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Home > England & Wales Companies > ASSOCIATED NETWORKS (UK) LIMITED
Company Information for

ASSOCIATED NETWORKS (UK) LIMITED

34 Anyards Road, Cobham, SURREY, KT11 2LA,
Company Registration Number
04604703
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Associated Networks (uk) Ltd
ASSOCIATED NETWORKS (UK) LIMITED was founded on 2002-11-29 and has its registered office in Cobham. The organisation's status is listed as "Active - Proposal to Strike off". Associated Networks (uk) Limited is a Private Limited Company registered in 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
ASSOCIATED NETWORKS (UK) LIMITED
 
Legal Registered Office
34 Anyards Road
Cobham
SURREY
KT11 2LA
Other companies in KT11
 
Filing Information
Company Number 04604703
Company ID Number 04604703
Date formed 2002-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-11-30
Account next due 2019-08-31
Latest return 2019-11-29
Return next due 2021-01-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814913139  
Last Datalog update: 2024-03-19 19:10:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED NETWORKS (UK) LIMITED
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Company Officers of ASSOCIATED NETWORKS (UK) LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN ROSS WARREN BAILEY
Director 2009-06-16
TIMOTHY GUY RUSSELL BAILEY
Director 2009-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOSEPH SYLVESTER
Company Secretary 2009-09-18 2015-02-26
RYSZARD ARTUR SIERAKOWSKI
Director 2008-01-03 2015-01-30
JAYNE ANNETTE SIERAKOWSKA
Director 2009-06-16 2011-05-18
PAUL WESLEY JELLICOE
Company Secretary 2002-12-04 2009-09-10
PAUL WESLEY JELLICOE
Director 2002-12-04 2009-09-10
NEILL GEOFFREY SANDERS
Director 2002-12-04 2007-12-05
RYSZARD ARTUR SIERAKOWSKI
Director 2002-12-04 2005-04-19
THEO PETER ZOURZOUVILLYS
Director 2002-12-04 2004-04-15
LEGAL SECRETARIES LIMITED
Nominated Secretary 2002-11-29 2002-12-04
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Nominated Director 2002-11-29 2002-12-04

