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Company Information for

021 NETWORK LIMITED

UNIT 8 TYTHING ROAD, ARDEN FOREST INDUSTRAIL ESTATE, KINWARTON, ALCESTER, B49 6EP,
Company Registration Number
04161880
Private Limited Company
Active

Company Overview

About 021 Network Ltd
021 NETWORK LIMITED was founded on 2001-02-16 and has its registered office in Kinwarton. The organisation's status is listed as "Active". 021 Network Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
021 NETWORK LIMITED
 
Legal Registered Office
UNIT 8 TYTHING ROAD
ARDEN FOREST INDUSTRAIL ESTATE
KINWARTON
ALCESTER
B49 6EP
Other companies in B49
 
Previous Names
ARONWELL PLC23/05/2002
Filing Information
Company Number 04161880
Company ID Number 04161880
Date formed 2001-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-01-31
Return next due 2018-02-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 22:51:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 021 NETWORK LIMITED

Company Officers of 021 NETWORK LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY CHRISTOPHER HARRIS
Director 2001-05-11
NORMAN RICHARD GILHESPY
Company Secretary 2001-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KEITH JACKSON
Director 2001-05-11 2007-04-22
TYRONE WILLIAM DUFFY
Director 2001-05-11 2001-11-14
KEITH TURNER
Company Secretary 2001-05-11 2001-11-14
DUNSTANA ADESHOLA DAVIES
Company Secretary 2001-02-16 2001-05-11
WATERLOW NOMINEES LIMITED
Nominated Director 2001-02-16 2001-05-11
WATERLOW SECRETARIES LIMITED
Nominated Director 2001-02-16 2001-05-11

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
2017-02-21AA30/11/16 TOTAL EXEMPTION SMALL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 25000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-03-23AA30/11/15 TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 25000
2016-02-25AR0131/01/16 FULL LIST
2015-04-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 25000
2015-03-03AR0131/01/15 FULL LIST
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 25000
2014-02-12AR0131/01/14 FULL LIST
2014-01-23AA30/11/13 TOTAL EXEMPTION SMALL
2013-02-18AR0131/01/13 FULL LIST
2013-01-29AA30/11/12 TOTAL EXEMPTION SMALL
2012-04-18AR0131/01/12 FULL LIST
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHRISTOPHER HARRIS / 31/01/2012
2012-03-23AA30/11/11 TOTAL EXEMPTION SMALL
2011-04-27AR0131/01/11 FULL LIST
2011-01-24AA30/11/10 TOTAL EXEMPTION SMALL
2010-05-19AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-08AR0131/01/10 FULL LIST
2010-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-24353LOCATION OF REGISTER OF MEMBERS
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID JACKSON
2008-07-24363sRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2008-07-21AA30/11/07 TOTAL EXEMPTION SMALL
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-2453APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-03-24RES02REREG PLC-PRI 19/02/07
2007-03-24CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-03-24MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-02-15363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/06
2006-02-07363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-24363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-13363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-03395PARTICULARS OF MORTGAGE/CHARGE
2003-11-05395PARTICULARS OF MORTGAGE/CHARGE
2003-08-22395PARTICULARS OF MORTGAGE/CHARGE
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-06-30363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-04-17395PARTICULARS OF MORTGAGE/CHARGE
2002-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-09-11225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/11/01
2002-07-27287REGISTERED OFFICE CHANGED ON 27/07/02 FROM:
2002-07-27287REGISTERED OFFICE CHANGED ON 27/07/02 FROM: THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL B90 2EL
2002-05-29363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-29363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-05-23CERTNMCOMPANY NAME CHANGED
2002-05-23CERTNMCOMPANY NAME CHANGED ARONWELL PLC CERTIFICATE ISSUED ON 23/05/02
2001-12-19288bSECRETARY RESIGNED
2001-12-19288bDIRECTOR RESIGNED
2001-12-07288aNEW SECRETARY APPOINTED
2001-11-2788(2)RAD 19/11/01--------- £ SI 12498@1=12498 £ IC 2/12500
2001-11-20CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2001-11-20117APPLICATION COMMENCE BUSINESS
2001-06-21287REGISTERED OFFICE CHANGED ON 21/06/01 FROM:
2001-06-21287REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-19288bSECRETARY RESIGNED
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-19288bDIRECTOR RESIGNED
2001-06-19288bDIRECTOR RESIGNED
2001-06-19288aNEW SECRETARY APPOINTED
2001-02-16NEWINCINCORPORATION DOCUMENTS
2001-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry 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 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-25 Outstanding HITACHI CAPITAL (UK) PLC
LEGAL CHARGE 2010-02-11 Outstanding BARCLAYS BANK PLC
AGREEMENT 2004-02-03 Outstanding LONDON SCOTTISH INVOICE FINANCE LTD
AGREEMENT 2003-11-05 Outstanding LONDON SCOTTISH FINANCE LTD
LEGAL CHARGE 2003-08-22 Outstanding BARCLAYS BANK PLC
AGREEMENT 2003-04-17 Outstanding SYGNET INVOICE FINANCE LTD
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
2006-11-30

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 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  

Trademarks
We have not found any records of 021 NETWORK LIMITED registering or being granted any trademarks
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 (53202 - Unlicensed carrier) 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
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