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Company Information for

O F NETWORK SERVICES LIMITED

BROOKLANDS COURT, TUNSTALL ROAD, LEEDS, LS11 5HL,
Company Registration Number
05621260
Private Limited Company
Active

Company Overview

About O F Network Services Ltd
O F NETWORK SERVICES LIMITED was founded on 2005-11-14 and has its registered office in Leeds. The organisation's status is listed as "Active". O F Network Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
O F NETWORK SERVICES LIMITED
 
Legal Registered Office
BROOKLANDS COURT
TUNSTALL ROAD
LEEDS
LS11 5HL
Other companies in LS11
 
Previous Names
OFS NETWORK SERVICES LIMITED26/06/2006
Filing Information
Company Number 05621260
Company ID Number 05621260
Date formed 2005-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB878433187  
Last Datalog update: 2025-01-05 13:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for O F NETWORK SERVICES LIMITED
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Company Officers of O F NETWORK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CELESTINO MARENGHI
 Director 2005-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROY DAVID GRADWELL
 Company Secretary 2005-11-14 2007-10-30
ROY DAVID GRADWELL
 Director 2005-11-14 2007-10-30
AR CORPORATE SERVICES LIMITED
 Company Secretary 2005-11-14 2005-11-14
AR NOMINEES LIMITED
 Director 2005-11-14 2005-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CELESTINO MARENGHI WINGNUT UTILITIES LIMITED Director 2017-03-27 CURRENT 1997-05-09 Active

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
2024-12-19CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-27CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-28CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0114/11/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0114/11/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0114/11/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0114/11/12 ANNUAL RETURN FULL LIST
2012-06-23MG01Particulars of a mortgage or charge / charge no: 1
2011-12-28AR0114/11/11 ANNUAL RETURN FULL LIST
2011-12-28CH01Director's details changed for Celestino Marenghi on 2011-12-28
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-05AR0114/11/10 ANNUAL RETURN FULL LIST
2010-03-17AR0114/11/09 ANNUAL RETURN FULL LIST
2010-01-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-10363aReturn made up to 14/11/08; full list of members
2008-03-03363aReturn made up to 14/11/07; full list of members
2007-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-26363(287)REGISTERED OFFICE CHANGED ON 26/02/07
2007-02-26363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2007-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-05225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-06-26CERTNMCOMPANY NAME CHANGED OFS NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 26/06/06
2006-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-12288bDIRECTOR RESIGNED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288bSECRETARY RESIGNED
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB
2005-11-14NEWINCINCORPORATION 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
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to O F NETWORK SERVICES LIMITED 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 O F NETWORK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-06-23 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 207,244

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
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 O F NETWORK SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Current Assets 2012-04-01 £ 175,347
Debtors 2012-04-01 £ 175,347
Fixed Assets 2012-04-01 £ 37,020
Shareholder Funds 2012-04-01 £ 5,123
Tangible Fixed Assets 2012-04-01 £ 7,020

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of O F NETWORK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for O F NETWORK SERVICES LIMITED
Trademarks
We have not found any records of O F NETWORK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for O F NETWORK SERVICES 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 (61100 - Wired telecommunications activities) as O F NETWORK SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where O F NETWORK SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded O F NETWORK SERVICES 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 O F NETWORK SERVICES LIMITED 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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    Other companies at postcode LS11 5HL