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
2023-09-18APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROSS WARREN BAILEY
2021-06-26DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-15DISS40Compulsory strike-off action has been discontinued
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-17AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-12-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-06DISS40Compulsory strike-off action has been discontinued
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-11-11DISS16(SOAS)Compulsory strike-off action has been suspended
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-19AA30/11/15 TOTAL EXEMPTION SMALL
2017-05-19AA30/11/14 TOTAL EXEMPTION SMALL
2017-05-19AA30/11/13 TOTAL EXEMPTION SMALL
2017-05-19AA30/11/12 TOTAL EXEMPTION SMALL
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUY RUSSELL BAILEY / 13/09/2015
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROSS WARREN BAILEY / 13/06/2015
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2017-03-29AR0129/11/15 ANNUAL RETURN FULL LIST
2015-10-17DISS16(SOAS)Compulsory strike-off action has been suspended
2015-08-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-23TM02Termination of appointment of Anthony Joseph Sylvester on 2015-02-26
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-05AR0129/11/14 ANNUAL RETURN FULL LIST
2015-02-05CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY JOSEPH SYLVESTER on 2015-02-02
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR RYSZARD ARTUR SIERAKOWSKI
2014-09-27DISS40Compulsory strike-off action has been discontinued
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24AR0129/11/13 ANNUAL RETURN FULL LIST
2014-08-12GAZ1FIRST GAZETTE
2014-01-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-12-03GAZ1FIRST GAZETTE
2013-05-15DISS40DISS40 (DISS40(SOAD))
2013-05-14LATEST SOC14/05/13 STATEMENT OF CAPITAL;GBP 1000
2013-05-14AR0129/11/12 FULL LIST
2013-04-30GAZ1FIRST GAZETTE
2013-01-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-12-04DISS40DISS40 (DISS40(SOAD))
2012-11-27GAZ1FIRST GAZETTE
2012-03-27AA30/11/10 TOTAL EXEMPTION SMALL
2012-02-09AR0129/11/11 FULL LIST
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, C/O C/O RICHES & COMPANY, 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA
2011-09-15AA30/11/09 TOTAL EXEMPTION SMALL
2011-08-30AA30/11/08 TOTAL EXEMPTION SMALL
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE SIERAKOWSKA
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, 42-46 HIGH STREET, ESHER, SURREY, KT10 9QY
2010-12-03AR0129/11/10 FULL LIST
2010-02-02AR0129/11/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RYSZARD ARTUR SIERAKOWSKI / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ANNETTE SIERAKOWSKA / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUY RUSSELL BAILEY / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROSS WARREN BAILEY / 01/10/2009
2010-01-05GAZ1FIRST GAZETTE
2009-10-06AP03SECRETARY APPOINTED ANTHONY JOSEPH SYLVESTER
2009-09-18288bAPPOINTMENT TERMINATED SECRETARY PAUL JELLICOE
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR PAUL JELLICOE
2009-06-24288aDIRECTOR APPOINTED BENJAMIN ROSS WARREN BAILEY
2009-06-24288aDIRECTOR APPOINTED JAYNE ANNETTE SIERAKOWSKA
2009-06-24288aDIRECTOR APPOINTED TIMOTHY GUY RUSSELL BAILEY
2009-03-18363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / RYSZARD SIERAIWUSKI / 03/01/2008
2008-12-05AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
2008-04-07AA30/11/06 TOTAL EXEMPTION SMALL
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2008-01-07288aNEW DIRECTOR APPOINTED
2007-12-10288bDIRECTOR RESIGNED
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2007-01-04363sRETURN MADE UP TO 29/11/06; NO CHANGE OF MEMBERS
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2006-02-27363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 10 CROMWELL PLACE, SOUTH KENSINGTON, LONDON, SW7 2JN
2005-06-29288bDIRECTOR RESIGNED
2005-03-16363aRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-09-2188(2)RAD 14/09/04--------- £ SI 900@1=900 £ IC 100/1000
2004-05-14288bDIRECTOR RESIGNED
2004-01-05363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-03-05287REGISTERED OFFICE CHANGED ON 05/03/03 FROM: RUSHOLME HOUSE, ELCOT LANE, MARLBOROUGH, WILTSHIRE SN8 2BA
2003-03-0288(2)RAD 24/02/03--------- £ SI 98@1=98 £ IC 2/100
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-06288aNEW DIRECTOR APPOINTED
2003-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-23288aNEW DIRECTOR APPOINTED
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: RUSHOLME HOUSE, ELCOT LANE, MARLBOROUGH, WILTSHIRE SN8 2BA
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 10 CROMWELL PLACE, SOUTH KENSINGTON, LONDON, SW7 2JN
2002-12-10288bSECRETARY RESIGNED
2002-12-10288bDIRECTOR RESIGNED
2002-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to ASSOCIATED NETWORKS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2015-03-04
Petitions to Wind Up (Companies)2015-02-11
Proposal to Strike Off2014-08-12
Proposal to Strike Off2013-12-03
Proposal to Strike Off2013-04-30
Proposal to Strike Off2012-11-27
Proposal to Strike Off2010-01-05
Fines / Sanctions
No fines or sanctions have been issued against ASSOCIATED NETWORKS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSOCIATED NETWORKS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-30 £ 1,000
Called Up Share Capital 2010-11-30 £ 1,000
Cash Bank In Hand 2011-11-30 £ 15,803
Cash Bank In Hand 2010-11-30 £ 15,867
Current Assets 2011-11-30 £ 430,155
Current Assets 2010-11-30 £ 398,534
Debtors 2011-11-30 £ 414,352
Debtors 2010-11-30 £ 382,667
Fixed Assets 2011-11-30 £ 0
Fixed Assets 2010-11-30 £ 399
Shareholder Funds 2011-11-30 £ -29,789
Shareholder Funds 2010-11-30 £ 104,360
Tangible Fixed Assets 2011-11-30 £ 0
Tangible Fixed Assets 2010-11-30 £ 399

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSOCIATED NETWORKS (UK) LIMITED registering or being granted any patents
Domain Names

ASSOCIATED NETWORKS (UK) LIMITED owns 1 domain names.

sierakowski.co.uk  

Trademarks
We have not found any records of ASSOCIATED NETWORKS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATED NETWORKS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ASSOCIATED NETWORKS (UK) LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED NETWORKS (UK) LIMITED 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.
Import/Export of Goods
Goods imported/exported by ASSOCIATED NETWORKS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-11-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2010-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyASSOCIATED NETWORKS (UK) LIMITEDEvent Date2015-01-08
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 169 A Petition to wind up the above-named Company, Registration Number 04604703, of 34 Anyards Road, Cobham, Surrey, KT11 2LA, principal trading address at Unit 20, Bumpers Enterprise Centre, Vincients Road, Bumpers Farm, SN14 6QA presented on 8 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 February 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 February 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypeDismissal of Winding Up Petition
Defending partyASSOCIATED NETWORKS (UK) LIMITEDEvent Date2015-01-08
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 169 A Petition to wind up the above-named Company, Registration Number 04604703 of 34 Anyards Road, Cobham, Surrey, KT11 2LA, principal trading address at Unit 20, Bumpers Enterprise Centre, Vincients Road, Bumpers Farm, SN14 6QA presented on 8 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 11 February 2015 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 February 2015 . The Petition was dismissed.
 
Initiating party Event TypeProposal to Strike Off
Defending partyASSOCIATED NETWORKS (UK) LIMITEDEvent Date2014-08-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyASSOCIATED NETWORKS (UK) LIMITEDEvent Date2013-12-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyASSOCIATED NETWORKS (UK) LIMITEDEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyASSOCIATED NETWORKS (UK) LIMITEDEvent Date2012-11-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyASSOCIATED NETWORKS (UK) LIMITEDEvent Date2010-01-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATED NETWORKS (UK) LIMITED 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 ASSOCIATED NETWORKS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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