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NETWORK ESSENTIALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Network Essentials Limited. The company was founded 27 years ago and was given the registration number 03246458. The firm's registered office is in ABERPORTH. You can find them at October Cottage, Cein Erw, Aberporth, Ceredigion. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NETWORK ESSENTIALS LIMITED
Company Number:03246458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:October Cottage, Cein Erw, Aberporth, Ceredigion, SA43 2DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
October Cottage, Cein Erw, Aberporth, United Kingdom, SA43 2DY

Secretary01 May 2002Active
October Cottage, Cein Erw, Aberporth, United Kingdom, SA43 2DY

Director05 September 1996Active
October Cottage, Cein Erw, Aberporth, SA43 2DY

Director19 September 2018Active
10 Hill Wood Close, Lyppard Hanford, Worcester, WR4 0EZ

Secretary05 September 1996Active
26 Melyn Y Gors, Pencoed Tre, Barry, CF63 1DE

Secretary31 July 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary05 September 1996Active
Garden Flat, 124 Cotham Brow, Bristol, BS6 6AR

Director01 December 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director05 September 1996Active
2 White Castle, Berkeley Heywood, Worcester, WR4 0RA

Director31 July 1997Active

People with Significant Control

Mrs Samantha English
Notified on:19 September 2018
Status:Active
Date of birth:April 1977
Nationality:Welsh
Address:October Cottage, Cein Erw, Aberporth, SA43 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeffrey James English
Notified on:01 August 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:October Cottage, Cein Erw, Aberporth, SA43 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2018-09-26Persons with significant control

Notification of a person with significant control.

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2018-09-26Officers

Appoint person director company with name date.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Officers

Change person secretary company with change date.

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2014-09-12Officers

Change person director company with change date.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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