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Home > England & Wales Companies > CAPITAL NETWORKS LTD
Company Information for

CAPITAL NETWORKS LTD

THE LAURIES CAPNET, OFFICE 304, CLAUGHTON ROAD, BIRKENHEAD, CH41 6EY,
Company Registration Number
05347360
Private Limited Company
Active

Company Overview

About Capital Networks Ltd
CAPITAL NETWORKS LTD was founded on 2005-01-31 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Capital Networks Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CAPITAL NETWORKS LTD
 
Legal Registered Office
THE LAURIES CAPNET, OFFICE 304
CLAUGHTON ROAD
BIRKENHEAD
CH41 6EY
Other companies in CH45
 
Filing Information
Company Number 05347360
Company ID Number 05347360
Date formed 2005-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB892486866  
Last Datalog update: 2024-04-06 19:53:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL NETWORKS LTD
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Companies with same name CAPITAL NETWORKS LTD
The following companies were found which have the same name as CAPITAL NETWORKS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL NETWORKS, LLC 143 UNION BLVD STE 900 Lakewood CO 80228 Voluntarily Dissolved Company formed on the 1999-07-09
CAPITAL NETWORKS ONLINE LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2009-07-30
CAPITAL NETWORKS PTY LTD ACT 2602 Active Company formed on the 1997-10-09
CAPITAL NETWORKS INC Delaware Unknown
Capital Networks LLC Delaware Unknown
CAPITAL NETWORKS USVI LLC Delaware Unknown
CAPITAL NETWORKS INCORPORATED Michigan UNKNOWN
CAPITAL NETWORKS OF PENNSYLVANIA INC Pennsylvannia Unknown

Company Officers of CAPITAL NETWORKS LTD

Current Directors
Officer Role Date Appointed
ALISON TAYLOR
Company Secretary 2005-03-04
DANIEL TAYLOR
Director 2005-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
@UK DORMANT COMPANY SECRETARY LIMITED
Nominated Secretary 2005-01-31 2005-03-04
@UK DORMANT COMPANY DIRECTOR LIMITED
Nominated Director 2005-01-31 2005-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL TAYLOR CYCLONE SOFTWARE LTD Director 2010-09-22 CURRENT 2010-09-22 Dissolved 2016-01-19

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
2024-04-05Director's details changed for Mr Daniel Taylor on 2023-09-22
2024-04-05SECRETARY'S DETAILS CHNAGED FOR MRS ALISON TAYLOR on 2023-09-22
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2024-02-06CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-06-26Unaudited abridged accounts made up to 2022-06-30
2023-02-15CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-02-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0131/01/16 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0131/01/15 ANNUAL RETURN FULL LIST
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/14 FROM 15 Grosvenor Street Wallasey Merseyside CH44 1AW
2014-02-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0131/01/14 ANNUAL RETURN FULL LIST
2013-02-26AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0131/01/12 ANNUAL RETURN FULL LIST
2011-03-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-02AR0131/01/11 ANNUAL RETURN FULL LIST
2010-02-04AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-04CH01Director's details changed for Mr Daniel Taylor on 2010-02-04
2010-01-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02363aReturn made up to 31/01/09; full list of members
2008-10-17AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-03AA30/06/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-12363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-06-11288cSECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR / 13/12/2007
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL TAYLOR / 13/12/2007
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 18 GORSEDALE PARK WALLASEY MERSEYSIDE CH44 4HG
2007-02-09363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-15288cSECRETARY'S PARTICULARS CHANGED
2006-04-07363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-23225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2005-03-07288aNEW SECRETARY APPOINTED
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-07288bSECRETARY RESIGNED
2005-03-07288bDIRECTOR RESIGNED
2005-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




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

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Bank Borrowings Overdrafts 2013-06-30 £ 7,057
Creditors Due Within One Year 2012-07-01 £ 39,686
Other Creditors Due Within One Year 2012-07-01 £ 5,984
Taxation Social Security Due Within One Year 2012-07-01 £ 9,221
Trade Creditors Within One Year 2012-07-01 £ 2,424

Creditors and other liabilities

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

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 CAPITAL NETWORKS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 22,268
Current Assets 2012-07-01 £ 36,214
Debtors 2012-07-01 £ 13,946
Fixed Assets 2012-07-01 £ 26,142
Shareholder Funds 2012-07-01 £ 22,670
Tangible Fixed Assets 2012-07-01 £ 26,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL NETWORKS LTD registering or being granted any patents
Domain Names

CAPITAL NETWORKS LTD owns 25 domain names.

12quays.co.uk   bosltd.co.uk   capnet.co.uk   codytaylor.co.uk   clover-technical.co.uk   clovertechnical.co.uk   cloverts.co.uk   cycloneltd.co.uk   cyclonesoftware.co.uk   cycloneuk.co.uk   financial-expertise.co.uk   gaskellswaste.co.uk   rascalz.co.uk   sakurakarateclub.co.uk   shenstonehomes.co.uk   terryoneill.co.uk   wssintl.co.uk   rentwirral.co.uk   oksigns.co.uk   potshotssc.co.uk   senar.co.uk   sugarstorycakes.co.uk   wallaseykarate.co.uk   ventalu.co.uk   eliteathlete.co.uk  

Trademarks
We have not found any records of CAPITAL NETWORKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL NETWORKS 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 (62030 - Computer facilities management activities) as CAPITAL NETWORKS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL NETWORKS 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 CAPITAL NETWORKS 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 CAPITAL NETWORKS 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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