Airfox Networks Limited

Company Registration Number: 05476612

Company registered in England and Wales

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Airfox Networks Limited is a Private Company Limited by Shares first registered on 9 June 2005. Its current registered address is in Eastbourne, East Sussex.

Registered Address

10 HOBART QUAY
EASTBOURNE
EAST SUSSEX
BN23 5PB

There are 5 companies currently registered at this postcode, including this one.

All companies at BN23 5PB

Registration Data

Company Number

05476612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £13,556£0£22,429£12,478£15,368£205,191£220,214£236,552£0£0£0
Current Assets £118,056£188,370£253,464£361,410£432,269£298,377£457,641£383,427£278,610£93,402£131,397
of which Cash £11,431£7,121£82,918£137,046£227,981£110,221£375,708£235,605£269,742£75,196£97,076
Total Assets £131,612£188,370£275,893£373,888£447,637£503,568£677,855£619,979£278,610£93,402£131,397
Current Liabilities £6,741£38,502£14,091£3,680£8,795£643£50,960£165,991£121,988£118,395£76,401
Net Current Assets £111,315£149,868£239,373£357,730£423,474£297,734£406,681£217,436£156,622£-24,993£54,996
Total Net Worth £124,871£167,733£261,802£370,208£438,842£502,925£626,895£453,988£193,130£10,134£83,716

Previous Names

No previous names

Company Officers

  • BREWER, Guy Alexander

    Secretary

    Appointed on 20 July 2005

     

    Nationality: British

    Occupation: Shipping Manager

    10 Hobart Quay
    Eastbourne
    East Sussex
    BN23 5PB

  • BREWER, Guy Alexander

    Director

    Appointed on 9 June 2005

     

    Nationality: British

    Occupation: Shipping Manager

    Month of birth: April 1975

    10 Hobart Quay
    Eastbourne
    East Sussex
    BN23 5PB

  • TUNE, Simon Elliott

    Director

    Appointed on 9 June 2005

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: July 1968

    10 Hobart Quay
    Eastbourne
    East Sussex
    BN23 5PB

  • SIEBU, Dorcas

    Secretary

    Appointed on 9 June 2005

    Resigned on 1 July 2005

    9 Greenwich Quay
    Clarence Road
    London
    SE8 3EY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62RLPP4. Transaction: MzE3MTk5NzgzNGFkaXF6a2N4.

  2. 20 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL8I0I. Transaction: MzE1MzI4MzI3MGFkaXF6a2N4.

  3. 8 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V696X. Transaction: MzE0NTUzNjkxNWFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49D4YOZ. Transaction: MzEyNDk4NjY4MGFkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44APQQO. Transaction: MzEyMDI0MjAzOGFkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67XLM. Transaction: MzEwMjk3MTg0MWFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOP6P. Transaction: MzA5NzMzODI2NmFkaXF6a2N4.

  8. 10 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2A91T7E. Transaction: MzA3OTUwNzM0MGFkaXF6a2N4.

  9. 13 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23OQVC4. Transaction: MzA3NDM4NjIwNWFkaXF6a2N4.

  10. 9 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AQIXKP. Transaction: MzA1ODg1OTMwM2FkaXF6a2N4.

  11. 19 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14T12GP. Transaction: MzA1NDMwNDU4N2FkaXF6a2N4.

  12. 12 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X6ES5VR0. Transaction: MzA0MDMzMjkyN2FkaXF6a2N4.

  13. 22 June 2011 Registered office address changed from 1 Hyde Gardens Eastbourne East Sussex BN21 4PN on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: A29UWV6C. Transaction: MzAzOTIyMjU1NGFkaXF6a2N4.

  14. 14 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AO8FKQPK. Transaction: MzAzMDQ1MTkxNmFkaXF6a2N4.

  15. 2 November 2010 Registered office address changed from 9 Greenwich Quay Clarence Road London SE8 3EY on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: AMDVOOO4. Transaction: MzAyNjI2ODEyMWFkaXF6a2N4.

  16. 7 September 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: X72ZAN79. Transaction: MzAyMjg1NDYzNmFkaXF6a2N4.

  17. 3 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PUH3GFHF. Transaction: MzAwNDIyOTU4NmFkaXF6a2N4.

  18. 15 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKX1CAQR. Transaction: MjAzNTAzMjkxNGFkaXF6a2N4.

  19. 16 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4GJ090M. Transaction: MjAzMDc1MDA5M2FkaXF6a2N4.

  20. 8 August 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFDL22X. Transaction: MjAxMDU4OTQ0MmFkaXF6a2N4.

  21. 7 February 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5ODc2NWFkaXF6a2N4.

  22. 4 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg0OTU3OGFkaXF6a2N4.

  23. 19 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2MTI1NWFkaXF6a2N4.

  24. 19 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQxMTY3MmFkaXF6a2N4.

  25. 11 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDQ0NzA5OGFkaXF6a2N4.

  26. 11 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzY5MDg5N2FkaXF6a2N4.

  27. 2 September 2005 Ad 01/08/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjE4MjE3NmFkaXF6a2N4.

  28. 29 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU0ODUwOGFkaXF6a2N4.

  29. 20 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM0MzQwMmFkaXF6a2N4.

  30. 9 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDE5Mzc1NmFkaXF6a2N4.

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