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Home > England & Wales Companies > BOUNDLESS NETWORKS LIMITED
Company Information for

BOUNDLESS NETWORKS LIMITED

THE MILL HOUSE ALBION MILLS, ALBION LANE, WILLERBY, HU10 6DN,
Company Registration Number
05801757
Private Limited Company
Active

Company Overview

About Boundless Networks Ltd
BOUNDLESS NETWORKS LIMITED was founded on 2006-05-02 and has its registered office in Willerby. The organisation's status is listed as "Active". Boundless Networks Limited is a Private Limited Company registered in UNITED KINGDOM 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
BOUNDLESS NETWORKS LIMITED
 
Legal Registered Office
THE MILL HOUSE ALBION MILLS
ALBION LANE
WILLERBY
HU10 6DN
Other companies in LS19
 
Previous Names
LN COMMUNICATIONS LTD08/12/2015
Filing Information
Company Number 05801757
Company ID Number 05801757
Date formed 2006-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883579661  
Last Datalog update: 2024-11-05 18:13:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUNDLESS NETWORKS LIMITED
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Companies with same name BOUNDLESS NETWORKS LIMITED
The following companies were found which have the same name as BOUNDLESS NETWORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOUNDLESS NETWORKS LLC 2121 N. OCEAN BLVD. BOCA RATON FL 33431 Inactive Company formed on the 2002-07-02
BOUNDLESS NETWORKS LLC California Unknown

