Active
Company Information for NETWORK GLOBAL HOLDINGS LIMITED
C/O N R SHARLAND & CO GROUND FLOOR OFFICE AVALON, 26-32 OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EZ,
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Company Registration Number
06144699
Private Limited Company
Active |
Company Name | |
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NETWORK GLOBAL HOLDINGS LIMITED | |
Legal Registered Office | |
C/O N R SHARLAND & CO GROUND FLOOR OFFICE AVALON 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ Other companies in NW7 | |
Company Number | 06144699 | |
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Company ID Number | 06144699 | |
Date formed | 2007-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/06/2022 | |
Account next due | 29/03/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB926772688 |
Last Datalog update: | 2023-12-05 16:56:59 |
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Officer | Role | Date Appointed |
---|---|---|
VINCENT O'GRADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER O'GRADY |
Director | ||
SOVEREIGN SECRETARIAL LIMITED |
Company Secretary | ||
PHILIP CLARK |
Director | ||
CHRISTOPHER O'GRADY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETWORK GLOBAL MANAGEMENT SERVICES LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 20/09/23 FROM Concorde House Grenville Place Mill Hill London NW7 3SA | ||
Unaudited abridged accounts made up to 2022-06-29 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061446990002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061446990003 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS O'GRADY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061446990004 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 29/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061446990003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Vincent O'grady on 2018-03-09 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'GRADY | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER O'GRADY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061446990002 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Vincent O'grady on 2013-01-01 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SOVEREIGN SECRETARIAL LIMITED | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | |
AR01 | 07/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT O'GRADY / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM ROOM 501 INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE MAYFAIR LONDON W1J 7BU | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED VINCENT O'GRADY | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 34 SOUTH MOLTON STREET LONDON W1K 5BP | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 1ST FLOOR OFFICES, AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 27,193 |
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Creditors Due After One Year | 2011-07-01 | £ 26,317 |
Creditors Due Within One Year | 2012-07-01 | £ 216,393 |
Creditors Due Within One Year | 2011-07-01 | £ 303,421 |
Creditors and other liabilities
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 NETWORK GLOBAL HOLDINGS LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 117,659 |
Cash Bank In Hand | 2011-07-01 | £ 38,035 |
Current Assets | 2012-07-01 | £ 314,998 |
Current Assets | 2011-07-01 | £ 371,678 |
Debtors | 2012-07-01 | £ 197,339 |
Debtors | 2011-07-01 | £ 333,643 |
Fixed Assets | 2012-07-01 | £ 54,717 |
Fixed Assets | 2011-07-01 | £ 86,110 |
Shareholder Funds | 2012-07-01 | £ 126,129 |
Shareholder Funds | 2011-07-01 | £ 128,050 |
Tangible Fixed Assets | 2012-07-01 | £ 54,717 |
Tangible Fixed Assets | 2011-07-01 | £ 61,110 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as NETWORK GLOBAL HOLDINGS LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
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. |