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Home > England & Wales Companies > BUSINESS NETWORK (SW) LTD
Company Information for

BUSINESS NETWORK (SW) LTD

KARAPIRO, KINGSTHORNE, HEREFORD, HR2 8AL,
Company Registration Number
04451240
Private Limited Company
Active

Company Overview

About Business Network (sw) Ltd
BUSINESS NETWORK (SW) LTD was founded on 2002-05-30 and has its registered office in Hereford. The organisation's status is listed as "Active". Business Network (sw) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSINESS NETWORK (SW) LTD
 
Legal Registered Office
KARAPIRO
KINGSTHORNE
HEREFORD
HR2 8AL
Other companies in HR2
 
Filing Information
Company Number 04451240
Company ID Number 04451240
Date formed 2002-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB692742406  
Last Datalog update: 2024-05-05 13:43:27
Primary Source:Companies House
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Company Officers of BUSINESS NETWORK (SW) LTD

Current Directors
Officer Role Date Appointed
SEAN HUMBY
 Company Secretary 2007-08-31
SEAN HUMBY
 Director 2007-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MARIE HUMBY
 Director 2007-08-22 2012-06-01
JACQUELINE ANN ENRIGHT
 Company Secretary 2002-05-30 2007-08-31
JACQUELINE ANN ENRIGHT
 Director 2002-05-30 2007-08-31
JAMES ANTHONY ENRIGHT
 Director 2002-05-30 2007-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-05-30 2002-05-30
INSTANT COMPANIES LIMITED
 Nominated Director 2002-05-30 2002-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN HUMBY BNSW CONSULTING LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off

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
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-04-05MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/20
2021-04-27AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-07-08CH01Director's details changed for Mr Sean Humby on 2020-07-08
2020-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MR SEAN HUMBY on 2020-07-07
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-22AA01Previous accounting period extended from 29/06/18 TO 31/07/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/17
2018-03-12AA01PREVSHO FROM 30/06/2017 TO 29/06/2017
2018-03-12AA01PREVSHO FROM 30/06/2017 TO 29/06/2017
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN HUMBY
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0130/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0130/05/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0130/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0130/05/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AA01Previous accounting period extended from 30/03/12 TO 30/06/12
2012-12-20AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JANE HUMBY
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/12 FROM Wyastone Business Park Wyastone Leys Monmouth Gwent NP25 3SR
2012-06-21AR0130/05/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0130/05/11 ANNUAL RETURN FULL LIST
2011-01-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0130/05/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-02-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: WOODLEA, LANGFORD NEWTON ST CYRES EXETER DEVON EX5 5AG
2007-08-31288bDIRECTOR RESIGNED
2007-08-31288bDIRECTOR RESIGNED
2007-08-31288aNEW SECRETARY APPOINTED
2007-08-31288bSECRETARY RESIGNED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-05363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: PENN-COOMBE, BICKWELL VALLEY SIDMOUTH DEVON EX10 8SG
2007-03-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-13363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-09363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-09363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-02-19225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2003-02-1988(2)RAD 30/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-30288bSECRETARY RESIGNED
2002-05-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to BUSINESS NETWORK (SW) LTD 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 BUSINESS NETWORK (SW) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS NETWORK (SW) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Creditors
Creditors Due Within One Year 2012-07-01 £ 41,257
Creditors Due Within One Year 2011-04-01 £ 42,930

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-29
Annual Accounts
2017-06-29
Annual Accounts
2017-06-29
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-30
Annual Accounts
2021-07-31

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 BUSINESS NETWORK (SW) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2012-07-01 £ 569
Cash Bank In Hand 2011-04-01 £ 528
Current Assets 2012-07-01 £ 24,062
Current Assets 2011-04-01 £ 25,319
Debtors 2012-07-01 £ 23,493
Debtors 2011-04-01 £ 24,791
Fixed Assets 2012-07-01 £ 17,353
Fixed Assets 2011-04-01 £ 17,815
Shareholder Funds 2012-07-01 £ 158
Shareholder Funds 2011-04-01 £ 204
Tangible Fixed Assets 2012-07-01 £ 1,335
Tangible Fixed Assets 2011-04-01 £ 1,797

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS NETWORK (SW) LTD registering or being granted any patents
Domain Names

BUSINESS NETWORK (SW) LTD owns 2 domain names.

businessnetworksw.co.uk   businessnetwork-sw.co.uk  

Trademarks
We have not found any records of BUSINESS NETWORK (SW) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS NETWORK (SW) LTD. 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 (94110 - Activities of business and employers membership organizations) as BUSINESS NETWORK (SW) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS NETWORK (SW) LTD 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 BUSINESS NETWORK (SW) LTD 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 BUSINESS NETWORK (SW) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HR2 8AL