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Company Information for

LIMA NETWORKS LTD

6 DIGITAL PARK, PACIFIC WAY, SALFORD, MANCHESTER, M50 1DR,
Company Registration Number
03475103
Private Limited Company
Active

Company Overview

About Lima Networks Ltd
LIMA NETWORKS LTD was founded on 1997-12-02 and has its registered office in Salford. The organisation's status is listed as "Active". Lima Networks Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIMA NETWORKS LTD
 
Legal Registered Office
6 DIGITAL PARK
PACIFIC WAY
SALFORD
MANCHESTER
M50 1DR
Other companies in M50
 
Filing Information
Company Number 03475103
Company ID Number 03475103
Date formed 1997-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB644009263  
Last Datalog update: 2024-01-08 03:58:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIMA NETWORKS LTD
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Company Officers of LIMA NETWORKS LTD

Current Directors
Officer Role Date Appointed
PAUL RICHARD ALMOND
 Company Secretary 1997-12-02
PAUL RICHARD ALMOND
 Director 1997-12-02
LISA THORNTON
 Director 1997-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1997-12-02 1997-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD ALMOND DATA CENTRE UK LTD Director 2008-01-28 CURRENT 2008-01-28 Active
PAUL RICHARD ALMOND DATA CENTER UK LTD Director 2008-01-21 CURRENT 2008-01-21 Active - Proposal to Strike off
LISA THORNTON DATA CENTRE UK LTD Director 2008-01-28 CURRENT 2008-01-28 Active
LISA THORNTON DATA CENTER UK LTD Director 2008-01-21 CURRENT 2008-01-21 Active - Proposal to Strike off

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
2023-12-12CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES
2023-11-28APPOINTMENT TERMINATED, DIRECTOR LISA THORNTON
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-23Director's details changed for Danny Masters on 2023-08-04
2023-08-04DIRECTOR APPOINTED DANNY MASTERS
2023-01-04CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-16CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-28PSC05Change of details for Ensco 1346 Limited as a person with significant control on 2020-02-25
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-09-12RES01ADOPT ARTICLES 12/09/19
2019-09-12CC04Statement of company's objects
2019-08-30PSC07CESSATION OF LISA THORNTON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-30PSC02Notification of Ensco 1346 Limited as a person with significant control on 2019-08-28
2019-08-29SH0128/08/19 STATEMENT OF CAPITAL GBP 102192
2019-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 034751030008
2019-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD ALMOND / 25/10/2017
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA THORNTON / 25/10/2017
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA THORNTON / 25/10/2017
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA THORNTON / 25/10/2017
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ALMOND / 25/10/2017
2017-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD ALMOND / 25/10/2017
2017-10-26PSC04PSC'S CHANGE OF PARTICULARS / MRS LISA THORNTON / 25/10/2017
2017-10-26PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL RICHARD ALMOND / 25/10/2017
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-09RES01ADOPT ARTICLES 09/08/17
2017-02-23AAMDAmended full accounts made up to 2015-12-31
2017-01-12AAMDAmended medium type accounts made up to 2015-12-31
2016-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-15SH0104/12/15 STATEMENT OF CAPITAL GBP 100000
2016-09-13SH0104/12/15 STATEMENT OF CAPITAL GBP 50000
2016-09-06SH0104/12/15 STATEMENT OF CAPITAL GBP 50000
2016-09-02SH0103/12/15 STATEMENT OF CAPITAL GBP 50000
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-22AR0102/12/15 ANNUAL RETURN FULL LIST
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-23AR0102/12/14 FULL LIST
2014-07-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-17AR0102/12/13 FULL LIST
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 6 PACIFIC WAY SALFORD QUAYS MANCHESTER M50 1DR ENGLAND
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 5-6 CAROLINA WAY QUAYS REACH MANCHESTER M50 2ZY
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 034751030005
2013-06-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-24AR0102/12/12 FULL LIST
2012-07-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-05AR0102/12/11 FULL LIST
2011-06-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-06AR0102/12/10 FULL LIST
2010-06-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-11AR0102/12/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA THORNTON / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD ALMOND / 11/12/2009
2009-06-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-05-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-29363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-30123NC INC ALREADY ADJUSTED 10/05/06
2006-06-30RES13DISTRIBUTS SHARES 10/05/06
2006-06-30RES04£ NC 1000/100000 10/05
2006-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/06
2006-02-09363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-11363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-15363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-11-26395PARTICULARS OF MORTGAGE/CHARGE
2003-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-06363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-23363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-20363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-27395PARTICULARS OF MORTGAGE/CHARGE
2000-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/00
2000-01-04363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-09-30287REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 2 MILLCREST CLOSE WORSLEY MANCHESTER M28 1YE
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-15363sRETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-03-04395PARTICULARS OF MORTGAGE/CHARGE
1998-02-2588(2)RAD 29/01/98--------- £ SI 200@1=200 £ IC 1/201
1997-12-12288bSECRETARY RESIGNED
1997-12-02NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LIMA NETWORKS 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 LIMA NETWORKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2013-04-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-11-26 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2000-01-27 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,091,323
Provisions For Liabilities Charges 2012-01-01 £ 17,547

