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Company Information for

CHANNEL NETWORK SERVICES LIMITED

CHANNEL HOUSE 87 MACRAE ROAD, PILL, BRISTOL, BS20 0DD,
Company Registration Number
03899940
Private Limited Company
Active

Company Overview

About Channel Network Services Ltd
CHANNEL NETWORK SERVICES LIMITED was founded on 1999-12-24 and has its registered office in Bristol. The organisation's status is listed as "Active". Channel Network Services Limited is a Private Limited Company registered in 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
CHANNEL NETWORK SERVICES LIMITED
 
Legal Registered Office
CHANNEL HOUSE 87 MACRAE ROAD
PILL
BRISTOL
BS20 0DD
Other companies in BS20
 
Filing Information
Company Number 03899940
Company ID Number 03899940
Date formed 1999-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 29/02/2020
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810977421  
Last Datalog update: 2018-11-05 15:32:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANNEL NETWORK SERVICES LIMITED

Company Officers of CHANNEL NETWORK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER BEVAN
Director 1999-12-24
DAVID THOMAS BEVAN
Director 2016-06-10
NICHOLAS JASON BOULTON
Director 2005-11-29
ADAM DENNIS HACKER
Director 2016-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR MALCOLM LIFELY
Company Secretary 2000-02-29 2016-06-01
TREVOR MALCOLM LIFELY
Director 1999-12-24 2016-06-01
DAVID ALEXANDER BEVAN
Company Secretary 1999-12-24 2000-02-29
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-12-24 1999-12-24
COMPANY DIRECTORS LIMITED
Nominated Director 1999-12-24 1999-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER BEVAN CHANNEL COMMUNICATION SERVICES LTD Director 1999-11-24 CURRENT 1999-11-24 Active
DAVID THOMAS BEVAN CHANNEL COMMUNICATION SERVICES LTD Director 2016-06-10 CURRENT 1999-11-24 Active
DAVID THOMAS BEVAN CHANNEL IP LIMITED Director 2016-06-10 CURRENT 2008-06-09 Active
DAVID THOMAS BEVAN BEVAN INVESTMENTS LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
DAVID THOMAS BEVAN JOB ME NOW LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2014-09-16
NICHOLAS JASON BOULTON CLEAR IP LIMITED Director 2009-04-16 CURRENT 2007-03-02 Dissolved 2017-04-25
NICHOLAS JASON BOULTON CHANNEL IP LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active
NICHOLAS JASON BOULTON CHANNEL COMMUNICATION SERVICES LTD Director 2005-11-29 CURRENT 1999-11-24 Active
ADAM DENNIS HACKER CHANNEL COMMUNICATION SERVICES LTD Director 2016-06-10 CURRENT 1999-11-24 Active
ADAM DENNIS HACKER CHANNEL IP LIMITED Director 2016-06-10 CURRENT 2008-06-09 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
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES
2017-08-31AA30/11/16 TOTAL EXEMPTION SMALL
2017-02-10AP01DIRECTOR APPOINTED MR ADAM DENNIS HACKER
2017-02-10AP01DIRECTOR APPOINTED MR DAVID THOMAS BEVAN
2016-11-02SH0630/05/16 STATEMENT OF CAPITAL GBP 200
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-11-01AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-08-30AA30/11/15 TOTAL EXEMPTION SMALL
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR LIFELY
2016-08-25TM02APPOINTMENT TERMINATED, SECRETARY TREVOR LIFELY
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19SH0631/05/16 STATEMENT OF CAPITAL GBP 100
2016-06-26SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-23AR0115/12/15 FULL LIST
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MALCOLM LIFELY / 14/12/2015
2015-08-31AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-12AR0115/12/14 FULL LIST
2015-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-09-05AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-03AR0115/12/13 FULL LIST
2014-01-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2013-09-03AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-16AR0115/12/12 FULL LIST
2012-09-04AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-11AR0115/12/11 FULL LIST
2012-01-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-13AR0115/12/10 FULL LIST
2011-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-01-13AD02SAIL ADDRESS CREATED
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM BANK HOUSE 1 BURLINGTON ROAD BRISTOL AVON BS6 6TJ
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-14AR0115/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MALCOLM LIFELY / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JASON BOULTON / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BEVAN / 01/10/2009
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / TREVOR MALCOLM LIFELY / 01/10/2009
2009-07-31AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-07363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-01-05363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-05363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2005-02-2288(2)RAD 01/11/04--------- £ SI 100@1
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-15363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-23363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-12-1688(2)RAD 31/01/02-30/11/02 £ SI 100@1=100 £ IC 100/200
2002-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-22363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-03-13363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2001-01-1788(2)RAD 03/01/01--------- £ SI 99@1=99 £ IC 1/100
2000-03-14288aNEW SECRETARY APPOINTED
2000-03-14288bDIRECTOR RESIGNED
2000-02-17225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00
2000-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-18288bSECRETARY RESIGNED
2000-01-18288aNEW DIRECTOR APPOINTED
2000-01-18288bDIRECTOR RESIGNED
1999-12-24NEWINCINCORPORATION 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
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CHANNEL 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 CHANNEL NETWORK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANNEL NETWORK SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 CHANNEL NETWORK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CHANNEL NETWORK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANNEL NETWORK SERVICES LIMITED
Trademarks
We have not found any records of CHANNEL NETWORK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANNEL 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 (61900 - Other telecommunications activities) as CHANNEL NETWORK SERVICES LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where CHANNEL 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 CHANNEL 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 CHANNEL NETWORK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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