Network Voice & Data Limited

Company Name	Network Voice & Data Limited
Director	Graham Lewis Powling
Company Status	Active
Company Number	01633016
Category	Private Limited Company
Incorporation Date	4 May 1982(42 years ago)
Previous Name	Marathon Marketing Services Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Graham Lewis Powling
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 May 1992(10 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Nicholas House Riverfront Enfield Middlesex EN1 3TF

Secretary Name	Mr Graham Lewis Powling
Nationality	British
Status	Current
Appointed	15 May 1992(10 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Nicholas House Riverfront Enfield Middlesex EN1 3TF

Secretary Name	Mrs Cheryl Sonia Powling
Nationality	British
Status	Current
Appointed	06 November 1997(15 years, 6 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3TF

Director Name	Phillip Bunn
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(10 years after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 1997)
Role	Company Director
Correspondence Address	39 The Hill Wheathampstead Hertfordshire AL4 8PW

Contact

Website	www.netcoms.co.uk
Telephone	020 83708375
Telephone region	London

Location

Registered Address	Nicholas House Riverfront Enfield Middlesex EN1 3TF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£44,461
Cash	£15,501
Current Liabilities	£461,841

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (11 months ago)
Next Return Due	24 June 2024 (1 month, 2 weeks from now)

Charges

27 April 2010	Delivered on: 7 May 2010 Satisfied on: 20 June 2014 Persons entitled: Symphony Telecom Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Fully Satisfied
30 December 1992	Delivered on: 5 January 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 April 2010

Delivered on: 7 May 2010
Satisfied on: 20 June 2014
Persons entitled: Symphony Telecom Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
Fully Satisfied

30 December 1992

Delivered on: 5 January 1993
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 July 2020	Confirmation statement made on 10 June 2020 with updates (5 pages)
18 March 2020	Satisfaction of charge 1 in full (1 page)
5 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
1 July 2019	Confirmation statement made on 10 June 2019 with updates (5 pages)
21 November 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
17 July 2018	Confirmation statement made on 10 June 2018 with updates (5 pages)
27 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
27 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
23 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 June 2014	Satisfaction of charge 2 in full (1 page)
20 June 2014	Satisfaction of charge 2 in full (1 page)
5 June 2014	Registered office address changed from Nicholas House River Front Enfield Middx EN1 3TF on 5 June 2014 (1 page)
5 June 2014	Secretary's details changed for Mrs Cheryl Sonia Powling on 5 June 2014 (1 page)
5 June 2014	Secretary's details changed for Mr Graham Powling on 5 June 2014 (1 page)
5 June 2014	Director's details changed for Mr Graham Powling on 5 June 2014 (2 pages)
5 June 2014	Registered office address changed from Nicholas House River Front Enfield Middx EN1 3TF on 5 June 2014 (1 page)
5 June 2014	Secretary's details changed for Mr Graham Powling on 5 June 2014 (1 page)
5 June 2014	Secretary's details changed for Mr Graham Powling on 5 June 2014 (1 page)
5 June 2014	Director's details changed for Mr Graham Powling on 5 June 2014 (2 pages)
5 June 2014	Secretary's details changed for Mrs Cheryl Sonia Powling on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Nicholas House River Front Enfield Middx EN1 3TF on 5 June 2014 (1 page)
5 June 2014	Director's details changed for Mr Graham Powling on 5 June 2014 (2 pages)
5 June 2014	Secretary's details changed for Mrs Cheryl Sonia Powling on 5 June 2014 (1 page)
27 May 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6DU on 27 May 2014 (2 pages)
27 May 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6DU on 27 May 2014 (2 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 January 2010	Secretary's details changed for Cheryl Sonia Powling on 25 November 2009 (3 pages)
13 January 2010	Director's details changed for Mr Graham Powling on 25 November 2009 (3 pages)
13 January 2010	Secretary's details changed for Cheryl Sonia Powling on 25 November 2009 (3 pages)
13 January 2010	Secretary's details changed for Mr Graham Powling on 25 November 2009 (3 pages)
13 January 2010	Director's details changed for Mr Graham Powling on 25 November 2009 (3 pages)
13 January 2010	Secretary's details changed for Mr Graham Powling on 25 November 2009 (3 pages)
18 May 2009	Return made up to 01/05/09; full list of members (3 pages)
18 May 2009	Return made up to 01/05/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 December 2008	Company name changed marathon marketing services LTD\certificate issued on 22/12/08 (2 pages)
22 December 2008	Company name changed marathon marketing services LTD\certificate issued on 22/12/08 (2 pages)
5 June 2008	Return made up to 01/05/08; full list of members (3 pages)
5 June 2008	Return made up to 01/05/08; full list of members (3 pages)
19 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 July 2007	Return made up to 01/05/07; no change of members (8 pages)
14 July 2007	Return made up to 01/05/07; no change of members (8 pages)
22 November 2006	Total exemption full accounts made up to 30 June 2006 (12 pages)
22 November 2006	Total exemption full accounts made up to 30 June 2006 (12 pages)
24 May 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 May 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 February 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
9 February 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
17 May 2005	Return made up to 01/05/05; full list of members (8 pages)
17 May 2005	Return made up to 01/05/05; full list of members (8 pages)
10 February 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
10 February 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
12 October 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
12 October 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
28 April 2004	Return made up to 01/05/04; full list of members (8 pages)
28 April 2004	Return made up to 01/05/04; full list of members (8 pages)
4 September 2003	Accounts made up to 31 December 2002 (11 pages)
4 September 2003	Accounts made up to 31 December 2002 (11 pages)
29 April 2003	Return made up to 01/05/03; full list of members (8 pages)
29 April 2003	Return made up to 01/05/03; full list of members (8 pages)
15 June 2002	Accounts made up to 31 December 2001 (11 pages)
15 June 2002	Accounts made up to 31 December 2001 (11 pages)
7 May 2002	Return made up to 01/05/02; full list of members (8 pages)
7 May 2002	Return made up to 01/05/02; full list of members (8 pages)
27 June 2001	Accounts made up to 31 December 2000 (11 pages)
27 June 2001	Accounts made up to 31 December 2000 (11 pages)
26 June 2001	Return made up to 01/05/01; full list of members (7 pages)
26 June 2001	Return made up to 01/05/01; full list of members (7 pages)
4 August 2000	Accounts made up to 31 December 1999 (12 pages)
4 August 2000	Accounts made up to 31 December 1999 (12 pages)
8 June 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 (8 pages)
8 June 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 (8 pages)
9 August 1999	Return made up to 01/05/99; full list of members (6 pages)
9 August 1999	Return made up to 01/05/99; full list of members (6 pages)
17 April 1999	Accounts made up to 31 December 1998 (13 pages)
17 April 1999	Accounts made up to 31 December 1998 (13 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	Director resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
19 May 1998	Accounts made up to 31 December 1997 (15 pages)
19 May 1998	Accounts made up to 31 December 1997 (15 pages)
4 November 1997	Accounts made up to 31 December 1996 (11 pages)
4 November 1997	Accounts made up to 31 December 1996 (11 pages)
2 June 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/06/97 (6 pages)
2 June 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/06/97 (6 pages)
27 April 1997	Auditor's resignation (1 page)
27 April 1997	Auditor's resignation (1 page)
25 September 1996	Accounts made up to 31 December 1995 (16 pages)
25 September 1996	Accounts made up to 31 December 1995 (16 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 May 1995	Return made up to 01/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 May 1995	Return made up to 01/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)