Company Information for SKYLINE NETWORKS & CONSULTANCY LTD
UNIT 12 SPRING RISE, FALCONER ROAD, HAVERHILL, SUFFOLK, CB9 7XU,
|
Company Registration Number
04935253
Private Limited Company
Active |
Company Name | ||
---|---|---|
SKYLINE NETWORKS & CONSULTANCY LTD | ||
Legal Registered Office | ||
UNIT 12 SPRING RISE FALCONER ROAD HAVERHILL SUFFOLK CB9 7XU Other companies in CM16 | ||
Previous Names | ||
|
Company Number | 04935253 | |
---|---|---|
Company ID Number | 04935253 | |
Date formed | 2003-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB839083993 |
Last Datalog update: | 2023-07-05 09:24:25 |
Companies House |
Menu
|
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. |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-09-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049352530003 | ||
CESSATION OF PAUL HENDRY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SAMANTHA ELLA MARRIOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM MORRISON POORE | ||
DIRECTOR APPOINTED MR LIAM MORRISON POORE | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENRY GIBB | ||
DIRECTOR APPOINTED MR GRAHAM HENRY GIBB | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL HENDRY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GWILYM JONES | ||
APPOINTMENT TERMINATED, DIRECTOR LIAM MORRISON POORE | ||
Termination of appointment of David Gwilym Jones on 2023-01-18 | ||
DIRECTOR APPOINTED MR PAUL HENDRY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENDRY | |
AP01 | DIRECTOR APPOINTED MR PAUL HENDRY | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-04-22 GBP 139 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-04-22 GBP 139 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for David Gwilym Jones on 2022-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Liam Morrsion Poore | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/22 FROM 24 Christie Road Stevenage Hertfordshire SG2 0NT England | |
SH06 | Cancellation of shares. Statement of capital on 2022-01-17 GBP 157 | |
SH03 | Purchase of own shares | |
AP03 | Appointment of Mr David Gwilym Jones as company secretary on 2021-12-07 | |
TM02 | Termination of appointment of Paul Hendry on 2021-12-07 | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-01 GBP 158 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR DAVID GWILYM JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENRY GIBB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049352530003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENDRY | |
AP03 | Appointment of Mr Paul Hendry as company secretary on 2019-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-29 GBP 160 | |
SH03 | Purchase of own shares | |
AAMD | Amended accounts made up to 2018-09-30 | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-05 GBP 164 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-27 GBP 169 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-04 GBP 173 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HENRY GIBB | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM 34 Wintry Farm Thornwood Road Epping Essex CM16 6TB England | |
AP01 | DIRECTOR APPOINTED MR PAUL HENDRY | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 177 | |
SH06 | Cancellation of shares. Statement of capital on 2018-02-14 GBP 177 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENDRY | |
TM02 | Termination of appointment of Samantha Ella Marriott on 2018-02-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENRY GIBB | |
AP01 | DIRECTOR APPOINTED MR PAUL HENDRY | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 181 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-15 GBP 181 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
LATEST SOC | 28/05/17 STATEMENT OF CAPITAL;GBP 185 | |
SH01 | 25/02/17 STATEMENT OF CAPITAL GBP 185 | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-23 GBP 183 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049352530002 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2016 FROM UNIT 6C - WOODSIDE COMMERCIAL ESTATE WOODSIDE THORNWOOD EPPING ESSEX CM16 6LJ | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 203 | |
AR01 | 16/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 203 | |
SH01 | 28/07/15 STATEMENT OF CAPITAL GBP 203 | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 200 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DARREN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENDRY | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 16/10/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENDRY / 05/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA ELLA MARRIOTT / 05/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049352530002 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 16/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENDRY / 06/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA ELLA MARRIOTT / 06/07/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEEN | |
AR01 | 16/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID KEEN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HENRY GIBB | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 220 | |
AR01 | 16/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENDRY / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA ELLA MARRIOTT / 01/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM UNIT 50 WEALD HALL COMMERCIAL CENTRE NORTH WEALD ESSEX CM17 9LD | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENDRY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA ELLA MARRIOTT / 01/11/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
123 | GBP NC 100/200 25/06/09 | |
88(2) | AD 26/06/09 GBP SI 100@1=100 GBP IC 100/200 | |
88(2) | AD 01/06/09 GBP SI 98@1=98 GBP IC 2/100 | |
123 | GBP NC 2/100 26/05/09 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM SUITE 1, 14TH FLOOR, SOUTHGATE HOUSE, SOUTHGATE STEVENAGE HERTFORDSHIRE SG1 1HG | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MARRIOTT / 15/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENDRY / 15/03/2008 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 24 CHRISTIE ROAD STEVENAGE HERTFORDSHIRE SG2 0NT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED EQUITE LTD CERTIFICATE ISSUED ON 09/07/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 2LEAVES SPRING STEVENAGE HERTFORDSHIRE SG2 9BH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | GRAHAM HENRY GIBB | ||
RENT DEPOSIT DEED | Satisfied | L & C INVESTMENTS LIMITED |
Creditors Due After One Year | 2011-10-01 | £ 40,468 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 89,634 |
Creditors and other liabilities
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 SKYLINE NETWORKS & CONSULTANCY LTD
Called Up Share Capital | 2011-10-01 | £ 200 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 38,792 |
Current Assets | 2011-10-01 | £ 52,373 |
Debtors | 2011-10-01 | £ 13,581 |
Fixed Assets | 2011-10-01 | £ 106,762 |
Shareholder Funds | 2011-10-01 | £ 29,033 |
Tangible Fixed Assets | 2011-10-01 | £ 106,762 |
Debtors and other cash assets
SKYLINE NETWORKS & CONSULTANCY LTD owns 2 domain names.
aypak.co.uk maplegreen.co.uk
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as SKYLINE NETWORKS & CONSULTANCY LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176910 | Videophones | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85229080 | Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s. | |||
85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
85299041 | Cabinets and cases of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) | |||
85291080 | Aerial filters and separators | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |