Network Business Call Limited

Company Name	Network Business Call Limited
Directors	Graham Lewis Powling and Cheryl Sonia Powling
Company Status	Active
Company Number	03495586
Category	Private Limited Company
Incorporation Date	20 January 1998(26 years, 3 months ago)

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	24 June 1998(5 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nicholas House Riverfront Enfield Middlesex EN1 3TF

Director Name	Mrs Cheryl Sonia Powling
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 October 1999(1 year, 8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3TF

Secretary Name	David Davidian
Nationality	British
Status	Resigned
Appointed	24 June 1998(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	1 Courtleigh Avenue Hadley Wood Barnet Hertfordshire EN4 0HT

Director Name	Mr Mark Jones
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 year, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Director Name	Mr Martin Robert Turner
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 year, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Frith Frithsden Copse Potten End Berkhamsted Hertfordshire HP4 2RQ

Secretary Name	Mr Martin Robert Turner
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 year, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Frith Frithsden Copse Potten End Berkhamsted Hertfordshire HP4 2RQ

Director Name	Mr Martin Anthony Balaam
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Coole Lane Nantwich Cheshire CW5 8AY

Secretary Name	Christopher Edward Francis Van Den Heuvel
Nationality	British
Status	Resigned
Appointed	18 July 2006(8 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 October 2006)
Role	Company Director
Correspondence Address	7 Hawkes Leap Windlesham Surrey GU20 6JL

Secretary Name	Peter Andrew Hayes
Nationality	British
Status	Resigned
Appointed	01 November 2006(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Somersby Crescent Maidenhead Berkshire SL6 3YY

Director Name	Eddie Buxton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 2008)
Role	Company Director
Correspondence Address	18 Blagdens Close Southgate London N14 6DE

Director Name	Mr Timothy Howard Perks
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(10 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowdown Farmhouse Burys Bank Road Greenham Newbury Berkshire RG19 8DA

Director Name	Mr Spencer Neal Dredge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(11 years, 3 months after company formation)
Appointment Duration	4 months (resigned 28 August 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Seymour Park Road Marlow Bucks SL7 3ER

Director Name	Mr Matthew Robinson Riley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 London Road Enfield Middlesex EN2 6SW

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	nbcnetworks.co.uk

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

50 at £1	Network Voice & Data LTD 50.00% Ordinary A
25 at £1	Network Communications Group LTD Pension 25.00% Ordinary B
25 at £1	Network Voice & Data LTD 25.00% Ordinary B

Financials

Year	2014
Net Worth	£57,290
Cash	£52,161
Current Liabilities	£228,801

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	5 May 2023 (1 year ago)
Next Return Due	19 May 2024 (1 week, 4 days from now)

Charges

21 September 2020	Delivered on: 25 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
16 July 2014	Delivered on: 17 July 2014 Persons entitled: Bransford Facilities Management Limited Classification: A registered charge 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 on any account whatsoever. 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

