BANDWIDTH NETWORKS LTD - company is dissolved. This is historic information.

Company Overview

About Bandwidth Networks Ltd

BANDWIDTH NETWORKS LTD was founded on 2003-03-12 and had its registered office in Eastbourne. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BANDWIDTH NETWORKS LTD

EASTBOURNE EAST SUSSEX

Filing Information

Company Number		04693899
Date formed		2003-03-12
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2017-04-18
Type of accounts		MICRO

Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

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Company Officers of BANDWIDTH NETWORKS LTD

Current Directors

Officer	Role	Date Appointed
MARK JOHN HALLETT	Director	2016-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER GREGORY	Company Secretary	2005-02-28	2016-04-30
CHRISTOPHER GREGORY	Director	2006-10-20	2016-04-30
MARK JOHN HALLETT	Director	2003-03-12	2016-04-30
SIMON MARK DURKIN	Company Secretary	2003-10-30	2005-02-28
CHRISTOPHER BUSHELL	Company Secretary	2003-03-12	2003-10-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-03-12	2003-03-12

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.

Date	Document Type	Document Description
2017-04-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-19	DS01	APPLICATION FOR STRIKING-OFF
2016-09-19	AP01	DIRECTOR APPOINTED MR MARK JOHN HALLETT
2016-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HALLETT
2016-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREGORY
2016-08-15	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GREGORY
2016-06-21	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10	AR01	10/03/16 FULL LIST
2015-05-13	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12	AR01	12/03/15 FULL LIST
2015-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HALLETT / 08/12/2014
2015-03-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREGORY / 01/12/2014
2015-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREGORY / 01/12/2014
2014-05-07	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12	AR01	12/03/14 FULL LIST
2013-05-14	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-12	AR01	12/03/13 FULL LIST
2013-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREGORY / 12/03/2013
2012-05-23	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-12	AR01	12/03/12 FULL LIST
2012-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HALLETT / 12/03/2012
2011-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2011 FROM DROVE HOUSE 14 BAKERS DROVE ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 8AD UK
2011-09-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-14	AR01	12/03/11 FULL LIST
2011-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREGORY / 14/03/2011
2011-03-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREGORY / 14/03/2011
2010-07-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-12	AR01	12/03/10 FULL LIST
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HALLETT / 12/03/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREGORY / 12/03/2010
2010-03-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREGORY / 12/03/2010
2009-07-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-08	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-08	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GREGORY / 08/04/2009
2008-05-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 3 HAYLE ROAD, WEST END SOUTHAMPTON HAMPSHIRE SO18 3QE
2008-05-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK HALLETT / 13/05/2008
2008-03-19	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/07 FROM: UNIT 16 UNIVERSAL MARINA CRABLECK LANE SOUTHAMPTON HAMPSHIRE SO31 7ZN
2007-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-21	363a	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-11-13	288a	NEW DIRECTOR APPOINTED
2006-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22	363a	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/06 FROM: WINCHESTER HOUSE 35 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2UB
2005-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14	363s	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-02-28	288a	NEW SECRETARY APPOINTED
2005-02-28	288b	SECRETARY RESIGNED
2005-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-23	363(287)	REGISTERED OFFICE CHANGED ON 23/03/04
2004-03-23	363s	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/03 FROM: THE OFFICE MOON RIVER PINES FIRTREE LANE FAIR OAK, EASTLEIGH HAMPSHIRE SO50 7DE
2003-11-05	288b	SECRETARY RESIGNED
2003-11-05	288a	NEW SECRETARY APPOINTED
2003-03-31	ELRES	S252 DISP LAYING ACC 18/03/03
2003-03-31	ELRES	S80A AUTH TO ALLOT SEC 18/03/03
2003-03-31	88(2)R	AD 12/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-12	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

61 - Telecommunications

611 - Wired telecommunications activities

61100 - Wired telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to BANDWIDTH 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 BANDWIDTH NETWORKS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-08-17	Satisfied	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 26,810

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 BANDWIDTH NETWORKS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 203
Current Assets	2012-04-01	£ 7,161
Debtors	2012-04-01	£ 6,958
Fixed Assets	2012-04-01	£ 1,102
Shareholder Funds	2012-04-01	£ 18,547
Tangible Fixed Assets	2012-04-01	£ 1,102

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BANDWIDTH NETWORKS LTD registering or being granted any patents

Domain Names

BANDWIDTH NETWORKS LTD owns 2 domain names.

bandwidthnetworks.co.uk bwntelecom.co.uk

Trademarks

We have not found any records of BANDWIDTH NETWORKS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANDWIDTH NETWORKS LTD. 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 (61100 - Wired telecommunications activities) as BANDWIDTH NETWORKS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BANDWIDTH NETWORKS 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 BANDWIDTH 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 BANDWIDTH NETWORKS 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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