Active
Company Information for NGC NETWORK SERVICES LIMITED
2 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ,
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Company Registration Number
06133204
Private Limited Company
Active |
Company Name | |
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NGC NETWORK SERVICES LIMITED | |
Legal Registered Office | |
2 NAVIGATION COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7BJ Other companies in WF2 | |
Company Number | 06133204 | |
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Company ID Number | 06133204 | |
Date formed | 2007-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB938472292 |
Last Datalog update: | 2024-03-06 20:39:50 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DEAN HARROP |
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NICOLA JOANNE REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL ADAMS |
Company Secretary | ||
NIGEL ADAMS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NGC NETWORKS LIMITED | Director | 2006-12-04 | CURRENT | 2002-11-15 | Active | |
ALLIED NETWORK SERVICES (LEEDS) LIMITED | Director | 2006-12-01 | CURRENT | 2004-09-16 | Active | |
LITTLE HARRIES FARM AND LIVERY LTD | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 31/05/24 TO 31/03/24 | ||
Previous accounting period shortened from 31/08/23 TO 31/05/23 | ||
REGISTERED OFFICE CHANGED ON 07/08/23 FROM Bridgeway House Bridgeway Stratford-upon-Avon CV37 6YX England | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
Current accounting period extended from 31/03/23 TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES ADAMS | ||
Previous accounting period shortened from 31/08/23 TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE ADAMS | ||
APPOINTMENT TERMINATED, DIRECTOR ISABELLA LOUISE ADAMS | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVIA MATILDA ADAMS | ||
REGISTERED OFFICE CHANGED ON 08/06/23 FROM 2 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ | ||
DIRECTOR APPOINTED MR STEVEN PAUL HARRIS | ||
DIRECTOR APPOINTED MR JOHN TAYLOR | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | |
PSC07 | CESSATION OF NICOLA JOANNE REED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 09/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC07 | CESSATION OF RICHARD DEAN HARROP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ngc Networks Group Limited as a person with significant control on 2022-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE ADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ADAMS | |
TM02 | Termination of appointment of Nigel Adams on 2018-06-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 28/03/12 | |
SH02 | Sub-division of shares on 2012-03-26 | |
RES12 | Resolution of varying share rights or name | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNE REED / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN HARROP / 02/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADAMS / 02/09/2011 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN HARROP / 05/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNE REED / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADAMS / 20/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ADAMS / 20/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 1285 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 1285 THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL ADAMS / 01/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA REED / 01/03/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 31/03/2008 TO 31/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
88(2)R | AD 01/03/07--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 NGC NETWORK SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as NGC NETWORK SERVICES LIMITED are:
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. |