzAxNzcwMjY3NmFkaXF6a2N4.

  30. 16 June 2010 Director's details changed for Frank Thomas Jennings on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIK12KVH. Transaction: MzAxNzcwMjY3NWFkaXF6a2N4.

  31. 16 June 2010 Director's details changed for Steven Tyrrell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIK15KVK. Transaction: MzAxNzcwMjY4MmFkaXF6a2N4.

  32. 14 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APEK6DZF. Transaction: MzAwMDcxOTg2NWFkaXF6a2N4.

  33. 22 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMOMDAXD. Transaction: MjAzNTU0NDYwMGFkaXF6a2N4.

  34. 9 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ7K42ZP. Transaction: MjAxMjk3ODg2M2FkaXF6a2N4.

  35. 5 August 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIFDU1Z1. Transaction: MjAxMDI2Nzg3MmFkaXF6a2N4.

  36. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ3Mjc1OGFkaXF6a2N4.

  37. 11 January 2008 Ad 12/05/05--------- £ si [email protected]=100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQ2OTA4NWFkaXF6a2N4.

  38. 11 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ3MzYzOGFkaXF6a2N4.

  39. 28 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: MDE4OTk2NTQ3NmFkaXF6a2N4.

  40. 29 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU3NjQ2N2FkaXF6a2N4.

  41. 29 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDg2NDcxNGFkaXF6a2N4.

  42. 29 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDg2NDM0MWFkaXF6a2N4.

  43. 29 May 2007 Registered office changed on 29/05/07 from: maclaren house lancastrian office centre talbot road, manchester greater manchester M32 0FP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDg2NjI2NWFkaXF6a2N4.

  44. 28 February 2007 Registered office changed on 28/02/07 from: eaton place 114 washway road sale cheshire M33 7RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjcwMzc5NGFkaXF6a2N4.

  45. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNzgzMWFkaXF6a2N4.

  46. 2 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI5MzY2MWFkaXF6a2N4.

  47. 10 March 2006 Registered office changed on 10/03/06 from: 15 ruskin drive sale manchester M33 5TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODg4MDMxMmFkaXF6a2N4.

  48. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY5NjA2M2FkaXF6a2N4.

  49. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ0MTkxNmFkaXF6a2N4.

  50. 9 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjczNDg3MmFkaXF6a2N4.

  51. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzMyNjM2M2FkaXF6a2N4.

  52. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU1OTYyNmFkaXF6a2N4.

  53. 30 June 2005 Ad 10/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTQxNjI0OWFkaXF6a2N4.

  54. 30 June 2005 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjA1NTA1MWFkaXF6a2N4.

  55. 12 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA0NTMwM2FkaXF6a2N4.

  56. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE3Njc1MGFkaXF6a2N4.

  57. 10 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTIzNjA4NmFkaXF6a2N4.

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