| Company Name | Network Finance Limited |
|---|---|
| Director | Graham Lewis Powling |
| Company Status | Active |
| Company Number | 02970257 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1994(29 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
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, 3 months (resigned 01 January 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 |
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
| 2 at £1 | Graham Lewis Powling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,062 |
| Cash | £12,263 |
| Current Liabilities | £199,667 |
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) |
Filing History
| 2 December 2020 | Confirmation statement made on 10 September 2020 with updates (5 pages) |
|---|---|
| 5 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 24 September 2019 | Confirmation statement made on 10 September 2019 with updates (5 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 (5 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 (5 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with updates (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 19 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 23 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 23 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 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
|
| 6 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 10 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 10 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
|
| 1 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 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 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 | 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 | 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 | 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) |
| 20 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 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
|
| 11 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 10 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Secretary's details changed for Cheryl Sonia Powling on 25 November 2009 (1 page) |
| 21 January 2010 | Director's details changed for Mr Graham Powling on 25 November 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for Cheryl Sonia Powling on 25 November 2009 (1 page) |
| 21 January 2010 | Director's details changed for Mr Graham Powling on 25 November 2009 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 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
|
| 19 September 2006 | Return made up to 10/09/06; full list of members
|
| 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 (9 pages) |
| 10 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 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 (10 pages) |
| 4 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 3 October 2002 | Return made up to 10/09/02; full list of members
|
| 3 October 2002 | Return made up to 10/09/02; full list of members
|
| 15 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 15 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 6 September 2001 | Return made up to 10/09/01; full list of members (7 pages) |
| 6 September 2001 | Return made up to 10/09/01; full list of members (7 pages) |
| 24 July 2001 | Company name changed systems response LIMITED\certificate issued on 24/07/01 (2 pages) |
| 24 July 2001 | Company name changed systems response LIMITED\certificate issued on 24/07/01 (2 pages) |
| 27 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 27 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 26 October 2000 | Return made up to 10/09/00; full list of members
|
| 26 October 2000 | Return made up to 10/09/00; full list of members
|
| 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 (12 pages) |
| 17 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 22 February 1999 | Return made up to 10/09/98; full list of members (6 pages) |
| 22 February 1999 | Return made up to 10/09/98; full list of members (6 pages) |
| 30 May 1998 | Director resigned (1 page) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 30 May 1998 | Director resigned (1 page) |
| 19 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 19 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 3 December 1997 | Return made up to 10/09/97; full list of members
|
| 3 December 1997 | New secretary appointed (2 pages) |
| 3 December 1997 | New secretary appointed (2 pages) |
| 3 December 1997 | Return made up to 10/09/97; full list of members
|
| 4 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 27 April 1997 | Auditor's resignation (1 page) |
| 27 April 1997 | Auditor's resignation (1 page) |
| 25 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 25 September 1996 | Return made up to 10/09/96; no change of members (4 pages) |
| 25 September 1996 | Return made up to 10/09/96; no change of members (4 pages) |
| 25 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 25 January 1996 | Return made up to 21/09/95; full list of members (6 pages) |
| 25 January 1996 | Return made up to 21/09/95; full list of members (6 pages) |
| 24 January 1996 | Director's particulars changed (1 page) |
| 24 January 1996 | Director's particulars changed (1 page) |