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Company Information for

NGC NETWORK SERVICES LIMITED

2 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ,
Company Registration Number
06133204
Private Limited Company
Active

Company Overview

About Ngc Network Services Ltd
NGC NETWORK SERVICES LIMITED was founded on 2007-03-01 and has its registered office in Wakefield. The organisation's status is listed as "Active". Ngc Network Services 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
NGC NETWORK SERVICES LIMITED
 
Legal Registered Office
2 NAVIGATION COURT
CALDER PARK
WAKEFIELD
WEST YORKSHIRE
WF2 7BJ
Other companies in WF2
 
Filing Information
Company Number 06133204
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NGC NETWORK SERVICES LIMITED
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Company Officers of NGC NETWORK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DEAN HARROP
Director 2007-03-01
NICOLA JOANNE REED
Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ADAMS
Company Secretary 2007-03-01 2018-06-03
NIGEL ADAMS
Director 2007-03-01 2018-06-03
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2007-03-01 2007-03-01
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2007-03-01 2007-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DEAN HARROP NGC NETWORKS LIMITED Director 2006-12-04 CURRENT 2002-11-15 Active
RICHARD DEAN HARROP ALLIED NETWORK SERVICES (LEEDS) LIMITED Director 2006-12-01 CURRENT 2004-09-16 Active
NICOLA JOANNE REED LITTLE HARRIES FARM AND LIVERY LTD Director 2017-10-31 CURRENT 2017-10-31 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
2024-01-25Current accounting period shortened from 31/05/24 TO 31/03/24
2023-10-20Previous accounting period shortened from 31/08/23 TO 31/05/23
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM Bridgeway House Bridgeway Stratford-upon-Avon CV37 6YX England
2023-08-01CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-07-06Current accounting period extended from 31/03/23 TO 31/08/23
2023-06-12APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES ADAMS
2023-06-12Previous accounting period shortened from 31/08/23 TO 31/03/23
2023-06-08APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE ADAMS
2023-06-08APPOINTMENT TERMINATED, DIRECTOR ISABELLA LOUISE ADAMS
2023-06-08APPOINTMENT TERMINATED, DIRECTOR OLIVIA MATILDA ADAMS
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM 2 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ
2023-06-08DIRECTOR APPOINTED MR STEVEN PAUL HARRIS
2023-06-08DIRECTOR APPOINTED MR JOHN TAYLOR
2023-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-0231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-05-30PSC07CESSATION OF NICOLA JOANNE REED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-09RES01ADOPT ARTICLES 09/04/22
2022-04-09MEM/ARTSARTICLES OF ASSOCIATION
2022-04-05PSC07CESSATION OF RICHARD DEAN HARROP AS A PERSON OF SIGNIFICANT CONTROL
2022-04-05PSC02Notification of Ngc Networks Group Limited as a person with significant control on 2022-04-05
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-06-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-07-23AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE ADAMS
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-10-09AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ADAMS
2018-06-05TM02Termination of appointment of Nigel Adams on 2018-06-03
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-11-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-09AR0101/03/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-04AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-12AR0101/03/14 ANNUAL RETURN FULL LIST
2013-03-19AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28RES01ADOPT ARTICLES 28/03/12
2012-03-28SH02Sub-division of shares on 2012-03-26
2012-03-28RES12Resolution of varying share rights or name
2012-03-08AR0101/03/12 ANNUAL RETURN FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNE REED / 03/03/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN HARROP / 02/06/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADAMS / 02/09/2011
2011-03-11AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0101/03/11 FULL LIST
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN HARROP / 05/12/2010
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNE REED / 04/06/2010
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADAMS / 20/10/2010
2011-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL ADAMS / 20/10/2010
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 1285 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB
2010-03-29AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-03AR0101/03/10 FULL LIST
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 1285 THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB
2009-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-10363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL ADAMS / 01/03/2009
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA REED / 01/03/2009
2008-12-21AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-08225CURREXT FROM 31/03/2008 TO 31/08/2008
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2008-03-05363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-05-09353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-05-09190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-05-0988(2)RAD 01/03/07--------- £ SI 2@1=2 £ IC 1/3
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-16288bDIRECTOR RESIGNED
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-03-16288bSECRETARY RESIGNED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-01NEWINCINCORPORATION 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

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to NGC 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 NGC NETWORK SERVICES LIMITED
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 2009-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-08-31

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 NGC NETWORK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of NGC NETWORK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NGC NETWORK SERVICES LIMITED
Trademarks
We have not found any records of NGC NETWORK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NGC 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 NGC NETWORK SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NGC 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 NGC 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 NGC 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.
    Need more information?
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