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Home > England & Wales Companies > BADGER NETWORK TECHNOLOGY LTD.
Company Information for

BADGER NETWORK TECHNOLOGY LTD.

11C HAYES LANE, SLINFOLD, HORSHAM, RH13 0SQ,
Company Registration Number
03426859
Private Limited Company
Active

Company Overview

About Badger Network Technology Ltd.
BADGER NETWORK TECHNOLOGY LTD. was founded on 1997-09-01 and has its registered office in Horsham. The organisation's status is listed as "Active". Badger Network Technology Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BADGER NETWORK TECHNOLOGY LTD.
 
Legal Registered Office
11C HAYES LANE
SLINFOLD
HORSHAM
RH13 0SQ
Other companies in RH12
 
Filing Information
Company Number 03426859
Company ID Number 03426859
Date formed 1997-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB680006660  
Last Datalog update: 2019-11-28 18:50:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BADGER NETWORK TECHNOLOGY LTD.
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Company Officers of BADGER NETWORK TECHNOLOGY LTD.

Current Directors
Officer Role Date Appointed
JENNIFER ANNE TOMLINSON
Company Secretary 2002-10-01
ANTHONY JOHN CALLER
Director 1997-09-01
JENNIFER ANNE TOMLINSON
Director 1997-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JOHN IVES
Director 1997-09-01 2016-07-31
ANTHONY ALFRED JOHN SHAW
Director 1997-09-01 2003-09-30
DEBORAH ROSE SHAW
Company Secretary 1997-09-01 2002-10-01
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1997-09-01 1997-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-23DS01Application to strike the company off the register
2019-04-23DS01Application to strike the company off the register
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM Badgernt PO Box 866 Horsham West Sussex RH12 9HU
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM Badgernt PO Box 866 Horsham West Sussex RH12 9HU
2018-04-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-01-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 26351
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN IVES
2016-05-18AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-18AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 26351
2015-09-07AR0101/09/15 ANNUAL RETURN FULL LIST
2015-05-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 26351
2014-09-02AR0101/09/14 ANNUAL RETURN FULL LIST
2014-06-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-14AR0101/09/13 ANNUAL RETURN FULL LIST
2013-04-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0101/09/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0101/09/11 ANNUAL RETURN FULL LIST
2011-06-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CALLER / 01/09/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN IVES / 01/09/2010
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-20363aReturn made up to 01/09/09; full list of members
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 11C HAYES LANE SLINFOLD HORSHAM WEST SUSSEX RH13 0SQ UNITED KINGDOM
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM BRIDGEHEAD HOUSE STATION APPROACH DORKING SURREY RH4 1TF
2008-03-11AA30/09/07 TOTAL EXEMPTION FULL
2007-09-11363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-15363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-08363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-24363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-06288bDIRECTOR RESIGNED
2003-09-30288bDIRECTOR RESIGNED
2003-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-10363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 47 BRIDGER WAY CROWBOROUGH EAST SUSSEX TN6 2XD
2003-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-16288bSECRETARY RESIGNED
2002-10-16288aNEW SECRETARY APPOINTED
2002-09-06363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-05-3188(2)RAD 14/01/02--------- £ SI 13176@1=13176 £ IC 13175/26351
2002-05-24122CONVE 13/12/01
2002-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-0688(2)RAD 31/10/01--------- £ SI 300@1=300 £ IC 12875/13175
2002-03-0688(2)RAD 15/11/01--------- £ SI 75@1=75 £ IC 12800/12875
2002-03-0688(2)RAD 31/10/00--------- £ SI 150@1
2001-09-06363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-07363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-06-1588(2)RAD 10/04/00--------- £ SI 2500@1=2500 £ IC 1000/3500
2000-06-1588(2)RAD 21/10/99--------- £ SI 150@1=150 £ IC 3500/3650
2000-06-12AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-21288aNEW DIRECTOR APPOINTED
1999-09-09363sRETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1999-03-26122CONVE 22/01/99
1999-03-01AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-16363sRETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1997-09-1188(2)RAD 01/09/97--------- £ SI 998@1=998 £ IC 2/1000
1997-09-08288aNEW DIRECTOR APPOINTED
1997-09-08288aNEW DIRECTOR APPOINTED
1997-09-05SRES13CONSOLIDATION OF SHARES 01/09/97
1997-09-05122CONSO 01/09/97
1997-09-05SRES01ADOPT MEM AND ARTS 01/09/97
1997-09-04288bSECRETARY RESIGNED
1997-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BADGER NETWORK TECHNOLOGY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BADGER NETWORK TECHNOLOGY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BADGER NETWORK TECHNOLOGY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-09-30 £ 126,505
Creditors Due Within One Year 2011-09-30 £ 119,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BADGER NETWORK TECHNOLOGY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 26,351
Called Up Share Capital 2011-09-30 £ 26,351
Current Assets 2012-09-30 £ 14,559
Current Assets 2011-09-30 £ 8,317
Debtors 2012-09-30 £ 13,992
Debtors 2011-09-30 £ 7,946
Tangible Fixed Assets 2012-09-30 £ 3,130
Tangible Fixed Assets 2011-09-30 £ 1,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BADGER NETWORK TECHNOLOGY LTD. registering or being granted any patents
Domain Names

BADGER NETWORK TECHNOLOGY LTD. owns 4 domain names.

activityscheduler.co.uk   badgernt.co.uk   i-helpline.co.uk   ihelpline.co.uk  

Trademarks
We have not found any records of BADGER NETWORK TECHNOLOGY LTD. registering or being granted any trademarks
Income
Government Income

Government spend with BADGER NETWORK TECHNOLOGY LTD.

Government Department Income DateTransaction(s) Value Services/Products
9700: DEPT OF DEFENSE 2015-05-14 USD $23,653 HELPLINE ANN MAINT RENEWAL - 30 AGENTS
9700: DEPT OF DEFENSE 2014-03-18 USD $22,414 HELPLINE ADVANCED FOR 30 AGENTS IGF::OT::IGF PROFESSIONAL SERVICES AND SUPPORT
9700: DEPT OF DEFENSE 2013-04-18 USD $21,850 HELPLINE ANNUAL MAINTENANCE IGF::OT:IGF PROFESSIONAL SERVICES AND SUPPORT
9700: DEPT OF DEFENSE 2012-06-04 USD $21,850 HELPLINE ANNUAL MAINTENANCE
9700: DEPT OF DEFENSE 2011-08-09 USD $9,550 SOFTWARE SUPPORT
9700: DEPT OF DEFENSE 2010-11-10 USD $0 SOFTWARE SUPPORT
9700: DEPT OF DEFENSE 2010-10-30 USD $20,850 SOFTWARE SUPPORT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BADGER NETWORK TECHNOLOGY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BADGER NETWORK TECHNOLOGY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BADGER NETWORK TECHNOLOGY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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