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Company Information for

GHL NETWORK SERVICES LTD

110 CULLEY COURT, ORTON SOUTHGATE, PETERBOROUGH, PETERBOROUGH, PE2 6WA,
Company Registration Number
06705790
Private Limited Company
Active

Company Overview

About Ghl Network Services Ltd
GHL NETWORK SERVICES LTD was founded on 2008-09-24 and has its registered office in Peterborough. The organisation's status is listed as "Active". Ghl Network Services Ltd 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
GHL NETWORK SERVICES LTD
 
Legal Registered Office
110 CULLEY COURT
ORTON SOUTHGATE
PETERBOROUGH
PETERBOROUGH
PE2 6WA
Other companies in PE2
 
Previous Names
SILVERLORNE CONSULTANCY LTD09/12/2008
Filing Information
Company Number 06705790
Company ID Number 06705790
Date formed 2008-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 13:36:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GHL NETWORK SERVICES LTD

Company Officers of GHL NETWORK SERVICES LTD

Current Directors
Officer Role Date Appointed
JOHN HOWARD SMITH
Company Secretary 2010-03-31
WILLIAM NIGEL GARDNER
Director 2008-09-24
JOHN HOWARD SMITH
Director 2008-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD MASON
Company Secretary 2008-09-24 2010-03-31
HOWARD MASON
Director 2008-09-24 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOWARD SMITH BTCX LTD Director 2017-06-14 CURRENT 2017-06-14 Active
JOHN HOWARD SMITH OSCAR VICARAGE LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
JOHN HOWARD SMITH IMA TRAINING LTD Director 2016-08-30 CURRENT 2016-08-30 Dissolved 2018-01-30
JOHN HOWARD SMITH OBE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
JOHN HOWARD SMITH LIMITED BY INVITATION LIMITED Director 2015-06-05 CURRENT 2012-02-06 Active
JOHN HOWARD SMITH BOD SQUAD LIMITED Director 2015-03-09 CURRENT 2015-03-09 Dissolved 2016-09-06
JOHN HOWARD SMITH PROPERTY COVER LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-09-15
JOHN HOWARD SMITH ACM SOUTH EAST LTD Director 2012-08-29 CURRENT 2012-08-29 Active
JOHN HOWARD SMITH ABBOTS COURT DEVELOPMENTS LIMITED Director 2011-05-03 CURRENT 2011-05-03 Dissolved 2016-11-30
JOHN HOWARD SMITH ELITE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
JOHN HOWARD SMITH CLASSIC NETWORK SOLUTIONS LTD Director 2007-08-10 CURRENT 2003-10-08 Liquidation
JOHN HOWARD SMITH GENESIS HOME LOANS PLC Director 2005-11-16 CURRENT 1999-01-27 Dissolved 2017-07-03

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
2018-03-14AA30/06/17 TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL GARDNER / 19/09/2017
2017-09-15PSC04PSC'S CHANGE OF PARTICULARS / JOHN HOWARD SMITH / 06/04/2016
2016-11-10AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0129/09/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-06AR0129/09/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-04AR0129/09/13 FULL LIST
2013-06-17AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-01AR0129/09/12 FULL LIST
2012-03-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-03AR0129/09/11 FULL LIST
2011-03-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-25SH0118/11/10 STATEMENT OF CAPITAL GBP 1000
2010-11-17AR0130/09/10 FULL LIST
2010-10-01AP03SECRETARY APPOINTED JOHN HOWARD SMITH
2010-10-01TM02APPOINTMENT TERMINATED, SECRETARY HOWARD MASON
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2010 FROM OLD MUSIC SCHOOL STABLES 49 WEST STREET OUNDLE PETERBOROUGH PE8 4EJ
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MASON
2010-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-06-10AA01PREVSHO FROM 30/09/2009 TO 30/06/2009
2009-11-16AR0124/09/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SMITH / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL GARDNER / 16/11/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD MASON / 16/11/2009
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM EAGLETHORPE BARNS EAGLETHORPE WARMINGTON PETERBOROUGH PE8 6TJ UNITED KINGDOM
2008-12-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM LORNE HOUSE MARKET PLACE OUNDLE PETERBOROUGH PE8 4AJ UK
2008-12-09CERTNMCOMPANY NAME CHANGED SILVERLORNE CONSULTANCY LTD CERTIFICATE ISSUED ON 09/12/08
2008-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 GHL NETWORK SERVICES LTD

Intangible Assets
Patents
We have not found any records of GHL NETWORK SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GHL NETWORK SERVICES LTD
Trademarks
We have not found any records of GHL NETWORK SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GHL NETWORK SERVICES LTD. 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 (64999 - Financial intermediation not elsewhere classified) as GHL NETWORK SERVICES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where GHL NETWORK SERVICES LTD 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 GHL NETWORK SERVICES LTD 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 GHL NETWORK SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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