Company Information for NETWORK BILLING SERVICES LIMITED
7 Grovelands, Boundary Way, Hemel Hempstead, HERTFORDSHIRE, HP2 7TE,
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Company Registration Number
04766125
Private Limited Company
Active |
Company Name | |
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NETWORK BILLING SERVICES LIMITED | |
Legal Registered Office | |
7 Grovelands Boundary Way Hemel Hempstead HERTFORDSHIRE HP2 7TE Other companies in HP2 | |
Company Number | 04766125 | |
---|---|---|
Company ID Number | 04766125 | |
Date formed | 2003-05-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-02-15 | |
Return next due | 2025-03-01 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB817404735 |
Last Datalog update: | 2024-06-11 11:08:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NETWORK BILLING SERVICES INCORPORATED | California | Unknown | ||
NETWORK BILLING SERVICES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARTIN ROBERT TURNER |
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NIGEL EWART GRAVETT |
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MARK JONES |
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MICHAEL ANTHONY MCHUGH |
||
MARTIN ROBERT TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ROBINSON RILEY |
Director | ||
PETER ANDREW HAYES |
Company Secretary | ||
SPENCER NEAL DREDGE |
Director | ||
TIMOTHY HOWARD PERKS |
Director | ||
MARTIN ANTHONY BALAAM |
Director | ||
EDDIE BUXTON |
Director | ||
MARK JONES |
Director | ||
CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL |
Company Secretary | ||
MARTIN ROBERT TURNER |
Company Secretary | ||
MARTIN ROBERT TURNER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK INDEPENDENT LIVING LTD | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active - Proposal to Strike off | |
NETWORK TELECOM RENTALS LIMITED | Director | 2014-11-26 | CURRENT | 2006-08-04 | Liquidation | |
UK DIGITAL COMMUNICATIONS LIMITED | Director | 2004-06-04 | CURRENT | 2000-03-31 | Dissolved 2015-02-03 | |
NETWORK GLOBAL SOLUTIONS LTD | Director | 2002-08-21 | CURRENT | 2002-08-21 | Liquidation | |
CIRCLE TELECOM LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
OPEN-LINK TECHNOLOGY LIMITED | Director | 2012-02-29 | CURRENT | 2004-06-17 | Active | |
BLIZZARD UTILITY HOLDINGS LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
NBS COLLECTIONS LIMITED | Director | 2009-12-31 | CURRENT | 2008-05-12 | Active | |
BLIZZARD WHOLESALE LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active | |
SPANISH PROPERTIES ASSETS MANAGEMENT LTD | Director | 2009-03-31 | CURRENT | 2003-06-03 | Active | |
SYNBIOTIX SOLUTIONS LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
BLIZZARD TELECOM LIMITED | Director | 2008-02-01 | CURRENT | 2007-02-09 | Active | |
BLIZZARD UTILITIES LIMITED | Director | 2007-02-09 | CURRENT | 2006-10-11 | Active | |
MARK JONES LIMITED | Director | 1996-01-17 | CURRENT | 1996-01-17 | Active | |
VECTIS COMMUNICATIONS LTD | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
NETWORK MERCHANT SERVICES LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
NETWORK DIGITAL COMMUNICATIONS LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
CIRCLE TELECOM LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
OPEN-LINK TECHNOLOGY LIMITED | Director | 2012-02-29 | CURRENT | 2004-06-17 | Active | |
BLIZZARD UTILITY HOLDINGS LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
BLIZZARD WHOLESALE LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active | |
SYNBIOTIX SOLUTIONS LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
NBS COLLECTIONS LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
IP MEDIA LIMITED | Director | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
BLIZZARD TELECOM LIMITED | Director | 2007-02-09 | CURRENT | 2007-02-09 | Active | |
BLIZZARD UTILITIES LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
FRITHSDEN COPSE FRONTAGERS LIMITED | Director | 2006-07-27 | CURRENT | 1953-07-22 | Active | |
PERPETUAL PROPERTIES LTD | Director | 2003-06-02 | CURRENT | 2003-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 19/04/23 FROM 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4SJ England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Blizzard Telecom Limited as a person with significant control on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Blizzard Telecom Limited as a person with significant control on 2020-01-31 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY MCHUGH | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM Exchange House 1 Selden Hill Hemel Hempstead Hertfordshire HP2 4TN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Swan Court Waterhouse Street Hemel Hempstead Hertfordshire HP1 1DS England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/13 FROM Swan Court Waterhouse Street Hemel Hempstead Hertfordshire HP1 1DS | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/13 TO 31/12/12 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/05/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM DAISY HOUSE SUITE 1 LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR | |
AP03 | SECRETARY APPOINTED MARTIN ROBERT TURNER | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT TURNER | |
AP01 | DIRECTOR APPOINTED MARK JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 21/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MATTHEW ROBINSON RILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR SPENCER DREDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PERKS | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SPENCER DREDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED TIMOTHY HOWARD PERKS | |
288b | APPOINTMENT TERMINATED DIRECTOR EDDIE BUXTON | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: TELFORD HOUSE, CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 15/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities
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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 NETWORK BILLING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as NETWORK BILLING SERVICES LIMITED are:
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. |