Filing History

25 September 2020	Registration of charge 034955860003, created on 21 September 2020 (41 pages)
17 September 2020	Satisfaction of charge 034955860002 in full (1 page)
11 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
31 January 2020	Confirmation statement made on 20 January 2020 with updates (5 pages)
31 January 2019	Confirmation statement made on 20 January 2019 with updates (5 pages)
21 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
28 February 2018	Confirmation statement made on 20 January 2018 with updates (5 pages)
27 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
27 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
22 May 2017	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
22 May 2017	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
24 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 March 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (5 pages)
8 March 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
4 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 July 2014	Registration of charge 034955860002, created on 16 July 2014 (35 pages)
17 July 2014	Registration of charge 034955860002, created on 16 July 2014 (35 pages)
20 June 2014	Satisfaction of charge 1 in full (1 page)
20 June 2014	Satisfaction of charge 1 in full (1 page)
5 June 2014	Director's details changed for Mrs Cheryl Sonia 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	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 Mrs Cheryl Sonia 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	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	Director's details changed for Mrs Cheryl Sonia 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)
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)
4 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
16 February 2011	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 16 February 2011 (1 page)
16 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
16 February 2011	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 16 February 2011 (1 page)
20 October 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
20 October 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
6 October 2010	Termination of appointment of Matthew Riley as a director (2 pages)
6 October 2010	Termination of appointment of Matthew Riley as a director (2 pages)
6 October 2010	Registered office address changed from Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR on 6 October 2010 (2 pages)
6 October 2010	Registered office address changed from Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR on 6 October 2010 (2 pages)
6 October 2010	Registered office address changed from Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR on 6 October 2010 (2 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2010	Director's details changed for Mr Matthew Robinson Riley on 20 January 2010 (2 pages)
22 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Cheryl Sonia Powling on 20 January 2010 (2 pages)
22 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Cheryl Sonia Powling on 20 January 2010 (2 pages)
22 March 2010	Director's details changed for Mr Matthew Robinson Riley on 20 January 2010 (2 pages)
22 March 2010	Director's details changed for Cheryl Sonia Powling on 20 January 2010 (2 pages)
22 March 2010	Director's details changed for Mr Matthew Robinson Riley on 20 January 2010 (2 pages)
22 March 2010	Director's details changed for Cheryl Sonia Powling on 20 January 2010 (2 pages)
22 March 2010	Director's details changed for Mr Matthew Robinson Riley on 20 January 2010 (2 pages)
14 March 2010	Termination of appointment of Peter Hayes as a secretary (1 page)
14 March 2010	Termination of appointment of Peter Hayes as a secretary (1 page)
5 March 2010	Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 5 March 2010 (2 pages)
20 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
20 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
21 September 2009	Director appointed matthew robinson riley (2 pages)
21 September 2009	Director appointed matthew robinson riley (2 pages)
18 September 2009	Appointment terminated director timothy perks (1 page)
18 September 2009	Appointment terminated director spencer dredge (1 page)
18 September 2009	Appointment terminated director spencer dredge (1 page)
18 September 2009	Appointment terminated director timothy perks (1 page)
14 May 2009	Appointment terminated director martin balaam (1 page)
14 May 2009	Director appointed mr spencer dredge (1 page)
14 May 2009	Director appointed mr spencer dredge (1 page)
14 May 2009	Appointment terminated director martin balaam (1 page)
1 May 2009	Full accounts made up to 31 March 2008 (15 pages)
1 May 2009	Full accounts made up to 31 March 2008 (15 pages)
3 March 2009	Return made up to 20/01/09; full list of members (4 pages)
3 March 2009	Return made up to 20/01/09; full list of members (4 pages)
18 September 2008	Director appointed timothy howard perks (3 pages)
18 September 2008	Director appointed timothy howard perks (3 pages)
17 September 2008	Appointment terminated director eddie buxton (1 page)
17 September 2008	Appointment terminated director eddie buxton (1 page)
7 February 2008	Return made up to 20/01/08; full list of members (3 pages)
7 February 2008	Return made up to 20/01/08; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 March 2007 (13 pages)
14 September 2007	Full accounts made up to 31 March 2007 (13 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
8 March 2007	Return made up to 20/01/07; full list of members (3 pages)
8 March 2007	Return made up to 20/01/07; full list of members (3 pages)
10 January 2007	Registered office changed on 10/01/07 from: telford house corner hall hemel hempstead hertfordshire HP3 9HN (1 page)
10 January 2007	Registered office changed on 10/01/07 from: telford house corner hall hemel hempstead hertfordshire HP3 9HN (1 page)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Secretary resigned (1 page)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	New secretary appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned;director resigned (1 page)
16 August 2006	New director appointed (3 pages)
16 August 2006	Secretary resigned;director resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	New director appointed (3 pages)
3 July 2006	Full accounts made up to 31 March 2006 (16 pages)
3 July 2006	Full accounts made up to 31 March 2006 (16 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
7 February 2006	Return made up to 20/01/06; full list of members (3 pages)
7 February 2006	Return made up to 20/01/06; full list of members (3 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
17 May 2005	Full accounts made up to 31 March 2005 (17 pages)
17 May 2005	Full accounts made up to 31 March 2005 (17 pages)
21 February 2005	Return made up to 20/01/05; no change of members (7 pages)
21 February 2005	Return made up to 20/01/05; no change of members (7 pages)
3 February 2005	Full accounts made up to 31 March 2004 (17 pages)
3 February 2005	Full accounts made up to 31 March 2004 (17 pages)
11 February 2004	Return made up to 20/01/04; full list of members (8 pages)
11 February 2004	Return made up to 20/01/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
21 February 2003	Return made up to 20/01/03; full list of members (8 pages)
21 February 2003	Return made up to 20/01/03; full list of members (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
27 February 2002	Return made up to 20/01/02; full list of members (7 pages)
27 February 2002	Return made up to 20/01/02; full list of members (7 pages)
30 October 2001	Registered office changed on 30/10/01 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
30 October 2001	Registered office changed on 30/10/01 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
8 August 2001	Full accounts made up to 31 March 2001 (12 pages)
8 August 2001	Full accounts made up to 31 March 2001 (12 pages)
30 January 2001	Return made up to 20/01/01; full list of members (6 pages)
30 January 2001	Return made up to 20/01/01; full list of members (6 pages)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Director's particulars changed (1 page)
3 July 2000	Full accounts made up to 30 September 1999 (10 pages)
3 July 2000	Full accounts made up to 30 September 1999 (10 pages)
18 May 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
18 May 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
28 February 2000	Return made up to 20/01/00; full list of members (9 pages)
28 February 2000	Return made up to 20/01/00; full list of members (9 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
17 November 1999	Registered office changed on 17/11/99 from: 57 london road enfield middlesex EN2 6DU (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 57 london road enfield middlesex EN2 6DU (1 page)
12 November 1999	Secretary resigned (1 page)
12 November 1999	New secretary appointed (1 page)
12 November 1999	New secretary appointed (1 page)
12 November 1999	Secretary resigned (1 page)
11 November 1999	Conve 15/10/99 (1 page)
11 November 1999	Conve 15/10/99 (1 page)
11 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
11 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (3 pages)
3 November 1999	Company name changed switchview contracts LIMITED\certificate issued on 04/11/99 (2 pages)
3 November 1999	Company name changed switchview contracts LIMITED\certificate issued on 04/11/99 (2 pages)
1 March 1999	Return made up to 20/01/99; full list of members (6 pages)
1 March 1999	Return made up to 20/01/99; full list of members (6 pages)
22 February 1999	Ad 14/08/98-04/09/98 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 February 1999	Ad 14/08/98-04/09/98 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 January 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
12 January 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
31 December 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
31 December 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
31 December 1998	Accounting reference date shortened from 31/01/99 to 31/07/98 (1 page)
31 December 1998	Accounting reference date shortened from 31/01/99 to 31/07/98 (1 page)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Secretary resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Registered office changed on 29/06/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Registered office changed on 29/06/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
20 January 1998	Incorporation (14 pages)
20 January 1998	Incorporation (14 pages)

Network Business Call Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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