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Company Information for 021 NETWORK LIMITED
C/O WHITE LOGISTICS & STORAGE, UNIT A ABBEYVIEW ABBEY VIEW ROAD, PINVIN, PERSHORE, WR10 2DS,
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Company Registration Number
 04161880 Private Limited Company
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Company Overview
About 021 Network Ltd
021 NETWORK LIMITED was founded on 2001-02-16 and has its registered office in Pershore. The organisation's status is listed as "Active". 021 Network Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| 021 NETWORK LIMITED | |
| Legal Registered Office | |
| C/O WHITE LOGISTICS & STORAGE, UNIT A ABBEYVIEW ABBEY VIEW ROAD PINVIN PERSHORE WR10 2DS Other companies in B49 | |
Filing Information
| Company Number | 04161880 | |
|---|---|---|
| Company ID Number | 04161880 | |
| Date formed | 2001-02-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB786978732 |
| Last Datalog update: | 2024-10-05 22:06:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 021 NETWORK LIMITED
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Company Officers of 021 NETWORK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NORMAN RICHARD GILHESPY |
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GEOFFREY CHRISTOPHER HARRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID KEITH JACKSON |
Director | ||
KEITH TURNER |
Company Secretary | ||
TYRONE WILLIAM DUFFY |
Director | ||
DUNSTANA ADESHOLA DAVIES |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Statement of company's objects | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041618800008 | ||
| APPOINTMENT TERMINATED, DIRECTOR TROY KENT WRIGHT | ||
| DIRECTOR APPOINTED MR PHILLIP ALEXANDER RODRIGUES | ||
| Termination of appointment of Troy Kent Wright on 2024-07-20 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR. NICHOLAS KYRZAKOS | ||
| DIRECTOR APPOINTED MR. TROY KENT WRIGHT | ||
| Appointment of Mr. Troy Kent Wright as company secretary on 2023-03-21 | ||
| APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LUIGI CARMINE | ||
| APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE STRACEY | ||
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSSELL STRACEY | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041618800007 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041618800007 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 29/11/21 TO 31/12/21 | |
| AA | 29/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 30/11/20 TO 29/11/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM Unit 7 Tything Road Kinwarton Alcester B49 6EP United Kingdom | |
| CH01 | Director's details changed for Mr Thomas George Stracey on 2020-12-03 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE STRACEY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
| PSC02 | Notification of Rick White (Holdings) Limited as a person with significant control on 2020-12-01 | |
| AP01 | DIRECTOR APPOINTED MR GIUSEPPE LUIGI CARMINE | |
| TM02 | Termination of appointment of Norman Richard Gilhespy on 2020-12-01 | |
| PSC07 | CESSATION OF GEOFFREY CHRISTOPHER HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHRISTOPHER HARRIS | |
| CH01 | Director's details changed for Mr Geoffrey Christopher Harris on 2020-11-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Unit 8 Tything Road Arden Forest Industrail Estate Kinwarton Alcester B49 6EP | |
| PSC04 | Change of details for Mr Geoffrey Christopher Harris as a person with significant control on 2020-11-30 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 25000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Geoffrey Christopher Harris on 2012-01-31 | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 31/01/09; full list of members | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID JACKSON | |
| 363s | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| RES02 | REREG PLC-PRI 19/02/07 | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/02/06 | |
| 363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/11/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL B90 2EL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED ARONWELL PLC CERTIFICATE ISSUED ON 23/05/02 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 19/11/01--------- £ SI 12498@1=12498 £ IC 2/12500 | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD1093676 | Active | Licenced property: ADREN FOREST INDUSTRIAL ESTATE 7 TYTHING ROAD ALCESTER GB B49 6EP. Correspondance address: ARDEN FOREST INDUSTRIAL ESTATE 7 TYTHING ROAD WEST KINWARTON ALCESTER KINWARTON GB B49 6EP |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 021 NETWORK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HITACHI CAPITAL (UK) PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| AGREEMENT | Outstanding | LONDON SCOTTISH INVOICE FINANCE LTD | |
| AGREEMENT | Outstanding | LONDON SCOTTISH FINANCE LTD | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| AGREEMENT | Outstanding | SYGNET INVOICE FINANCE LTD |
Filed Financial Reports
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 021 NETWORK LIMITED
Intangible Assets
Patents
We have not found any records of 021 NETWORK LIMITED registering or being granted any patents Domain Names
021 NETWORK LIMITED owns 1 domain names.
021network.co.uk
Income
Government Income
We have not found government income sources for 021 NETWORK 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 (49410 - Freight transport by road) as 021 NETWORK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 021 NETWORK 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 021 NETWORK 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 021 NETWORK 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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