Network Communications Group Limited

Company Name	Network Communications Group Limited
Director	Graham Lewis Powling
Company Status	Active
Company Number	02970252
Category	Private Limited Company
Incorporation Date	21 September 1994(29 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Graham Lewis Powling
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 October 1994(1 week, 6 days after company formation)
Appointment Duration	29 years, 7 months
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	01 January 1997(2 years, 3 months after company formation)
Appointment Duration	27 years, 4 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	04 October 1994(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	39 The Hill Wheathampstead Hertfordshire AL4 8PW

Secretary Name	Graham Powling
Nationality	British
Status	Resigned
Appointed	04 October 1994(1 week, 6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 02 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	52 The Mall Southgate London N14 6LN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 September 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	netcomms.co.uk
Telephone	020 83708370
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

Shareholders

55 at £1	Graham Lewis Powling 55.00% Ordinary
45 at £1	Cheryl Sonia Powling 45.00% Ordinary

Financials

Year	2014
Net Worth	£433,114
Cash	£211,339
Current Liabilities	£313,972

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 September 2023 (8 months ago)
Next Return Due	24 September 2024 (4 months, 2 weeks from now)

Charges

16 July 2014	Delivered on: 17 July 2014 Persons entitled: Bransford Facilities Management Limited Classification: A registered charge Outstanding

Filing History

2 December 2020	Confirmation statement made on 10 September 2020 with updates (6 pages)
5 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
24 September 2019	Confirmation statement made on 10 September 2019 with updates (6 pages)
21 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with updates (6 pages)
27 December 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
27 December 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with updates (6 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
7 December 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
26 September 2016	Confirmation statement made on 10 September 2016 with updates (8 pages)
26 September 2016	Confirmation statement made on 10 September 2016 with updates (8 pages)
23 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 September 2016	Change of share class name or designation (2 pages)
22 September 2016	Change of share class name or designation (2 pages)
3 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
13 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
17 July 2014	Registration of charge 029702520001, created on 16 July 2014 (35 pages)
17 July 2014	Registration of charge 029702520001, created on 16 July 2014 (35 pages)
5 June 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6DU 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 57 London Road Enfield Middlesex EN2 6DU 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 57 London Road Enfield Middlesex EN2 6DU 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 Mrs Cheryl Sonia 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)
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)
11 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
11 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (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)
10 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 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)
4 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
24 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
19 January 2010	Secretary's details changed for Cheryl Sonia Powling on 25 November 2009 (1 page)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 January 2010	Secretary's details changed for Cheryl Sonia Powling on 25 November 2009 (1 page)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 December 2009	Director's details changed for Graham Powling on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Graham Powling on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Graham Powling on 4 December 2009 (2 pages)
14 September 2009	Return made up to 10/09/09; full list of members (3 pages)
14 September 2009	Return made up to 10/09/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 October 2008	Return made up to 10/09/08; full list of members (3 pages)
9 October 2008	Return made up to 10/09/08; full list of members (3 pages)
19 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 October 2007	Return made up to 10/09/07; no change of members (6 pages)
18 October 2007	Return made up to 10/09/07; no change of members (6 pages)
16 November 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
16 November 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
19 September 2006	Return made up to 10/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 2006	Return made up to 10/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
9 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
20 September 2005	Return made up to 10/09/05; full list of members (6 pages)
20 September 2005	Return made up to 10/09/05; full list of members (6 pages)
10 February 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
10 February 2005	Total exemption full accounts made up to 30 June 2004 (8 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)
22 September 2004	Return made up to 10/09/04; full list of members (6 pages)
22 September 2004	Return made up to 10/09/04; full list of members (6 pages)
9 October 2003	Return made up to 10/09/03; full list of members (6 pages)
9 October 2003	Return made up to 10/09/03; full list of members (6 pages)
4 September 2003	Full accounts made up to 31 December 2002 (8 pages)
4 September 2003	Full accounts made up to 31 December 2002 (8 pages)
3 October 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 October 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 June 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
15 June 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
13 September 2001	Return made up to 10/09/01; full list of members (7 pages)
13 September 2001	Return made up to 10/09/01; full list of members (7 pages)
27 June 2001	Full accounts made up to 31 December 2000 (9 pages)
27 June 2001	Full accounts made up to 31 December 2000 (9 pages)
26 October 2000	Return made up to 10/09/00; no change of members 363(287) ‐ Registered office changed on 26/10/00 (7 pages)
26 October 2000	Return made up to 10/09/00; no change of members 363(287) ‐ Registered office changed on 26/10/00 (7 pages)
4 August 2000	Full accounts made up to 31 December 1999 (9 pages)
4 August 2000	Full accounts made up to 31 December 1999 (9 pages)
12 November 1999	Return made up to 10/09/99; full list of members (6 pages)
12 November 1999	Return made up to 10/09/99; full list of members (6 pages)
17 April 1999	Full accounts made up to 31 December 1998 (11 pages)
17 April 1999	Full accounts made up to 31 December 1998 (11 pages)
4 February 1999	Return made up to 10/09/98; no change of members (6 pages)
4 February 1999	Return made up to 10/09/98; no change of members (6 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
19 May 1998	Full accounts made up to 31 December 1997 (9 pages)
19 May 1998	Full accounts made up to 31 December 1997 (9 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Return made up to 10/09/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Return made up to 10/09/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 November 1997	Full accounts made up to 31 December 1996 (8 pages)
4 November 1997	Full accounts made up to 31 December 1996 (8 pages)
27 April 1997	Auditor's resignation (1 page)
27 April 1997	Auditor's resignation (1 page)
25 September 1996	Return made up to 10/09/96; full list of members (6 pages)
25 September 1996	Full accounts made up to 31 December 1995 (10 pages)
25 September 1996	Return made up to 10/09/96; full list of members (6 pages)
25 September 1996	Full accounts made up to 31 December 1995 (10 pages)
6 June 1996	Particulars of contract relating to shares (3 pages)
6 June 1996	Ad 04/10/95--------- Â£ si 98@1 (2 pages)
6 June 1996	Particulars of contract relating to shares (3 pages)
6 June 1996	Ad 04/10/95--------- Â£ si 98@1 (2 pages)
5 January 1996	Return made up to 21/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 1996	Return made up to 21/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
15 November 1994	Company name changed\certificate issued on 15/11/94 (2 pages)
15 November 1994	Company name changed\certificate issued on 15/11/94 (2 pages)
21 September 1994	Incorporation (9 pages)
21 September 1994	Incorporation (9 pages)

Network Communications Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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