Company Officers of BOUNDLESS NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHARLES HAYHURST
 Company Secretary 2013-06-14
DAVID PHILIP BURNS
 Director 2015-09-28
SIMON CHARLES HAYHURST
 Director 2010-09-13
DAVID RICHARD HOOD
 Director 2014-04-29
DEREK IAN JOHN OLIVER
 Director 2014-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN BEADNALL
 Director 2010-09-13 2016-01-31
MARTYN BOSWELL
 Director 2006-05-02 2015-12-18
MARTYN BOSWELL
 Company Secretary 2008-05-02 2013-06-14
MICHAEL PAUL WHITLEY
 Director 2006-05-02 2008-05-02
PHILIP JOHN WHITLEY
 Director 2006-05-02 2008-05-02
MICHAEL PAUL WHITLEY
 Company Secretary 2006-05-02 2008-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PHILIP BURNS THE UK WIRELESS INTERNET SERVICES PROVIDERS ASSOCIATION Director 2015-03-19 CURRENT 2015-03-19 Active
DAVID RICHARD HOOD SKIRFARE INVESTMENTS LIMITED Director 2011-09-21 CURRENT 2011-09-20 Active
DAVID RICHARD HOOD TALISMAN CAPITAL LIMITED Director 2010-01-26 CURRENT 2009-05-07 Dissolved 2014-09-30
DAVID RICHARD HOOD INFOSERVE GROUP PLC Director 2006-03-31 CURRENT 2006-03-21 Active
DAVID RICHARD HOOD INFOSERVE LIMITED Director 2000-06-23 CURRENT 1999-10-25 Active
DAVID RICHARD HOOD MULTIFLIGHT LIMITED Director 1994-08-10 CURRENT 1994-08-08 Active
DEREK IAN JOHN OLIVER 2I LOCAL MEDIA LIMITED Director 2012-11-01 CURRENT 2009-11-23 Active
DEREK IAN JOHN OLIVER INFOSERVE GROUP PLC Director 2006-03-31 CURRENT 2006-03-21 Active
DEREK IAN JOHN OLIVER INFOSERVE.COM LIMITED Director 2001-05-01 CURRENT 2001-05-01 Active
DEREK IAN JOHN OLIVER CITY-VISITOR LIMITED Director 2000-07-18 CURRENT 2000-05-19 Active
DEREK IAN JOHN OLIVER INFOSERVE LIMITED Director 1999-10-25 CURRENT 1999-10-25 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
2024-09-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-08-19Memorandum articles filed
2024-08-06Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-08-02REGISTRATION OF A CHARGE / CHARGE CODE 058017570002
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM Southside Aviation Centre Leeds Bradford Airport Yeadon Leeds LS19 7UG
2023-05-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2023-02-08DIRECTOR APPOINTED MR MICHAEL CRAIG FAIREY
2023-01-26CESSATION OF DAVID RICHARD HOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-26Change of details for Qcl Holdings Limited as a person with significant control on 2023-01-24
2023-01-03APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD HOOD
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD HOOD
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-04-29Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-04-29AA01Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-04-04AP01DIRECTOR APPOINTED MR SEAN MICHAEL ROYCE
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL JAGGER
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-08-11AP01DIRECTOR APPOINTED MR PAUL ARTHUR HOWARD
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP BURNS
2021-08-11PSC04Change of details for Mr David Richard Hood as a person with significant control on 2021-07-30
2021-08-11PSC02Notification of Qcl Holdings Limited as a person with significant control on 2021-07-30
2021-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058017570001
2021-08-06SH0116/07/21 STATEMENT OF CAPITAL GBP 1255025
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-01-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AP01DIRECTOR APPOINTED MR ALEXANDER JAMES HALL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2019-10-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-01-20AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES HAYHURST
2018-10-31TM02Termination of appointment of Simon Charles Hayhurst on 2018-10-31
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-04CH01Director's details changed for Mr Simon Charles Hayhurst on 2017-03-20
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07CH01Director's details changed for Mr Simon Charles Hayhurst on 2016-12-07
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 15000
2016-06-30AR0102/05/16 ANNUAL RETURN FULL LIST
2016-02-08ANNOTATIONClarification
2016-02-08RP04
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BEADNALL
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN BOSWELL
2016-02-02AP01DIRECTOR APPOINTED MR DAVID PHILIP BURNS
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08RES15CHANGE OF NAME 27/11/2015
2015-12-08CERTNMCompany name changed ln communications LTD\certificate issued on 08/12/15
2015-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 15000
2015-10-21SH0128/09/15 STATEMENT OF CAPITAL GBP 15000
2015-10-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-10-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 058017570001
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-10AR0102/05/15 ANNUAL RETURN FULL LIST
2014-12-16SH0104/12/14 STATEMENT OF CAPITAL GBP 3000
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 16/10/2014
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 16/10/2014
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM Unit 6 Driffield Business Centre Scotchburn Garth Skerne Road Driffield East Riding of Yorkshire YO25 6EF
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BEADNALL / 16/10/2014
2014-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 16/10/2014
2014-09-23AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-08SH0129/04/14 STATEMENT OF CAPITAL GBP 1000
2014-06-25RP04SECOND FILING WITH MUD 02/05/13 FOR FORM AR01
2014-06-25RP04SECOND FILING WITH MUD 02/05/12 FOR FORM AR01
2014-06-25RP04SECOND FILING WITH MUD 02/05/11 FOR FORM AR01
2014-06-25ANNOTATIONClarification
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29AR0102/05/14 FULL LIST
2014-05-28AP01DIRECTOR APPOINTED MR DAVID RICHARD HOOD
2014-05-28AP01DIRECTOR APPOINTED MR DEREK IAN JOHN OLIVER
2014-04-28AA01CURREXT FROM 31/03/2014 TO 30/04/2014
2014-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 04/12/2013
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BOSWELL / 04/12/2013
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 04/12/2013
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BEADNALL / 04/12/2013
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2014 FROM UNIT 13 DRIFFIELD BUSINESS CENTRE SCOTCHBURN GARTH SKERNE ROAD DRIFFIELD EAST YORKSHIRE YO25 6EF ENGLAND
2013-09-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-14AR0102/05/13 FULL LIST
2013-06-14AP03SECRETARY APPOINTED MR SIMON CHARLES HAYHURST
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 14/06/2013
2013-06-14TM02APPOINTMENT TERMINATED, SECRETARY MARTYN BOSWELL
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM UNIT 19 DRIFFIELD BUSINESS CENTRE SCOTCHBURN GARTH, SKERNE ROAD DRIFFIELD EAST YORKSHIRE YO25 6EF ENGLAND
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BOSWELL / 01/10/2012
2013-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN BOSWELL / 01/10/2012
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-15AR0102/05/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-13AR0102/05/11 FULL LIST
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM UNIT 10 DRIFFIELD BUSINESS CENTRE SKERNE ROAD DRIFFIELD EAST YORKSHIRE YO25 6EF
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-05AP01DIRECTOR APPOINTED MR SIMON CHARLES HAYHURST
2010-11-05AP01DIRECTOR APPOINTED MR PHILIP JOHN BEADNALL
2010-05-05AR0102/05/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BOSWELL / 01/05/2010
2010-01-19AA31/03/09 TOTAL EXEMPTION FULL
2009-05-21363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-04-29MISCAMEND ACCTS 31/03/07
2009-04-24MISCACCOUNTS ENDING 31/03/07
2009-04-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM APPLE TREE WORKS, SCARBOROUGH ROAD, LANGTOFT EAST YORKSHIRE YO25 3TN
2009-02-16AA31/03/08 TOTAL EXEMPTION FULL
2009-02-16225PREVSHO FROM 31/05/2008 TO 31/03/2008
2009-01-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN BOSWELL / 29/01/2009
2009-01-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN BOSWELL / 29/01/2009
2008-05-20363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-20288aSECRETARY APPOINTED MR MARTYN BOSWELL
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WHITLEY
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR PHILIP WHITLEY
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WHITLEY
2007-06-26363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02NEWINCINCORPORATION 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
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BOUNDLESS NETWORKS 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 BOUNDLESS NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BOUNDLESS NETWORKS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BOUNDLESS NETWORKS LIMITED

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

BOUNDLESS NETWORKS LIMITED owns 17 domain names.

allthingsembroidered.co.uk   balne.co.uk   cappuccinostudios.co.uk   carnabygaming.co.uk   ilovebroadband.co.uk   radicalshock.co.uk   steveallison.co.uk   acadsoft.co.uk   beerclub.co.uk   iris-networks.co.uk   lncommunications.co.uk   just-fashions.co.uk   k9kennels.co.uk   tractorcreative.co.uk   forgreatjustice.co.uk   apmj.co.uk   beann.co.uk  

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

Government spend with BOUNDLESS NETWORKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Yorkshire Council 2014-04-10 GBP £829 Computer Equipment
North Yorkshire Council 2014-04-10 GBP £7,900 Computer Equipment
North Yorkshire Council 2014-04-10 GBP £8,316 Computer Equipment
East Riding Council 2013-11-27 GBP £1,500

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
No properties were found where BOUNDLESS NETWORKS 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 BOUNDLESS NETWORKS 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 BOUNDLESS NETWORKS 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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