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 LIMA NETWORKS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50,000
Cash Bank In Hand 2012-01-01 £ 468,310
Current Assets 2012-01-01 £ 1,987,827
Debtors 2012-01-01 £ 1,511,767
Fixed Assets 2012-01-01 £ 587,236
Shareholder Funds 2012-01-01 £ 1,297,552
Stocks Inventory 2012-01-01 £ 7,750
Tangible Fixed Assets 2012-01-01 £ 587,236

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIMA NETWORKS LTD registering or being granted any patents
Domain Names

LIMA NETWORKS LTD owns 4 domain names.

lima.co.uk   limanetworks.co.uk   limatraining.co.uk   mrhydraulics.co.uk  

Trademarks
We have not found any records of LIMA NETWORKS LTD registering or being granted any trademarks
Income
Government Income

Government spend with LIMA NETWORKS LTD

Government Department Income DateTransaction(s) Value Services/Products
North Norfolk District Council 2016-01-06 GBP £4,700 Comp Software - Purchase
North Norfolk District Council 2016-01-06 GBP £1,600 Comp Software - Purchase
North Norfolk District Council 2016-01-06 GBP £1,010 Comp Software - Purchase
Chorley Borough Council 2015-03-31 GBP £1,679 APC IT Power Distribution Module 3x1 Pole 3 Wire 16A 3xIEC309 300cm, 360cm, 420cm
Chorley Borough Council 2015-03-31 GBP £600 APC PowerChute Configuration Technical Consultancy Day to Call Off - 1 day
Chorley Borough Council 2015-03-31 GBP £1,200 Testing of Powerchute out of hours setup
Chorley Borough Council 2015-03-31 GBP £1,518 Electrical work as per proposal reference 134461 / 1 dated 25th February 2014
Chorley Borough Council 2015-03-31 GBP £6,000 Electrical Work for UPS supply Cut existing 95mm cable as it comes down wall inside datacenter and terminate
Gosport Borough Council 2015-01-22 GBP £464 COMMUNICATIONS AND COMPUTING
Chorley Borough Council 2014-08-22 GBP £15,644
Chorley Borough Council 2014-08-22 GBP £8,111
Chorley Borough Council 2014-08-22 GBP £1,886
Chorley Borough Council 2014-08-22 GBP £1,238
Chorley Borough Council 2014-08-22 GBP £1,384
Chorley Borough Council 2014-08-22 GBP £4,710
Borough of Poole 2012-02-29 GBP £536

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
Business rates information was found for LIMA NETWORKS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises 5B HAREWOOD YARD HAREWOOD LEEDS LS17 9LF 6,10003/07/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIMA NETWORKS 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 LIMA NETWORKS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode M50 1DR