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Home > England & Wales Companies > ENGAGING NETWORKS LIMITED
Company Information for

ENGAGING NETWORKS LIMITED

DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE,
Company Registration Number
03848111
Private Limited Company
Active

Company Overview

About Engaging Networks Ltd
ENGAGING NETWORKS LIMITED was founded on 1999-09-21 and has its registered office in Addlestone. The organisation's status is listed as "Active". Engaging Networks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENGAGING NETWORKS LIMITED
 
Legal Registered Office
DIXCART HOUSE ADDLESTONE ROAD
BOURNE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2LE
Other companies in KT10
 
Previous Names
ADVOCACY ONLINE LIMITED01/02/2011
Filing Information
Company Number 03848111
Company ID Number 03848111
Date formed 1999-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761223161  
Last Datalog update: 2024-01-09 06:31:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGAGING NETWORKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DITCO BUSINESS SERVICES LIMITED   DIXCART INTERNATIONAL LIMITED
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Company Officers of ENGAGING NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
NATHALIE BELANGER
 Company Secretary 2004-09-29
NATHALIE BELANGER
 Director 2005-09-27
GRAHAM ANTHONY COVINGTON
 Director 1999-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MORELAND-LYNN
 Company Secretary 1999-10-13 2004-09-29
TANYA MICHELLE VALENTINA NASH
 Company Secretary 1999-09-21 1999-10-13
GEORGE RUSSELL SANDARS
 Nominated Director 1999-09-21 1999-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHALIE BELANGER POLITICAL NETWORKS LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active
NATHALIE BELANGER POLITICAL NETWORKS LIMITED Director 2014-02-15 CURRENT 2003-08-14 Active
GRAHAM ANTHONY COVINGTON POLITICAL NETWORKS LIMITED Director 2003-08-14 CURRENT 2003-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2022-10-04CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE BELANGER
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-10-12CH01Director's details changed for Nathalie Belanger on 2020-09-18
2020-10-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-09-03CH01Director's details changed for Graham Anthony Covington on 2019-08-23
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COVINGTON / 31/05/2018
2018-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE BELANGER / 31/05/2018
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 240
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-10-04PSC05Change of details for Political Networks Limited as a person with significant control on 2016-12-20
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE BELANGER / 15/05/2017
2017-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COVINGTON / 15/05/2017
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE BELANGER / 22/12/2016
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COVINGTON / 22/12/2016
2016-12-22CH03SECRETARY'S DETAILS CHNAGED FOR NATHALIE BELANGER on 2016-12-22
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 240
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE BELANGER / 01/10/2013
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COVINGTON / 01/10/2013
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 240
2015-10-08AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 038481110002
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 240
2014-10-03AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / NATHALIE BELANGER / 01/10/2013
2013-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE BELANGER / 01/10/2013
2013-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COVINGTON / 01/10/2013
2013-09-27AR0121/09/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-10RP04SECOND FILING WITH MUD 21/09/12 FOR FORM AR01
2012-12-10ANNOTATIONClarification
2012-10-10AR0121/09/12 NO CHANGES
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-27AR0121/09/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-01RES15CHANGE OF NAME 27/01/2011
2011-02-01CERTNMCOMPANY NAME CHANGED ADVOCACY ONLINE LIMITED CERTIFICATE ISSUED ON 01/02/11
2011-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / NATHALIE BELANGER / 15/10/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE BELANGER / 15/10/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COVINGTON / 15/10/2010
2010-10-19AR0121/09/10 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-08AR0121/09/09 NO CHANGES
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COVINGTON / 01/07/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE BELANGER / 01/07/2009
2010-01-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE BELANGER / 01/07/2009
2009-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / NATHALIE BELANGER / 01/07/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COVINGTON / 01/07/2009
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-04363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-09-26353LOCATION OF REGISTER OF MEMBERS
2007-02-27363aRETURN MADE UP TO 21/09/06; NO CHANGE OF MEMBERS
2006-12-08363aRETURN MADE UP TO 05/07/06; NO CHANGE OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-10288aNEW DIRECTOR APPOINTED
2005-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-06363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-05288aNEW SECRETARY APPOINTED
2005-01-05288bSECRETARY RESIGNED
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD
2004-12-10363aRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-10-11288cDIRECTOR'S PARTICULARS CHANGED
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-05363aRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-13363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17288cDIRECTOR'S PARTICULARS CHANGED
2001-12-07363aRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-06-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-28288cDIRECTOR'S PARTICULARS CHANGED
2001-01-21363aRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2001-01-11287REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 13 STATION ROAD LONDON N3 2SB
2001-01-11353LOCATION OF REGISTER OF MEMBERS
2000-10-30395PARTICULARS OF MORTGAGE/CHARGE
2000-10-25288cSECRETARY'S PARTICULARS CHANGED
2000-02-08122CONVE 02/12/99
2000-01-05ERES12VARYING SHARE RIGHTS AND NAMES 02/12/99
2000-01-05SRES01ADOPTARTICLES02/12/99
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ENGAGING NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENGAGING NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-13 Outstanding HSBC BANK PLC
DEBENTURE 2000-10-16 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 133,515

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGAGING NETWORKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 240
Cash Bank In Hand 2012-01-01 £ 21,490
Current Assets 2012-01-01 £ 265,223
Debtors 2012-01-01 £ 243,733
Fixed Assets 2012-01-01 £ 26,588
Shareholder Funds 2012-01-01 £ 158,296
Tangible Fixed Assets 2012-01-01 £ 8,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENGAGING NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGAGING NETWORKS LIMITED
Trademarks
We have not found any records of ENGAGING NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGAGING NETWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ENGAGING NETWORKS LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ENGAGING NETWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGAGING NETWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENGAGING NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT15 2LE